WSP CIVILS LIMITED
LONDON WSP GRAHAM LIMITED

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

Company number 02430067
Status Active
Incorporation Date 6 October 1989
Company Type Private Limited Company
Address WSP HOUSE, 70 CHANCERY LANE, LONDON, WC2A 1AF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and ninety events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; 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. The most likely internet sites of WSP CIVILS LIMITED are www.wspcivils.co.uk, and www.wsp-civils.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and two 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 Civils Limited is a Private Limited Company. The company registration number is 02430067. Wsp Civils Limited has been working since 06 October 1989. The present status of the company is Active. The registered address of Wsp Civils 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. NAYSMITH, Mark William is a Director of the company. Secretary BRAMBLE, Ian Charles Paul has been resigned. Secretary GRAHAM FERGUSON, Bisset has been resigned. Secretary JORDAN, Stephen James has been resigned. Secretary MARTIN, Christopher Charles has been resigned. Secretary O SULLIVAN, Christopher Shaun has been resigned. Secretary SHERIDAN, Michael Kenneth has been resigned. Secretary WESTON, Nikolas William has been resigned. Director ALEXANDER, Stuart John has been resigned. Director BRAMBLE, Ian Charles Paul has been resigned. Director BULL, Keith has been resigned. Director CATHCART, Robert has been resigned. Director COLE, Christopher has been resigned. Director COLE, Christopher has been resigned. Director D'ALTON, Michael Richard has been resigned. Director FAREY, Michael Ronald has been resigned. Director GILL, Peter Richard has been resigned. Director HARRIS, Peter John has been resigned. Director HARVEY, John Russell has been resigned. Director HILL, Dennis has been resigned. Director JORDAN, Stephen James has been resigned. Director KELLEWAY, Roger Charles has been resigned. Director LAWRENCE, Paul Victor has been resigned. Director MATTHEWS, Stephen James has been resigned. Director MILLINGTON, James has been resigned. Director NICHOLSON, Francis John has been resigned. Director NOBLE, Andrew Christopher John has been resigned. Director O'BRIEN, Michael John has been resigned. Director O'SULLIVAN, Kevin Patrick has been resigned. Director OBRIEN, Michael John has been resigned. Director PAUL, Malcolm Stephen has been resigned. Director PAUL, Malcolm Stephen has been resigned. Director PAWSEY, Peter Edward has been resigned. Director RALEIGH, John Gerard has been resigned. Director ROGERSON, Michael Patrick has been resigned. Director SHANKS, Stephen has been resigned. Director TETLEY, Andrew David Rycroft has been resigned. Director TYRRELL, Andrew Peter, Dr has been resigned. Director WAKEFIELD, Ernest Henry has been resigned. Director WALKER, Bryan William has been resigned. Director WEBSTER, Alec has been resigned. Director WHEATLEY, Dennis has been resigned. Director ZANDONA, Anthony George has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SEWELL, Karen Anne
Appointed Date: 15 December 2016
Director
BARNARD, Miles Lawrence
Appointed Date: 01 March 2017
59 years old
Director
NAYSMITH, Mark William
Appointed Date: 15 December 2016
58 years old

