WSP ENVIRONMENT & INFRASTRUCTURE SOLUTIONS UK LIMITED
Non-Trading
General Information
NAME
WSP ENVIRONMENT & INFRASTRUCTURE SOLUTIONS UK LIMITED
COMPANY NUMBER
02190074
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71122 -
Engineering related scientific and technical consulting activities
INCORPORATION DATE
09/11/1987
(37 years and 1 months old)
WEBSITE
https://www.amecfw.com
CONFIRMATION STATEMENT MADE UP TO
07/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/04/2018
21/09/2022
WOOD ENVIRONMENT & INFRASTRUCTURE SOLUTIONS UK LIMITED
View all previous names
LONDON
WC2A 1AF
Telephone: 01912726100
TPS: No
Canon Court North
Abbey Lawn
Shrewsbury
Shropshire
SY2 5DE
Telephone: 342000
Northumbria House
Manor Walks
Cramlington
Northumberland
NE23 6UR
Pentlands Science Park
Bush Loan
Penicuik
Midlothian
EH26 0PZ
Telephone: 4481150
Wardes Grange
Insch
Aberdeenshire
AB52 6LX
Windsor House
Gadbrook Business Centre
Rudheath
Northwich, Cheshire
CW9 7TN
Wsp House 70 Chancery Lane
London
WC2A 1AF
Telephone: 2726100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMEC FOSTER WHEELER LIMITED | Active - Accounts Filed | View Report |
| WOOD ENVIRONMENT & INFRASTRUCTURE SOLUTIONS UK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | Mark William Naysmith (907979302) has left the board |
| 20/12/2024 | New Board Member Paul Reilly (906763935) Appointed |
| 11/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about WSP ENVIRONMENT & INFRASTRUCTURE SOLUTIONS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WSP ENVIRONMENT & INFRASTRUCTURE SOLUTIONS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WSP ENVIRONMENT & INFRASTRUCTURE SOLUTIONS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/09/2022 - Present (2 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/09/2022 - Present (2 years and 3 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
16/12/2024 - Present (0 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 9 Past: 26 |
View Report |
|
Director: 25/06/1992 - 01/04/1995 (2 years and 9 months) Secretary: 25/06/1992 - 01/04/1995 (2 years and 9 months) Born in Apr 1950 |
Resigned | Director&Secretary |
Current: 0 Past: 87 |
View Report |
|
25/06/1992 - 01/01/1993 (6 months) Born in Dec 1948 |
Resigned | Director |
Current: 0 Past: 70 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | Mark William Naysmith (907979302) has left the board |
| 20/12/2024 | New Board Member Paul Reilly (906763935) Appointed |
| 11/10/2024 | New Accounts filed |
| 14/03/2024 | New Confirmation Statement filed |
| 14/02/2024 | New Accounts filed |
| 22/01/2024 | Charles Edward Llewellyn Humphries (928014041) has left the board |
| 18/06/2023 | New Accounts filed |
| 12/03/2023 | New Confirmation Statement filed |
| 05/01/2023 | Samuel Ian Cromie (924665578) has left the board |
| 27/09/2022 | New Company Secretary Karen Anne Sewell (930035187) Appointed |
| 23/09/2022 | Iain Angus Jones (924396371) has left the board |
| 23/09/2022 | Kendall Harris Sherrill (923860131) has left the board |
| 23/09/2022 | Deborah Barrow (924096853) has left the board |
| 23/09/2022 | New Board Member Miles Lawrence Barnard (925872811) Appointed |
| 23/09/2022 | New Board Member Mark William Naysmith (907979302) Appointed |
| 02/07/2022 | New Accounts filed |
| 12/04/2022 | New Board Member Charles Edward Llewellyn Humphries (928014041) Appointed |
| 14/03/2022 | New Confirmation Statement filed |
| 20/12/2021 | Adrian Rodney Gifford Shields (924665573) has left the board |
| 24/09/2021 | New Confirmation Statement filed |
| 08/05/2021 | New Accounts filed |
| 18/09/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 21/09/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 18/09/2018 | New Confirmation Statement filed |
| 24/05/2018 | New Board Member Adrian Rodney Gifford Shields (924665573) Appointed |
| 24/05/2018 | New Board Member Samuel Ian Cromie (924665578) Appointed |
| 12/03/2018 | New Company Secretary Iain Angus Jones (924396371) Appointed |
| 12/03/2018 | Jennifer Ann Warburton (921097718) has left the board |
| 11/12/2017 | Graeme Bruce Sleigh (915817057) has left the board |
| 11/12/2017 | New Board Member Deborah Barrow (924096853) Appointed |
| 13/10/2017 | Kendall Harris Sherrill (923875239) has left the board |
| 13/10/2017 | New Board Member Kendall Harris Sherrill (923860131) Appointed |
| 11/10/2017 | New Board Member Kendall Harris Sherrill (923875239) Appointed |
| 10/10/2017 | Colin Ross Fleming (907203355) has left the board |
| 07/10/2017 | New Accounts filed |
| 30/09/2017 | New Confirmation Statement filed |
| 11/01/2017 | New Accounts filed |
| 20/09/2016 | New Confirmation Statement filed |
| 19/09/2016 | New Accounts filed |
| 28/07/2016 | Christopher Laskey Fidler (915083961) has left the board |
| 28/07/2016 | New Company Secretary Jennifer Ann Warburton (921097718) Appointed |
| 20/09/2015 | New Confirmation Statement filed |
| 02/06/2015 | Mark Justin Williams (916573098) has left the board |
| 02/06/2015 | New Board Member Colin Ross Fleming (907203355) Appointed |
| 27/04/2015 | Richard Andrew McLaren (916171933) has left the board |
| 23/12/2014 | New Accounts filed |
| 21/09/2014 | New Confirmation Statement filed |
| 09/10/2013 | New Accounts filed |
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