| Company Name | WSP Limited |
|---|---|
| Director | Warren Spencer Pike |
| Company Status | Active |
| Company Number | 04159006 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 2001(23 years, 2 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 93199 | Other sports activities |
Directors
| Director Name | Mr Warren Spencer Pike |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 February 2001(same day as company formation) |
| Role | Golf Professional |
| Country of Residence | England |
| Correspondence Address | St Ebbas Farm Cottage Hook Road Epsom Surrey KT19 8QW |
| Secretary Name | Antony Hirst |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 February 2001(same day as company formation) |
| Role | Policeman |
| Correspondence Address | 37 59 Somerset Avenue Chessington Surrey KT9 1PW |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 February 2001(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 February 2001(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Website | www.wspgroup.com |
|---|
Location
| Registered Address | 39b Portsmouth Road Cobham Surrey KT11 1JQ |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Cobham and Downside |
| Built Up Area | Cobham (Elmbridge) |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Warren Pike 100.00% Ordinary A |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £440 |
| Cash | £68 |
| Current Liabilities | £59,290 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 April |
Returns
| Latest Return | 11 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 February 2025 (10 months from now) |
Filing History
| 18 July 2023 | Micro company accounts made up to 30 April 2023 (8 pages) |
|---|---|
| 22 February 2023 | Confirmation statement made on 11 February 2023 with no updates (3 pages) |
| 25 October 2022 | Micro company accounts made up to 30 April 2022 (8 pages) |
| 17 February 2022 | Confirmation statement made on 11 February 2022 with updates (4 pages) |
| 26 January 2022 | Micro company accounts made up to 30 April 2021 (8 pages) |
| 22 February 2021 | Confirmation statement made on 11 February 2021 with no updates (3 pages) |
| 29 December 2020 | Micro company accounts made up to 30 April 2020 (8 pages) |
| 18 February 2020 | Confirmation statement made on 11 February 2020 with no updates (3 pages) |
| 27 January 2020 | Micro company accounts made up to 30 April 2019 (7 pages) |
| 12 February 2019 | Confirmation statement made on 11 February 2019 with no updates (3 pages) |
| 9 January 2019 | Micro company accounts made up to 30 April 2018 (6 pages) |
| 13 February 2018 | Confirmation statement made on 11 February 2018 with no updates (3 pages) |
| 26 January 2018 | Micro company accounts made up to 30 April 2017 (7 pages) |
| 26 January 2018 | Micro company accounts made up to 30 April 2017 (7 pages) |
| 14 February 2017 | Confirmation statement made on 11 February 2017 with updates (5 pages) |
| 14 February 2017 | Confirmation statement made on 11 February 2017 with updates (5 pages) |
| 24 January 2017 | Micro company accounts made up to 30 April 2016 (2 pages) |
| 24 January 2017 | Micro company accounts made up to 30 April 2016 (2 pages) |
| 24 March 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
| 24 March 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
| 25 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 25 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 26 February 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
| 26 February 2015 | Termination of appointment of Antony Hirst as a secretary on 26 February 2015 (1 page) |
| 26 February 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
| 26 February 2015 | Termination of appointment of Antony Hirst as a secretary on 26 February 2015 (1 page) |
| 11 November 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 11 November 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 15 October 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 15 October 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 8 May 2014 | Registered office address changed from St. Ebbas Farm Cottage Hook Road Epsom Surrey KT19 8QW on 8 May 2014 (1 page) |
| 8 May 2014 | Registered office address changed from St. Ebbas Farm Cottage Hook Road Epsom Surrey KT19 8QW on 8 May 2014 (1 page) |
| 8 May 2014 | Registered office address changed from St. Ebbas Farm Cottage Hook Road Epsom Surrey KT19 8QW on 8 May 2014 (1 page) |
| 14 April 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 14 April 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 27 April 2013 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
| 27 April 2013 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
| 15 February 2013 | Annual return made up to 11 February 2013 with a full list of shareholders (4 pages) |
