Menna Overview
Here’s a quick overview of WSP GROUP LIMITED 👀 — a London based business that started in 1987.
WSP GROUP LIMITED
- Company statusactive
- Company No02136404
- Age39 years 1 month Incorporated 1 June 1987
- Officers3
Address
Wsp House, 70 Chancery Lane, London, WC2A 1AF
WSP GROUP LIMITED is an active company incorporated on 1 June 1987 and based in London. The company was registered 39 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 21 May 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 11 Mar 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 11 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 18 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 21 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 29 May 2024
Move Registers To Registered Office Company With New Address
2 Years Ago on 03 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 02 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 18 May 2023
Change Sail Address Company With Old Address New Address
3 Years Ago on 17 Apr 2023
Move Registers To Sail Company With New Address
3 Years Ago on 17 Apr 2023
Capital Allotment Shares
3 Years Ago on 16 Feb 2023
Capital Allotment Shares
3 Years Ago on 26 Oct 2022
Capital Allotment Shares
3 Years Ago on 26 Sep 2022
Resolution
3 Years Ago on 24 Sep 2022
Accounts With Accounts Type Full
3 Years Ago on 09 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 23 May 2022
Capital Allotment Shares
4 Years Ago on 22 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 11 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 28 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 18 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 18 Dec 2020
Accounts With Accounts Type Full
5 Years Ago on 27 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 28 May 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PILSWORTH, Hannah Frances | secretary | 06 Mar 2025 | |
| BARNARD, Miles Lawrence | director | May 1966 | 01 Mar 2017 |
| SEWELL, Karen Anne | director | Dec 1975 | 16 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wsp Holding Uk Limited | 06 Apr 2016 |
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Here’s a quick overview of WSP GROUP LIMITED 👀 — a London based business that started in 1987.