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WSP ENVIRONMENT & INFRASTRUCTURE SOLUTIONS UK LIMITED - Wsp House, 70 Chancery Lane, London, WC2A 1AF, United Kingdom
Company Information
- Company registration number
- 02190074
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Wsp House
- 70 Chancery Lane
- London
- WC2A 1AF
- England Wsp House, 70 Chancery Lane, London, WC2A 1AF, England UK
Management
- Managing Directors
- BARNARD, Miles Lawrence
- HUMPHRIES, Charles Edward Llewellyn
- NAYSMITH, Mark William
- Company secretaries
- SEWELL, Karen Anne
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-11-09
- Age Of Company 1987-11-09 36 years
- SIC/NACE
- 71122
Ownership
- Beneficial Owners
- Wsp European Holdings Limited
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WOOD ENVIRONMENT & INFRASTRUCTURE SOLUTIONS UK LIMITED
- Legal Entity Identifier (LEI)
- 549300JZXXIFQEWDN564
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-09-13
- Annual Return
- Due Date: 2024-03-21
- Last Date: 2023-03-07
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WSP ENVIRONMENT & INFRASTRUCTURE SOLUTIONS UK LIMITED Company Description
- WSP ENVIRONMENT & INFRASTRUCTURE SOLUTIONS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 02190074. Its current trading status is "live". It was registered 1987-11-09. It was previously called WOOD ENVIRONMENT & INFRASTRUCTURE SOLUTIONS UK LIMITED. It has declared SIC or NACE codes as "71122". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-09-13.It can be contacted at Wsp House .
Get WSP ENVIRONMENT & INFRASTRUCTURE SOLUTIONS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wsp Environment & Infrastructure Solutions Uk Limited - Wsp House, 70 Chancery Lane, London, WC2A 1AF, United Kingdom
- 1987-11-09
- 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 2023
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accounts-with-accounts-type-full (2023-06-10) - AA
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termination-director-company-with-name-termination-date (2023-01-03) - TM01
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confirmation-statement-with-updates (2023-03-08) - CS01
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move-registers-to-sail-company-with-new-address (2023-04-18) - AD03
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change-sail-address-company-with-new-address (2023-04-17) - AD02
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-03-08) - CS01
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appoint-person-director-company-with-name-date (2022-04-08) - AP01
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accounts-with-accounts-type-full (2022-06-29) - AA
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capital-allotment-shares (2022-08-30) - SH01
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resolution (2022-09-21) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-21) - AD01
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certificate-change-of-name-company (2022-09-21) - CERTNM
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appoint-person-secretary-company-with-name-date (2022-09-23) - AP03
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appoint-person-director-company-with-name-date (2022-09-21) - AP01
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termination-secretary-company-with-name-termination-date (2022-09-21) - TM02
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termination-director-company-with-name-termination-date (2022-09-21) - TM01
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cessation-of-a-person-with-significant-control (2022-09-21) - PSC07
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notification-of-a-person-with-significant-control (2022-09-21) - PSC02
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-05-04) - AA
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termination-director-company-with-name-termination-date (2021-08-04) - TM01
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confirmation-statement-with-updates (2021-09-20) - CS01
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termination-director-company-with-name-termination-date (2021-12-16) - TM01
keyboard_arrow_right 2020
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legacy (2020-12-31) - SH20
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capital-statement-capital-company-with-date-currency-figure (2020-12-31) - SH19
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legacy (2020-12-31) - CAP-SS
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resolution (2020-12-31) - RESOLUTIONS
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confirmation-statement-with-updates (2020-09-14) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-09-17) - CS01
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accounts-with-accounts-type-full (2019-10-11) - AA
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change-person-director-company-with-change-date (2019-01-03) - CH01
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notification-of-a-person-with-significant-control (2019-11-26) - PSC02
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cessation-of-a-person-with-significant-control (2019-11-26) - PSC07
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-05-22) - AP01
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accounts-with-accounts-type-full (2018-10-07) - AA
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notification-of-a-person-with-significant-control (2018-09-28) - PSC02
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cessation-of-a-person-with-significant-control (2018-09-28) - PSC07
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confirmation-statement-with-no-updates (2018-09-13) - CS01
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resolution (2018-04-16) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2018-03-08) - AP03
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termination-secretary-company-with-name-termination-date (2018-03-08) - TM02
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-01-04) - AA
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accounts-with-accounts-type-full (2017-10-03) - AA
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termination-director-company-with-name-termination-date (2017-10-06) - TM01