Resigned Directors

Secretary
BRAMBLE, Ian Charles Paul
Resigned: 06 November 2006
Appointed Date: 28 February 2005
Secretary
GRAHAM FERGUSON, Bisset
Resigned: 31 December 2013
Appointed Date: 06 November 2006
Secretary
JORDAN, Stephen James
Resigned: 28 February 2005
Appointed Date: 12 February 1999
Secretary
MARTIN, Christopher Charles
Resigned: 12 February 1999
Appointed Date: 29 August 1997
Secretary
O SULLIVAN, Christopher Shaun
Resigned: 29 August 1997
Appointed Date: 14 July 1995
Secretary
SHERIDAN, Michael Kenneth
Resigned: 14 July 1995
Secretary
WESTON, Nikolas William
Resigned: 31 January 2016
Appointed Date: 10 August 2015
Director
ALEXANDER, Stuart John
Resigned: 31 December 1998
Appointed Date: 01 August 1997
85 years old
Director
BRAMBLE, Ian Charles Paul
Resigned: 31 March 2007
Appointed Date: 01 January 2007
63 years old
Director
BULL, Keith
Resigned: 25 November 1997
81 years old
Director
CATHCART, Robert
Resigned: 25 November 1997
Appointed Date: 14 June 1994
81 years old
Director
COLE, Christopher
Resigned: 20 October 2014
Appointed Date: 18 December 2007
79 years old
Director
COLE, Christopher
Resigned: 31 December 1998
Appointed Date: 08 April 1997
79 years old
Director
D'ALTON, Michael Richard
Resigned: 26 January 2006
Appointed Date: 01 January 2003
64 years old
Director
FAREY, Michael Ronald
Resigned: 30 March 1993
79 years old
Director
GILL, Peter Richard
Resigned: 31 October 2012
Appointed Date: 06 May 2009
70 years old
Director
HARRIS, Peter John
Resigned: 10 June 1994
90 years old
Director
HARVEY, John Russell
Resigned: 29 May 2015
Appointed Date: 26 January 2006
66 years old
Director
HILL, Dennis
Resigned: 11 January 2008
Appointed Date: 30 November 2006
74 years old
Director
JORDAN, Stephen James
Resigned: 28 February 2005
Appointed Date: 01 August 1997
69 years old
Director
KELLEWAY, Roger Charles
Resigned: 25 November 1997
78 years old
Director
LAWRENCE, Paul Victor
Resigned: 01 January 1996
84 years old
Director
MATTHEWS, Stephen James
Resigned: 31 March 2005
Appointed Date: 01 August 1997
72 years old
Director
MILLINGTON, James
Resigned: 31 March 2005
Appointed Date: 31 December 2000
81 years old
Director
NICHOLSON, Francis John
Resigned: 11 January 2008
Appointed Date: 05 July 2004
73 years old
Director
NOBLE, Andrew Christopher John
Resigned: 02 March 2017
Appointed Date: 20 October 2014
63 years old
Director
O'BRIEN, Michael John
Resigned: 31 December 2006
Appointed Date: 01 February 2005
78 years old
Director
O'SULLIVAN, Kevin Patrick
Resigned: 08 March 1995
Appointed Date: 11 October 1994
87 years old
Director
OBRIEN, Michael John
Resigned: 31 December 2000
78 years old
Director
PAUL, Malcolm Stephen
Resigned: 06 May 2009
Appointed Date: 18 December 2007
74 years old
Director
PAUL, Malcolm Stephen
Resigned: 31 December 1998
Appointed Date: 08 April 1997
74 years old
Director
PAWSEY, Peter Edward
Resigned: 23 July 1992
81 years old
Director
RALEIGH, John Gerard
Resigned: 11 January 2008
Appointed Date: 01 January 2003
65 years old
Director
ROGERSON, Michael Patrick
Resigned: 10 August 2015
Appointed Date: 01 January 2007
58 years old
Director
SHANKS, Stephen
Resigned: 28 September 2007
Appointed Date: 30 December 2000
67 years old
Director
TETLEY, Andrew David Rycroft
Resigned: 31 December 1998
79 years old
Director
TYRRELL, Andrew Peter, Dr
Resigned: 01 January 1996
81 years old
Director
WAKEFIELD, Ernest Henry
Resigned: 01 April 1995
92 years old
Director
WALKER, Bryan William
Resigned: 30 March 1993
91 years old
Director
WEBSTER, Alec
Resigned: 25 November 1997
Appointed Date: 01 November 1996
74 years old
Director
WHEATLEY, Dennis
Resigned: 11 January 2008
Appointed Date: 01 August 1997
77 years old
Director
ZANDONA, Anthony George
Resigned: 30 June 2007
Appointed Date: 01 August 1997
79 years old

Persons With Significant Control

Graham Consulting Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WSP CIVILS LIMITED Events

22 Mar 2017
Confirmation statement made on 8 March 2017 with updates
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 Mark William Naysmith as a director on 15 December 2016
...
... and 180 more events
17 Jan 1990
Registered office changed on 17/01/90 from: 35 basinghall street london EC2V 5DB
17 Jan 1990
Secretary resigned;new secretary appointed
17 Jan 1990
Accounting reference date notified as 31/03
30 Nov 1989
Company name changed trushelfco (no. 1520) LIMITED\certificate issued on 01/12/89
06 Oct 1989
Incorporation

WSP CIVILS LIMITED Charges

27 June 2006
Confirmatory security agreement
Delivered: 7 July 2006
Status: Satisfied on 19 June 2008
Persons entitled: Hsbc Bank PLC (The Facility Agent)
Description: Legal mortgage all f/h l/h property fixed charge the…
6 February 2004
Security agreement
Delivered: 24 February 2004
Status: Satisfied on 19 June 2008
Persons entitled: Barclays Bank PLC (As Agent and Trustee for the Creditiors) (the Facility Agent)
Description: Land, investments, plant and machinery, credit balnces…
4 July 2001
A security agreement
Delivered: 6 July 2001
Status: Satisfied on 7 August 2007
Persons entitled: Barclays Bank PLC
Description: First legal mortgage over all estates or interests in any…
7 April 1997
Debenture
Delivered: 17 April 1997
Status: Satisfied on 28 September 2001
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 June 1990
Mortgage debenture
Delivered: 13 June 1990
Status: Satisfied on 29 May 2001
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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