WSP MANAGEMENT SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
WSP MANAGEMENT SERVICES LIMITED
COMPANY NUMBER
02454665
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
21/12/1989
(34 years and 11 months old)
WEBSITE
www.wspgroup.com
CONFIRMATION STATEMENT MADE UP TO
28/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
29/11/1993
17/12/1993
WSP KENCHINGTON FORD (LONDON) LIMITED
View all previous names
LONDON
WC2A 1AF
Telephone: 02073145000
TPS: No
1 Oxford Street
Whitstable
Kent
CT5 1QX
6th Floor Moutnbatten House
Basing View
Basingstoke
Hampshire
RG21 4HJ
Telephone: 318645
Wsp House
70 Chancery Lane
London
WC2A 1AF
Telephone: 73145000
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 |
|---|---|
| 25/08/2024 | New Accounts filed |
| 07/06/2024 | New Confirmation Statement filed |
| 08/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WSP MANAGEMENT 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 MANAGEMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WSP MANAGEMENT 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 |
|---|---|---|---|---|
|
11/01/2008 - Present (16 years and 10 months) Born in Dec 1966 (age: 57) |
Active | Director |
Current: 13 Past: 25 |
View Report |
|
15/12/2016 - Present (7 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/03/2017 - Present (7 years and 9 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 9 Past: 21 |
View Report |
|
Director: 28/05/1992 - Present (32 years and 6 months) Secretary: 01/05/1994 - Present (30 years and 7 months) Born in Aug 1951 |
Resigned | Director&Secretary |
Current: 1 Past: 139 |
View Report |
|
28/05/1992 - 17/03/1993 (9 months) Born in Jul 1941 |
Resigned | Director |
Current: 0 Past: 8 |
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 |
|---|---|
| 25/08/2024 | New Accounts filed |
| 07/06/2024 | New Confirmation Statement filed |
| 08/09/2023 | New Accounts filed |
| 03/06/2023 | New Confirmation Statement filed |
| 13/08/2022 | New Accounts filed |
| 13/08/2022 | New Confirmation Statement filed |
| 14/06/2021 | New Confirmation Statement filed |
| 31/10/2020 | New Accounts filed |
| 18/09/2020 | Michael Patrick Rogerson (911944432) has left the board |
| 16/06/2020 | New Confirmation Statement filed |
| 03/09/2019 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 03/06/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 11/06/2017 | New Confirmation Statement filed |
| 07/03/2017 | New Board Member Miles Lawrence Barnard (922592527) Appointed |
| 07/03/2017 | Andrew Christopher John Noble (919201741) has left the board |
| 21/12/2016 | New Company Secretary Karen Anne Sewell (922092189) Appointed |
| 21/12/2016 | Paul Kenneth Edward Dollin (913739114) has left the board |
| 21/12/2016 | Paul Tremble (906350342) has left the board |
| 10/10/2016 | New Accounts filed |
| 26/06/2016 | New Confirmation Statement filed |
| 21/07/2015 | New Accounts filed |
| 11/07/2015 | New Confirmation Statement filed |
| 08/07/2015 | John Russell Harvey (911064090) has left the board |
| 08/07/2015 | Jim Ratliff (911393484) has left the board |
| 03/11/2014 | Andrew Christopher John Noble (913530992) has left the board |
| 03/11/2014 | New Board Member Andrew Christopher John Noble (919201741) Appointed |
| 27/10/2014 | Christopher Cole (903937627) has left the board |
| 01/10/2014 | New Accounts filed |
| 23/06/2014 | New Confirmation Statement filed |
| 28/01/2014 | Graham Ferguson Bisset (905685783) has left the board |
| 02/10/2013 | New Accounts filed |
| 01/06/2013 | New Confirmation Statement filed |
| 30/05/2013 | Change in Reg. Office |
| 06/11/2012 | Peter Richard Gill (903599632) has left the board |
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