WSP UK WATER SERVICES LIMITED
Company is dissolved
General Information
NAME
WSP UK WATER SERVICES LIMITED
COMPANY NUMBER
02386601
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72190 -
Other research and experimental development on natural sciences and engineering
INCORPORATION DATE
18/05/1989
(35 years and 6 months old)
WEBSITE
www.wsp.com
CONFIRMATION STATEMENT MADE UP TO
18/05/2020
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
01/07/2009
22/08/2016
SCHLUMBERGER WATER SERVICES (UK) LIMITED
View all previous names
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 |
|---|---|
| 05/09/2024 | New Board Member Miles Lawrence Barnard (922592527) Appointed |
| 23/05/2024 | New Board Member Miles Lawrence Barnard (922592527) Appointed |
| 04/04/2024 | New Board Member Miles Lawrence Barnard (922592527) Appointed |
Credit Risk Overview
Want to learn more about WSP UK WATER SERVICES 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 UK WATER SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WSP UK WATER SERVICES 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 |
|---|---|---|---|---|
|
Born in Apr 1958 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
Born in Mar 1947 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 104 Past: 1923 |
View Report |
|
Born in Jan 1956 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Mar 1954 |
Resigned | Director |
Current: 0 Past: 2 |
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 |
|---|---|
| 05/09/2024 | New Board Member Miles Lawrence Barnard (922592527) Appointed |
| 23/05/2024 | New Board Member Miles Lawrence Barnard (922592527) Appointed |
| 04/04/2024 | New Board Member Miles Lawrence Barnard (922592527) Appointed |
| 04/01/2024 | New Board Member Miles Lawrence Barnard (922592527) Appointed |
| 07/12/2023 | New Board Member Miles Lawrence Barnard (922592527) Appointed |
| 30/03/2023 | New Board Member Miles Lawrence Barnard (922592527) Appointed |
| 30/03/2023 | New Board Member Michael Patrick Rogerson (919802949) Appointed |
| 26/08/2020 | New Accounts filed |
| 05/06/2020 | New Confirmation Statement filed |
| 31/05/2019 | New Confirmation Statement filed |
| 12/03/2019 | New Accounts filed |
| 08/10/2018 | New Accounts filed |
| 26/05/2018 | New Confirmation Statement filed |
| 26/11/2017 | New Accounts filed |
| 02/06/2017 | New Annual Return filed |
| 14/03/2017 | Miles Lawrence Barnard (922643477) has left the board |
| 14/03/2017 | New Board Member Miles Lawrence Barnard (922592527) Appointed |
| 13/03/2017 | New Board Member Miles Lawrence Barnard (922643477) Appointed |
| 07/03/2017 | Andrew Christopher John Noble (919201741) has left the board |
| 22/12/2016 | New Company Secretary Karen Anne Sewell (922096964) Appointed |
| 26/08/2016 | Simon Smoker (920396794) has left the board |
| 26/08/2016 | Simon Smoker (913415864) has left the board |
| 26/08/2016 | David Marsh (917133152) has left the board |
| 26/08/2016 | New Board Member Michael Patrick Rogerson (919802949) Appointed |
| 26/08/2016 | New Board Member Andrew Christopher John Noble (919201741) Appointed |
| 26/08/2016 | Change in Reg. Office |
| 24/08/2016 | New Accounts filed |
| 28/05/2016 | New Annual Return filed |
| 19/04/2016 | Simon Meredith White (913078130) has left the board |
| 13/01/2016 | New Board Member Simon Meredith White (913078130) Appointed |
| 08/01/2016 | Pauline Droy Moore (913823632) has left the board |
| 08/01/2016 | New Company Secretary Simon Smoker (920396794) Appointed |
| 08/01/2016 | New Accounts filed |
| 26/05/2015 | New Annual Return filed |
| 06/05/2015 | Change in Reg. Office |
| 19/07/2014 | New Accounts filed |
| 24/05/2014 | New Annual Return filed |
| 05/07/2013 | New Accounts filed |
| 27/05/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
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