WSP UK LIMITED
Overview
| Company Name | WSP UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01383511 |
| 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 UK LIMITED?
- Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
Where is WSP UK LIMITED located?
| Registered Office Address | Wsp House 70 Chancery Lane WC2A 1AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WSP UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| WSP BUILDINGS LIMITED | Oct 02, 2002 | Oct 02, 2002 |
| WSP SOUTH LIMITED | Dec 18, 1998 | Dec 18, 1998 |
| WSP SOUTH & EAST LIMITED | Nov 15, 1994 | Nov 15, 1994 |
| WSP KENCHINGTON FORD (SOUTH AND EAST) LIMITED | Nov 29, 1993 | Nov 29, 1993 |
| WSP CONSULTING ENGINEERS (SURREY) LIMITED | Dec 08, 1992 | Dec 08, 1992 |
| WILLIAMS SALE PARTNERSHIP LIMITED | Aug 11, 1978 | Aug 11, 1978 |
What are the latest accounts for WSP UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for WSP UK LIMITED?
| Last Confirmation Statement Made Up To | May 24, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 24, 2026 |
| Overdue | No |
What are the latest filings for WSP UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 87 pages | AA | ||||||||||
Confirmation statement made on May 24, 2026 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Jamie John Sharp as a director on Apr 27, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Miles Lawrence Barnard as a director on Apr 27, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark William Naysmith as a director on Apr 27, 2026 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 90 pages | AA | ||||||||||
Confirmation statement made on May 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Hannah Frances Pilsworth as a secretary on Mar 06, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of Karen Anne Sewell as a secretary on Mar 06, 2025 | 1 pages | TM02 | ||||||||||
Appointment of Mr Paul Tremble as a director on Dec 11, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ciaran Michael Thompson as a director on Dec 11, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 91 pages | AA | ||||||||||
Appointment of Mr Paul Reilly as a director on May 30, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Register(s) moved to registered office address Wsp House 70 Chancery Lane London WC2A 1AF | 1 pages | AD04 | ||||||||||
Full accounts made up to Dec 31, 2022 | 80 pages | AA | ||||||||||
Confirmation statement made on May 18, 2023 with updates | 4 pages | CS01 | ||||||||||
Register(s) moved to registered inspection location 6 Devonshire Square London EC2M 4YE | 1 pages | AD03 | ||||||||||
Register inspection address has been changed from Amber Court William Armstrong Drive Newcastle Business Park Newcastle upon Tyne NE4 7YQ England to 6 Devonshire Square London EC2M 4YE | 1 pages | AD02 | ||||||||||
Statement of capital following an allotment of shares on Oct 19, 2022
| 3 pages | SH01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Sep 22, 2022
| 3 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 76 pages | AA | ||||||||||
Confirmation statement made on May 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of WSP UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PILSWORTH, Hannah Frances | Secretary | 70 Chancery Lane WC2A 1AF London Wsp House | 333306570001 | |||||||
| DU PLOOY, Mathieu | Director | 70 Chancery Lane WC2A 1AF London Wsp House | England | South African | 292384840001 | |||||
| REILLY, Paul | Director | 70 Chancery Lane WC2A 1AF London Wsp House | England | British | 67639350003 | |||||
| SHARP, Jamie John | Director | 70 Chancery Lane WC2A 1AF London Wsp House | England | British | 254476930001 | |||||
| TREMBLE, Paul | Director | 70 Chancery Lane WC2A 1AF London Wsp House | England | British | 330345240001 | |||||
| BISSET, Graham Ferguson | Secretary | 70 Chancery Lane WC2A 1AF London Wsp House | British | 56857830001 | ||||||
