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WSP BUILDINGS LIMITED - Wsp House, 70 Chancery Lane, London, WC2A 1AF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02859678
- Firmenstatus
- GELÖSCHT
- 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
- 06.10.1993
- Gelöscht am:
- 2021-03-23
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Wsp Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- WSP UK LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2020-12-31
- Letzte Einreichung: 2018-12-31
- lezte Bilanzhinterlegung
- 2012-10-06
- Jahresmeldung
- Fälligkeit: 2021-10-20
- Letzte Einreichung: 2020-10-06
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WSP BUILDINGS LIMITED Firmenbeschreibung
- WSP BUILDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02859678. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 06.10.1993 registriert. WSP BUILDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen WSP UK LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 06.10.2012.Die Firma kann schriftlich über Wsp House erreicht werden.
Jetzt sichern WSP BUILDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Wsp Buildings Limited - Wsp House, 70 Chancery Lane, London, WC2A 1AF, Grossbritannien
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
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 2020
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gazette-notice-voluntary (2020-12-08) - GAZ1(A)
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confirmation-statement-with-no-updates (2020-10-12) - CS01
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resolution (2020-11-25) - RESOLUTIONS
-
legacy (2020-11-25) - CAP-SS
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dissolution-application-strike-off-company (2020-11-30) - DS01
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capital-statement-capital-company-with-date-currency-figure (2020-11-25) - SH19
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legacy (2020-11-25) - SH20
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-11) - CS01
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accounts-with-accounts-type-dormant (2019-01-24) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-19) - CS01
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accounts-with-accounts-type-dormant (2018-09-03) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-03-03) - AP01
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accounts-with-accounts-type-dormant (2017-10-05) - AA
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termination-director-company-with-name-termination-date (2017-03-03) - TM01
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confirmation-statement-with-no-updates (2017-10-09) - CS01
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change-sail-address-company-with-old-address-new-address (2017-10-10) - AD02
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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confirmation-statement-with-updates (2016-10-21) - CS01
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accounts-with-accounts-type-dormant (2016-10-10) - AA
keyboard_arrow_right 2015
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change-sail-address-company-with-old-address-new-address (2015-10-08) - AD02
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move-registers-to-registered-office-company-with-new-address (2015-10-28) - AD04
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accounts-with-accounts-type-dormant (2015-07-17) - AA
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move-registers-to-sail-company-with-new-address (2015-10-29) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-29) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-03) - AR01
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move-registers-to-sail-company-with-new-address (2014-11-03) - AD03
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change-sail-address-company-with-new-address (2014-11-03) - AD02
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termination-director-company-with-name-termination-date (2014-11-03) - TM01
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appoint-person-director-company-with-name-date (2014-10-23) - AP01
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termination-director-company-with-name-termination-date (2014-10-23) - TM01
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accounts-with-accounts-type-dormant (2014-09-26) - AA
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termination-secretary-company-with-name (2014-01-24) - TM02
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-08-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-07) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-08) - AR01
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change-person-director-company-with-change-date (2012-10-08) - CH01
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change-person-secretary-company-with-change-date (2012-10-08) - CH03
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legacy (2012-09-27) - MG02
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accounts-with-accounts-type-dormant (2012-05-30) - AA
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termination-director-company-with-name (2012-11-02) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-07-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-10) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-11) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-13) - AR01
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termination-director-company-with-name (2009-10-09) - TM01
-
accounts-with-accounts-type-dormant (2009-09-04) - AA
-
legacy (2009-05-21) - 288a
keyboard_arrow_right 2008
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resolution (2008-01-11) - RESOLUTIONS
-
legacy (2008-01-11) - 53
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certificate-re-registration-public-limited-company-to-private (2008-01-11) - CERT10
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certificate-change-of-name-company (2008-01-11) - CERTNM
