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WSP BUILDINGS LIMITED - Wsp House, 70 Chancery Lane, London, WC2A 1AF, United Kingdom
Company Information
- Company registration number
- 02859678
- Company Status
- CLOSED
- 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
- Company secretaries
- SEWELL, Karen Anne
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-10-06
- Dissolved on
- 2021-03-23
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Wsp Group Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- WSP UK LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-10-06
- Annual Return
- Due Date: 2021-10-20
- Last Date: 2020-10-06
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WSP BUILDINGS LIMITED Company Description
- WSP BUILDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 02859678. Its current trading status is "closed". It was registered 1993-10-06. It was previously called WSP UK LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-10-06.It can be contacted at Wsp House .
Get WSP BUILDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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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 2020
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gazette-notice-voluntary (2020-12-08) - GAZ1(A)
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confirmation-statement-with-no-updates (2020-10-12) - CS01
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resolution (2020-11-25) - RESOLUTIONS
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legacy (2020-11-25) - CAP-SS
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dissolution-application-strike-off-company (2020-11-30) - DS01
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capital-statement-capital-company-with-date-currency-figure (2020-11-25) - SH19
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legacy (2020-11-25) - SH20
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-11) - CS01
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accounts-with-accounts-type-dormant (2019-01-24) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-19) - CS01
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accounts-with-accounts-type-dormant (2018-09-03) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-03-03) - AP01
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accounts-with-accounts-type-dormant (2017-10-05) - AA
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termination-director-company-with-name-termination-date (2017-03-03) - TM01
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confirmation-statement-with-no-updates (2017-10-09) - CS01
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change-sail-address-company-with-old-address-new-address (2017-10-10) - AD02
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-12-19) - AP03
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appoint-person-director-company-with-name-date (2016-12-19) - AP01
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confirmation-statement-with-updates (2016-10-21) - CS01
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accounts-with-accounts-type-dormant (2016-10-10) - AA
keyboard_arrow_right 2015
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change-sail-address-company-with-old-address-new-address (2015-10-08) - AD02
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move-registers-to-registered-office-company-with-new-address (2015-10-28) - AD04
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accounts-with-accounts-type-dormant (2015-07-17) - AA
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move-registers-to-sail-company-with-new-address (2015-10-29) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-29) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-03) - AR01
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move-registers-to-sail-company-with-new-address (2014-11-03) - AD03
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change-sail-address-company-with-new-address (2014-11-03) - AD02
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termination-director-company-with-name-termination-date (2014-11-03) - TM01
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appoint-person-director-company-with-name-date (2014-10-23) - AP01
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termination-director-company-with-name-termination-date (2014-10-23) - TM01
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accounts-with-accounts-type-dormant (2014-09-26) - AA
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termination-secretary-company-with-name (2014-01-24) - TM02
keyboard_arrow_right 2013
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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 (2013-10-07) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-08) - AR01
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change-person-director-company-with-change-date (2012-10-08) - CH01
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change-person-secretary-company-with-change-date (2012-10-08) - CH03
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legacy (2012-09-27) - MG02
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accounts-with-accounts-type-dormant (2012-05-30) - AA
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termination-director-company-with-name (2012-11-02) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-07-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-10) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-11) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-13) - AR01
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termination-director-company-with-name (2009-10-09) - TM01
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accounts-with-accounts-type-dormant (2009-09-04) - AA
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legacy (2009-05-21) - 288a
keyboard_arrow_right 2008
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resolution (2008-01-11) - RESOLUTIONS
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legacy (2008-01-11) - 53
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certificate-re-registration-public-limited-company-to-private (2008-01-11) - CERT10
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certificate-change-of-name-company (2008-01-11) - CERTNM
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legacy (2008-01-22) - 288b
