WSP CEL LIMITED
LONDON CEL INTERNATIONAL LIMITED GW 1151 LIMITED

Hellopages » City of London » City of London » WC2A 1AF

Company number 03877626
Status Active
Incorporation Date 16 November 1999
Company Type Private Limited Company
Address WSP HOUSE, 70 CHANCERY LANE, LONDON, WC2A 1AF
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration one hundred and fifty-two events have happened. The last three records are Termination of appointment of Andrew Christopher John Noble as a director on 2 March 2017; Appointment of Mr Miles Lawrence Barnard as a director on 1 March 2017; Appointment of Karen Anne Sewell as a secretary on 15 December 2016. The most likely internet sites of WSP CEL LIMITED are www.wspcel.co.uk, and www.wsp-cel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wsp Cel Limited is a Private Limited Company. The company registration number is 03877626. Wsp Cel Limited has been working since 16 November 1999. The present status of the company is Active. The registered address of Wsp Cel Limited is Wsp House 70 Chancery Lane London Wc2a 1af. . SEWELL, Karen Anne is a Secretary of the company. BARNARD, Miles Lawrence is a Director of the company. MACLEAN, Robert Ian is a Director of the company. Secretary BISSET, Graham Ferguson has been resigned. Secretary BISSET, Graham Ferguson has been resigned. Secretary HAYNES, Rodney John has been resigned. Secretary PARTRIDGE, Sally has been resigned. Secretary PATEL, Yunus has been resigned. Secretary WESTON, Nikolas William has been resigned. Secretary YOUNG, Graham Robert has been resigned. Secretary GW SECRETARIES LIMITED has been resigned. Director BARNES, Nigel Christopher Hainsworth has been resigned. Director BARTER, Ian Paul has been resigned. Director BURLEY, Roger Keith has been resigned. Director CHAPMAN, Craig Roger has been resigned. Director COLE, Christopher has been resigned. Director DAVIES, Gareth Jon has been resigned. Director DOHERTY, Kevin has been resigned. Director HAYNES, Rodney John has been resigned. Director HOLLAND, Jason Lee has been resigned. Director JENKINS, Daryn has been resigned. Director MAGUIRE, Simon Nicholas has been resigned. Director NOBLE, Andrew Christopher John has been resigned. Director PATEL, Yunus has been resigned. Director PAUL, Malcolm Stephen has been resigned. Director RATLIFF, Jim has been resigned. Director RICHARDS, William Samuel Clive has been resigned. Director SMITH, Thomas Antonio has been resigned. Director WILSON, Edward Brian has been resigned. Director YOUNG, Graham Robert has been resigned. Director GW INCORPORATIONS LIMITED has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
SEWELL, Karen Anne
Appointed Date: 15 December 2016
Director
BARNARD, Miles Lawrence
Appointed Date: 01 March 2017
59 years old
Director
MACLEAN, Robert Ian
Appointed Date: 15 December 2016
66 years old