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legacy (2008-01-22) - 288b
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re-registration-memorandum-articles (2008-01-11) - MAR
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memorandum-articles (2008-01-28) - MEM/ARTS
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accounts-with-accounts-type-dormant (2008-07-30) - AA
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resolution (2008-10-13) - RESOLUTIONS
-
legacy (2008-10-13) - 288c
-
legacy (2008-10-13) - 363a
-
legacy (2008-12-19) - 287
keyboard_arrow_right 2007
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legacy (2007-10-12) - 363a
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accounts-with-accounts-type-dormant (2007-06-20) - AA
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legacy (2007-04-17) - 288b
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legacy (2007-01-09) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-08-02) - AA
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legacy (2006-10-31) - 288c
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legacy (2006-10-31) - 363a
-
legacy (2006-12-29) - 288a
-
legacy (2006-11-07) - 288a
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legacy (2006-11-07) - 288b
keyboard_arrow_right 2005
-
legacy (2005-11-08) - 363s
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accounts-with-accounts-type-dormant (2005-07-02) - AA
keyboard_arrow_right 2004
-
legacy (2004-11-09) - 363s
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legacy (2004-11-05) - 288a
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legacy (2004-10-27) - 288b
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legacy (2004-10-27) - 288a
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accounts-with-accounts-type-dormant (2004-06-23) - AA
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certificate-change-of-name-company (2004-09-06) - CERTNM
keyboard_arrow_right 2003
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legacy (2003-10-16) - 363s
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accounts-with-accounts-type-dormant (2003-07-25) - AA
keyboard_arrow_right 2002
-
legacy (2002-10-31) - 363s
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accounts-with-accounts-type-dormant (2002-06-15) - AA
keyboard_arrow_right 2001
-
legacy (2001-10-28) - 363s
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accounts-with-accounts-type-dormant (2001-07-03) - AA
keyboard_arrow_right 2000
-
legacy (2000-10-11) - 363s
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accounts-with-accounts-type-dormant (2000-06-13) - AA
keyboard_arrow_right 1999
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legacy (1999-01-25) - 288b
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legacy (1999-10-22) - 363s
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accounts-with-accounts-type-dormant (1999-06-09) - AA
keyboard_arrow_right 1998
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legacy (1998-11-20) - 363s
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legacy (1998-01-08) - 288a
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legacy (1998-01-08) - 288b
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accounts-with-accounts-type-full (1998-07-10) - AA
-
legacy (1998-07-26) - 288a
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legacy (1998-07-26) - 288b
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resolution (1998-10-19) - RESOLUTIONS
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auditors-resignation-company (1998-10-30) - AUD
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legacy (1998-02-10) - 288a
keyboard_arrow_right 1997
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legacy (1997-02-20) - 288c
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accounts-with-accounts-type-full (1997-06-29) - AA
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legacy (1997-10-31) - 363s
keyboard_arrow_right 1996
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legacy (1996-11-07) - 363s
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accounts-with-accounts-type-full (1996-06-19) - AA
keyboard_arrow_right 1995
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legacy (1995-02-07) - 288
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accounts-with-accounts-type-full (1995-05-05) - AA
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legacy (1995-09-01) - 288
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legacy (1995-11-16) - 363s
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legacy (1995-11-16) - 288
keyboard_arrow_right 1994
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legacy (1994-01-09) - 288
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legacy (1994-01-15) - 288
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legacy (1994-01-20) - 288
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legacy (1994-04-08) - 288
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legacy (1994-05-10) - 395
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legacy (1994-10-28) - 363s
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legacy (1994-10-28) - 288
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certificate-change-of-name-company (1994-11-23) - CERTNM
keyboard_arrow_right 1993
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application-to-commence-business (1993-10-28) - 117
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certificate-authorisation-to-commence-business-borrow (1993-10-28) - CERT8
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certificate-change-of-name-company (1993-10-29) - CERTNM
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legacy (1993-11-04) - 287
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legacy (1993-11-17) - 88(2)R
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legacy (1993-11-04) - 288
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legacy (1993-11-04) - 224
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incorporation-company (1993-10-06) - NEWINC