Company number 07432197
Status Active
Incorporation Date 8 November 2010
Company Type Private Limited Company
Address SECOND FLOOR CARDIFF HOUSE, TILLING ROAD, LONDON, NW2 1LJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Appointment of Mrs Noemie Berchole as a secretary on 15 November 2015. The most likely internet sites of WSP HOLDCO LIMITED are www.wspholdco.co.uk, and www.wsp-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Wsp Holdco Limited is a Private Limited Company.
The company registration number is 07432197. Wsp Holdco Limited has been working since 08 November 2010.
The present status of the company is Active. The registered address of Wsp Holdco Limited is Second Floor Cardiff House Tilling Road London Nw2 1lj. . BERCHOLE, Noemie is a Secretary of the company. SALKINDER, Wayne is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Wayne Salkinder
Notified on: 30 June 2016
49 years old
Nature of control: Ownership of shares – 75% or more
WSP HOLDCO LIMITED Events
06 Dec 2016
Confirmation statement made on 8 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
07 Dec 2015
Appointment of Mrs Noemie Berchole as a secretary on 15 November 2015
12 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 4 more events
12 Nov 2012
Annual return made up to 8 November 2012 with full list of shareholders
08 Aug 2012
Total exemption small company accounts made up to 30 November 2011
16 Nov 2011
Annual return made up to 8 November 2011 with full list of shareholders
15 Apr 2011
Statement of capital following an allotment of shares on 19 November 2010
08 Nov 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted