WSP CEL LIMITED

dissolved Company number 03877626

Private Limited by Shares · Incorporated on 16th Nov 1999 · Closed on 5th Dec 2023

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SIC code: 71122
Registered office: London, WC2A 1AF
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

WSP CEL LIMITED is a private limited by shares company based in London. It was incorporated on 16th Nov 1999 and is currently showing its status as 'Dissolved'. The company's stated activity is Engineering related scientific and technical 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:

71122 — Engineering related scientific and technical consulting activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Miles Barnard	Director	1st Mar 2017	This company	British	—
Mark Naysmith	Director	25th May 2017	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: 16th Nov 1999
Company type: Private Limited by Shares
SIC code: 71122
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2022
Accounting reference date: 31st Dec

Timeline

16th Nov 1999 Company incorporated
16th Nov 1999 GW INCORPORATIONS LIMITED appointed as Corporate director
16th Nov 1999 GW SECRETARIES LIMITED appointed as Corporate secretary
27th Jan 2000 GW SECRETARIES LIMITED resigned as Corporate secretary
27th Jan 2000 Graham Young appointed as Secretary
29th Feb 2000 GW INCORPORATIONS LIMITED resigned as Corporate director
29th Feb 2000 Rodney Haynes appointed as Director
29th Feb 2000 Edward Wilson appointed as Director
22nd Jul 2000 Graham Young appointed as Director
10th Oct 2000 William Richards appointed as Director
13th Dec 2000 Graham Young resigned as Director
13th Dec 2000 Graham Young resigned as Secretary
13th Dec 2000 Rodney Haynes appointed as Secretary
27th Apr 2001 Yunus Patel appointed as Director
27th Apr 2001 Rodney Haynes resigned as Secretary
27th Apr 2001 Yunus Patel appointed as Secretary
1st Nov 2002 Gareth Davies appointed as Director
1st Nov 2002 Roger Burley appointed as Director
8th Dec 2006 Rodney Haynes resigned as Director
30th Apr 2007 Craig Chapman appointed as Director
7th Nov 2007 William Richards resigned as Director
7th Nov 2007 Malcolm Paul appointed as Director
7th Nov 2007 Thomas Smith appointed as Director
7th Nov 2007 Christopher Cole appointed as Director
23rd Apr 2008 Jason Holland appointed as Director
23rd Apr 2008 Nigel Barnes appointed as Director
18th Nov 2008 Gareth Davies resigned as Director
19th Dec 2008 Jason Holland resigned as Director
26th Jan 2009 Simon Maguire appointed as Director
6th May 2009 Malcolm Paul resigned as Director
16th Feb 2010 Ian Barter appointed as Director
30th Apr 2010 Yunus Patel resigned as Director
30th Apr 2010 Graham Bisset appointed as Secretary
30th Apr 2010 Graham Bisset resigned as Secretary
30th Apr 2010 Yunus Patel resigned as Secretary
30th Apr 2010 Graham Bisset appointed as Secretary
23rd Jun 2010 Edward Wilson resigned as Director
28th Jun 2010 Craig Chapman resigned as Director
21st Jun 2011 Daryn Jenkins appointed as Director
21st Jun 2011 Kevin Doherty appointed as Director
21st Jun 2011 Jim Ratliff appointed as Director
11th Jul 2011 Thomas Smith resigned as Director
23rd Dec 2011 Roger Burley resigned as Director
19th Jul 2013 Daryn Jenkins resigned as Director
31st Dec 2013 Graham Bisset resigned as Secretary
31st Jan 2014 Ian Barter resigned as Director
20th Oct 2014 Christopher Cole resigned as Director
20th Oct 2014 Andrew Noble appointed as Director
27th Aug 2015 Kevin Doherty resigned as Director
27th Aug 2015 Jim Ratliff resigned as Director
27th Aug 2015 Nikolas Weston appointed as Secretary
31st Jan 2016 Nikolas Weston resigned as Secretary
31st Jan 2016 Sally Partridge appointed as Secretary
29th Feb 2016 Nigel Barnes resigned as Director
15th Dec 2016 Simon Maguire resigned as Director
15th Dec 2016 Robert Maclean appointed as Director
15th Dec 2016 Karen Sewell appointed as Secretary
15th Dec 2016 Sally Partridge resigned as Secretary
1st Mar 2017 Miles Barnard appointed as Director
2nd Mar 2017 Andrew Noble resigned as Director
25th May 2017 Mark Naysmith appointed as Director
26th May 2017 Robert Maclean resigned as Director
2nd Nov 2022 Confirmation statement made up

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