WSP INVESTMENTS LIMITED
Overview
| Company Name | WSP INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00559034 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WSP INVESTMENTS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is WSP INVESTMENTS LIMITED located?
| Registered Office Address | Toad Hall 101 Lower Luton Road Harpenden AL5 5AL Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WSP INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| WEBBS SPARE PARTS LIMITED | Dec 21, 1955 | Dec 21, 1955 |
What are the latest accounts for WSP INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WSP INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Jul 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 03, 2025 |
| Overdue | No |
What are the latest filings for WSP INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 03, 2025 with updates | 5 pages | CS01 | ||||||
Second filing of Confirmation Statement dated Jul 03, 2018 | 4 pages | RP04CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2024 | 13 pages | AA | ||||||
Confirmation statement made on Jul 03, 2024 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2023 | 13 pages | AA | ||||||
Confirmation statement made on Jul 03, 2023 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2022 | 13 pages | AA | ||||||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||
Confirmation statement made on Jul 03, 2022 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||
Confirmation statement made on Jul 03, 2021 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||||||
Confirmation statement made on Jul 03, 2020 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2018 | 10 pages | AA | ||||||
Confirmation statement made on Jul 03, 2019 with no updates | 3 pages | CS01 | ||||||
Appointment of Mrs Andrea Major as a director on Sep 01, 2018 | 2 pages | AP01 | ||||||
Total exemption full accounts made up to Dec 31, 2017 | 10 pages | AA | ||||||
Termination of appointment of Brian Albert Frederick Major as a secretary on Aug 31, 2018 | 2 pages | TM02 | ||||||
Termination of appointment of Brian Albert Frederick Major as a director on Aug 31, 2018 | 1 pages | TM01 | ||||||
Cessation of Brian Albert Frederick Major as a person with significant control on Aug 31, 2018 | 2 pages | PSC07 | ||||||
Appointment of Mr Graham Ian Major as a director on Jul 31, 2018 | 2 pages | AP01 | ||||||
Termination of appointment of Bennett Benjamin Grower as a director on Jul 31, 2018 | 1 pages | TM01 | ||||||
Termination of appointment of Michael Brooks Wadham as a director on Jul 31, 2018 | 1 pages | TM01 | ||||||
Confirmation statement made on Jul 03, 2018 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Cessation of Yvonne Maureen Wadham as a person with significant control on Aug 31, 2017 | 1 pages | PSC07 | ||||||
Who are the officers of WSP INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAJOR, Andrea | Director | Toad Hall 101 Lower Luton Road Harpenden AL5 5AL Hertfordshire | United Kingdom | British | 251170310001 | |||||
| MAJOR, Graham Ian | Director | Toad Hall 101 Lower Luton Road Harpenden AL5 5AL Hertfordshire | United Kingdom | British | 234796830001 | |||||
| MAJOR, Brian Albert Frederick | Secretary | Toad Hall 101 Lower Luton Road Harpenden AL5 5AL Hertfordshire | British | 15180260001 | ||||||
| GROWER, Bennett Benjamin | Director | Toad Hall 101 Lower Luton Road Harpenden AL5 5AL Hertfordshire | England | British | 15180280005 | |||||
| MAJOR, Brian Albert Frederick | Director | Toad Hall 101 Lower Luton Road Harpenden AL5 5AL Hertfordshire | England | British | 15180260001 | |||||
| WADHAM, Michael Brooks | Director | Toad Hall 101 Lower Luton Road Harpenden AL5 5AL Hertfordshire | England | British | 15180290003 | |||||
| WADHAM, Yvonne Maureen | Director | Toad Hall 101 Lower Luton Road Harpenden AL5 5AL Hertfordshire | England | British | 15180270003 |
Who are the persons with significant control of WSP INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Brian Albert Frederick Major | Apr 06, 2016 | Toad Hall 101 Lower Luton Road Harpenden AL5 5AL Hertfordshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Yvonne Maureen Wadham | Apr 06, 2016 | Toad Hall 101 Lower Luton Road Harpenden AL5 5AL Hertfordshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Graham Ian Major | Apr 06, 2016 | Toad Hall 101 Lower Luton Road Harpenden AL5 5AL Hertfordshire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for WSP INVESTMENTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 08, 2016 | Aug 08, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0