WSP UK LIMITED
Active - Accounts Filed
General Information
NAME
WSP UK LIMITED
COMPANY NUMBER
01383511
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71122 -
Engineering related scientific and technical consulting activities
INCORPORATION DATE
11/08/1978
(46 years and 4 months old)
WEBSITE
http://wsp-pb.com
CONFIRMATION STATEMENT MADE UP TO
24/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/10/2002
11/01/2008
WSP BUILDINGS LIMITED
View all previous names
LONDON
WC2A 1AF
Telephone: 02073145000
TPS: No
The Chase E2 The Chase Foxholes
Business Park
Hertford
Hertfordshire
SG13 7NN
The Mailbox
Birmingham
West Midlands
B1 1RS
The Soloist Building
Block B
Lanyon Place
Belfast
BT1 3LP
Third Floor
Longbrook House
New North Road
Exeter, Devon
EX4 4UD
Three White Rose Office Park
Millshaw Park Lane
Leeds
West Yorkshire
LS11 0DL
Unit 1ea And 1eb
First Floor
Main Hall
Knutsford, Cheshire
WA16 8GS
Unit A Yale Business Village
Wrexham Technology Park
Wrexham
Clwyd
LL13 7YL
Telephone: 368100
Wellington Place
First Floor
3 Wellington Place
Leeds, West Yorkshire
LS1 4AP
Telephone: 73145000
Wsp House
70 Chancery Lane
London
WC2A 1AF
Telephone: 73145000
7th Floor
2 Cutlers Gate
Victoria Quays
Sheffield, South Yorkshire
S4 7TL
Abbey Foregate
First Floor Suites 3 And 4
Cannon Court West
Shrewsbury, Shropshire
SY2 5DE
East Grinstead House
Part Third Floor
Block
East Grinstead, West Sussex
RH19 1UZ
English Gate Plaza
Suite 4
Second Floor
Carlisle, Cumbria
CA1 1RP
Telephone: 73145000
First Floor And Part Ground Floor
Charter House 62-68 Hills Road
Cambridge
Cambridgeshire
CB2 1LA
Telephone: 558050
Grosvenor House
Suite 1
Ground Floor
Southampton, Hampshire
SO15 2BE
Ground Floor
7 Lochside View
Edinburgh Park
Edinburgh, Midlothian
EH12 9DH
Ground Floor West Northshore One
North Shore Road
Stockton-on-tees
Cleveland
TS18 2NB
7th Floor
110 Queen Street
Glasgow
Lanarkshire
G1 3BX
1st Floor 8 First Street
Manchester
M15 4RP
Telephone: 2005000
2nd Floor
11 High Cross
Truro
Cornwall
TR1 2AJ
2nd Floor
65 Rodney Road
Cheltenham
Gloucestershire
GL50 1HX
3rd Floor
1 Queen Street
Bristol
Avon
BS2 0HQ
3rd Floor 2 London Square
Cross Lanes
Guildford
Surrey
GU1 1UN
Telephone: 528400
Matrix House
6th Floor
Basing View
Basingstoke, Hampshire
RG21 4DZ
Telephone: 318800
Mocatta House Room 5.21
Trafalgar Place
Brighton
East Sussex
BN1 4DU
Number 1 Capital Quarter
3rd Floor
Cardiff
South Glamorgan
CF10 4BZ
Plymouth Business Centre
2 Cattledown Road
Plymouth
Devon
PL4 0EG
Pride Park
First Floor
15 St Christophers Way
Derby, Derbyshire
DE24 8JY
Quest House
Suites 9b
9c And 8c
Cardiff, South Glamorgan
CF3 0EY
Regus Forbury Square
Davidson House
Forbury Square
Reading, Berkshire
RG1 3EU
Telephone: 73145000
Suite 1/15 King James Vi Business C
Riverview Business Park Friarton Ro
Perth
Perthshire
PH2 8DY
Suite 2s
Bizspace
North Sands Business Centre County
Sunderland, Tyne and Wear
SR6 0QA
Suites 120-160
First Floor
Exchange Station
Liverpool, Merseyside
L2 2QP
Credit Risk Overview
Want to learn more about WSP UK LIMITED?
