WSP KNOWLEDGE SOLUTIONS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02890341. The registration start date is January 24, 1994. The current status is Active.
Company Number | 02890341 |
Company Name | WSP KNOWLEDGE SOLUTIONS LIMITED |
Registered Address |
Wsp House 70 Chancery Lane London WC2A 1AF |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1994-01-24 |
Account Category | DORMANT |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 30/09/2016 |
Accounts Last Update | 31/12/2014 |
Returns Due Date | 21/02/2017 |
Returns Last Update | 24/01/2016 |
Mortgage Charges | 5 |
Mortgage Satisfied | 5 |
Information Source | source link |
SIC Code | Industry |
---|---|
99999 | Dormant Company |
Address |
WSP HOUSE 70 CHANCERY LANE |
Post Town | LONDON |
Post Code | WC2A 1AF |
Entity Name | Office Address |
---|---|
AB CONSULTING LIMITED | Wsp House, 70 Chancery Lane, London, WC2A 1AF |
WSP HOLDING UK LIMITED | Wsp House, 70 Chancery Lane, London, WC2A 1AF |
WSP GROUP HOLDINGS LIMITED | Wsp House, 70 Chancery Lane, London, WC2A 1AF |
BATTLE OF THE CONSTRUCTION INDUSTRY BANDS LIMITED | Wsp House, 70 Chancery Lane, London, WC2A 1AF |
SMITH CARTER UK LIMITED | Wsp House, 70 Chancery Lane, London, WC2A 1AF |
WSP MANAGEMENT CONSULTANTS LIMITED | Wsp House, 70 Chancery Lane, London, WC2A 1AF |
GMA PLANNING LIMITED | Wsp House, 70 Chancery Lane, London, WC2A 1AF, England |
PB POWER LTD | Wsp House, 70 Chancery Lane, London, WC2A 1AF, England |
WSP EUROPEAN HOLDINGS LIMITED | Wsp House, 70 Chancery Lane, London, WC2A 1AF |
WSP CEL LIMITED | Wsp House, 70 Chancery Lane, London, WC2A 1AF |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
NOBLE, Andrew Christopher John | Director () | Wsp House, 70 Chancery Lane, London, WC2A 1AF | December 1961 / 20 October 2014 |
British / England |
Chartered Accountant |
BISSET, Graham Ferguson | Secretary (Resigned) | Wsp House, 70 Chancery Lane, London, WC2A 1AF | / 28 February 2007 |
British / |
|
JONES, Neil Andrew | Secretary (Resigned) | 1 The Cleeve, Boxgrove Road, Guildford, Surrey, GU1 2LU | / 10 March 2004 |
/ |
|
MARTIN, Christopher Charles | Secretary (Resigned) | Ground Floor Flat 27 Garfield Road, Chingford, London, E4 7DG | / 1 November 1998 |
/ |
|
MASON, Clifford David | Secretary (Resigned) | 54 Stoughton Avenue, Cheam, Surrey, SM3 8PQ | / 19 May 1997 |
/ |
|
PAUL, Malcolm Stephen | Secretary (Resigned) | Kimberley 4 Grove Shaw, Kingswood Court, Tadworth, Surrey, KT20 6QL | / 12 February 1999 |
/ |
|
SHEPHEARD, Geoffrey Arthur George | Secretary (Resigned) | Red Tiles, 62 Park Road, Woking, Surrey, GU22 7DB | / 15 June 1995 |
/ |
|
THALASSINOS, Gillian Ann | Secretary (Resigned) | 37 Aldwick Road, Beddington, Croydon, CR0 4PN | / 24 January 1994 |
/ |
|
WESTON, Nikolas William | Secretary (Resigned) | Wsp House, 70 Chancery Lane, London, WC2A 1AF | / 27 August 2015 |
/ |
|
LONDON LAW SECRETARIAL LIMITED | Nominee Secretary (Resigned) | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | / 24 January 1994 |
/ |
|
BOWER, Tom Daniel | Director (Resigned) | 19 Montpelier Street, Brighton, East Sussex, BN1 3DJ | October 1972 / 11 January 2008 |
British / United Kingdom |
Commercial Director |
BRAMBLE, Ian Charles Paul | Director (Resigned) | 59 Westfield Road, Surbiton, Surrey, KT6 4EJ | October 1962 / 23 February 2006 |
British / England |
Finance Director |
CARTER, Edward Nicholas Charles | Director (Resigned) | 19 Tiltwood Drive, Crawley Down, Crawley, West Sussex, RH10 4DP | January 1962 / 12 May 1997 |
British / |
Property/Facilities Management |
COLE, Christopher | Director (Resigned) | Wsp House, 70 Chancery Lane, London, WC2A 1AF | August 1946 / 17 December 2007 |
