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WSP MANAGEMENT SERVICES LIMITED - Wsp House, 70 Chancery Lane, London, WC2A 1AF, United Kingdom
Company Information
- Company registration number
- 02454665
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Wsp House
- 70 Chancery Lane
- London
- WC2A 1AF Wsp House, 70 Chancery Lane, London, WC2A 1AF UK
Management
- Managing Directors
- BARNARD, Miles Lawrence
- NAYSMITH, Mark William
- Company secretaries
- SEWELL, Karen Anne
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-12-21
- Age Of Company 1989-12-21 34 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- Wsp Uk Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WSP KENCHINGTON FORD (LONDON) LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-05-28
- Annual Return
- Due Date: 2022-06-11
- Last Date: 2021-05-28
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WSP MANAGEMENT SERVICES LIMITED Company Description
- WSP MANAGEMENT SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 02454665. Its current trading status is "live". It was registered 1989-12-21. It was previously called WSP KENCHINGTON FORD (LONDON) LIMITED. It has declared SIC or NACE codes as "74909". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-05-28.It can be contacted at Wsp House .
Get WSP MANAGEMENT SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wsp Management Services Limited - Wsp House, 70 Chancery Lane, London, WC2A 1AF, United Kingdom
- 1989-12-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-08-17) - AA
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confirmation-statement-with-no-updates (2021-06-09) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-09-16) - TM01
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confirmation-statement-with-no-updates (2020-06-11) - CS01
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accounts-with-accounts-type-full (2020-10-27) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-08-30) - AA
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change-sail-address-company-with-old-address-new-address (2019-06-06) - AD02
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confirmation-statement-with-no-updates (2019-06-05) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-04) - AA
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confirmation-statement-with-no-updates (2018-05-31) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-03-03) - AP01
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confirmation-statement-with-updates (2017-06-08) - CS01
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termination-director-company-with-name-termination-date (2017-03-03) - TM01
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mortgage-satisfy-charge-full (2017-08-09) - MR04
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accounts-with-accounts-type-full (2017-10-04) - AA
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-12-19) - AP03
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termination-director-company-with-name-termination-date (2016-12-19) - TM01
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accounts-with-accounts-type-full (2016-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-22) - AR01
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move-registers-to-registered-office-company-with-new-address (2016-06-21) - AD04
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-07-06) - TM01
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change-sail-address-company-with-old-address-new-address (2015-07-07) - AD02
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accounts-with-accounts-type-full (2015-07-16) - AA
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change-sail-address-company-with-old-address-new-address (2015-10-08) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-07) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-10-23) - TM01
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accounts-with-accounts-type-full (2014-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-18) - AR01
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move-registers-to-sail-company (2014-06-18) - AD03
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change-sail-address-company (2014-06-18) - AD02
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termination-secretary-company-with-name (2014-01-24) - TM02
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-28) - AR01
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legacy (2013-03-04) - MG01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-05-28) - CH01
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resolution (2012-01-06) - RESOLUTIONS
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change-person-director-company-with-change-date (2012-04-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-28) - AR01
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termination-director-company-with-name (2012-11-02) - TM01
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legacy (2012-09-26) - MG02
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change-person-secretary-company-with-change-date (2012-05-28) - CH03
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accounts-with-accounts-type-full (2012-06-15) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-06-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-15) - AR01
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appoint-person-director-company-with-name (2011-03-10) - AP01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-04-13) - AP01
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termination-director-company-with-name (2010-05-11) - TM01
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accounts-with-accounts-type-full (2010-06-09) - AA
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change-person-director-company-with-change-date (2010-06-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-11) - AR01
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change-person-director-company-with-change-date (2010-06-24) - CH01
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termination-director-company-with-name (2010-08-09) - TM01
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appoint-person-director-company-with-name (2010-08-27) - AP01
keyboard_arrow_right 2009
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legacy (2009-05-12) - 288a
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legacy (2009-05-12) - 288b
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legacy (2009-01-19) - 288b
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accounts-with-accounts-type-full (2009-07-30) - AA
-
legacy (2009-05-29) - 363a
keyboard_arrow_right 2008
-
legacy (2008-01-25) - 288a
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resolution (2008-05-13) - RESOLUTIONS