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re-registration-memorandum-articles (2008-01-11) - MAR
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memorandum-articles (2008-01-28) - MEM/ARTS
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accounts-with-accounts-type-dormant (2008-07-30) - AA
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resolution (2008-10-13) - RESOLUTIONS
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legacy (2008-10-13) - 288c
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legacy (2008-10-13) - 363a
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legacy (2008-12-19) - 287
keyboard_arrow_right 2007
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legacy (2007-10-12) - 363a
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accounts-with-accounts-type-dormant (2007-06-20) - AA
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legacy (2007-04-17) - 288b
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legacy (2007-01-09) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-08-02) - AA
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legacy (2006-10-31) - 288c
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legacy (2006-10-31) - 363a
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legacy (2006-12-29) - 288a
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legacy (2006-11-07) - 288a
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legacy (2006-11-07) - 288b
keyboard_arrow_right 2005
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legacy (2005-11-08) - 363s
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accounts-with-accounts-type-dormant (2005-07-02) - AA
keyboard_arrow_right 2004
-
legacy (2004-11-09) - 363s
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legacy (2004-11-05) - 288a
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legacy (2004-10-27) - 288b
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legacy (2004-10-27) - 288a
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accounts-with-accounts-type-dormant (2004-06-23) - AA
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certificate-change-of-name-company (2004-09-06) - CERTNM
keyboard_arrow_right 2003
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legacy (2003-10-16) - 363s
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accounts-with-accounts-type-dormant (2003-07-25) - AA
keyboard_arrow_right 2002
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legacy (2002-10-31) - 363s
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accounts-with-accounts-type-dormant (2002-06-15) - AA
keyboard_arrow_right 2001
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legacy (2001-10-28) - 363s
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accounts-with-accounts-type-dormant (2001-07-03) - AA
keyboard_arrow_right 2000
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legacy (2000-10-11) - 363s
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accounts-with-accounts-type-dormant (2000-06-13) - AA
keyboard_arrow_right 1999
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legacy (1999-01-25) - 288b
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legacy (1999-10-22) - 363s
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accounts-with-accounts-type-dormant (1999-06-09) - AA
keyboard_arrow_right 1998
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legacy (1998-11-20) - 363s
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legacy (1998-01-08) - 288a
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legacy (1998-01-08) - 288b
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accounts-with-accounts-type-full (1998-07-10) - AA
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legacy (1998-07-26) - 288a
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legacy (1998-07-26) - 288b
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resolution (1998-10-19) - RESOLUTIONS
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auditors-resignation-company (1998-10-30) - AUD
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legacy (1998-02-10) - 288a
keyboard_arrow_right 1997
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legacy (1997-02-20) - 288c
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accounts-with-accounts-type-full (1997-06-29) - AA
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legacy (1997-10-31) - 363s
keyboard_arrow_right 1996
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legacy (1996-11-07) - 363s
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accounts-with-accounts-type-full (1996-06-19) - AA
keyboard_arrow_right 1995
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legacy (1995-02-07) - 288
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accounts-with-accounts-type-full (1995-05-05) - AA
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legacy (1995-09-01) - 288
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legacy (1995-11-16) - 363s
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legacy (1995-11-16) - 288
keyboard_arrow_right 1994
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legacy (1994-01-09) - 288
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legacy (1994-01-15) - 288
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legacy (1994-01-20) - 288
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legacy (1994-04-08) - 288
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legacy (1994-05-10) - 395
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legacy (1994-10-28) - 363s
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legacy (1994-10-28) - 288
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certificate-change-of-name-company (1994-11-23) - CERTNM
keyboard_arrow_right 1993
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application-to-commence-business (1993-10-28) - 117
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certificate-authorisation-to-commence-business-borrow (1993-10-28) - CERT8
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certificate-change-of-name-company (1993-10-29) - CERTNM
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legacy (1993-11-04) - 287
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legacy (1993-11-17) - 88(2)R
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legacy (1993-11-04) - 288
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legacy (1993-11-04) - 224
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incorporation-company (1993-10-06) - NEWINC