WSP Buildings Limited

Company Name	WSP Buildings Limited
Company Status	Dissolved
Company Number	02859678
Category	Private Limited Company
Incorporation Date	6 October 1993(30 years, 6 months ago)
Dissolution Date	23 March 2021 (3 years ago)
Previous Names	5

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Mark William Naysmith
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	15 December 2016(23 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (closed 23 March 2021)
Role	Civil Engineer
Country of Residence	Scotland
Correspondence Address	Wsp House 70 Chancery Lane London WC2A 1AF

Secretary Name	Karen Anne Sewell
Status	Closed
Appointed	15 December 2016(23 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (closed 23 March 2021)
Role	Company Director
Correspondence Address	Wsp House 70 Chancery Lane London WC2A 1AF

Director Name	Mr Miles Lawrence Barnard
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2017(23 years, 5 months after company formation)
Appointment Duration	4 years (closed 23 March 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	Wsp House 70 Chancery Lane London WC2A 1AF

Director Name	Christopher Cole
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1993(2 days after company formation)
Appointment Duration	21 years (resigned 20 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Wsp House 70 Chancery Lane London WC2A 1AF

Director Name	Mr Malcolm Stephen Paul
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1993(2 days after company formation)
Appointment Duration	2 months (resigned 08 December 1993)
Role	Company Director
Correspondence Address	Kimberley 4 Grove Shaw Kingswood Court Tadworth Surrey KT20 6QL

Director Name	Mr Stuart John Alexander
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1993(2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 July 1997)
Role	Consulting Engineer
Country of Residence	England
Correspondence Address	51 Victoria Avenue Surbiton Surrey KT6 5DN

Director Name	Douglas John Richard Pirie
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1993(2 months after company formation)
Appointment Duration	3 months, 1 week (resigned 15 March 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Benet Cottage Chequer Hill Flamstead St Albans Hertfordshire AL3 8EU

Director Name	Walter Burnett
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1993(2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 August 1995)
Role	Consulting Engineer
Correspondence Address	16 Wensleydale Road Hampton Middlesex TW12 2LW

Director Name	Peter Scott Byles
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1993(2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 March 1998)
Role	Consulting Engineer
Correspondence Address	11 Westfield Grove Gosforth Newcastle Upon Tyne NE3 4YA

Director Name	John Trevor Coulson
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1993(2 months after company formation)
Appointment Duration	1 year (resigned 31 December 1994)
Role	Consulting Engineer
Correspondence Address	The Toll House Roundyhill Glamis Forfra Angus DD8 1QE Scotland

Director Name	Sean Frederick Fenner
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1993(2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 August 1995)
Role	Consulting Engineer
Correspondence Address	Ivy House 8 Devon Lane Bottesford Nottinghamshire NG13 0BZ

Director Name	Brian Ford
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1993(2 months after company formation)
Appointment Duration	1 year (resigned 31 December 1994)
Role	Consulting Engineer
Correspondence Address	1 Southway East Bierley Bradford West Yorkshire BD4 6PS

Director Name	Mr Derek Arthur Jenkins
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1993(2 months after company formation)
Appointment Duration	5 years (resigned 31 December 1998)
Role	Consulting Engineer
Country of Residence	England
Correspondence Address	Fairfield 149 Welcomes Road Kenley Surrey CR8 5HB

Director Name	Mr Anthony Brian Hayward
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1993(2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 August 1995)
Role	Consulting Engineer
Correspondence Address	Westway School Lane Barrow Gurney Bristol Avon BS19 3RZ

Director Name	Barrie Harmer
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1993(2 months after company formation)
Appointment Duration	5 years (resigned 31 December 1998)
Role	Consulting Engineer
Correspondence Address	18 Becketts Close Heptonstall Hebden Bridge West Yorkshire HX7 7LJ

Secretary Name	Mr Andrew William Campbell Fraser
Nationality	British
Status	Resigned
Appointed	08 December 1993(2 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 30 March 1994)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	18 Pilgrim Close Park Street St Albans Hertfordshire AL2 2JD

