Menna Overview
Here’s a quick overview of WSP ENVIRONMENT & INFRASTRUCTURE SOLUTIONS UK LIMITED 👀 — a London based business that started in 1987.
WSP ENVIRONMENT & INFRASTRUCTURE SOLUTIONS UK LIMITED
- Company statusactive
- Company No02190074
- Age38 years 8 months Incorporated 9 November 1987
- Officers3
Address
Wsp House, 70 Chancery Lane, London, WC2A 1AF, England
WSP ENVIRONMENT & INFRASTRUCTURE SOLUTIONS UK LIMITED is an active company incorporated on 9 November 1987 and based in London, England. The company was registered 39 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
71122 Engineering related scientific and technical consulting activities, 71129 Other engineering activities, 74901 Environmental consulting activities, 82990 Other business support service activities 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 Updates
1 Year Ago on 12 Mar 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 18 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 18 Dec 2024
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 18 Nov 2024
Resolution
1 Year Ago on 18 Nov 2024
Legacy
1 Year Ago on 18 Nov 2024
Legacy
1 Year Ago on 18 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 02 Oct 2024
Move Registers To Registered Office Company With New Address
2 Years Ago on 03 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Mar 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 15 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 29 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 18 Jan 2024
Change Account Reference Date Company Current Extended
3 Years Ago on 20 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 10 Jun 2023
Move Registers To Sail Company With New Address
3 Years Ago on 18 Apr 2023
Change Sail Address Company With New Address
3 Years Ago on 17 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 08 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Jan 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 23 Sep 2022
Notification Of A Person With Significant Control
3 Years Ago on 21 Sep 2022
Cessation Of A Person With Significant Control
3 Years Ago on 21 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 21 Sep 2022
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 | 21 Sept 2022 |
| REILLY, Paul | director | Oct 1965 | 16 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wsp European Holdings Limited | 21 Sept 2022 | |
| Amec Foster Wheeler Limited | 25 Nov 2019 | |
| Entec Holdings Limited | 06 Sept 2018 | |
| Entec Investments Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of WSP ENVIRONMENT & INFRASTRUCTURE SOLUTIONS UK LIMITED 👀 — a London based business that started in 1987.