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confirmation-statement-with-no-updates (2017-09-26) - CS01
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termination-director-company-with-name-termination-date (2017-12-07) - TM01
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appoint-person-director-company-with-name-date (2017-12-07) - AP01
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appoint-person-director-company-with-name-date (2017-10-09) - AP01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-15) - CS01
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appoint-person-secretary-company-with-name-date (2016-07-26) - AP03
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termination-secretary-company-with-name-termination-date (2016-07-26) - TM02
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-11-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-16) - AR01
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appoint-person-director-company-with-name-date (2015-05-29) - AP01
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termination-director-company-with-name-termination-date (2015-05-29) - TM01
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termination-director-company-with-name-termination-date (2015-04-23) - TM01
keyboard_arrow_right 2014
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certificate-change-of-name-company (2014-12-19) - CERTNM
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accounts-with-accounts-type-full (2014-11-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-17) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-09-20) - TM01
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appoint-person-director-company-with-name (2013-09-20) - AP01
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accounts-with-accounts-type-full (2013-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-04) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-12-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-21) - AR01
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accounts-with-accounts-type-full (2012-08-30) - AA
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appoint-person-director-company-with-name (2012-01-09) - AP01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-17) - TM01
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appoint-person-director-company-with-name (2011-02-04) - AP01
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certificate-change-of-name-company (2011-06-27) - CERTNM
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accounts-with-accounts-type-full (2011-07-01) - AA
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termination-director-company-with-name (2011-07-20) - TM01
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appoint-person-director-company-with-name (2011-07-20) - AP01
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change-account-reference-date-company-current-shortened (2011-08-11) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-04) - AR01
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auditors-resignation-company (2011-12-20) - AUD
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-04-27) - AP01
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appoint-person-secretary-company-with-name (2010-04-27) - AP03
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termination-secretary-company-with-name (2010-04-27) - TM02
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change-registered-office-address-company-with-date-old-address (2010-04-27) - AD01
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legacy (2010-04-19) - MG02
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resolution (2010-04-13) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-04-28) - AP01
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appoint-person-director-company-with-name (2010-04-29) - AP01
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appoint-person-director-company-with-name (2010-05-24) - AP01
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termination-director-company-with-name (2010-05-25) - TM01
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change-person-director-company-with-change-date (2010-08-10) - CH01
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accounts-with-accounts-type-full (2010-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-08) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-03) - CH01
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legacy (2009-09-21) - 363a
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accounts-with-accounts-type-full (2009-09-15) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-08-07) - AA
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legacy (2008-07-02) - 288c
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legacy (2008-10-09) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-12-27) - AA
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legacy (2007-10-31) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-23) - AA
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legacy (2006-10-09) - 288c
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legacy (2006-10-09) - 363a
keyboard_arrow_right 2005
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auditors-resignation-company (2005-10-18) - AUD
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legacy (2005-10-18) - 155(6)a
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resolution (2005-10-18) - RESOLUTIONS
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memorandum-articles (2005-10-18) - MEM/ARTS
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legacy (2005-10-18) - 288b
-
legacy (2005-10-14) - 395
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legacy (2005-10-13) - 363a
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legacy (2005-10-08) - 395
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accounts-with-accounts-type-full (2005-07-12) - AA
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legacy (2005-10-15) - 395
keyboard_arrow_right 2004
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legacy (2004-10-13) - 363s
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legacy (2004-10-08) - 403a
