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WSP UK LIMITED - Wsp House, 70 Chancery Lane, London, WC2A 1AF, United Kingdom
Company Information
- Company registration number
- 01383511
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Wsp House
- 70 Chancery Lane
- London
- WC2A 1AF Wsp House, 70 Chancery Lane, London, WC2A 1AF UK
Management
- Managing Directors
- BARNARD, Miles Lawrence
- NAYSMITH, Mark William
- THOMPSON, Ciaran Michael
- DU PLOOY, Mathieu
- Company secretaries
- SEWELL, Karen Anne
Company Details
- Type of Business
- ltd
- Incorporated
- 1978-08-11
- Age Of Company 1978-08-11 45 years
- SIC/NACE
- 71122
Ownership
- Beneficial Owners
- Wsp Group Holding Ab
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- WSP BUILDINGS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-05-18
- Annual Return
- Due Date: 2025-06-07
- Last Date: 2024-05-24
-
WSP UK LIMITED Company Description
- WSP UK LIMITED is a ltd registered in United Kingdom with the Company reg no 01383511. Its current trading status is "live". It was registered 1978-08-11. It was previously called WSP BUILDINGS LIMITED. It has declared SIC or NACE codes as "71122". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-05-18.It can be contacted at Wsp House .
Get WSP UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wsp Uk Limited - Wsp House, 70 Chancery Lane, London, WC2A 1AF, United Kingdom
- 1978-08-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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move-registers-to-registered-office-company-with-new-address (2024-04-03) - AD04
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confirmation-statement-with-no-updates (2024-05-24) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-09-02) - AA
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confirmation-statement-with-updates (2023-05-18) - CS01
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move-registers-to-sail-company-with-new-address (2023-04-17) - AD03
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change-sail-address-company-with-old-address-new-address (2023-04-17) - AD02
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-02-10) - AP01
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confirmation-statement-with-no-updates (2022-05-23) - CS01
-
accounts-with-accounts-type-full (2022-08-08) - AA
-
capital-allotment-shares (2022-09-23) - SH01
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resolution (2022-09-24) - RESOLUTIONS
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capital-allotment-shares (2022-10-20) - SH01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-08-17) - AA
-
termination-director-company-with-name-termination-date (2021-08-31) - TM01
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confirmation-statement-with-updates (2021-05-28) - CS01
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-05-28) - CS01
-
capital-allotment-shares (2020-06-25) - SH01
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appoint-person-director-company-with-name-date (2020-09-16) - AP01
-
accounts-with-accounts-type-full (2020-10-27) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-29) - CS01
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accounts-with-accounts-type-full (2019-08-30) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-01) - AA
-
confirmation-statement-with-no-updates (2018-05-24) - CS01
-
move-registers-to-registered-office-company-with-new-address (2018-05-24) - AD04
-
move-registers-to-registered-office-company-with-new-address (2018-05-22) - AD04
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-03-03) - AP01
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termination-director-company-with-name-termination-date (2017-03-03) - TM01
-
move-registers-to-sail-company-with-new-address (2017-05-31) - AD03
-
confirmation-statement-with-updates (2017-05-31) - CS01
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mortgage-satisfy-charge-full (2017-08-09) - MR04
-
accounts-with-accounts-type-full (2017-10-05) - AA
keyboard_arrow_right 2016
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move-registers-to-registered-office-company-with-new-address (2016-06-14) - AD04
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capital-allotment-shares (2016-01-27) - SH01
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termination-secretary-company-with-name-termination-date (2016-02-01) - TM02
-
appoint-person-secretary-company-with-name-date (2016-02-01) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-15) - AR01
-
capital-allotment-shares (2016-10-24) - SH01
-
termination-secretary-company-with-name-termination-date (2016-12-19) - TM02
-
