WSP MANAGEMENT CONSULTANTS LIMITED
Non-Trading
General Information
NAME
WSP MANAGEMENT CONSULTANTS LIMITED
COMPANY NUMBER
05391063
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
14/03/2005
(19 years and 8 months old)
WEBSITE
http://wsp-pb.com
CONFIRMATION STATEMENT MADE UP TO
14/03/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
14/03/2005
06/06/2005
FILMSTAGE LIMITED
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 |
|---|---|
| 20/06/2024 | New Confirmation Statement filed |
| 08/09/2023 | New Accounts filed |
| 01/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WSP MANAGEMENT CONSULTANTS 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 MANAGEMENT CONSULTANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WSP MANAGEMENT CONSULTANTS 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 |
|---|---|---|---|---|
|
13/12/2017 - Present (6 years and 11 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 9 Past: 21 |
View Report |
|
13/12/2017 - Present (6 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/12/2017 - Present (6 years and 11 months) Born in Dec 1966 (age: 57) |
Active | Director |
Current: 13 Past: 25 |
View Report |
|
14/03/2005 - Present (19 years and 8 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
14/03/2005 - Present (19 years and 8 months) 14/03/2005 - Present (19 years and 8 months) 14/03/2005 - Present (19 years and 8 months) 14/03/2005 - Present (19 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WSP GLOBAL INC | N/A | N/A |
| PARSONS BRINCKERHOFF INTERNATIONAL INC | N/A | N/A |
| WSP HOLDING 1 AB | N/A | N/A |
| WSP HOLDING UK LIMITED | Active - Accounts Filed | View Report |
| WSP GROUP LIMITED | Active - Accounts Filed | View Report |
| CANTOR SEINUK GROUP INC | N/A | N/A |
| FLACK + KURTZ (UK) INC | N/A | N/A |
| WSP GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WSP LATIN AMERICA HOLDINGS INC | N/A | N/A |
| WSP WATER SERVICES LATIN AMERICA HOLDINGS LIMITED | Company is dissolved | View Report |
| WSP LATIN AMERICA HOLDINGS INC | N/A | N/A |
| WSP WATER SERVICES LATIN AMERICA HOLDINGS LIMITED | Company is dissolved | View Report |
| WSP USA CORP | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 20/06/2024 | New Confirmation Statement filed |
| 08/09/2023 | New Accounts filed |
| 01/04/2023 | New Confirmation Statement filed |
| 12/08/2022 | New Accounts filed |
| 12/08/2022 | New Confirmation Statement filed |
| 27/03/2021 | New Confirmation Statement filed |
| 03/11/2020 | New Accounts filed |
| 18/09/2020 | Michael Patrick Rogerson (924223792) has left the board |
| 17/04/2020 | New Confirmation Statement filed |
| 03/09/2019 | New Accounts filed |
| 28/03/2019 | New Confirmation Statement filed |
| 18/05/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 01/03/2018 | Miles Lawrence Barnard (924336909) has left the board |
| 01/03/2018 | Michael Patrick Rogerson (924336884) has left the board |
| 01/03/2018 | New Board Member Michael Patrick Rogerson (924223792) Appointed |
| 01/03/2018 | New Board Member Miles Lawrence Barnard (922592527) Appointed |
| 28/02/2018 | New Company Secretary Karen Anne Sewell (924354732) Appointed |
| 27/02/2018 | New Confirmation Statement filed |
| 22/02/2018 | New Board Member Mark William Naysmith (907979302) Appointed |
| 22/02/2018 | New Board Member Michael Patrick Rogerson (924336884) Appointed |
| 22/02/2018 | Andrew Christopher John Noble (919201741) has left the board |
| 22/02/2018 | New Board Member Miles Lawrence Barnard (924336909) Appointed |
| 09/04/2016 | New Annual Return filed |
| 03/02/2016 | Nikolas William Weston (920054414) has left the board |
| 03/02/2016 | Nikolas William Weston (920054414) has left the board |
| 02/09/2015 | New Company Secretary Nikolas William Weston (920054414) Appointed |
| 02/09/2015 | Jim Ratliff (911393484) has left the board |
| 22/07/2015 | New Accounts filed |
| 28/04/2015 | New Annual Return filed |
| 24/10/2014 | Christopher Cole (903937627) has left the board |
| 24/10/2014 | New Board Member Andrew Christopher John Noble (919201741) Appointed |
| 01/10/2014 | New Accounts filed |
| 23/04/2014 | New Annual Return filed |
| 28/01/2014 | Bisset Graham Ferguson (911668227) has left the board |
| 27/08/2013 | New Accounts filed |
| 19/03/2013 | New Annual Return filed |
| 18/03/2013 | Change in Reg. Office |
| 06/11/2012 | Peter Richard Gill (903599632) has left the board |
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