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accounts-with-accounts-type-full (2004-09-28) - AA
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legacy (2004-04-23) - 288c
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legacy (2004-04-08) - 288a
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legacy (2004-03-19) - 288a
keyboard_arrow_right 2003
-
legacy (2003-04-23) - 288b
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legacy (2003-06-03) - 395
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legacy (2003-07-01) - 155(6)a
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accounts-with-accounts-type-full (2003-06-18) - AA
-
memorandum-articles (2003-08-06) - MEM/ARTS
-
legacy (2003-08-14) - 225
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resolution (2003-08-06) - RESOLUTIONS
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legacy (2003-10-17) - 363s
keyboard_arrow_right 2002
-
legacy (2002-01-15) - 288b
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legacy (2002-09-26) - 363s
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legacy (2002-08-23) - 288b
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legacy (2002-08-23) - 288a
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auditors-resignation-company (2002-08-20) - AUD
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accounts-with-accounts-type-full (2002-07-15) - AA
keyboard_arrow_right 2001
-
legacy (2001-09-27) - 363s
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accounts-with-accounts-type-full (2001-06-19) - AA
-
legacy (2001-05-14) - 288c
keyboard_arrow_right 2000
-
resolution (2000-05-05) - RESOLUTIONS
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memorandum-articles (2000-05-05) - MEM/ARTS
-
legacy (2000-04-19) - 288c
-
legacy (2000-05-22) - 288a
-
legacy (2000-10-20) - 363s
-
legacy (2000-07-14) - 288b
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legacy (2000-07-14) - 288a
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accounts-with-accounts-type-full (2000-05-23) - AA
keyboard_arrow_right 1999
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legacy (1999-10-05) - 363a
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accounts-with-accounts-type-full (1999-04-28) - AA
-
legacy (1999-03-25) - 288c
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legacy (1999-02-10) - 288a
-
legacy (1999-02-09) - 288b
keyboard_arrow_right 1998
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legacy (1998-11-09) - 288c
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legacy (1998-10-16) - 363a
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accounts-with-accounts-type-full (1998-06-01) - AA
keyboard_arrow_right 1997
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legacy (1997-03-14) - 288b
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resolution (1997-03-24) - RESOLUTIONS
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legacy (1997-03-24) - 123
-
legacy (1997-12-05) - 225
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accounts-with-accounts-type-full (1997-09-12) - AA
-
legacy (1997-10-10) - 363a
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legacy (1997-12-18) - 288b
-
legacy (1997-03-24) - 88(2)R
keyboard_arrow_right 1996
-
legacy (1996-04-17) - 123
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resolution (1996-04-17) - RESOLUTIONS
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memorandum-articles (1996-04-17) - MEM/ARTS
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legacy (1996-04-17) - 88(2)R
-
legacy (1996-08-27) - 288
-
legacy (1996-10-13) - 363a
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legacy (1996-11-20) - 288b
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accounts-with-accounts-type-full (1996-08-23) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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certificate-change-of-name-company (1995-02-10) - CERTNM
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legacy (1995-02-27) - 288
-
resolution (1995-02-27) - RESOLUTIONS
-
resolution (1995-02-28) - RESOLUTIONS
-
memorandum-articles (1995-03-16) - MEM/ARTS
-
legacy (1995-05-25) - 123
-
legacy (1995-05-25) - 88(2)R
-
resolution (1995-05-25) - RESOLUTIONS
-
legacy (1995-05-31) - 288
-
legacy (1995-11-07) - 288
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legacy (1995-10-09) - 363x
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accounts-with-accounts-type-full (1995-08-03) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-dormant (1994-10-13) - AA
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legacy (1994-10-06) - 363x
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legacy (1994-07-05) - 363x
keyboard_arrow_right 1993
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legacy (1993-01-14) - 288
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legacy (1993-05-25) - 288
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legacy (1993-07-01) - 363x
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accounts-with-accounts-type-dormant (1993-09-03) - AA
keyboard_arrow_right 1992
-
accounts-with-accounts-type-dormant (1992-07-13) - AA
-
legacy (1992-07-07) - 363x
keyboard_arrow_right 1991
-
legacy (1991-02-16) - 288
-
legacy (1991-04-30) - 288
-
legacy (1991-05-20) - 288
-
legacy (1991-07-01) - 363x
-
accounts-with-accounts-type-dormant (1991-07-16) - AA
-
legacy (1991-12-05) - 288
-
legacy (1991-12-10) - 288
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-02-02) - AA
-
legacy (1990-02-27) - 288
-
resolution (1990-06-25) - RESOLUTIONS
-
legacy (1990-07-06) - 363
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accounts-with-accounts-type-dormant (1990-07-24) - AA
keyboard_arrow_right 1989
-
legacy (1989-12-01) - 363
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resolution (1989-09-11) - RESOLUTIONS
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memorandum-articles (1989-09-11) - MEM/ARTS
-
legacy (1989-01-31) - 288
keyboard_arrow_right 1988
-
legacy (1988-03-08) - PUC 2
-
legacy (1988-03-08) - PUC 5
-
legacy (1988-02-17) - 287
-
legacy (1988-02-17) - 288
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certificate-change-of-name-company (1988-01-11) - CERTNM
keyboard_arrow_right 1987
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incorporation-company (1987-11-09) - NEWINC