WSP GROUP LIMITED
| Status | ACTIVE |
| Company No. | 02136404 |
| Category | Private Limited Company |
| Incorporated | 01 Jun 1987 |
| Age | 36 years, 10 months, 28 days |
| Jurisdiction | England Wales |
SUMMARY
WSP GROUP LIMITED is an active private limited company with number 02136404. It was incorporated 36 years, 10 months, 28 days ago, on 01 June 1987. The company address is Wsp House Wsp House, London, WC2A 1AF.
Accounts
| Reference Day | 31 December |
| Next due date | 30 Sep 2024 |
| Next made up | 31 Dec 2023 |
| Last Accounts | |
| Period end | 31 Dec 2022 |
| Period start | 01 Jan 2022 |
| Made up to | 31 Dec 2022 |
| Type | Full |
| Next Accounts | |
| Period end | 31 Dec 2023 |
| Period start | 01 Jan 2023 |
| Due on | 30 Sep 2024 |
Nature of Business (SIC)
| 64209 | Activities of other holding companies n.e.c. |
Previous names
| 2012-11-01 | WSP GROUP LIMITED |
| 1993-11-05 | WSP GROUP PLC |
| 1987-08-27 | WSP HOLDINGS PLC |
| 1987-06-01 | FORMEVEN PUBLIC LIMITED COMPANY |
Confirmation Statment
| Next due date | 01 Jun 2024 |
| Next made up | 18 May 2024 |
| Last made up | 18 May 2023 |
Charges
This company has charges.
See charges for WSP GROUP LIMITED
People
Secretary
ACTIVEAssigned on 15 Dec 2016
Current time on role 7 years, 4 months, 14 days
Director
Finance Director
ACTIVEAssigned on 01 Mar 2017
Current time on role 7 years, 1 month, 28 days
Director
Civil Engineer
ACTIVEAssigned on 17 Dec 2020
Current time on role 3 years, 4 months, 12 days
Secretary
RESIGNEDAssigned on 30 Aug 2005
Resigned on 31 Dec 2013
Time on role 8 years, 4 months, 1 day
FRASER, Andrew William Campbell
Secretary
RESIGNEDAssigned on 09 Nov 1993
Resigned on 14 Mar 1994
Time on role 4 months, 5 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for WSP GROUP LIMITED.
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