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WSP BUILDINGS LIMITED
Company is dissolved
General Information
NAME
WSP BUILDINGS LIMITED
COMPANY NUMBER
02859678
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
06/10/1993
(31 years and 1 months old)
WEBSITE
WSP-PB.COM
CONFIRMATION STATEMENT MADE UP TO
06/10/2020
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
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PREVIOUS NAMES
06/09/2004
11/01/2008
WSP UK PLC
View all previous names
Previous Names
06/09/2004 11/01/2008 WSP UK PLC
24/11/1994 06/09/2004 WSP CONSULTING ENGINEERS PLC
01/11/1993 24/11/1994 WSP KENCHINGTON FORD PLC
06/10/1993 01/11/1993 EQUALCOIN PUBLIC LIMITED COMPANY
LONDON
WC2A 1AF
Wsp House
70 Chancery Lane
London
WC2A 1AF
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 05/09/2024 | Event: New Board Member Miles Lawrence Barnard (922592527) Appointed |
Date: 05/09/2024 | Event: New Board Member Mark William Naysmith (907979302) Appointed |
Date: 23/05/2024 | Event: New Board Member Miles Lawrence Barnard (922592527) Appointed |
Credit Risk Overview
Want to learn more about WSP BUILDINGS 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 BUILDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WSP BUILDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 2835 Past: 141793 |
View Report |
Born in N/A |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 9821 Past: 714440 |
View Report |
Born in Aug 1946 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 69 |
View Report |
08/12/1993 - 01/08/1995 (1 years and 7 months) Born in Aug 1936 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 10 |
View Report |
Andrew William Campbell Fraser Born in Mar 1953 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 27 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 05/09/2024 | Event: New Board Member Miles Lawrence Barnard (922592527) Appointed |
Date: 05/09/2024 | Event: New Board Member Mark William Naysmith (907979302) Appointed |
Date: 23/05/2024 | Event: New Board Member Miles Lawrence Barnard (922592527) Appointed |
Date: 23/05/2024 | Event: New Board Member Mark William Naysmith (907979302) Appointed |
Date: 04/04/2024 | Event: New Board Member Miles Lawrence Barnard (922592527) Appointed |
Date: 04/04/2024 | Event: New Board Member Mark William Naysmith (907979302) Appointed |
Date: 04/01/2024 | Event: New Board Member Miles Lawrence Barnard (922592527) Appointed |
Date: 07/12/2023 | Event: New Board Member Miles Lawrence Barnard (922592527) Appointed |
Date: 07/12/2023 | Event: New Board Member Mark William Naysmith (907979302) Appointed |
Date: 30/03/2023 | Event: New Board Member Miles Lawrence Barnard (922592527) Appointed |
Date: 23/03/2023 | Event: New Board Member Mark William Naysmith (907979302) Appointed |
Date: 27/11/2020 | Event: New Confirmation Statement filed |
Date: 16/10/2020 | Event: New Confirmation Statement filed |
Date: 16/10/2019 | Event: New Confirmation Statement filed |
Date: 27/01/2019 | Event: New Accounts filed |
Date: 24/10/2018 | Event: New Confirmation Statement filed |
Date: 07/09/2018 | Event: New Accounts filed |
Date: 13/10/2017 | Event: New Confirmation Statement filed |
Date: 12/10/2017 | Event: New Accounts filed |
Date: 07/03/2017 | Event: New Board Member Miles Lawrence Barnard (922592527) Appointed |
Date: 07/03/2017 | Event: Andrew Christopher John Noble (919201741) has left the board |
Date: 21/12/2016 | Event: New Board Member Mark William Naysmith (907979302) Appointed |
Date: 21/12/2016 | Event: New Company Secretary Karen Anne Sewell (922093390) Appointed |
Date: 26/10/2016 | Event: New Confirmation Statement filed |
Date: 14/10/2016 | Event: New Accounts filed |
Date: 05/11/2015 | Event: New Confirmation Statement filed |
Date: 22/07/2015 | Event: New Accounts filed |
Date: 07/11/2014 | Event: New Confirmation Statement filed |
Date: 27/10/2014 | Event: New Board Member Andrew Christopher John Noble (919201741) Appointed |
Date: 27/10/2014 | Event: Christopher Cole (903937627) has left the board |
Date: 01/10/2014 | Event: New Accounts filed |
Date: 28/01/2014 | Event: Bisset Graham Ferguson (911668227) has left the board |
Date: 11/10/2013 | Event: New Confirmation Statement filed |
Date: 27/08/2013 | Event: New Accounts filed |
Date: 06/11/2012 | Event: Peter Richard Gill (903599632) has left the board |
Date: 11/10/2012 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Accounts filed |
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