termination-director-company-with-name-termination-date (2016-12-19) - TM01
-
appoint-person-secretary-company-with-name-date (2016-12-19) - AP03
-
accounts-with-accounts-type-full (2016-10-05) - AA
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-07-06) - TM01
-
move-registers-to-registered-office-company-with-new-address (2015-07-06) - AD04
-
change-sail-address-company-with-old-address-new-address (2015-07-06) - AD02
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-06) - AR01
-
accounts-with-accounts-type-full (2015-07-16) - AA
-
appoint-person-secretary-company-with-name-date (2015-10-09) - AP03
-
move-registers-to-sail-company-with-new-address (2015-10-15) - AD03
-
change-sail-address-company-with-old-address-new-address (2015-10-16) - AD02
keyboard_arrow_right 2014
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resolution (2014-04-09) - RESOLUTIONS
-
change-sail-address-company (2014-05-20) - AD02
-
move-registers-to-sail-company (2014-05-20) - AD03
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-20) - AR01
-
mortgage-create-with-deed-with-charge-number (2014-04-02) - MR01
-
termination-director-company-with-name-termination-date (2014-10-22) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-05) - MR01
-
capital-allotment-shares (2014-12-01) - SH01
-
accounts-with-accounts-type-full (2014-09-26) - AA
keyboard_arrow_right 2013
-
termination-secretary-company-with-name (2013-12-31) - TM02
-
accounts-with-accounts-type-full (2013-09-26) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-24) - AR01
-
legacy (2013-03-04) - MG01
keyboard_arrow_right 2012
-
resolution (2012-01-06) - RESOLUTIONS
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change-person-director-company-with-change-date (2012-04-10) - CH01
-
change-person-secretary-company-with-change-date (2012-05-18) - CH03
-
change-person-director-company-with-change-date (2012-05-18) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-21) - AR01
-
accounts-with-accounts-type-full (2012-06-15) - AA
-
legacy (2012-09-26) - MG02
-
termination-director-company-with-name (2012-11-02) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-06-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-19) - AR01
-
appoint-person-director-company-with-name (2011-03-10) - AP01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-05-11) - TM01
-
appoint-person-director-company-with-name (2010-04-13) - AP01
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change-person-director-company-with-change-date (2010-06-24) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-25) - AR01
-
termination-director-company-with-name (2010-08-09) - TM01
-
accounts-with-accounts-type-full (2010-06-09) - AA
-
appoint-person-director-company-with-name (2010-08-27) - AP01
keyboard_arrow_right 2009
-
legacy (2009-05-13) - 288b
-
accounts-with-accounts-type-full (2009-07-30) - AA
-
legacy (2009-05-29) - 363a
-
legacy (2009-05-29) - 287
-
legacy (2009-05-29) - 353
-
legacy (2009-05-29) - 190
-
legacy (2009-05-12) - 288a
keyboard_arrow_right 2008
-
legacy (2008-01-22) - 288c
-
legacy (2008-01-22) - 288b
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certificate-change-of-name-company (2008-01-11) - CERTNM
-
legacy (2008-12-15) - 287
-
accounts-with-accounts-type-full (2008-10-23) - AA
-
resolution (2008-10-13) - RESOLUTIONS
-
legacy (2008-06-23) - 403a
-
legacy (2008-05-22) - 363a
-
legacy (2008-05-22) - 287
-
legacy (2008-05-22) - 353
-
legacy (2008-05-22) - 190
-
legacy (2008-05-22) - 288c
-
legacy (2008-05-14) - 395
-
legacy (2008-02-11) - 288b
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memorandum-articles (2008-01-25) - MEM/ARTS
-
legacy (2008-01-25) - 288a
-
resolution (2008-05-13) - RESOLUTIONS
keyboard_arrow_right 2007
-
legacy (2007-02-03) - 288a
-
legacy (2007-02-03) - 288b
-
legacy (2007-07-06) - 363s
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accounts-with-accounts-type-full (2007-08-01) - AA
keyboard_arrow_right 2006
-
legacy (2006-02-03) - 288a
-
legacy (2006-03-21) - 288a
-
legacy (2006-05-30) - 363s
-
legacy (2006-07-07) - 395
-
legacy (2006-08-29) - 288a
-
legacy (2006-10-10) - 288a
-
legacy (2006-02-09) - 288a
-
legacy (2006-10-17) - 288a
-
legacy (2006-10-17) - 288b
-
accounts-with-accounts-type-full (2006-11-04) - AA
-
legacy (2006-12-20) - 288a
-
legacy (2006-03-09) - 288a
keyboard_arrow_right 2005
-
legacy (2005-05-03) - 288a
-
legacy (2005-08-10) - 288a
-
accounts-with-accounts-type-full (2005-07-11) - AA
-
legacy (2005-06-08) - 288a
-
legacy (2005-06-08) - 363s
-
legacy (2005-03-31) - 288a
-
legacy (2005-03-24) - 288a
-
legacy (2005-10-07) - 288a
keyboard_arrow_right 2004
-
legacy (2004-02-24) - 395
-
legacy (2004-06-28) - 288b
-
