WSP EUROPEAN HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
WSP EUROPEAN HOLDINGS LIMITED
COMPANY NUMBER
04121721
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
08/12/2000
(24years old)
WEBSITE
www.wsp-pb.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/12/2000
21/12/2006
WSP INTERNATIONAL LIMITED
LONDON
WC2A 1AF
Wsp House
70 Chancery Lane
London
WC2A 1AF
Credit Risk Overview
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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 |
|---|---|
| 25/08/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 07/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WSP EUROPEAN 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 EUROPEAN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WSP EUROPEAN 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 |
|---|---|---|---|---|
|
15/12/2016 - Present (8years) Born in Dec 1966 (age: 57) |
Active | Director |
Current: 13 Past: 25 |
View Report |
|
15/12/2016 - Present (8years) 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 |
|
08/12/2000 - 27/11/2002 (1 years and 11 months) Born in Sep 1944 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Director: 08/12/2000 - Present (24years) Secretary: 08/12/2000 - Present (24years) Born in Oct 1968 |
Resigned | Director&Secretary |
Current: 0 Past: 12 |
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 |
|---|---|
| 25/08/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 07/09/2023 | New Accounts filed |
| 13/12/2022 | New Confirmation Statement filed |
| 12/08/2022 | New Accounts filed |
| 28/01/2022 | New Confirmation Statement filed |
| 12/12/2021 | New Confirmation Statement filed |
| 25/12/2020 | New Confirmation Statement filed |
| 31/10/2020 | New Accounts filed |
| 14/12/2019 | New Confirmation Statement filed |
| 03/09/2019 | New Accounts filed |
| 18/12/2018 | New Confirmation Statement filed |
| 09/11/2018 | New Accounts filed |
| 17/12/2017 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 07/03/2017 | New Board Member Miles Lawrence Barnard (922592527) Appointed |
| 07/03/2017 | Andrew Christopher John Noble (919201741) has left the board |
| 21/12/2016 | New Company Secretary Karen Anne Sewell (922094178) Appointed |
| 21/12/2016 | New Board Member Mark William Naysmith (907979302) Appointed |
| 18/12/2016 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 10/01/2016 | New Annual Return filed |
| 21/07/2015 | New Accounts filed |
| 12/01/2015 | New Annual Return filed |
| 24/10/2014 | Christopher Cole (903937627) has left the board |
| 24/10/2014 | New Board Member Andrew Christopher John Noble (919201741) Appointed |
| 01/10/2014 | New Accounts filed |
| 03/01/2014 | Graham Ferguson Bisset (905685783) has left the board |
| 14/12/2013 | New Annual Return filed |
| 28/09/2013 | New Accounts filed |
| 06/11/2012 | Peter Richard Gill (903599632) has left the board |
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