WSP WATER SERVICES LATIN AMERICA HOLDINGS LIMITED
Company is dissolved
General Information
NAME
WSP WATER SERVICES LATIN AMERICA HOLDINGS LIMITED
COMPANY NUMBER
02549037
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
16/10/1990
(34 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/10/2020
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
01/07/2009
31/08/2016
SCHLUMBERGER WATER SERVICES HOLDINGS (UK) LIMITED
View all previous names
LONDON
WC2A 1AF
Wsp House
70 Chancery Lane
London
WC2A 1AF
Credit Risk Overview
Want to learn more about WSP WATER SERVICES LATIN AMERICA HOLDINGS LIMITED?
Purchase the company report or an
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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 |
|---|---|---|
| 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 |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2020 | New Accounts filed |
| 28/10/2020 | New Confirmation Statement filed |
| 24/03/2020 | Bruno Roy (922078106) has left the board |
Credit Risk Overview
Want to learn more about WSP WATER SERVICES LATIN AMERICA HOLDINGS 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 WATER SERVICES LATIN AMERICA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WSP WATER SERVICES LATIN AMERICA HOLDINGS 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 |
|---|---|---|---|---|
|
Born in Apr 1958 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
Born in Jun 1954 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Jan 1956 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Mar 1954 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 104 Past: 1923 |
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 |
|---|---|
| 31/10/2020 | New Accounts filed |
| 28/10/2020 | New Confirmation Statement filed |
| 24/03/2020 | Bruno Roy (922078106) has left the board |
| 24/03/2020 | New Board Member Alain Michaud (926833019) Appointed |
| 23/10/2019 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 09/11/2018 | New Accounts filed |
| 30/10/2018 | New Confirmation Statement filed |
| 24/02/2018 | New Accounts filed |
| 24/10/2017 | New Confirmation Statement filed |
| 29/12/2016 | Bruno Roy (922078266) has left the board |
| 29/12/2016 | New Board Member Bruno Roy (922078106) Appointed |
| 20/12/2016 | New Board Member Bruno Roy (922078266) Appointed |
| 14/12/2016 | Alexandre L'Heureux (921479728) has left the board |
| 04/11/2016 | New Confirmation Statement filed |
| 27/09/2016 | New Board Member David Langlois (921476017) Appointed |
| 27/09/2016 | New Board Member Alexandre L'Heureux (921479728) Appointed |
| 27/09/2016 | New Company Secretary Karen Sewell (921483425) Appointed |
| 26/08/2016 | Simon Smoker (913415864) has left the board |
| 26/08/2016 | David Marsh (917133152) has left the board |
| 26/08/2016 | Change in Reg. Office |
| 26/08/2016 | Simon Smoker (920396810) has left the board |
| 12/08/2016 | New Accounts filed |
| 08/01/2016 | Pauline Droy Moore (913823632) has left the board |
| 08/01/2016 | New Company Secretary Simon Smoker (920396810) Appointed |
| 23/10/2015 | New Confirmation Statement filed |
| 18/10/2015 | New Accounts filed |
| 06/05/2015 | Change in Reg. Office |
| 25/10/2014 | New Confirmation Statement filed |
| 08/10/2014 | New Accounts filed |
| 03/12/2013 | New Confirmation Statement filed |
| 30/04/2013 | New Accounts filed |
| 26/04/2013 | Change in Reg. Office |
| 30/10/2012 | New Confirmation Statement filed |
| 06/10/2012 | New Accounts filed |
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