• UK
  • SPIE WHS LIMITED - 1 Old Park Lane, Urmston, Manchester, M41 7HA, United Kingdom

Company Information

Company registration number
05211611
Company Status
LIVE
Country
United Kingdom
Registered Address
1 Old Park Lane
Urmston
Manchester
M41 7HA
England
1 Old Park Lane, Urmston, Manchester, M41 7HA, England UK

Management

Managing Directors
GOODHEW, Robert Roy
BOOTH, Michael Andrew
HUMPHREY, Ceri Suzanne
Company secretaries
HANCOCK, Benjamin Christopher

Company Details

Type of Business
ltd
Incorporated
2004-08-20
Age Of Company
2004-08-20 19 years
SIC/NACE
43210

Ownership

Beneficial Owners
Spie Uk Limited
Edf Energy Services Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
EI.WHS LIMITED
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Annual Return
Due Date: 2023-08-22
Last Date: 2022-08-08

SPIE WHS LIMITED Company Description

SPIE WHS LIMITED is a ltd registered in United Kingdom with the Company reg no 05211611. Its current trading status is "live". It was registered 2004-08-20. It was previously called EI.WHS LIMITED. It has declared SIC or NACE codes as "43210". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at 1 Old Park Lane .
More information

Get SPIE WHS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Spie Whs Limited - 1 Old Park Lane, Urmston, Manchester, M41 7HA, United Kingdom

2004-08-20 19 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • resolution (2023-02-17) - RESOLUTIONS

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  • memorandum-articles (2023-02-17) - MA

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  • appoint-person-director-company-with-name-date (2022-05-12) - AP01

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  • accounts-with-accounts-type-full (2022-08-05) - AA

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  • confirmation-statement-with-no-updates (2022-08-11) - CS01

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  • appoint-person-director-company-with-name-date (2022-12-21) - AP01

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  • notification-of-a-person-with-significant-control (2022-12-22) - PSC02

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  • confirmation-statement-with-no-updates (2021-08-31) - CS01

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  • accounts-with-accounts-type-full (2021-06-08) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-08-02) - AD01

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  • termination-director-company-with-name-termination-date (2021-04-09) - TM01

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  • accounts-with-accounts-type-full (2021-01-07) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-03-27) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-07-08) - AD01

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  • confirmation-statement-with-no-updates (2020-08-21) - CS01

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  • accounts-with-accounts-type-full (2019-10-08) - AA

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  • confirmation-statement-with-no-updates (2019-08-21) - CS01

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  • termination-director-company-with-name-termination-date (2018-09-03) - TM01

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  • confirmation-statement-with-no-updates (2018-08-21) - CS01

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  • accounts-with-accounts-type-full (2018-08-21) - AA

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  • appoint-person-director-company-with-name-date (2018-08-07) - AP01

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  • accounts-with-accounts-type-full (2017-10-06) - AA

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  • confirmation-statement-with-no-updates (2017-08-22) - CS01

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  • termination-director-company-with-name-termination-date (2017-06-30) - TM01

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  • appoint-person-director-company-with-name-date (2017-05-03) - AP01

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  • appoint-person-secretary-company-with-name-date (2016-01-04) - AP03

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  • termination-secretary-company-with-name-termination-date (2016-01-04) - TM02

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  • change-person-director-company-with-change-date (2016-06-14) - CH01

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  • confirmation-statement-with-updates (2016-09-06) - CS01

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  • accounts-with-accounts-type-full (2016-10-10) - AA

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  • appoint-person-director-company-with-name-date (2015-12-01) - AP01

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  • accounts-with-accounts-type-full (2015-10-12) - AA

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  • termination-director-company-with-name-termination-date (2015-10-08) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-26) - AR01

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  • termination-director-company-with-name-termination-date (2015-07-07) - TM01

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  • mortgage-satisfy-charge-full (2015-06-12) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-15) - MR01

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  • capital-statement-capital-company-with-date-currency-figure (2014-06-30) - SH19

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  • change-sail-address-company-with-old-address-new-address (2014-09-17) - AD02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-17) - AR01

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  • legacy (2014-06-30) - SH20

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  • legacy (2014-06-30) - CAP-SS

