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WSP MANAGEMENT CONSULTANTS LIMITED - Wsp House, 70 Chancery Lane, London, WC2A 1AF, United Kingdom
Company Information
- Company registration number
- 05391063
- 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
- ROGERSON, Michael Patrick
- Company secretaries
- SEWELL, Karen Anne
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-03-14
- Dissolved on
- 2016-11-22
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Wsp Buildings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FILMSTAGE LIMITED
- Filing of Accounts
- Due Date: 2020-12-30
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2013-03-14
- Annual Return
- Due Date: 2021-03-28
- Last Date: 2020-03-14
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WSP MANAGEMENT CONSULTANTS LIMITED Company Description
- WSP MANAGEMENT CONSULTANTS LIMITED is a ltd registered in United Kingdom with the Company reg no 05391063. Its current trading status is "live". It was registered 2005-03-14. It was previously called FILMSTAGE LIMITED. It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2013-03-14.It can be contacted at Wsp House .
Get WSP MANAGEMENT CONSULTANTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wsp Management Consultants Limited - Wsp House, 70 Chancery Lane, London, WC2A 1AF, United Kingdom
- 2005-03-14
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-03-27) - CS01
keyboard_arrow_right 2019
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move-registers-to-registered-office-company-with-new-address (2019-03-25) - AD04
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accounts-with-accounts-type-full (2019-08-30) - AA
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confirmation-statement-with-no-updates (2019-03-25) - CS01
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-05-15) - PSC02
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restoration-order-of-court (2018-02-20) - AC92
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appoint-person-director-company-with-name-date (2018-02-20) - AP01
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termination-director-company-with-name-termination-date (2018-02-20) - TM01
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confirmation-statement-with-updates (2018-02-20) - CS01
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accounts-with-accounts-type-full (2018-05-08) - AA
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confirmation-statement-with-no-updates (2018-05-15) - CS01
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appoint-person-secretary-company-with-name-date (2018-02-26) - AP03
keyboard_arrow_right 2016
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gazette-dissolved-voluntary (2016-11-22) - GAZ2(A)
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gazette-notice-voluntary (2016-09-06) - GAZ1(A)
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dissolution-application-strike-off-company (2016-08-30) - DS01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-05) - AR01
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move-registers-to-sail-company-with-new-address (2016-03-21) - AD03
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termination-secretary-company-with-name-termination-date (2016-02-01) - TM02
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-23) - AR01
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move-registers-to-registered-office-company-with-new-address (2015-04-23) - AD04
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accounts-with-accounts-type-dormant (2015-07-17) - AA
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appoint-person-secretary-company-with-name-date (2015-08-28) - AP03
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change-sail-address-company-with-old-address-new-address (2015-10-08) - AD02
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termination-director-company-with-name-termination-date (2015-08-28) - TM01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-10-22) - TM01
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appoint-person-director-company-with-name-date (2014-10-22) - AP01
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accounts-with-accounts-type-dormant (2014-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-17) - AR01
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move-registers-to-sail-company (2014-04-17) - AD03
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change-sail-address-company (2014-04-17) - AD02
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termination-secretary-company-with-name (2014-01-24) - TM02
keyboard_arrow_right 2013
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change-person-secretary-company-with-change-date (2013-03-14) - CH03
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change-person-director-company-with-change-date (2013-03-14) - CH01
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accounts-with-accounts-type-dormant (2013-08-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-14) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-11-02) - TM01
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accounts-with-accounts-type-dormant (2012-05-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-05) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-15) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-07) - AR01
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termination-director-company-with-name (2010-07-21) - TM01
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accounts-with-accounts-type-full (2010-09-13) - AA
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termination-director-company-with-name (2010-08-09) - TM01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-24) - AA
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legacy (2009-05-13) - 288b
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legacy (2009-05-13) - 288a
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legacy (2009-03-31) - 363a
keyboard_arrow_right 2008
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legacy (2008-12-19) - 287
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resolution (2008-11-01) - RESOLUTIONS
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legacy (2008-10-20) - 288c
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legacy (2008-04-14) - 363a
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legacy (2008-01-25) - 288a
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legacy (2008-01-16) - 288b
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accounts-with-accounts-type-full (2008-11-01) - AA
keyboard_arrow_right 2007
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legacy (2007-04-17) - 363a
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legacy (2007-01-17) - 288b
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legacy (2007-04-17) - 288b
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legacy (2007-07-10) - 288b
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legacy (2007-07-18) - 288a
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accounts-with-accounts-type-full (2007-08-01) - AA
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legacy (2007-12-30) - 288a
keyboard_arrow_right 2006
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legacy (2006-11-07) - 288a
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legacy (2006-11-07) - 288b
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accounts-with-accounts-type-full (2006-11-04) - AA
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legacy (2006-07-25) - 288a
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legacy (2006-05-23) - 363s
keyboard_arrow_right 2005
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legacy (2005-06-02) - 288a
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legacy (2005-06-02) - 288b
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legacy (2005-06-24) - 288a
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legacy (2005-06-06) - 287
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certificate-change-of-name-company (2005-06-06) - CERTNM
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legacy (2005-07-05) - 225
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legacy (2005-11-11) - 288a
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incorporation-company (2005-03-14) - NEWINC