WSP DEVELOPMENT AND TRANSPORTATION LIMITED - LONDON


Overview

WSP DEVELOPMENT AND TRANSPORTATION LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
WSP DEVELOPMENT AND TRANSPORTATION LIMITED was incorporated 35 years ago on 10/05/1989 and has the registered number: 02382309. The accounts status is DORMANT.

WSP DEVELOPMENT AND TRANSPORTATION LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2014

Registered Office

WSP HOUSE
LONDON
WC2A 1AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW CHRISTOPHER JOHN NOBLE Dec 1961 British Director 2014-10-20 CURRENT
MISS SHIRLEY WATSON Oct 1954 British Secretary 2004-01-01 UNTIL 2008-11-13 RESIGNED
ROGER CHARLES KELLEWAY Jan 1947 British Director 1997-08-01 UNTIL 2010-07-31 RESIGNED
MR MALCOLM STEPHEN PAUL Aug 1951 British Director 1994-03-30 UNTIL 1997-08-01 RESIGNED
JAMES MICHAEL HUTCHINS Jun 1953 British Director 2001-01-01 UNTIL 2008-01-11 RESIGNED
MR MARK WILLIAM NAYSMITH Dec 1966 British Director 2002-01-02 UNTIL 2015-08-10 RESIGNED
MR MALCOLM STEPHEN PAUL Aug 1951 British Director 2006-11-30 UNTIL 2009-05-06 RESIGNED
MR FRANCIS JOHN NICHOLSON Nov 1952 British Director 2006-01-01 UNTIL 2008-01-11 RESIGNED
ANDREW WILLIAM CAMPBELL FRASER Mar 1953 British Secretary RESIGNED
MR IAN CHARLES PAUL BRAMBLE Oct 1962 British Secretary 1999-02-12 UNTIL 2003-12-31 RESIGNED
MR GRAHAM FERGUSON BISSET Jun 1962 British Secretary 2006-11-30 UNTIL 2013-12-31 RESIGNED
IAN GEORGE LIDDELL Jun 1964 British Director 2004-01-01 UNTIL 2008-01-11 RESIGNED
CHRISTOPHER CHARLES MARTIN Secretary 1995-12-31 UNTIL 1999-02-12 RESIGNED
MR NIKOLAS WILLIAM WESTON Secretary 2015-08-10 UNTIL 2016-01-31 RESIGNED
MR MALCOLM STEPHEN PAUL Aug 1951 British Secretary 1994-03-30 UNTIL 1995-12-31 RESIGNED
MR MALCOLM STEPHEN PAUL Aug 1951 British Secretary 2006-11-30 UNTIL 2006-11-30 RESIGNED
DEAN FOX Jul 1957 British Director 1999-02-01 UNTIL 2008-01-11 RESIGNED
SEAN FREDERICK FENNER Jan 1941 British Director RESIGNED
DAVID JOHN HUNTER-YEATS Dec 1947 British Director 1997-07-01 UNTIL 2008-01-11 RESIGNED
MR BRIAN FORD Feb 1937 British Director RESIGNED
MR PETER RICHARD GILL Oct 1955 British Director 2009-05-06 UNTIL 2012-10-31 RESIGNED
MICHAEL RICHARD D'ALTON Nov 1961 British Director 2006-01-01 UNTIL 2008-01-11 RESIGNED
ANTHONY KEITH CROSS Jan 1958 British Director 2006-01-01 UNTIL 2008-01-11 RESIGNED
TOM DANIEL BOWER Oct 1972 British Director 2008-01-11 UNTIL 2010-04-30 RESIGNED
DAVID COLIN BLADES Jun 1959 British Director 2006-01-06 UNTIL 2008-01-11 RESIGNED
MR IAN CHARLES PAUL BRAMBLE Oct 1962 British Director 1999-01-01 UNTIL 2007-03-31 RESIGNED
JASON BROOKS May 1962 British Director 2003-09-01 UNTIL 2008-01-11 RESIGNED
CHRISTOPHER COLE Aug 1946 British Director 2007-12-17 UNTIL 2014-10-20 RESIGNED
KEITH BULL Sep 1944 British Director 1997-08-01 UNTIL 2001-12-31 RESIGNED
BRIAN RONALD HASWELL Aug 1937 British Director RESIGNED
DENNIS PENDERGAST Jan 1948 British Director 1997-08-01 UNTIL 2008-01-11 RESIGNED
BARRY THOMAS REEVES Nov 1937 British Director RESIGNED
SIMON JOHN SHAW POTTS Jan 1959 British Director 2001-01-01 UNTIL 2001-12-31 RESIGNED
MICHAEL SHEEHAN Apr 1956 British Director 1998-01-01 UNTIL 2008-01-11 RESIGNED
RICHARD GEORGE HUTCHINGS Mar 1954 British Director 2004-01-01 UNTIL 2008-01-11 RESIGNED
DR MARTIN JOHN WYATT Mar 1950 British Director RESIGNED
ALEC WEBSTER Mar 1951 British Director 1997-08-01 UNTIL 1999-01-31 RESIGNED
CHRISTOPHER JOHN TYLER Nov 1949 British Director 2004-01-01 UNTIL 2008-01-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wsp Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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