Secretary Name	Mr Malcolm Stephen Paul
Nationality	British
Status	Resigned
Appointed	30 March 1994(5 months, 3 weeks after company formation)
Appointment Duration	10 years, 6 months (resigned 11 October 2004)
Role	Company Director
Correspondence Address	Kimberley 4 Grove Shaw Kingswood Court Tadworth Surrey KT20 6QL

Director Name	Mr Malcolm Stephen Paul
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1994(1 year after company formation)
Appointment Duration	14 years, 7 months (resigned 06 May 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Henmead Hall Staplefield Road Cuckfield Haywards Heath West Sussex RH17 5HY

Director Name	Joseph Blair Malcolm
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1995(1 year, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 March 1997)
Role	Consulting Engineer
Correspondence Address	Clinton Cottage 140 Whitehouse Loan Edinburgh Midlothian EH9 2AN Scotland

Director Name	Anthony Wood Frost
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1995(1 year, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 July 1997)
Role	Consulting Engineer
Correspondence Address	Inkles Haugh Stable Green Mitford Morpeth Northumberland NE61 3QA

Director Name	Keith Bull
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(3 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 1998)
Role	Consulting Engineer
Correspondence Address	Searchers Wildmoor Sherfield On Loddon Hook Hampshire RG27 0HQ

Director Name	David Newell
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(3 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 1998)
Role	Consulting Engineer
Correspondence Address	College Barn 120 High Street Long Crendon Aylesbury Buckinghamshire HP18 9AN

Director Name	Andrew Smith Page
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(4 years, 2 months after company formation)
Appointment Duration	12 months (resigned 31 December 1998)
Role	Consulting Engineer
Correspondence Address	14 Broomhead Park Dunfermline Fife KY12 0PT Scotland

Director Name	Stuart James McLachlan
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(4 years, 2 months after company formation)
Appointment Duration	12 months (resigned 31 December 1998)
Role	Environmental Consultant
Correspondence Address	11 Easton Terrace High Wycombe Buckinghamshire HP13 6AF

Director Name	Anthony Wood Frost
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(4 years, 5 months after company formation)
Appointment Duration	9 months (resigned 31 December 1998)
Role	Consulting Engineer
Correspondence Address	Inkles Haugh Stable Green Mitford Morpeth Northumberland NE61 3QA

Director Name	Mr Michael John O'Brien
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2004(11 years after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Castle House Cottage 1 Hopcraft Lane Deddington Oxfordshire OX15 0TD

Director Name	Roger Charles Kelleway
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2004(11 years after company formation)
Appointment Duration	3 years, 3 months (resigned 11 January 2008)
Role	Engineer
Country of Residence	England
Correspondence Address	1 Cherry Close Hook Hampshire RG27 9RL

Director Name	Mr Ian Charles Paul Bramble
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2004(11 years after company formation)
Appointment Duration	2 years, 5 months (resigned 31 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	59 Westfield Road Surbiton Surrey KT6 4EJ

Secretary Name	Mr Ian Charles Paul Bramble
Nationality	British
Status	Resigned
Appointed	11 October 2004(11 years after company formation)
Appointment Duration	2 years (resigned 27 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	59 Westfield Road Surbiton Surrey KT6 4EJ

Secretary Name	Bisset Graham Ferguson
Nationality	British
Status	Resigned
Appointed	27 October 2006(13 years after company formation)
Appointment Duration	7 years, 2 months (resigned 31 December 2013)
Role	Chartered Accountant
Correspondence Address	Wsp House 70 Chancery Lane London WC2A 1AF

Director Name	Jason Brooks
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2006(13 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 11 January 2008)
Role	Civil Engineer
Correspondence Address	29 Two Gate Meadow Overton Hampshire RG25 3TG

Director Name	Mr Peter Richard Gill
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2009(15 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 October 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Wsp House 70 Chancery Lane London WC2A 1AF

Director Name	Mr Andrew Christopher John Noble
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2014(21 years after company formation)
Appointment Duration	2 years, 4 months (resigned 02 March 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Wsp House 70 Chancery Lane London WC2A 1AF

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	06 October 1993(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 October 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	wspgroup.com

Location

Registered Address	Wsp House 70 Chancery Lane London WC2A 1AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

50k at £1	Wsp Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

26 April 1994	Delivered on: 10 May 1994 Satisfied on: 21 September 2012 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

