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WSP ENVIRONMENTAL LIMITED - Wsp House, 70 Chancery Lane, London, WC2A 1AF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01152332
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Wsp House
- 70 Chancery Lane
- London
- WC2A 1AF Wsp House, 70 Chancery Lane, London, WC2A 1AF UK
Management
- Geschäftsführung
- BARNARD, Miles Lawrence
- NAYSMITH, Mark William
- Prokuristen
- SEWELL, Karen Anne
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 18.12.1973
- Alter der Firma 1973-12-18 50 Jahre
- SIC/NACE
- 74901
Eigentumsverhältnisse
- Beneficial Owners
- Wsp Group Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- WSP CONSULTANTS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-09-17
- Jahresmeldung
- Fälligkeit: 2021-10-01
- Letzte Einreichung: 2020-09-17
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WSP ENVIRONMENTAL LIMITED Firmenbeschreibung
- WSP ENVIRONMENTAL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01152332. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 18.12.1973 registriert. WSP ENVIRONMENTAL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen WSP CONSULTANTS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74901" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 17.09.2012.Die Firma kann schriftlich über Wsp House erreicht werden.
Jetzt sichern WSP ENVIRONMENTAL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Wsp Environmental Limited - Wsp House, 70 Chancery Lane, London, WC2A 1AF, Grossbritannien
- 1973-12-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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accounts-with-accounts-type-dormant (2021-04-08) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-09-23) - AA
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confirmation-statement-with-no-updates (2020-09-17) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-01-28) - AA
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confirmation-statement-with-no-updates (2019-09-24) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-15) - CS01
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accounts-with-accounts-type-dormant (2018-08-31) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-03-03) - TM01
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appoint-person-director-company-with-name-date (2017-03-03) - AP01
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mortgage-satisfy-charge-full (2017-08-09) - MR04
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move-registers-to-registered-office-company-with-new-address (2017-09-29) - AD04
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second-filing-of-director-appointment-with-name (2017-03-31) - RP04AP01
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change-sail-address-company-with-old-address-new-address (2017-09-29) - AD02
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accounts-with-accounts-type-dormant (2017-10-05) - AA
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confirmation-statement-with-no-updates (2017-09-29) - CS01
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-12-19) - AP03
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appoint-person-director-company-with-name-date (2016-12-19) - AP01
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termination-director-company-with-name-termination-date (2016-12-19) - TM01
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accounts-with-accounts-type-dormant (2016-10-07) - AA
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confirmation-statement-with-updates (2016-09-29) - CS01
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accounts-with-accounts-type-full (2016-02-11) - AA
keyboard_arrow_right 2015
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change-sail-address-company-with-old-address-new-address (2015-10-05) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-13) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-06) - AA
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change-sail-address-company-with-new-address (2014-10-16) - AD02
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move-registers-to-sail-company-with-new-address (2014-10-16) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-16) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-12-31) - TM01
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termination-secretary-company-with-name (2013-12-31) - TM02
-
accounts-with-accounts-type-full (2013-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-17) - AR01
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legacy (2013-03-04) - MG01
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appoint-person-director-company-with-name (2013-01-16) - AP01
keyboard_arrow_right 2012
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resolution (2012-01-06) - RESOLUTIONS
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termination-director-company-with-name (2012-01-26) - TM01
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accounts-with-accounts-type-full (2012-05-15) - AA
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change-person-director-company-with-change-date (2012-08-01) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-09-19) - AR01
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legacy (2012-09-26) - MG02
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termination-director-company-with-name (2012-09-25) - TM01
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appoint-person-director-company-with-name (2012-10-04) - AP01
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termination-director-company-with-name (2012-12-03) - TM01
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appoint-person-director-company-with-name (2012-09-25) - AP01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-04-01) - TM01
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accounts-with-accounts-type-full (2011-06-07) - AA
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termination-director-company-with-name (2011-03-31) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-07) - AR01
-
termination-secretary-company-with-name (2011-03-31) - TM02
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appoint-person-director-company-with-name (2011-03-31) - AP01
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appoint-person-secretary-company-with-name (2011-03-31) - AP03
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termination-director-company-with-name (2011-10-17) - TM01
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termination-secretary-company-with-name (2011-10-17) - TM02
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appoint-person-secretary-company-with-name (2011-10-21) - AP03
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appoint-person-director-company-with-name (2011-10-21) - AP01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-25) - AR01
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change-person-director-company-with-change-date (2010-10-25) - CH01
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accounts-with-accounts-type-full (2010-06-09) - AA
keyboard_arrow_right 2009
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legacy (2009-01-06) - 288c
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legacy (2009-06-04) - 288b
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-16) - AR01
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accounts-with-accounts-type-full (2009-07-30) - AA
keyboard_arrow_right 2008
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legacy (2008-05-14) - 395
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legacy (2008-03-25) - 288a
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legacy (2008-03-31) - 288b
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legacy (2008-05-07) - 288a
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resolution (2008-05-13) - RESOLUTIONS
-
legacy (2008-06-23) - 403a
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legacy (2008-05-07) - 288b
