Company details

Name Wsp Buildings Limited
Number 02859678
Date of Incorporation: Wed, 6th Oct 1993
End of financial year: 31 December
Address: Wsp House, 70 Chancery Lane, London, WC2A 1AF
SIC code: 74990 - Non-trading company

Wsp Buildings Limited was officially closed on 2021-03-23. Wsp Buildings was a private limited company that could have been found at Wsp House, 70 Chancery Lane, London, WC2A 1AF. This company (incorporated on 1993-10-06) was run by 2 directors and 1 secretary.
Director Miles B. who was appointed on 01 March 2017.
Director Mark N. who was appointed on 15 December 2016.
Among the secretaries, we can name: Karen S. appointed on 15 December 2016.

The company was officially classified as "non-trading company" (74990). According to the CH records, there was a name change on 2008-01-11, their previous name was Wsp Uk. There is a second name alteration mentioned: previous name was Wsp Uk PLC performed on 2008-01-11. The most recent confirmation statement was filed on 2020-10-06 and last time the accounts were filed was on 31 December 2018. 2015-10-06 was the date of the last annual return.

Directors

People with significant control

Wsp Group Limited
6 April 2016
Address Wsp House 70 Chancery Lane, London, WC2A 1AF, England
Legal authority England And Wales
Legal form Limited Liability Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Mortgage Officers Reregistration Resolution
(AA) Accounts for a dormant company made up to 2018-12-31
filed on: 24th, January 2019 | accounts
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