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  • accounts-with-accounts-type-full (2014-10-07) - AA

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  • resolution (2014-06-30) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-27) - AR01

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  • accounts-with-accounts-type-full (2013-10-04) - AA

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  • termination-director-company-with-name (2012-01-31) - TM01

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  • appoint-person-director-company-with-name (2012-01-31) - AP01

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  • appoint-person-director-company-with-name (2012-02-07) - AP01

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  • change-registered-office-address-company-with-date-old-address (2012-05-29) - AD01

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  • termination-director-company-with-name (2012-07-19) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-29) - AR01

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  • accounts-with-accounts-type-full (2012-10-02) - AA

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  • resolution (2011-03-21) - RESOLUTIONS

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  • legacy (2011-11-02) - MG01

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  • accounts-with-accounts-type-full (2011-10-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-04) - AR01

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  • memorandum-articles (2011-03-21) - MEM/ARTS

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  • accounts-with-accounts-type-full (2010-06-30) - AA

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  • appoint-person-director-company-with-name (2010-04-16) - AP01

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  • change-account-reference-date-company-previous-shortened (2010-02-25) - AA01

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  • accounts-with-accounts-type-full (2010-09-15) - AA

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  • change-person-director-company-with-change-date (2010-10-05) - CH01

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  • certificate-change-of-name-company (2010-02-22) - CERTNM

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  • change-account-reference-date-company-previous-shortened (2010-08-25) - AA01

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  • change-person-secretary-company-with-change-date (2010-10-05) - CH03

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  • change-sail-address-company-with-old-address (2010-10-06) - AD02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-06) - AR01

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  • change-sail-address-company (2010-10-05) - AD02

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  • change-of-name-notice (2010-02-22) - CONNOT

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  • move-registers-to-sail-company (2010-10-05) - AD03

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  • legacy (2009-11-25) - MG02

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  • change-account-reference-date-company-current-extended (2009-12-29) - AA01

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  • legacy (2009-06-04) - 403a

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  • accounts-with-accounts-type-full (2009-08-18) - AA

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  • legacy (2009-08-21) - 363a

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  • legacy (2009-09-28) - 225

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  • legacy (2009-09-28) - 288b

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  • legacy (2009-09-28) - 288a

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  • legacy (2009-09-29) - 288a

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  • accounts-amended-with-accounts-type-full (2009-10-02) - AAMD

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  • miscellaneous (2009-10-06) - MISC

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  • memorandum-articles (2009-10-06) - MEM/ARTS

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  • auditors-resignation-company (2009-10-27) - AUD

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  • legacy (2009-09-29) - 287

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  • accounts-with-accounts-type-full (2008-09-09) - AA

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  • legacy (2008-09-16) - 363a

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  • legacy (2008-11-03) - 288b

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  • legacy (2008-11-03) - 288a

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  • legacy (2007-10-05) - 363a

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  • accounts-with-accounts-type-full (2007-10-05) - AA

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  • legacy (2007-03-10) - 287

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  • legacy (2006-07-18) - 395

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  • accounts-with-accounts-type-dormant (2006-01-19) - AA

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  • legacy (2006-09-20) - 363s

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  • legacy (2006-03-06) - 225

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  • accounts-with-accounts-type-full (2006-10-02) - AA

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  • resolution (2005-08-03) - RESOLUTIONS

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  • resolution (2005-02-09) - RESOLUTIONS

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  • legacy (2005-02-09) - 123

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  • legacy (2005-02-09) - 88(2)R

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  • statement-of-affairs (2005-02-09) - SA

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  • legacy (2005-04-25) - 288b

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  • legacy (2005-04-25) - 288a

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  • legacy (2005-05-05) - 288a

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  • legacy (2005-08-03) - 395

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  • certificate-change-of-name-company (2005-01-13) - CERTNM

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  • legacy (2005-08-04) - 288b

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  • legacy (2005-08-16) - 155(6)a

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  • legacy (2005-09-07) - 288a

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  • legacy (2005-09-14) - 363s

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  • legacy (2005-10-25) - 225

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  • legacy (2004-08-23) - 288b

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  • incorporation-company (2004-08-20) - NEWINC

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  • legacy (2004-10-14) - 225

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