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Accounts filed |
| 03/06/2024 | New Board Member Paul Reilly (906763935) Appointed |
| 29/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WSP UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WSP UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WSP UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/01/2008 - Present (16 years and 11 months) Born in Dec 1966 (age: 57) |
Active | Director |
Current: 13 Past: 25 |
View Report |
|
15/12/2016 - Present (7 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/03/2017 - Present (7 years and 9 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 9 Past: 21 |
View Report |
|
15/09/2020 - Present (4 years and 2 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 8 Past: 3 |
View Report |
|
01/01/2022 - Present (2 years and 11 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WSP GLOBAL INC | N/A | N/A |
| PARSONS BRINCKERHOFF INTERNATIONAL INC | N/A | N/A |
| WSP HOLDING 1 AB | N/A | N/A |
| WSP HOLDING UK LIMITED | Active - Accounts Filed | View Report |
| WSP GROUP LIMITED | Active - Accounts Filed | View Report |
| CANTOR SEINUK GROUP INC | N/A | N/A |
| FLACK + KURTZ (UK) INC | N/A | N/A |
| WSP GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WSP LATIN AMERICA HOLDINGS INC | N/A | N/A |
| WSP WATER SERVICES LATIN AMERICA HOLDINGS LIMITED | Company is dissolved | View Report |
| WSP LATIN AMERICA HOLDINGS INC | N/A | N/A |
| WSP WATER SERVICES LATIN AMERICA HOLDINGS LIMITED | Company is dissolved | View Report |
| WSP USA CORP | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Accounts filed |
| 03/06/2024 | New Board Member Paul Reilly (906763935) Appointed |
| 29/05/2024 | New Confirmation Statement filed |
| 08/09/2023 | New Accounts filed |
| 23/05/2023 | New Confirmation Statement filed |
| 12/08/2022 | New Accounts filed |
| 12/08/2022 | New Confirmation Statement filed |
| 14/02/2022 | New Board Member Mathieu Du Plooy (929238484) Appointed |
| 02/06/2021 | New Confirmation Statement filed |
| 31/10/2020 | New Accounts filed |
| 18/09/2020 | New Board Member Ciaran Michael Thompson (926028778) Appointed |
| 02/06/2020 | New Confirmation Statement filed |
| 03/09/2019 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 29/05/2018 | New Confirmation Statement filed |
| 20/10/2017 | Tom Bower (908720741) has left the board |
| 13/10/2017 | New Accounts filed |
| 03/06/2017 | New Confirmation Statement filed |
| 07/03/2017 | Andrew Christopher John Noble (919201741) has left the board |
| 07/03/2017 | New Board Member Miles Lawrence Barnard (922592527) Appointed |
| 21/12/2016 | New Company Secretary Karen Anne Sewell (922092175) Appointed |
| 21/12/2016 | Paul Tremble (906350342) has left the board |
| 21/12/2016 | Paul Kenneth Edward Dollin (913739114) has left the board |
| 21/12/2016 | Sally Partridge (920470098) has left the board |
| 10/10/2016 | New Accounts filed |
| 10/10/2016 | New Confirmation Statement filed |
| 03/02/2016 | Nikolas William Weston (920169924) has left the board |
| 03/02/2016 | New Company Secretary Sally Partridge (920470098) Appointed |
| 03/02/2016 | Nikolas William Weston (920169924) has left the board |
| 03/02/2016 | New Company Secretary Sally Partridge (920470098) Appointed |
| 13/10/2015 | New Company Secretary Nikolas William Weston (920169924) Appointed |
| 21/07/2015 | New Accounts filed |
| 10/07/2015 | New Confirmation Statement filed |
| 08/07/2015 | Jim Ratliff (911393484) has left the board |
| 08/07/2015 | John Russell Harvey (911064090) has left the board |
| 03/11/2014 | Andrew Christopher John Noble (913530992) has left the board |
| 03/11/2014 | New Board Member Andrew Christopher John Noble (919201741) Appointed |
| 24/10/2014 | Christopher Cole (903937627) has left the board |
| 01/10/2014 | New Accounts filed |
| 24/05/2014 | New Confirmation Statement filed |
| 03/01/2014 | Graham Ferguson Bisset (905685783) has left the board |
| 02/10/2013 | New Accounts filed |
| 29/05/2013 | New Confirmation Statement filed |
| 29/05/2013 | Change in Reg. Office |
| 06/11/2012 | Peter Richard Gill (903599632) has left the board |
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