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legacy (2008-05-14) - 395
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legacy (2008-06-23) - 403a
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resolution (2008-10-13) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-11-01) - AA
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legacy (2008-12-15) - 287
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legacy (2008-06-10) - 363a
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legacy (2008-10-20) - 288c
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-08-01) - AA
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legacy (2007-05-30) - 363a
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legacy (2007-04-17) - 288b
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legacy (2007-01-09) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-04) - AA
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legacy (2006-07-07) - 395
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legacy (2006-06-22) - 363a
keyboard_arrow_right 2005
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legacy (2005-10-12) - 288a
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accounts-with-accounts-type-full (2005-07-11) - AA
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legacy (2005-06-18) - 363s
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legacy (2005-10-12) - 288b
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-06-30) - AA
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legacy (2004-06-28) - 363s
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legacy (2004-02-24) - 395
keyboard_arrow_right 2003
-
legacy (2003-10-14) - 288a
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accounts-with-accounts-type-full (2003-10-10) - AA
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legacy (2003-06-04) - 363s
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legacy (2003-03-10) - 288c
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auditors-resignation-company (2003-02-13) - AUD
keyboard_arrow_right 2002
-
legacy (2002-06-10) - 363s
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accounts-with-accounts-type-full (2002-10-04) - AA
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auditors-resignation-company (2002-10-25) - AUD
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-31) - AA
-
legacy (2001-10-08) - 403a
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resolution (2001-07-28) - RESOLUTIONS
-
legacy (2001-07-06) - 395
-
legacy (2001-06-20) - 363s
-
legacy (2001-03-23) - 288a
keyboard_arrow_right 2000
-
legacy (2000-02-10) - 288b
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legacy (2000-04-15) - 288a
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legacy (2000-06-19) - 363s
-
legacy (2000-06-14) - 288b
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accounts-with-accounts-type-full (2000-11-17) - AA
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legacy (2000-06-08) - 288b
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-07-20) - AA
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legacy (1999-06-09) - 363s
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legacy (1999-01-25) - 288a
keyboard_arrow_right 1998
-
legacy (1998-01-08) - 288a
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legacy (1998-01-08) - 288b
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legacy (1998-06-16) - 363s
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accounts-with-accounts-type-full (1998-07-09) - AA
-
legacy (1998-02-10) - 288a
keyboard_arrow_right 1997
-
legacy (1997-08-26) - 288c
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accounts-with-accounts-type-full (1997-06-29) - AA
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legacy (1997-06-25) - 288b
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legacy (1997-06-24) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-06-19) - AA
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legacy (1996-06-28) - 363s
keyboard_arrow_right 1995
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legacy (1995-09-01) - 288
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-03-28) - 287
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legacy (1995-06-16) - 363s
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accounts-with-accounts-type-full (1995-07-11) - AA
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legacy (1995-06-16) - 288
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-06-16) - AA
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legacy (1994-06-16) - 288
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legacy (1994-06-16) - 363s
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legacy (1994-05-10) - 395
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-05-05) - AA
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legacy (1993-06-17) - 363s
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certificate-change-of-name-company (1993-11-26) - CERTNM
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legacy (1993-06-17) - 288
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certificate-change-of-name-company (1993-12-16) - CERTNM
keyboard_arrow_right 1992
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certificate-change-of-name-company (1992-12-07) - CERTNM
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legacy (1992-06-23) - 363a
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legacy (1992-06-22) - 395
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accounts-with-accounts-type-full (1992-04-26) - AA
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statement-of-affairs (1992-02-12) - SA
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legacy (1992-02-12) - 88(2)O
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legacy (1992-01-15) - 363b
keyboard_arrow_right 1991
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legacy (1991-06-28) - 363a
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legacy (1991-07-04) - 288
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accounts-with-accounts-type-full (1991-06-28) - AA
keyboard_arrow_right 1990
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legacy (1990-06-12) - 88(2)P
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legacy (1990-05-18) - 288
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legacy (1990-05-18) - 224
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legacy (1990-05-11) - 288
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legacy (1990-01-18) - 288
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legacy (1990-01-18) - 287
keyboard_arrow_right 1989
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incorporation-company (1989-12-21) - NEWINC