WSP HOLDING UK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
WSP HOLDING UK LIMITED is a Private Limited Company from LONDON and has the status: Active.
WSP HOLDING UK LIMITED was incorporated 12 years ago on 11/06/2012 and has the registered number: 08100508. The accounts status is FULL and accounts are next due on 30/09/2024.
WSP HOLDING UK LIMITED was incorporated 12 years ago on 11/06/2012 and has the registered number: 08100508. The accounts status is FULL and accounts are next due on 30/09/2024.
WSP HOLDING UK LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
WSP HOUSE
LONDON
WC2A 1AF
This Company Originates in : United Kingdom
Previous trading names include:
GENIVAR UK LIMITED (until 08/11/2013)
GENIVAR UK LIMITED (until 08/11/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/01/2024 | 20/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK WILLIAM NAYSMITH | Dec 1966 | British | Director | 2020-12-17 | CURRENT |
| MR ALAIN MICHAUD | Aug 1971 | Canadian | Director | 2020-02-27 | CURRENT |
| MR MILES LAWRENCE BARNARD | May 1966 | British | Director | 2017-03-01 | CURRENT |
| KAREN SEWELL | Secretary | 2016-11-18 | CURRENT | ||
| LEONARD FRANCIS WEST | Dec 1951 | British | Director | 2012-06-11 UNTIL 2014-06-19 | RESIGNED |
| MR MICHAEL ANTHONY SAMPSON | Sep 1951 | British | Director | 2012-06-11 UNTIL 2014-06-19 | RESIGNED |
| MR BRUNO ROY | Aug 1970 | Canadian | Director | 2016-11-18 UNTIL 2020-02-27 | RESIGNED |
| MR ANDREW CHRISTOPHER JOHN NOBLE | Dec 1961 | British | Director | 2014-06-19 UNTIL 2017-03-01 | RESIGNED |
| ALEXANDRE L'HEUREUX | Aug 1972 | Canadian | Director | 2013-08-20 UNTIL 2016-11-18 | RESIGNED |
| MR PAUL KENNETH EDWARD DOLLIN | Mar 1971 | British | Director | 2014-06-19 UNTIL 2020-12-17 | RESIGNED |
| STEVE BOSSE | Mar 1974 | Canadian | Director | 2012-10-15 UNTIL 2013-08-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Wsp Holding 1 Ab | 2016-09-08 | Stockholm |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |