WSP ENVIRONMENTAL LIMITED

Address

WSP ENVIRONMENTAL LIMITED
WSP HOUSE
70 CHANCERY LANE
LONDON
WC2A 1AF
(91 companies also use this postcode)

Phone: 020 7314 5000
Fax: 020 7314 5111
Web:
Classification:

Environmental consulting activities

Legal Information

Company Registration No.:
01152332
Incorporation Date:
18 Dec 1973 (45 Years old)
Financial Year End:
31 Dec
Capital:
£20,000.00 on 29 Sep 2016
For period ending:
31 Dec 2018
Filed on:
28 Jan 2019
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Latest Annual Return

Directors & Shareholder Information
As at:
17 Sep 2015
Filed on:
13 Oct 2015
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Map


Recently Filed Documents - 215 available


Directors and Secretaries

Miles Barnard
1 Mar 2017 ⇒ Present ( 2 Years ) Director
Mark Naysmith
7 Jan 2013 ⇒ Present ( 6 Years ) Director
Karen Sewell
15 Dec 2016 ⇒ Present ( 2 Years ) Company Secretary

Charges / mortgages against this Company

CANADIAN IMPERIAL BANK OF COMMERCE
SECURITY AGREEMENT - Satisfied on 4 Mar 2013
CANADIAN IMPERIAL BANK OF COMMERCE
SECURITY AGREEMENT - OUTSTANDING on 4 Mar 2013
HSBC BANK PLC (THE "SECURITY TRUSTEE")
A SECURITY AGREEMENT - Satisfied on 14 May 2008
HSBC BANK PLC (THE FACILITY AGENT)
CONFIRMATORY SECURITY AGREEMENT - Satisfied on 7 Jul 2006
BARCLAYS BANK PLC (AS AGENT AND TRUSTEE FOR THE CREDITIORS) (THE FACILITY AGENT)
SECURITY AGREEMENT - Satisfied on 24 Feb 2004
BARCLAYS BANK PLC
A SECURITY AGREEMENT - Satisfied on 6 Jul 2001
BARCLAYS BANK PLC
DEBENTURE - Satisfied on 17 May 1994

Previous Addresses

7TH FLOOR BUCHANAN HOUSE
24-30 HOLBORN
LONDON
EC1N 2HS
Changed 16 Dec 2008

7TH FLOOR BUCHANAN HOUSE
24-30 HOLBORN
LONDON
EC1N 2HS
Changed 16 Dec 2008

RAVENSCROFT HOUSE,
61,WOOD STREET,
BARNET,
HERTS.EN5 4DD
Changed 11 Jul 1995

RAVENSCROFT HOUSE,
61,WOOD STREET,
BARNET,
HERTS.EN5 4DD
Changed 11 Jul 1995


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
557 £17,912,122.44
Department for Communities and Local Government
43 £217,984.33
Department for Culture, Media and Sport
1 £25,575.00
Department of Energy and Climate Change
1 £5,664.00

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2020

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 6 Oct 2014 10
31 Dec 2012 3 Oct 2013 10
31 Dec 2011 15 May 2012 5
31 Dec 2010 7 Jun 2011 6
31 Dec 2009 9 Jun 2010 6

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Official Accounts
Latest Annual accounts for year ending 31 Dec 18

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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