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WSP SOUTH & WEST LIMITED

Learn more about WSP SOUTH & WEST LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WSP HOUSE, 70 CHANCERY LANE, LONDON, WC2A 1AF

WSP SOUTH & WEST LIMITED on the map

Company type: Private Limited Company
Company number: 00950554
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.03.24
last member list: 2015.07.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.08.03
overdue: NO
last made update: 2015.07.06
documents available: 1

List of company documents:

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SAIL ADDRESS CHANGED FROM:, AMBER COURT WILLIAM ARMSTRONG DRIVE, NEWCASTLE BUSINESS PARK, NEWCASTLE UPON TYNE, NE4 7YQ, ENGLAND
Form type: AD02
Date: 2015.10.08
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SAIL ADDRESS CHANGED FROM:, NABARRO LLP 1 SOUTH QUAY, VICTORIA QUAYS, SHEFFIELD, S2 5SY, ENGLAND
Form type: AD02
Date: 2015.10.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.17
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06/07/15 FULL LIST
Form type: AR01
Date: 2015.07.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.06
Form type: LATEST SOC
Document description: 06/07/15 STATEMENT OF CAPITAL;GBP 19902
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SAIL ADDRESS CHANGED FROM:, NABARRO LLP 1 SOUTH QUAY, VICTORIA QUAYS, WHARF STREET, SHEFFIELD, S2 5SY, ENGLAND
Form type: AD02
Date: 2015.07.06
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COLE
Form type: TM01
Date: 2014.10.23
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DIRECTOR APPOINTED MR ANDREW CHRISTOPHER JOHN NOBLE
Form type: AP01
Date: 2014.10.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.26
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06/07/14 FULL LIST
Form type: AR01
Date: 2014.08.14
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2014.08.14
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2014.08.14
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APPOINTMENT TERMINATED, SECRETARY GRAHAM BISSET
Form type: TM02
Date: 2014.01.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.21
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06/07/13 FULL LIST
Form type: AR01
Date: 2013.07.08
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SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM FERGUSON BISSET / 01/07/2013
Form type: CH03
Date: 2013.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER COLE / 01/07/2013
Form type: CH01
Date: 2013.07.08
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APPOINTMENT TERMINATED, DIRECTOR PETER GILL
Form type: TM01
Date: 2012.11.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.09.27
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06/07/12 FULL LIST
Form type: AR01
Date: 2012.07.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.30
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06/07/11 FULL LIST
Form type: AR01
Date: 2011.07.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.25
£2.95
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06/07/10 FULL LIST
Form type: AR01
Date: 2010.07.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.04
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RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.09
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DIRECTOR APPOINTED PETER RICHARD GILL
Form type: 288a
Date: 2009.05.21
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APPOINTMENT TERMINATED DIRECTOR MALCOLM PAUL
Form type: 288b
Date: 2009.05.14
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REGISTERED OFFICE CHANGED ON 19/12/2008 FROM, BUCHANAN HOUSE 24-30 HOLBORN, LONDON, EC1N 2HS
Form type: 287
Date: 2008.12.19
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM PAUL / 20/09/2008
Form type: 288c
Date: 2008.10.20
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ADOPT ARTICLES 25/09/2008
Form type: RES01
Date: 2008.10.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.03
£2.95
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RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.10
£2.95
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RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.12
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RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.10.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.10.12
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RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.02
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RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.23
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RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.25
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2003.07.25
£2.95
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RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.30
£2.95
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RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.11.09
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.25
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RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.21
Child documents:
Document type: ANNOTATION
Date: 2000.07.21
Form type: 363(288)
Document description: SECRETARY RESIGNED
Document type: ANNOTATION
Date: 2000.07.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/07/00
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RETURN MADE UP TO 06/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.20
Child documents:
Document type: ANNOTATION
Date: 1999.10.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/10/99
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.25

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Company directors and board members:

