WSP GROUP LIMITED
Address
WSP GROUP LIMITED
Web:
www.wspgroup.co.uk 
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
- CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES - £4.99
- Appointment of director - £4.99
- Termination of appointment of director - £4.99
- Termination of appointment of secretary - £4.99
- Appointment of secretary - £4.99
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 ( 2 Years ) | 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
TEMPLE AVENUE
LONDON
EC4Y 0HP
Changed 9 Sep 1987
Domain Names
The following domain names are available.
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number 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
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