| BROCKLEHURST, David Michael | Secretary | Waterloo House Kemerton Road GL20 7LZ Bredon Gloucestershire | British | 91833780002 | ||||||
| MARTIN, Christopher Charles | Secretary | Ground Floor Flat 27 Garfield Road Chingford E4 7DG London | British | 43568800001 | ||||||
| PARTRIDGE, Sally | Secretary | 70 Chancery Lane WC2A 1AF London Wsp House | 204700980001 | |||||||
| PAUL, Malcolm Stephen | Secretary | Kimberley 4 Grove Shaw Kingswood Court KT20 6QL Tadworth Surrey | British | 3865030001 | ||||||
| PEATTIE, Gordon | Secretary | 147 Cheam Road SM1 2BP Sutton Surrey | British | 75227680001 | ||||||
| PHILLIPS, Mark | Secretary | 20 The Chase RH10 6HW Crawley West Sussex | British | 11289720001 | ||||||
| SEWELL, Karen Anne | Secretary | 70 Chancery Lane WC2A 1AF London Wsp House | 220921750001 | |||||||
| STILL, Marie Irene Jane | Secretary | 17 Albert Grove SW20 8PZ London | British | 4890050001 | ||||||
| WESTON, Nikolas William | Secretary | 70 Chancery Lane WC2A 1AF London Wsp House | 201699240001 | |||||||
| ALEXANDER, Stuart John | Director | 51 Victoria Avenue KT6 5DN Surbiton Surrey | England | British | 15850660001 | |||||
| AMBROSE, Christopher Edward | Director | Bramleys Tower House Lane BS48 1JP Wraxall Bristol | United Kingdom | British | 89056980001 | |||||
| BARNARD, Miles Lawrence | Director | 70 Chancery Lane WC2A 1AF London Wsp House | England | British | 225925270001 | |||||
| BEALL, Kenneth Howard | Director | 19 Heathside Place KT18 5TX Epsom Surrey | England | British | 54433510001 | |||||
| BOWER, Tom Daniel | Director | 19 Montpelier Street BN1 3DJ Brighton East Sussex | United Kingdom | British | 127304750001 | |||||
| BOWNASS, David Arthur | Director | 8 Dorney Close Earlsdon CV5 6AN Coventry West Midlands | British | 104049530001 | ||||||
| BROCKLEHURST, David Michael | Director | Waterloo House Kemerton Road GL20 7LZ Bredon Gloucestershire | British | 91833780002 | ||||||
| BUCK, Michael David | Director | 2 Bunbury Way KT17 4JP Epsom Surrey | British | 62253470001 | ||||||
| CAMPBELL, Stephen Alan | Director | 15 Boissy Close AL4 0UE St. Albans Hertfordshire | British | 80109580001 | ||||||
| CLIFFORD, Gavin Francis James | Director | 30 Birkdale Close Tytherington SK10 2UA Macclesfield Cheshire | United Kingdom | British | 142805480001 | |||||
| COLE, Christopher | Director | 70 Chancery Lane WC2A 1AF London Wsp House | England | British | 39376270004 | |||||
| COLE, Christopher | Director | 10 Meade Court Walton Street KT20 7RN Walton On The Hill Surrey | British | 39376270001 | ||||||
| COOKSEY, Thomas Henry | Director | 8 Mallard Close Brundall NR13 5PR Norwich Norfolk | British | 59609020001 | ||||||
| CRYER, Nicholas John | Director | 27 Church Road Abbots Leigh BS8 3QP Bristol Chantry House | England | British | 139213030001 | |||||
| DOLLIN, Paul Kenneth Edward | Director | 70 Chancery Lane WC2A 1AF London Wsp House | United Kingdom | British | 137391140001 | |||||
| DONACHIE, Fiona Jane | Director | 30 Western Gales Way WF6 1UA Normanton West Yorkshire | British | 87205820001 | ||||||
| FESTA, Giovanni Antonio | Director | 12 Cresswells Mead SL6 2YP Holyport Berkshire | British | 87207470001 | ||||||
| GILL, Peter Richard | Director | 70 Chancery Lane WC2A 1AF London Wsp House | United Kingdom | British | 35996320004 | |||||
| GRAY, David | Director | 191 Edinburgh Road Garrowhill G69 6RQ Glasgow | British | 104149360001 | ||||||
| GREENBECK, John Michael Howard | Director | 53 Kenton Lane NE3 3BS Newcastle Upon Tyne | United Kingdom | British | 87223690001 |
Who are the persons with significant control of WSP UK LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Wsp Group Holding Ab | Apr 06, 2016 | 121 88 Stockholm-Globen Arenavagen 7 Sweden | No | ||||
| |||||||
Natures of Control
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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