ANDREW CHRISTOPHER JOHN NOBLE (current)
Director, CHARTERED ACCOUNTANT, 2014.10.20
WSP HOUSE 70 CHANCERY LANE , LONDON
WC2A 1AF
GRAHAM FERGUSON BISSET (resigned)
Secretary, 2005.09.30 - 2013.12.31
WSP HOUSE 70 CHANCERY LANE , LONDON
WC2A 1AF
MALCOLM STEPHEN PAUL (resigned)
Secretary, CHARTERED ACCOUNTANT, 1998.12.31 - 2005.09.30
KIMBERLEY 4 GROVE SHAW KINGSWOOD COURT , TADWORTH
KT20 6QL, SURREY
RALPH EDWARD SPARKES (resigned)
Secretary, 1991.07.27 - 1994.01.01
TARQUIN BRINSEA ROAD CONGRESBURY , BRISTOL
BS19 5JF, AVON
ROBERT ANTHONY SWIFT (resigned)
Secretary, 1994.01.01 - 1998.12.31
HILLCREST 68 ST MARYS GROVE NAILSEA , BRISTOL
BS19 2NJ
STUART JOHN ALEXANDER (resigned)
Director, CHARTERED ENGINEER, 1994.01.01 - 1997.06.30
51 VICTORIA AVENUE , SURBITON
KT6 5DN, SURREY
COLIN JOHN BISP (resigned)
Director, ENGINEER, 1991.07.27 - 1997.05.31
169 PARK LANE FRAMPTON COTTERELL , BRISTOL
BS17 2EP, AVON
JOHN HENRY BRIGHTON (resigned)
Director, CONSULTING ENGINEER, 1994.01.01 - 1998.12.31
57 OLD KENNELS LANE , WINCHESTER
SO22 4JS, HAMPSHIRE
CHRISTOPHER COLE (resigned)
Director, CHARTERED ENGINEER, 1998.12.31 - 2014.10.20
WSP HOUSE 70 CHANCERY LANE , LONDON
WC2A 1AF
GRAHAM CURLEY (resigned)
Director, ENGINEER, 1991.07.27 - 1991.11.08
12 DOVE HOUSE GREEN , WEYBRIDGE
KT13 9NE, SURREY
ROYSTON FREDERICK DENBURY (resigned)
Director, ENGINEER, 1991.07.27 - 1998.12.31
GOUT HOUSE FARM HAM LANE KINGSTON SEYMOUR , BRISTOL
BS21 6XQ
PETER RICHARD GILL (resigned)
Director, CHARTERED ACCOUNTANT, 2009.05.06 - 2012.10.31
30 SHEEN COMMON DRIVE , RICHMOND
TW10 5BN, SURREY
ANTHONY BRIAN HAYWARD (resigned)
Director, ENGINEER, 1991.07.27 - 1997.04.30
WESTWAY SCHOOL LANE BARROW GURNEY , BRISTOL
BS19 3RZ, AVON
KEITH KIRKMAN (resigned)
Director, CONSULTING ENGINEERING, 1994.01.01 - 1997.06.30
7 CLEVES AVENUE , EPSOM
KT17 2QZ, SURREY
LESLIE HAROLD MEATON (resigned)
Director, ENGINEER, 1991.07.27 - 1995.02.08
24 HILL VIEW HENLEAZE , BRISTOL
BS9 4PY, AVON
ANDREW ROGER OWEN (resigned)
Director, ENGINEER, 1998.03.01 - 1998.12.31
BROCELAINDE - 84 MERLIN PARK PORTISHEAD , BRISTOL
BS20 8RN, AVON
JOHN STEPHEN PARKER (resigned)
Director, CIVIL ENGINEER, 1997.01.01 - 1997.06.30
6 DUKES AVENUE FINCHLEY , LONDON
N3 2DD
MALCOLM STEPHEN PAUL (resigned)
Director, CHARTERED ACCOUNTANT, 1998.12.31 - 2009.05.06
HENMEAD HALL STAPLEFIELD ROAD CUCKFIELD , HAYWARDS HEATH
RH17 5HY, WEST SUSSEX
TIMOTHY JOHN PEET (resigned)
Director, CONSULTANT ENGINEER, 1995.01.01 - 1997.06.30
46 JOCELYN ROAD , RICHMOND
TW9 2TH, SURREY
WILLIAM NICHOLAS PRICE (resigned)
Director, CONSULTING ENGINEER, 1995.01.01 - 1996.01.01
32 GROVE LANE , KINGSTON UPON THAMES
KT1 2ST, SURREY
GERALD ALAN MORGAN PRITCHARD (resigned)
Director, ENGINEER, 1991.07.27 - 1993.07.31
24 OLD CHURCH ROAD NAILSEA , BRISTOL
BS19 2ND, AVON
RONALD ERNEST SLADE (resigned)
Director, STRUCTURAL ENGINEER, 1994.01.01 - 1996.01.01
23 MILLBROOKE COURT KESWICK ROAD , LONDON
SW15 2RA
ROBERT ANTHONY SWIFT (resigned)
Director, ACCOUNTANT, 1997.01.01 - 1998.12.31
HILLCREST 68 ST MARYS GROVE NAILSEA , BRISTOL
BS19 2NJ
KENNETH EDWARD WESCOTT (resigned)
Director, CONSULTING ENGINEER, 1991.11.08 - 1998.12.31
CRANFIELD STREAM CROSS , LOWER CLAVERHAM
BS49 4QD, BRISTOL
ALEC EDWARD WESTON (resigned)
Director, ENGINEER, 1991.07.27 - 1992.11.01
THE CROFT 39 WELLSWAY KEYNSHAM , BRISTOL
BS18 1HU, AVON

Companies near to WSP SOUTH & WEST ltd.

Information about the Private Limited Company WSP SOUTH & WEST LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.21. Reload the data