WSP ENVIRONMENTAL LIMITED

dissolved Company number 01152332

Private Limited by Shares · Incorporated on 18th Dec 1973 · Closed on 2nd Apr 2024

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SIC code: 74901
Registered office: London, WC2A 1AF
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

WSP ENVIRONMENTAL LIMITED is a private limited by shares company based in London. It was incorporated on 18th Dec 1973 and is currently showing its status as 'Dissolved'. The company's stated activity is Environmental consulting activities.

3 Directors View directors

59 Companies at address View all 67 Companies in postcode View postcode

SICs

View other companies in London (WC) with the same SIC code:

74901 — Environmental consulting activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Miles Barnard	Director	1st Mar 2017	This company	British	—
Mark Naysmith	Director	7th Jan 2013	This company	British	—
Karen Sewell	Secretary	15th Dec 2016	This company	Not recorded	—

Other companies at this address

View all 58

Company	Number	Incorporated	Status
WSP (REAL ESTATE AND INFRASTRUCTURE) LIMITED	12475960	21st Feb 2020	active
LOUIS BERGER POWER GCC HOLDING, LTD	10191084	20th May 2016	dissolved
LOUIS BERGER POWER SAMOA HOLDING, LTD	10189165	19th May 2016	dissolved
LOUIS BERGER POWER INTERNATIONAL LIMITED	09961806	20th Jan 2016	dissolved
WSP ASSURANCE LIMITED	09481761	10th Mar 2015	active

Showing the latest 5 of 58 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 18th Dec 1973
Company type: Private Limited by Shares
SIC code: 74901
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2022
Accounting reference date: 31st Dec

Timeline

18th Dec 1973 Company incorporated
14th Sep 1993 Stephen Allen appointed as Director
7th Dec 1993 Christopher Hurst resigned as Director
1st May 1994 Brian Ford appointed as Director
30th Jun 1994 Andrew Fraser resigned as Secretary
30th Jun 1994 Nicholas Lawford appointed as Secretary
10th Aug 1994 Stephen Allen resigned as Director
9th Jun 1995 Nicholas Lawford resigned as Secretary
9th Jun 1995 Christopher Martin appointed as Secretary
31st Dec 1995 Brian Ford resigned as Director
31st Dec 1995 Christopher Cole appointed as Director
3rd Jan 1996 Stuart McLachlan appointed as Director
1st Apr 1996 Graham Dean appointed as Director
1st Aug 1997 Richard Lowe resigned as Director
1st Aug 1997 Anthony Norris appointed as Director
4th Feb 1998 James Emberton appointed as Director
28th Feb 1998 Anthony Norris resigned as Director
1st Apr 1998 Adrian Marrocco appointed as Director
31st Dec 1998 Christopher Cole resigned as Director
12th Feb 1999 Christopher Martin resigned as Secretary
12th Feb 1999 Adrian Marrocco appointed as Secretary
27th Sep 1999 David Ingman appointed as Director
1st Mar 2000 James Emberton resigned as Director
19th Jun 2000 Adrian Marrocco resigned as Director
2nd Apr 2001 Adrian Marrocco resigned as Secretary
2nd Apr 2001 Martin Rowland appointed as Secretary
5th Jun 2001 Bradley Blundell appointed as Director
3rd May 2002 Ian Forrester appointed as Director
3rd May 2002 Martin Rowland resigned as Secretary
3rd May 2002 Graham Dean appointed as Secretary
1st Jul 2003 Nicholas Hillard appointed as Director
1st May 2005 Christopher Jones appointed as Director
1st Jun 2005 Nicholas Hillard resigned as Director
1st Jun 2005 David Ingman resigned as Director
1st Mar 2007 Barry Cowell appointed as Director
1st Oct 2007 Simon Clouston appointed as Director
1st Oct 2007 Jonathan Clark appointed as Director
31st Dec 2007 Christopher Jones resigned as Director
10th Mar 2008 Malcolm Paul appointed as Director
24th Mar 2008 Malcolm Paul resigned as Director
1st Jun 2009 Simon Clouston resigned as Director
31st Mar 2011 Graham Dean resigned as Director
31st Mar 2011 Graham Dean resigned as Secretary
31st Mar 2011 Oliver Wildgoose appointed as Secretary
19th Sep 2011 Oliver Wildgoose resigned as Secretary
19th Sep 2011 Graham Bisset appointed as Secretary
29th Sep 2011 Bradley Blundell resigned as Director
29th Sep 2011 Jonathan Clark resigned as Director
29th Sep 2011 Barry Cowell resigned as Director
29th Sep 2011 Ian Forrester resigned as Director
29th Sep 2011 Ian Bailey appointed as Director
29th Sep 2011 Adrian Nickols appointed as Director
4th Jan 2012 Ian Bailey resigned as Director
24th Sep 2012 Stuart McLachlan resigned as Director
24th Sep 2012 Graham Bisset appointed as Director
24th Sep 2012 Paul Dollin appointed as Director
30th Nov 2012 Adrian Nickols resigned as Director
7th Jan 2013 Mark Naysmith appointed as Director
31st Dec 2013 Graham Bisset resigned as Director
31st Dec 2013 Graham Bisset resigned as Secretary
15th Dec 2016 Paul Dollin resigned as Director
15th Dec 2016 Andrew Noble appointed as Director
15th Dec 2016 Karen Sewell appointed as Secretary
1st Mar 2017 Miles Barnard appointed as Director
2nd Mar 2017 Andrew Noble resigned as Director
17th Sep 2023 Confirmation statement made up

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