Company details

Name Wsp Civils Limited
Number 02430067
Date of Incorporation: 1989-10-06
End of financial year: 31 December
Address: Wsp House, 70 Chancery Lane, London, WC2A 1AF
SIC code: 74990 - Non-trading company

Wsp Civils Limited was dissolved on 2019-03-26. Wsp Civils was a private limited company that was situated at Wsp House, 70 Chancery Lane, London, WC2A 1AF. The company (officially started on 1989-10-06) 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.
Moving on to the secretaries, we can name: Karen S. appointed on 15 December 2016.

The company was officially categorised as "non-trading company" (74990). According to the official database, there was a name alteration on 1998-12-18, their previous name was Wsp Graham. There is another name change mentioned: previous name was Frank Graham Consulting Engineers performed on 1997-04-07. The most recent confirmation statement was filed on 2018-03-08 and last time the statutory accounts were filed was on 31 December 2017. 2016-03-08 is the date of the latest annual return.

Directors

People with significant control

Graham Consulting 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 Resolution
(AA) Dormant company accounts reported for the period up to 2017/12/31
filed on: 4th, June 2018 | accounts
Free Download (5 pages)