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legacy (2008-09-17) - 363a
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accounts-with-accounts-type-full (2008-10-23) - AA
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legacy (2008-12-16) - 287
keyboard_arrow_right 2007
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legacy (2007-11-07) - 288a
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legacy (2007-10-25) - 363a
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accounts-with-accounts-type-full (2007-08-01) - AA
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legacy (2007-06-01) - 288a
keyboard_arrow_right 2006
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legacy (2006-07-07) - 395
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legacy (2006-10-25) - 288c
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legacy (2006-10-25) - 288b
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legacy (2006-10-25) - 363a
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accounts-with-accounts-type-full (2006-11-04) - AA
keyboard_arrow_right 2005
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legacy (2005-09-14) - 363s
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legacy (2005-07-19) - 288b
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accounts-with-accounts-type-full (2005-07-11) - AA
-
legacy (2005-07-01) - 288a
keyboard_arrow_right 2004
-
legacy (2004-02-24) - 395
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legacy (2004-10-15) - 363s
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accounts-with-accounts-type-full (2004-06-30) - AA
keyboard_arrow_right 2003
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legacy (2003-11-18) - 288a
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legacy (2003-09-30) - 363s
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accounts-with-accounts-type-full (2003-10-10) - AA
-
legacy (2003-08-11) - 288b
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auditors-resignation-company (2003-02-13) - AUD
keyboard_arrow_right 2002
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auditors-resignation-company (2002-10-25) - AUD
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legacy (2002-10-08) - 363s
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legacy (2002-10-07) - 288a
-
accounts-with-accounts-type-full (2002-10-04) - AA
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legacy (2002-06-15) - 288a
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legacy (2002-06-10) - 288a
-
legacy (2002-06-10) - 288b
keyboard_arrow_right 2001
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legacy (2001-04-17) - 288a
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legacy (2001-04-17) - 288b
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resolution (2001-07-28) - RESOLUTIONS
-
legacy (2001-07-06) - 395
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accounts-with-accounts-type-group (2001-10-31) - AA
-
legacy (2001-11-22) - 363s
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legacy (2001-09-28) - 403a
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-11-01) - AA
-
legacy (2000-10-11) - 363s
-
legacy (2000-06-22) - 288a
-
legacy (2000-06-22) - 288b
-
legacy (2000-06-08) - 288b
-
legacy (2000-03-15) - 288b
keyboard_arrow_right 1999
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legacy (1999-03-23) - 288a
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legacy (1999-01-25) - 288b
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legacy (1999-03-23) - 288b
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accounts-with-accounts-type-full (1999-07-20) - AA
-
legacy (1999-09-30) - 363s
-
legacy (1999-10-01) - 288a
keyboard_arrow_right 1998
-
legacy (1998-10-22) - 363s
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accounts-with-accounts-type-full (1998-07-10) - AA
-
legacy (1998-04-06) - 288b
-
legacy (1998-04-06) - 288a
-
legacy (1998-02-19) - 288a
-
legacy (1998-01-08) - 288b
-
legacy (1998-01-08) - 288a
keyboard_arrow_right 1997
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certificate-change-of-name-company (1997-04-07) - CERTNM
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accounts-with-accounts-type-full (1997-06-29) - AA
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legacy (1997-10-20) - 363s
keyboard_arrow_right 1996
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legacy (1996-10-17) - 363s
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accounts-with-accounts-type-full (1996-06-19) - AA
-
legacy (1996-04-15) - 288
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legacy (1996-03-12) - 288
-
legacy (1996-01-10) - 288
keyboard_arrow_right 1995
-
legacy (1995-06-16) - 288
-
legacy (1995-07-11) - 287
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legacy (1995-10-26) - 363s
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accounts-with-accounts-type-full (1995-07-17) - AA
keyboard_arrow_right 1994
-
legacy (1994-01-09) - 288
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certificate-change-of-name-company (1994-11-14) - CERTNM
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legacy (1994-10-31) - 363s
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accounts-with-accounts-type-full (1994-07-11) - AA
-
legacy (1994-06-30) - 288
-
legacy (1994-05-17) - 395
-
legacy (1994-05-16) - 288
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auditors-resignation-company (1994-03-20) - AUD
-
legacy (1994-01-09) - 225(1)
keyboard_arrow_right 1993
-
legacy (1993-09-28) - 288
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legacy (1993-10-04) - 363s
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accounts-with-accounts-type-full (1993-11-24) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-10-02) - AA
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legacy (1992-10-02) - 363s
keyboard_arrow_right 1991
-
legacy (1991-06-26) - 288
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accounts-with-accounts-type-full (1991-09-19) - AA
-
legacy (1991-09-19) - 363b
-
legacy (1991-07-03) - 288
keyboard_arrow_right 1990
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legacy (1990-03-29) - 288
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memorandum-articles (1990-10-09) - MEM/ARTS
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legacy (1990-04-18) - 288
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legacy (1990-02-26) - 288
-
legacy (1990-04-26) - 288
-
legacy (1990-10-15) - 363
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resolution (1990-10-09) - RESOLUTIONS
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accounts-with-accounts-type-full (1990-10-15) - AA
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auditors-resignation-company (1990-08-23) - AUD
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-10-25) - AA
-
legacy (1989-10-25) - 363
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resolution (1989-06-21) - RESOLUTIONS
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certificate-change-of-name-company (1989-06-19) - CERTNM
-
legacy (1989-02-13) - 288
keyboard_arrow_right 1988
-
legacy (1988-10-11) - 288
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legacy (1988-04-25) - 288
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accounts-with-accounts-type-full (1988-12-01) - AA
-
legacy (1988-12-01) - 363
keyboard_arrow_right 1987
-
legacy (1987-11-25) - 288
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accounts-with-accounts-type-full (1987-11-25) - AA
-
legacy (1987-11-25) - 363
-
legacy (1987-07-21) - 288
keyboard_arrow_right 1986
-
legacy (1986-11-21) - 363
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accounts-with-accounts-type-full (1986-11-21) - AA
keyboard_arrow_right 1974
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certificate-change-of-name-company (1974-10-22) - CERTNM
keyboard_arrow_right 1973
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miscellaneous (1973-12-18) - MISC