About

Registered Number: 04159006
Date of Incorporation: 13/02/2001 (23 years and 2 months ago)
Company Status: Active
Registered Address: 39b Portsmouth Road, Cobham, Surrey, KT11 1JQ

 

Wsp Ltd was founded on 13 February 2001, it's status at Companies House is "Active". The business has one director. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HIRST, Antony 13 February 2001 26 February 2015 1

Filing History

Document Type Date
CS01 - N/A 18 February 2020
AA - Annual Accounts 27 January 2020
CS01 - N/A 12 February 2019
AA - Annual Accounts 09 January 2019
CS01 - N/A 13 February 2018
AA - Annual Accounts 26 January 2018
CS01 - N/A 14 February 2017
AA - Annual Accounts 24 January 2017
AR01 - Annual Return 24 March 2016
AA - Annual Accounts 25 January 2016
AR01 - Annual Return 26 February 2015
TM02 - Termination of appointment of secretary 26 February 2015
AA - Annual Accounts 11 November 2014
AA - Annual Accounts 15 October 2014
AD01 - Change of registered office address 08 May 2014
AR01 - Annual Return 14 April 2014
AA - Annual Accounts 27 April 2013
AR01 - Annual Return 15 February 2013
AR01 - Annual Return 10 April 2012
AA - Annual Accounts 31 January 2012
AA - Annual Accounts 31 August 2011
AR01 - Annual Return 18 February 2011
AAMD - Amended Accounts 29 October 2010
AR01 - Annual Return 29 June 2010
AR01 - Annual Return 10 May 2010
AA - Annual Accounts 20 April 2010
AD01 - Change of registered office address 20 April 2010
363a - Annual Return 04 March 2009
AA - Annual Accounts 03 March 2009
AA - Annual Accounts 28 February 2008
363a - Annual Return 12 February 2008
287 - Change in situation or address of Registered Office 08 September 2007
363a - Annual Return 21 February 2007
288c - Notice of change of directors or secretaries or in their particulars 21 February 2007
288c - Notice of change of directors or secretaries or in their particulars 21 February 2007
AA - Annual Accounts 08 January 2007
363s - Annual Return 28 March 2006
AA - Annual Accounts 30 November 2005
363s - Annual Return 23 February 2005
AA - Annual Accounts 12 October 2004
363s - Annual Return 19 February 2004
AA - Annual Accounts 30 January 2004
363s - Annual Return 12 March 2003
AA - Annual Accounts 08 October 2002
225 - Change of Accounting Reference Date 25 September 2002
363s - Annual Return 26 February 2002
288a - Notice of appointment of directors or secretaries 08 March 2001
288a - Notice of appointment of directors or secretaries 08 March 2001
288b - Notice of resignation of directors or secretaries 08 March 2001
288b - Notice of resignation of directors or secretaries 08 March 2001
NEWINC - New incorporation documents 13 February 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.