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WSP GROUP HOLDINGS LIMITED - Wsp House, 70 Chancery Lane, London, WC2A 1AF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 07773599
- 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
- 14.09.2011
- Alter der Firma 2011-09-14 12 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Beneficial Owners
- Wsp Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Rechtsträger-Kennung (LEI)
- 2138002Z1FD4BVAB5Y50
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-09-14
- Jahresmeldung
- Fälligkeit: 2022-09-26
- Letzte Einreichung: 2021-09-12
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WSP GROUP HOLDINGS LIMITED Firmenbeschreibung
- WSP GROUP HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07773599. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 14.09.2011 registriert. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 14.09.2012.Die Firma kann schriftlich über Wsp House erreicht werden.
Jetzt sichern WSP GROUP HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Wsp Group Holdings Limited - Wsp House, 70 Chancery Lane, London, WC2A 1AF, Grossbritannien
- 2011-09-14
- 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)
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accounts-with-accounts-type-full (2021-08-17) - AA
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confirmation-statement-with-no-updates (2021-09-16) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-27) - AA
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capital-allotment-shares (2020-06-25) - SH01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-20) - CS01
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move-registers-to-registered-office-company-with-new-address (2019-09-20) - AD04
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accounts-with-accounts-type-full (2019-08-30) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-19) - CS01
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accounts-with-accounts-type-full (2018-09-10) - AA
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-08-09) - MR04
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accounts-with-accounts-type-full (2017-10-04) - AA
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confirmation-statement-with-updates (2017-09-26) - CS01
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notification-of-a-person-with-significant-control (2017-09-26) - PSC02
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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
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-28) - CS01
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appoint-person-secretary-company-with-name-date (2016-02-01) - AP03
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termination-secretary-company-with-name-termination-date (2016-12-19) - TM02
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accounts-with-accounts-type-full (2016-10-05) - AA
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capital-allotment-shares (2016-10-24) - SH01
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appoint-person-director-company-with-name-date (2016-12-19) - AP01
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appoint-person-secretary-company-with-name-date (2016-12-20) - AP03
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capital-allotment-shares (2016-12-07) - SH01
keyboard_arrow_right 2015
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accounts-amended-with-accounts-type-full (2015-06-10) - AAMD
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capital-allotment-shares (2015-07-29) - SH01
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move-registers-to-sail-company-with-new-address (2015-10-06) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-06) - AR01
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appoint-person-secretary-company-with-name-date (2015-09-17) - AP03
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capital-allotment-shares (2015-08-28) - SH01
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accounts-with-accounts-type-full (2015-07-16) - AA
keyboard_arrow_right 2014
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second-filing-of-form-with-form-type-made-up-date (2014-12-15) - RP04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-05) - MR01
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capital-allotment-shares (2014-12-01) - SH01
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termination-director-company-with-name-termination-date (2014-10-22) - TM01
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appoint-person-director-company-with-name-date (2014-10-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-10) - AR01
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move-registers-to-sail-company-with-new-address (2014-10-10) - AD03
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change-sail-address-company-with-new-address (2014-10-10) - AD02
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accounts-with-accounts-type-full (2014-09-26) - AA
keyboard_arrow_right 2013
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legacy (2013-03-04) - MG01
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legacy (2013-04-12) - MG01
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accounts-with-accounts-type-full (2013-06-18) - AA
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keyboard_arrow_right 2012
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change-account-reference-date-company-current-extended (2012-03-01) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-19) - AR01
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termination-director-company-with-name (2012-11-05) - TM01
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capital-allotment-shares (2012-12-17) - SH01
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keyboard_arrow_right 2011
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resolution (2011-09-20) - RESOLUTIONS
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legacy (2011-12-28) - MG01
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capital-allotment-shares (2011-09-20) - SH01
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memorandum-articles (2011-09-20) - MEM/ARTS