| 15 February 2013 | Annual return made up to 11 February 2013 with a full list of shareholders (4 pages) |
| 10 April 2012 | Annual return made up to 11 February 2012 with a full list of shareholders (4 pages) |
| 10 April 2012 | Annual return made up to 11 February 2012 with a full list of shareholders (4 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 18 February 2011 | Annual return made up to 11 February 2011 with a full list of shareholders (4 pages) |
| 18 February 2011 | Annual return made up to 11 February 2011 with a full list of shareholders (4 pages) |
| 29 October 2010 | Amended accounts made up to 30 April 2009 (5 pages) |
| 29 October 2010 | Amended accounts made up to 30 April 2009 (5 pages) |
| 29 June 2010 | Annual return made up to 11 February 2010 with a full list of shareholders (4 pages) |
| 29 June 2010 | Annual return made up to 11 February 2010 with a full list of shareholders (4 pages) |
| 10 May 2010 | Annual return made up to 11 February 2009 with a full list of shareholders (3 pages) |
| 10 May 2010 | Annual return made up to 11 February 2009 with a full list of shareholders (3 pages) |
| 20 April 2010 | Registered office address changed from C/O Venthams the Old Tannery Oakdene Road Redhill Surrey RH1 6BT on 20 April 2010 (2 pages) |
| 20 April 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 20 April 2010 | Registered office address changed from C/O Venthams the Old Tannery Oakdene Road Redhill Surrey RH1 6BT on 20 April 2010 (2 pages) |
| 20 April 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 4 March 2009 | Return made up to 11/02/02; full list of members (3 pages) |
| 4 March 2009 | Return made up to 11/02/02; full list of members (3 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 28 February 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 28 February 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 12 February 2008 | Return made up to 11/02/08; full list of members (2 pages) |
| 12 February 2008 | Return made up to 11/02/08; full list of members (2 pages) |
| 8 September 2007 | Registered office changed on 08/09/07 from: c/o p c knight & co 39-43 station road redhill surrey RH1 1QH (1 page) |
| 8 September 2007 | Registered office changed on 08/09/07 from: c/o p c knight & co 39-43 station road redhill surrey RH1 1QH (1 page) |
| 21 February 2007 | Return made up to 11/02/07; full list of members (2 pages) |
| 21 February 2007 | Return made up to 11/02/07; full list of members (2 pages) |
| 21 February 2007 | Director's particulars changed (1 page) |
| 21 February 2007 | Director's particulars changed (1 page) |
| 21 February 2007 | Secretary's particulars changed (1 page) |
| 21 February 2007 | Secretary's particulars changed (1 page) |
| 8 January 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 8 January 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 28 March 2006 | Return made up to 11/02/06; full list of members (6 pages) |
| 28 March 2006 | Return made up to 11/02/06; full list of members (6 pages) |
| 30 November 2005 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 30 November 2005 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 23 February 2005 | Return made up to 11/02/05; full list of members (6 pages) |
| 23 February 2005 | Return made up to 11/02/05; full list of members (6 pages) |
| 12 October 2004 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 12 October 2004 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 19 February 2004 | Return made up to 11/02/04; full list of members (6 pages) |
| 19 February 2004 | Return made up to 11/02/04; full list of members (6 pages) |
| 30 January 2004 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 30 January 2004 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 12 March 2003 | Return made up to 13/02/03; full list of members (6 pages) |
| 12 March 2003 | Return made up to 13/02/03; full list of members (6 pages) |
| 8 October 2002 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 8 October 2002 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 25 September 2002 | Accounting reference date extended from 28/02/02 to 30/04/02 (1 page) |
| 25 September 2002 | Accounting reference date extended from 28/02/02 to 30/04/02 (1 page) |
| 26 February 2002 | Return made up to 13/02/02; full list of members (6 pages) |
| 26 February 2002 | Return made up to 13/02/02; full list of members (6 pages) |
| 8 March 2001 | New secretary appointed (2 pages) |
| 8 March 2001 | New director appointed (2 pages) |
| 8 March 2001 | Director resigned (1 page) |
| 8 March 2001 | New director appointed (2 pages) |
| 8 March 2001 | New secretary appointed (2 pages) |
| 8 March 2001 | Secretary resigned (1 page) |
| 8 March 2001 | Secretary resigned (1 page) |
| 8 March 2001 | Director resigned (1 page) |
| 13 February 2001 | Incorporation (20 pages) |
| 13 February 2001 | Incorporation (20 pages) |