Resigned Directors

Secretary
BISSET, Graham Ferguson
Resigned: 31 December 2013
Appointed Date: 30 April 2010
Secretary
BISSET, Graham Ferguson
Resigned: 30 April 2010
Appointed Date: 30 April 2010
Secretary
HAYNES, Rodney John
Resigned: 27 April 2001
Appointed Date: 13 December 2000
Secretary
PARTRIDGE, Sally
Resigned: 15 December 2016
Appointed Date: 31 January 2016
Secretary
PATEL, Yunus
Resigned: 30 April 2010
Appointed Date: 27 April 2001
Secretary
WESTON, Nikolas William
Resigned: 31 January 2016
Appointed Date: 27 August 2015
Secretary
YOUNG, Graham Robert
Resigned: 13 December 2000
Appointed Date: 27 January 2000
Secretary
GW SECRETARIES LIMITED
Resigned: 27 January 2000
Appointed Date: 16 November 1999
Director
BARNES, Nigel Christopher Hainsworth
Resigned: 29 February 2016
Appointed Date: 23 April 2008
62 years old
Director
BARTER, Ian Paul
Resigned: 31 January 2014
Appointed Date: 16 February 2010
65 years old
Director
BURLEY, Roger Keith
Resigned: 23 December 2011
Appointed Date: 01 November 2002
78 years old
Director
CHAPMAN, Craig Roger
Resigned: 28 June 2010
Appointed Date: 30 April 2007
72 years old
Director
COLE, Christopher
Resigned: 20 October 2014
Appointed Date: 07 November 2007
79 years old
Director
DAVIES, Gareth Jon
Resigned: 18 November 2008
Appointed Date: 01 November 2002
61 years old
Director
DOHERTY, Kevin
Resigned: 27 August 2015
Appointed Date: 21 June 2011
61 years old
Director
HAYNES, Rodney John
Resigned: 08 December 2006
Appointed Date: 29 February 2000
83 years old
Director
HOLLAND, Jason Lee
Resigned: 19 December 2008
Appointed Date: 23 April 2008
57 years old
Director
JENKINS, Daryn
Resigned: 19 July 2013
Appointed Date: 21 June 2011
54 years old
Director
MAGUIRE, Simon Nicholas
Resigned: 15 December 2016
Appointed Date: 26 January 2009
68 years old
Director
NOBLE, Andrew Christopher John
Resigned: 02 March 2017
Appointed Date: 20 October 2014
63 years old
Director
PATEL, Yunus
Resigned: 30 April 2010
Appointed Date: 27 April 2001
68 years old
Director
PAUL, Malcolm Stephen
Resigned: 06 May 2009
Appointed Date: 07 November 2007
74 years old
Director
RATLIFF, Jim
Resigned: 27 August 2015
Appointed Date: 21 June 2011
73 years old
Director
RICHARDS, William Samuel Clive
Resigned: 07 November 2007
Appointed Date: 10 October 2000
88 years old
Director
SMITH, Thomas Antonio
Resigned: 11 July 2011
Appointed Date: 07 November 2007
59 years old
Director
WILSON, Edward Brian
Resigned: 23 June 2010
Appointed Date: 29 February 2000
71 years old
Director
YOUNG, Graham Robert
Resigned: 13 December 2000
Appointed Date: 22 July 2000
62 years old
Director
GW INCORPORATIONS LIMITED
Resigned: 29 February 2000
Appointed Date: 16 November 1999

Persons With Significant Control

Wsp European Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WSP CEL LIMITED Events

03 Mar 2017
Termination of appointment of Andrew Christopher John Noble as a director on 2 March 2017
03 Mar 2017
Appointment of Mr Miles Lawrence Barnard as a director on 1 March 2017
19 Dec 2016
Appointment of Karen Anne Sewell as a secretary on 15 December 2016
19 Dec 2016
Appointment of Mr Robert Ian Maclean as a director on 15 December 2016
19 Dec 2016
Termination of appointment of Simon Nicholas Maguire as a director on 15 December 2016
...
... and 142 more events
13 Mar 2000
Company name changed gw 1151 LIMITED\certificate issued on 13/03/00
09 Mar 2000
Particulars of mortgage/charge
08 Mar 2000
Secretary resigned
07 Feb 2000
New secretary appointed
16 Nov 1999
Incorporation

WSP CEL LIMITED Charges

28 February 2013
Security agreement
Delivered: 4 March 2013
Status: Outstanding
Persons entitled: Canadian Imperial Bank of Commerce
Description: Fixed and floating charge over all property and assets…
6 May 2008
A security agreement
Delivered: 14 May 2008
Status: Satisfied on 20 September 2012
Persons entitled: Hsbc Bank PLC (The "Security Trustee")
Description: Fixed and floating charge over the undertaking and all…
10 March 2000
Debenture
Delivered: 17 March 2000
Status: Satisfied on 14 February 2002
Persons entitled: Acordis Foleshill Road Limited(Formerly Known as Cel International Limited)
Description: Fixed and floating charges over the undertaking and all…
8 March 2000
Debenture
Delivered: 9 March 2000
Status: Satisfied on 19 June 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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