26 April 1994

Delivered on: 10 May 1994
Satisfied on: 21 September 2012
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

23 March 2021	Final Gazette dissolved via voluntary strike-off (1 page)
12 January 2021	Voluntary strike-off action has been suspended (1 page)
8 December 2020	First Gazette notice for voluntary strike-off (1 page)
30 November 2020	Application to strike the company off the register (1 page)
25 November 2020	Statement by Directors (1 page)
25 November 2020	Statement of capital on 25 November 2020 GBP 1 (5 pages)
25 November 2020	Solvency Statement dated 19/11/20 (1 page)
25 November 2020	Resolutions RES13 ‐ Cancel share prem a/c 19/11/2020 RES06 ‐ Resolution of reduction in issued share capital (1 page)
12 October 2020	Confirmation statement made on 6 October 2020 with no updates (3 pages)
11 October 2019	Confirmation statement made on 6 October 2019 with no updates (3 pages)
24 January 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
19 October 2018	Confirmation statement made on 6 October 2018 with no updates (3 pages)
3 September 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
10 October 2017	Register inspection address has been changed from Amber Court William Armstrong Drive Newcastle Business Park Newcastle upon Tyne NE4 7YQ England to Wsp House Chancery Lane London WC2A 1AF (1 page)
10 October 2017	Register inspection address has been changed from Amber Court William Armstrong Drive Newcastle Business Park Newcastle upon Tyne NE4 7YQ England to Wsp House Chancery Lane London WC2A 1AF (1 page)
9 October 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
9 October 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
5 October 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
5 October 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
3 March 2017	Termination of appointment of Andrew Christopher John Noble as a director on 2 March 2017 (1 page)
3 March 2017	Appointment of Mr Miles Lawrence Barnard as a director on 1 March 2017 (2 pages)
3 March 2017	Appointment of Mr Miles Lawrence Barnard as a director on 1 March 2017 (2 pages)
3 March 2017	Termination of appointment of Andrew Christopher John Noble as a director on 2 March 2017 (1 page)
19 December 2016	Appointment of Karen Anne Sewell as a secretary on 15 December 2016 (2 pages)
19 December 2016	Appointment of Karen Anne Sewell as a secretary on 15 December 2016 (2 pages)
19 December 2016	Appointment of Mr Mark William Naysmith as a director on 15 December 2016 (2 pages)
19 December 2016	Appointment of Mr Mark William Naysmith as a director on 15 December 2016 (2 pages)
21 October 2016	Confirmation statement made on 6 October 2016 with updates (5 pages)
21 October 2016	Confirmation statement made on 6 October 2016 with updates (5 pages)
10 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
10 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
29 October 2015	Register(s) moved to registered inspection location Amber Court William Armstrong Drive Newcastle Business Park Newcastle upon Tyne NE4 7YQ (1 page)
29 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 50,000 (3 pages)
29 October 2015	Register(s) moved to registered inspection location Amber Court William Armstrong Drive Newcastle Business Park Newcastle upon Tyne NE4 7YQ (1 page)
29 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 50,000 (3 pages)
28 October 2015	Register(s) moved to registered office address Wsp House 70 Chancery Lane London WC2A 1AF (1 page)
28 October 2015	Register(s) moved to registered office address Wsp House 70 Chancery Lane London WC2A 1AF (1 page)
8 October 2015	Register inspection address has been changed from Nabarro Llp 1 South Quay, Victoria Quays Wharf Street Sheffield S2 5SY England to Amber Court William Armstrong Drive Newcastle Business Park Newcastle upon Tyne NE4 7YQ (1 page)
8 October 2015	Register inspection address has been changed from Nabarro Llp 1 South Quay, Victoria Quays Wharf Street Sheffield S2 5SY England to Amber Court William Armstrong Drive Newcastle Business Park Newcastle upon Tyne NE4 7YQ (1 page)
17 July 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
17 July 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
3 November 2014	Termination of appointment of Christopher Cole as a director on 20 October 2014 (1 page)
3 November 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 50,000 (3 pages)
3 November 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 50,000 (3 pages)
3 November 2014	Register inspection address has been changed to Nabarro Llp 1 South Quay, Victoria Quays Wharf Street Sheffield S2 5SY (1 page)
3 November 2014	Register(s) moved to registered inspection location Nabarro Llp 1 South Quay, Victoria Quays Wharf Street Sheffield S2 5SY (1 page)
3 November 2014	Termination of appointment of Christopher Cole as a director on 20 October 2014 (1 page)
