WSP GROUP LIMITED

Address

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

Web:
Classification:

Activities of other holding companies not elsewhere classified

Legal Information

Company Registration No.:
02136404
Incorporation Date:
1 Jun 1987 (31 Years old)
Financial Year End:
31 Dec
Capital:
£3,242,009.85 on 7 Dec 2016
For period ending:
31 Dec 2015
Filed on:
5 Oct 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
18 May 2016
Filed on:
16 Jun 2016
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Map


Recently Filed Documents - 282 available


Directors and Secretaries

Rikard Applegren
1 Jun 2010 ⇒ Present ( 8 Years ) Director
Miles Barnard
1 Mar 2017 ⇒ Present ( 1 Year ) Director
Graham Bisset
30 Aug 2005 ⇒ Present ( 13 Years ) Company Secretary
Christopher Cole
before 18 May 1991 ⇒ Present ( 27 Years ) Director
Paul Dollin
1 Jun 2010 ⇒ Present ( 8 Years ) Director
Andrew Noble
20 Oct 2014 ⇒ Present ( 4 Years ) Director
Karen Sewell
15 Dec 2016 ⇒ Present ( 1 Year ) Company Secretary
Nikolas Weston
1 Oct 2015 ⇒ Present ( 3 Years ) Company Secretary

Charges / mortgages against this Company

CANADIAN IMPERIAL BANK OF COMMERCE
SECURITY AGREEMENT - OUTSTANDING on 4 Mar 2013

Previous Addresses

GISTERED OFFICE CHANGED ON 15/12/2008 FROM, BUCHANAN HOUSE, 24-30 HOLBORN, LONDON, EC1N 2HS
Changed 15 Dec 2008

NEW BRIDGE STREET, LONDON, EC4V 6AU
Changed 14 Mar 1995

BBLECOOMBE, TADWORTH, SURREY, KT20 7PA
Changed 12 Feb 1991

84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP
Changed 9 Sep 1987


Domain Names

The following domain names are available.

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2015 5 Oct 2016 10
31 Dec 2014 16 Jul 2015 7
31 Dec 2013 26 Sep 2014 9
31 Dec 2012 26 Sep 2013 9
31 Dec 2011 30 May 2012 5

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Official Accounts
Latest Annual accounts for year ending 31 Dec 15

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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282 other company documents are available

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