accounts-with-accounts-type-full (2004-06-30) - AA
-
legacy (2004-06-28) - 363s
-
legacy (2004-08-12) - 288a
-
legacy (2004-09-23) - 288a
-
legacy (2004-11-05) - 288a
keyboard_arrow_right 2003
-
legacy (2003-02-04) - 288a
-
legacy (2003-02-04) - 288b
-
legacy (2003-02-05) - 288a
-
legacy (2003-11-10) - 288b
-
accounts-with-accounts-type-full (2003-10-10) - AA
-
legacy (2003-09-08) - 288b
-
legacy (2003-06-23) - 288b
-
legacy (2003-06-13) - 288a
-
legacy (2003-06-05) - 363s
-
legacy (2003-09-15) - 288a
-
legacy (2003-12-16) - 288b
-
legacy (2003-04-08) - 288b
-
legacy (2003-04-07) - 288b
-
auditors-resignation-company (2003-02-13) - AUD
-
legacy (2003-03-24) - 288a
-
legacy (2003-02-25) - 288a
-
legacy (2003-05-08) - 288b
keyboard_arrow_right 2002
-
legacy (2002-03-14) - 288a
-
legacy (2002-05-24) - 363s
-
certificate-change-of-name-company (2002-10-02) - CERTNM
-
auditors-resignation-company (2002-10-25) - AUD
-
accounts-with-accounts-type-full (2002-10-04) - AA
keyboard_arrow_right 2001
-
legacy (2001-04-04) - 288a
-
legacy (2001-06-06) - 288b
-
legacy (2001-05-31) - 363s
-
legacy (2001-07-06) - 395
-
legacy (2001-10-05) - 288a
-
legacy (2001-09-21) - 288b
-
legacy (2001-09-28) - 403a
-
accounts-with-accounts-type-full (2001-10-31) - AA
-
resolution (2001-07-28) - RESOLUTIONS
keyboard_arrow_right 2000
-
legacy (2000-03-07) - 288a
-
legacy (2000-06-19) - 363s
-
legacy (2000-02-10) - 288b
-
legacy (2000-11-14) - 288b
-
legacy (2000-12-15) - 288a
-
accounts-with-accounts-type-full (2000-11-01) - AA
keyboard_arrow_right 1999
-
legacy (1999-01-25) - 288a
-
legacy (1999-01-25) - 288b
-
legacy (1999-03-29) - 288b
-
legacy (1999-03-29) - 288a
-
legacy (1999-06-06) - 363s
-
legacy (1999-06-06) - 288b
-
legacy (1999-06-06) - 288a
-
accounts-with-accounts-type-full (1999-07-20) - AA
keyboard_arrow_right 1998
-
legacy (1998-01-08) - 288a
-
legacy (1998-06-23) - 363s
-
accounts-with-accounts-type-full (1998-07-09) - AA
-
legacy (1998-07-26) - 288b
-
legacy (1998-07-26) - 288a
-
legacy (1998-12-15) - 288a
-
legacy (1998-12-15) - 288b
-
certificate-change-of-name-company (1998-12-17) - CERTNM
keyboard_arrow_right 1997
-
legacy (1997-08-26) - 288b
-
accounts-with-accounts-type-full (1997-06-30) - AA
-
legacy (1997-06-23) - 363s
keyboard_arrow_right 1996
-
legacy (1996-02-23) - 288
-
legacy (1996-03-01) - 288
-
accounts-with-accounts-type-full (1996-06-19) - AA
-
legacy (1996-07-05) - 363s
keyboard_arrow_right 1995
-
accounts-with-accounts-type-full (1995-07-17) - AA
-
legacy (1995-06-16) - 363s
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-06-16) - 363s
-
accounts-with-accounts-type-full (1994-06-16) - AA
-
legacy (1994-09-01) - 288
-
certificate-change-of-name-company (1994-11-14) - CERTNM
keyboard_arrow_right 1993
-
certificate-change-of-name-company (1993-11-26) - CERTNM
-
legacy (1993-06-17) - 363s
-
accounts-with-accounts-type-full (1993-05-04) - AA
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-04-26) - AA
-
legacy (1992-06-22) - 395
-
certificate-change-of-name-company (1992-12-07) - CERTNM
-
legacy (1992-06-23) - 363s
keyboard_arrow_right 1991
-
legacy (1991-09-04) - 288
-
legacy (1991-07-04) - 288
-
legacy (1991-06-27) - 288
-
accounts-with-accounts-type-full (1991-06-27) - AA
-
legacy (1991-06-27) - 363a
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-06-26) - AA
-
legacy (1990-06-26) - 363
-
legacy (1990-04-24) - 288
keyboard_arrow_right 1989
-
legacy (1989-09-29) - 288
-
legacy (1989-08-11) - 363
-
accounts-with-accounts-type-full (1989-07-20) - AA
-
legacy (1989-06-26) - 288
keyboard_arrow_right 1988
-
legacy (1988-02-12) - 363
-
legacy (1988-02-12) - 288
-
legacy (1988-01-05) - PUC 6
-
legacy (1988-08-19) - 363
-
accounts-with-accounts-type-full (1988-08-19) - AA
-
accounts-with-accounts-type-full (1988-02-12) - AA
keyboard_arrow_right 1987
-
accounts-with-made-up-date (1987-01-22) - AA
-
legacy (1987-06-16) - 363
-
accounts-with-accounts-type-full (1987-06-16) - AA
-
auditors-resignation-company (1987-07-15) - AUD
-
auditors-resignation-company (1987-06-01) - AUD
-
re-registration-memorandum-articles (1987-09-02) - MAR
-
certificate-re-registration-unlimited-to-limited (1987-09-10) - CERT1
-
resolution (1987-09-11) - RESOLUTIONS
-
legacy (1987-09-14) - 288
-
legacy (1987-09-02) - 51
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
accounts-with-made-up-date (1986-01-30) - AA
keyboard_arrow_right 1984
-
accounts-with-made-up-date (1984-08-03) - AA
keyboard_arrow_right 1983
-
accounts-with-made-up-date (1983-06-14) - AA
-
accounts-with-made-up-date (1983-02-08) - AA
-
accounts-with-made-up-date (1983-02-07) - AA
keyboard_arrow_right 1978
-
miscellaneous (1978-08-11) - MISC
-
incorporation-company (1978-08-11) - NEWINC