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Contact details

Officers41

Documents105

Additional data

Related companies5

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Last updated: May 01, 2024

WSP GROUP LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 01 Jun 1987 (37 years ago)

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Summary

NameWSP GROUP LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02136404
Incorporation Date01 Jun 1987 (37 years ago) / 115 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, WSP HOUSE, 70 CHANCERY LANE, WC2A 1AF

Officers

individual

IndividualUnited Kingdom

Wsp Holding Uk Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Naysmith, Mark William

Director


Appointed on17 Dec 2020

Country of residenceScotland

individual

IndividualUnited Kingdom

Byles, Peter Scott

Director


Resigned on05 Nov 1993

individual

IndividualUnited Kingdom

Sewell, Karen Anne

Secretary


Appointed on15 Dec 2016

individual

IndividualUnited Kingdom

Bisset, Graham Ferguson

Secretary


Appointed on30 Aug 2005

Resigned on31 Dec 2013

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Documents

DateNameTypeDocument
16 Feb 2023Capital allotment sharesSH01View
26 Oct 2022Capital allotment sharesSH01View
26 Sep 2022Capital allotment sharesSH01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date18 May 2024
    due by 01 Jun 2024
  • Last statement dated18 May 2023
Returns
  • Next returns datedue by 15 Jun 2017
  • Last returns dated18 May 2016
Mortgages
  • Charges10
  • Satisfied10

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Frequently asked questions

Where is WSP GROUP LIMITED's headquarters?

WSP GROUP LIMITED's headquarters is located at LONDON, WSP HOUSE, 70 CHANCERY LANE, WC2A 1AF

What is WSP GROUP LIMITED's industry?

WSP GROUP LIMITED is in the industry of Activities of holding companies

What year was WSP GROUP LIMITED started?

WSP GROUP LIMITED was started in 1987

Sources: Companies House