3 November 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 50,000 (3 pages)
3 November 2014	Register inspection address has been changed to Nabarro Llp 1 South Quay, Victoria Quays Wharf Street Sheffield S2 5SY (1 page)
3 November 2014	Register(s) moved to registered inspection location Nabarro Llp 1 South Quay, Victoria Quays Wharf Street Sheffield S2 5SY (1 page)
23 October 2014	Termination of appointment of Christopher Cole as a director on 20 October 2014 (1 page)
23 October 2014	Appointment of Mr Andrew Christopher John Noble as a director on 20 October 2014 (2 pages)
23 October 2014	Termination of appointment of Christopher Cole as a director on 20 October 2014 (1 page)
23 October 2014	Appointment of Mr Andrew Christopher John Noble as a director on 20 October 2014 (2 pages)
26 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
26 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
24 January 2014	Termination of appointment of Bisset Graham Ferguson as a secretary (1 page)
24 January 2014	Termination of appointment of Bisset Graham Ferguson as a secretary (1 page)
7 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 50,000 (3 pages)
7 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 50,000 (3 pages)
7 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 50,000 (3 pages)
21 August 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
21 August 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
2 November 2012	Termination of appointment of Peter Gill as a director (1 page)
2 November 2012	Termination of appointment of Peter Gill as a director (1 page)
8 October 2012	Secretary's details changed for Bisset Graham Ferguson on 1 October 2012 (1 page)
8 October 2012	Secretary's details changed for Bisset Graham Ferguson on 1 October 2012 (1 page)
8 October 2012	Director's details changed for Mr Peter Richard Gill on 1 October 2012 (2 pages)
8 October 2012	Director's details changed for Christopher Cole on 1 October 2012 (2 pages)
8 October 2012	Director's details changed for Christopher Cole on 1 October 2012 (2 pages)
8 October 2012	Director's details changed for Mr Peter Richard Gill on 1 October 2012 (2 pages)
8 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (4 pages)
8 October 2012	Director's details changed for Christopher Cole on 1 October 2012 (2 pages)
8 October 2012	Director's details changed for Mr Peter Richard Gill on 1 October 2012 (2 pages)
8 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (4 pages)
8 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (4 pages)
8 October 2012	Secretary's details changed for Bisset Graham Ferguson on 1 October 2012 (1 page)
27 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
27 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
30 May 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
30 May 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
10 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (5 pages)
10 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (5 pages)
10 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (5 pages)
25 July 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
25 July 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
11 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (5 pages)
11 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (5 pages)
11 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (5 pages)
1 July 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
1 July 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
13 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (6 pages)
13 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (6 pages)
13 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (6 pages)
9 October 2009	Termination of appointment of Malcolm Paul as a director (1 page)
9 October 2009	Termination of appointment of Malcolm Paul as a director (1 page)
4 September 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
4 September 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
21 May 2009	Director appointed peter richard gill (3 pages)
21 May 2009	Director appointed peter richard gill (3 pages)
19 December 2008	Registered office changed on 19/12/2008 from 7TH floor buchanan house 24-30 holborn london EC1N 2HS (1 page)
19 December 2008	Registered office changed on 19/12/2008 from 7TH floor buchanan house 24-30 holborn london EC1N 2HS (1 page)
13 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
13 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
13 October 2008	Director's change of particulars / malcolm paul / 20/09/2008 (1 page)
13 October 2008	Director's change of particulars / malcolm paul / 20/09/2008 (1 page)
13 October 2008	Return made up to 06/10/08; full list of members (4 pages)