British / England |
Chartered Engineer |
COLE, Christopher | Director (Resigned) | 3, Greenways, Walton On The Hill, Surrey, KT20 7DE | August 1946 / 24 January 1994 |
British / |
Company Director |
COOK, Richard George Maxwell | Director (Resigned) | Peartrees Gunters Farm, Lickfold, Petworth, West Sussex, GU28 9DY | February 1946 / 24 January 1997 |
British / |
Surveyor |
GILL, Peter Richard | Director (Resigned) | 30 Sheen Common Drive, Richmond, Surrey, TW10 5BN | October 1955 / 6 May 2009 |
British / United Kingdom |
Chartered Accountant |
GLENNISTER, Keith | Director (Resigned) | 67 Bennetts Way, Shirley, Croydon, Surrey, CR0 8AF | February 1952 / 4 May 1994 |
British / England |
Property Manager |
GOODING, Nigel John | Director (Resigned) | 22 Blanchard House, Clevedon Road, Twickenham, TW1 2TD | January 1964 / 27 June 2006 |
British / |
Company Director |
HOGG, Bernard | Director (Resigned) | 11 Church Road, Reigate, Surrey, RH2 8HY | June 1947 / 1 January 1998 |
British / |
Consulting Engineer |
JENKINS, Derek Arthur | Director (Resigned) | Fairfield 149 Welcomes Road, Kenley, Surrey, CR8 5HB | July 1946 / 24 January 1994 |
British / England |
Company Director |
KELLEWAY, Roger Charles | Director (Resigned) | 1 Cherry Close, Hook, Hampshire, RG27 9RL | January 1947 / 16 July 2007 |
British / England |
Civil Engineer |
LONDON LAW SERVICES LIMITED | Nominee Director (Resigned) | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | / 24 January 1994 |
/ |
|
MAGATTI, Teresa Veronica | Director (Resigned) | 12 Parkview Road, London, SE9 3QW | September 1959 / 29 August 1996 |
British / |
Chartered Accountant |
NIXSON, Michael | Director (Resigned) | 11 Bromham Mill, Giffard Park, Milton Keynes, Buckinghamshire, MK14 5QP | March 1965 / 31 July 2000 |
British / |
Consulting |
O'BRIEN, Michael John | Director (Resigned) | 1 Hopcraft Lane, Deddington, Oxfordshire, OX15 0TD | August 1947 / 23 February 2006 |
British / England |
Director |
PAUL, Malcolm Stephen | Director (Resigned) | Henmead Hall, Staplefield Road, Cuckfield, Haywards Heath, West Sussex, United Kingdom, RH17 5HY | August 1951 / 19 May 1997 |
British / United Kingdom |
Director |
RATLIFF, Jim | Director (Resigned) | Wsp House, 70 Chancery Lane, London, WC2A 1AF | December 1951 / 16 July 2007 |
British / United Kingdom |
Consulting Engineer |
RIDLEY, Michael James | Director (Resigned) | 81 Stradella Hill, Herne Hill, London, Se24 9hl, SE24 9HL | October 1953 / 24 January 1994 |
British / England |
Chartered Surveyor |
ROBERTSON, Gordon Alan | Director (Resigned) | 4 Regents Park, Briardene, Wallsend, Tyne & Wear, NE28 8UE | October 1958 / 2 September 2002 |
British / United Kingdom |
Director Of Consulting |
SCOTT, Andrew Peter | Director (Resigned) | 18 Salters, Bishops Stortford, Hertfordshire, CM23 4NX | December 1964 / 23 January 2002 |
British / United Kingdom |
It |
SCOTT, Paul Michael | Director (Resigned) | 54 Colchester Road, Bures, Suffolk, CO8 5AE | September 1963 / 21 June 2001 |
British / England |
Consultant |
STANDLEY, Marilyn Teresa | Director (Resigned) | Timbers, 18 Wood Street, High Barnet, Hertfordshire, EN5 4BW | May 1953 / 1 November 1998 |
British / United Kingdom |
Facilities Management |
VAN DEN BOOGAARD, Gerard Martin | Director (Resigned) | 35 Wordsworth Place, Horsham, West Sussex, RH12 5PR | November 1956 / 15 April 1998 |
Dutch / |
Accountant |
WATTS, Edward | Director (Resigned) | 37 Langton Way, London, SE3 7TJ | March 1940 / 24 January 1994 |
British / |
Chartered Surveyor |
Post Town | LONDON |
Post Code | WC2A 1AF |
SIC Code | 99999 - Dormant Company |
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