13 October 2008	Return made up to 06/10/08; full list of members (4 pages)
30 July 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
30 July 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
28 January 2008	Memorandum and Articles of Association (20 pages)
28 January 2008	Memorandum and Articles of Association (20 pages)
22 January 2008	Director resigned (1 page)
22 January 2008	Director resigned (1 page)
22 January 2008	Director resigned (1 page)
22 January 2008	Director resigned (1 page)
22 January 2008	Director resigned (1 page)
22 January 2008	Director resigned (1 page)
22 January 2008	Director resigned (1 page)
22 January 2008	Director resigned (1 page)
22 January 2008	Director resigned (1 page)
22 January 2008	Director resigned (1 page)
22 January 2008	Director resigned (1 page)
22 January 2008	Director resigned (1 page)
11 January 2008	Certificate of re-registration from Public Limited Company to Private (1 page)
11 January 2008	Company name changed wsp uk LIMITED\certificate issued on 11/01/08 (2 pages)
11 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 January 2008	Re-registration of Memorandum and Articles (20 pages)
11 January 2008	Re-registration of Memorandum and Articles (20 pages)
11 January 2008	Certificate of re-registration from Public Limited Company to Private (1 page)
11 January 2008	Application for reregistration from PLC to private (1 page)
11 January 2008	Company name changed wsp uk LIMITED\certificate issued on 11/01/08 (2 pages)
11 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 January 2008	Application for reregistration from PLC to private (1 page)
12 October 2007	Return made up to 06/10/07; full list of members (3 pages)
12 October 2007	Return made up to 06/10/07; full list of members (3 pages)
20 June 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
20 June 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
17 April 2007	Director resigned (1 page)
17 April 2007	Director resigned (1 page)
9 January 2007	Director resigned (1 page)
9 January 2007	Director resigned (1 page)
29 December 2006	New director appointed (1 page)
29 December 2006	New director appointed (1 page)
7 November 2006	Secretary resigned (1 page)
7 November 2006	New secretary appointed (1 page)
7 November 2006	Secretary resigned (1 page)
7 November 2006	New secretary appointed (1 page)
31 October 2006	Director's particulars changed (1 page)
31 October 2006	Director's particulars changed (1 page)
31 October 2006	Return made up to 06/10/06; full list of members (4 pages)
31 October 2006	Return made up to 06/10/06; full list of members (4 pages)
2 August 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
2 August 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
8 November 2005	Return made up to 06/10/05; full list of members (10 pages)
8 November 2005	Return made up to 06/10/05; full list of members (10 pages)
2 July 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
2 July 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
9 November 2004	Return made up to 06/10/04; full list of members (7 pages)
9 November 2004	Return made up to 06/10/04; full list of members (7 pages)
5 November 2004	New director appointed (2 pages)
5 November 2004	New director appointed (2 pages)
27 October 2004	New director appointed (2 pages)
27 October 2004	New director appointed (2 pages)
27 October 2004	New director appointed (2 pages)
27 October 2004	New secretary appointed;new director appointed (2 pages)
27 October 2004	New director appointed (2 pages)
27 October 2004	New director appointed (2 pages)
27 October 2004	New director appointed (2 pages)
27 October 2004	Secretary resigned (1 page)
27 October 2004	Secretary resigned (1 page)
27 October 2004	New secretary appointed;new director appointed (2 pages)
27 October 2004	New director appointed (2 pages)
27 October 2004	New director appointed (2 pages)
27 October 2004	New director appointed (2 pages)
27 October 2004	New director appointed (2 pages)
6 September 2004	Company name changed wsp consulting engineers PLC\certificate issued on 06/09/04 (2 pages)
6 September 2004	Company name changed wsp consulting engineers PLC\certificate issued on 06/09/04 (2 pages)
23 June 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
23 June 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
16 October 2003	Return made up to 06/10/03; full list of members (7 pages)
16 October 2003	Return made up to 06/10/03; full list of members (7 pages)
25 July 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
25 July 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
31 October 2002	Return made up to 06/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 October 2002	Return made up to 06/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 June 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
15 June 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
28 October 2001	Return made up to 06/10/01; full list of members (6 pages)
28 October 2001	Return made up to 06/10/01; full list of members (6 pages)
3 July 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
3 July 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
11 October 2000	Return made up to 06/10/00; full list of members (6 pages)
11 October 2000	Return made up to 06/10/00; full list of members (6 pages)
13 June 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
13 June 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
22 October 1999	Return made up to 06/10/99; full list of members (6 pages)
22 October 1999	Return made up to 06/10/99; full list of members (6 pages)
9 June 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
9 June 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
25 January 1999	Director resigned (1 page)
25 January 1999	Director resigned (1 page)
25 January 1999	Director resigned (1 page)
25 January 1999	Director resigned (1 page)
25 January 1999	Director resigned (1 page)
25 January 1999	Director resigned (1 page)
25 January 1999	Director resigned (1 page)
25 January 1999	Director resigned (1 page)
25 January 1999	Director resigned (1 page)
25 January 1999	Director resigned (1 page)
25 January 1999	Director resigned (1 page)
25 January 1999	Director resigned (1 page)
25 January 1999	Director resigned (1 page)
25 January 1999	Director resigned (1 page)
25 January 1999	Director resigned (1 page)
25 January 1999	Director resigned (1 page)
25 January 1999	Director resigned (1 page)
25 January 1999	Director resigned (1 page)
20 November 1998	Return made up to 06/10/98; no change of members (8 pages)
20 November 1998	Return made up to 06/10/98; no change of members (8 pages)
19 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 July 1998	New director appointed (2 pages)
26 July 1998	New director appointed (2 pages)
26 July 1998	Director resigned (1 page)
26 July 1998	Director resigned (1 page)
10 July 1998	Full accounts made up to 31 December 1997 (8 pages)
10 July 1998	Full accounts made up to 31 December 1997 (8 pages)
10 February 1998	New director appointed (2 pages)
10 February 1998	New director appointed (2 pages)
8 January 1998	Director resigned (1 page)
8 January 1998	Director resigned (1 page)
8 January 1998	Director resigned (1 page)
8 January 1998	New director appointed (2 pages)
8 January 1998	New director appointed (2 pages)
8 January 1998	Director resigned (1 page)
8 January 1998	New director appointed (2 pages)
8 January 1998	Director resigned (1 page)
8 January 1998	New director appointed (2 pages)
8 January 1998	New director appointed (2 pages)
8 January 1998	New director appointed (2 pages)
8 January 1998	Director resigned (1 page)
8 January 1998	Director resigned (1 page)
8 January 1998	New director appointed (2 pages)
8 January 1998	New director appointed (2 pages)
8 January 1998	New director appointed (2 pages)
8 January 1998	Director resigned (1 page)
8 January 1998	New director appointed (2 pages)
31 October 1997	Return made up to 06/10/97; full list of members 363(288) ‐ Director resigned (8 pages)
31 October 1997	Return made up to 06/10/97; full list of members 363(288) ‐ Director resigned (8 pages)
29 June 1997	Full accounts made up to 31 December 1996 (8 pages)
29 June 1997	Full accounts made up to 31 December 1996 (8 pages)
20 February 1997	Director's particulars changed (1 page)
20 February 1997	Director's particulars changed (1 page)
7 November 1996	Return made up to 06/10/96; no change of members (8 pages)
7 November 1996	Return made up to 06/10/96; no change of members (8 pages)
19 June 1996	Full accounts made up to 31 December 1995 (8 pages)
19 June 1996	Full accounts made up to 31 December 1995 (8 pages)
16 November 1995	New director appointed (2 pages)
16 November 1995	New director appointed (2 pages)
16 November 1995	Return made up to 06/10/95; no change of members 363(287) ‐ Registered office changed on 16/11/95 (6 pages)
16 November 1995	New director appointed (2 pages)
16 November 1995	Return made up to 06/10/95; no change of members 363(287) ‐ Registered office changed on 16/11/95 (6 pages)
16 November 1995	New director appointed (2 pages)
1 September 1995	Director resigned (2 pages)
1 September 1995	Director resigned (2 pages)
1 September 1995	Director resigned (2 pages)
1 September 1995	Director resigned (2 pages)
1 September 1995	Director resigned (2 pages)
1 September 1995	Director resigned (2 pages)
5 May 1995	Full accounts made up to 31 December 1994 (8 pages)
5 May 1995	Full accounts made up to 31 December 1994 (8 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
10 May 1994	Particulars of mortgage/charge (3 pages)
10 May 1994	Particulars of mortgage/charge (3 pages)
6 October 1993	Incorporation (10 pages)
6 October 1993	Incorporation (10 pages)