WSP ENVIRONMENTAL LIMITED
LONDON

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

Company number 01152332
Status Active
Incorporation Date 18 December 1973
Company Type Private Limited Company
Address WSP HOUSE, 70 CHANCERY LANE, LONDON, WC2A 1AF
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration one hundred and ninety-one events have happened. The last three records are Second filing for the appointment of Miles Lawrence Barnard as a director; 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 2 March 2017 ANNOTATION Clarification a second filed AP01 was registered on 31/03/2017 . The most likely internet sites of WSP ENVIRONMENTAL LIMITED are www.wspenvironmental.co.uk, and www.wsp-environmental.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and twelve 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 Environmental Limited is a Private Limited Company. The company registration number is 01152332. Wsp Environmental Limited has been working since 18 December 1973. The present status of the company is Active. The registered address of Wsp Environmental 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 BISSET, Graham Ferguson has been resigned. Secretary DEAN, Graham Peter has been resigned. Secretary FRASER, Andrew William Campbell has been resigned. Secretary LAWFORD, Nicholas Anthony Spencer has been resigned. Secretary MARROCCO, Adrian has been resigned. Secretary MARTIN, Christopher Charles has been resigned. Secretary ROWLAND, Martin has been resigned. Secretary WILDGOOSE, Oliver has been resigned. Director ALLEN, Stephen John has been resigned. Director BAILEY, Ian Frederick has been resigned. Director BISSET, Graham Ferguson has been resigned. Director BLUNDELL, Bradley Weld has been resigned. Director CLARK, Jonathan Ian has been resigned. Director CLOUSTON, Simon Timothy has been resigned. Director COLE, Christopher has been resigned. Director COWELL, Barry Maurice has been resigned. Director DEAN, Graham Peter has been resigned. Director DOLLIN, Paul Kenneth Edward has been resigned. Director EMBERTON, James Roy has been resigned. Director FORD, Brian has been resigned. Director FORRESTER, Ian Michael has been resigned. Director HILLARD, Nicholas David has been resigned. Director HURST, Christopher William, Dr has been resigned. Director INGMAN, David Edward Jeffery has been resigned. Director JONES, Christopher David has been resigned. Director LOWE, Richard Arthur has been resigned. Director MARROCCO, Adrian has been resigned. Director MCLACHLAN, Stuart James has been resigned. Director NICKOLS, Adrian David has been resigned. Director NOBLE, Andrew Christopher John has been resigned. Director NORRIS, Anthony has been resigned. Director PAUL, Malcolm Stephen has been resigned. Director PAUL, Malcolm Stephen has been resigned. Director PITTS, John, Dr has been resigned. Director PRINGLE, Simon has been resigned. Director ROWLAND, Martin has been resigned. Director SHARRATT, Peter has been resigned. Director SYMONS, David Stjohn has been resigned. Director TETLEY, Andrew David Rycroft has been resigned. Director WILDGOOSE, Oliver has been resigned. Director WILSON, Peter has been resigned. Director WYATT, Martin John has been resigned. The company operates in "Environmental 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
NAYSMITH, Mark William
Appointed Date: 07 January 2013
58 years old

Resigned Directors

Secretary
BISSET, Graham Ferguson
Resigned: 31 December 2013
Appointed Date: 19 September 2011
Secretary
DEAN, Graham Peter
Resigned: 31 March 2011
Appointed Date: 03 May 2002
Secretary
FRASER, Andrew William Campbell
Resigned: 30 June 1994
Secretary
LAWFORD, Nicholas Anthony Spencer
Resigned: 09 June 1995
Appointed Date: 30 June 1994
Secretary
MARROCCO, Adrian
Resigned: 02 April 2001
Appointed Date: 12 February 1999
Secretary
MARTIN, Christopher Charles
Resigned: 12 February 1999
Appointed Date: 09 June 1995
Secretary
ROWLAND, Martin
Resigned: 03 May 2002
Appointed Date: 02 April 2001
Secretary
WILDGOOSE, Oliver
Resigned: 19 September 2011
Appointed Date: 31 March 2011
Director
ALLEN, Stephen John
Resigned: 10 August 1994
Appointed Date: 14 September 1993
73 years old
Director
BAILEY, Ian Frederick
Resigned: 04 January 2012
Appointed Date: 29 September 2011
68 years old
Director
BISSET, Graham Ferguson
Resigned: 31 December 2013
Appointed Date: 24 September 2012
63 years old
Director
BLUNDELL, Bradley Weld
Resigned: 29 September 2011
Appointed Date: 05 June 2001
59 years old
Director
CLARK, Jonathan Ian
Resigned: 29 September 2011
Appointed Date: 01 October 2007
54 years old
Director
CLOUSTON, Simon Timothy
Resigned: 01 June 2009
Appointed Date: 01 October 2007
62 years old
Director
COLE, Christopher
Resigned: 31 December 1998
Appointed Date: 31 December 1995
79 years old
Director
COWELL, Barry Maurice
Resigned: 29 September 2011
Appointed Date: 01 March 2007
54 years old
Director
DEAN, Graham Peter
Resigned: 31 March 2011
Appointed Date: 01 April 1996
73 years old
Director
DOLLIN, Paul Kenneth Edward
Resigned: 15 December 2016
Appointed Date: 24 September 2012
54 years old
Director
EMBERTON, James Roy
Resigned: 01 March 2000
Appointed Date: 04 February 1998
67 years old
Director
FORD, Brian
Resigned: 31 December 1995
Appointed Date: 01 May 1994
88 years old
Director
FORRESTER, Ian Michael
Resigned: 29 September 2011
Appointed Date: 03 May 2002
59 years old
Director
HILLARD, Nicholas David
Resigned: 01 June 2005
Appointed Date: 01 July 2003
56 years old
Director
HURST, Christopher William, Dr
Resigned: 07 December 1993
75 years old
Director
INGMAN, David Edward Jeffery
Resigned: 01 June 2005
Appointed Date: 27 September 1999
67 years old
Director
JONES, Christopher David
Resigned: 31 December 2007
Appointed Date: 01 May 2005
53 years old
Director
LOWE, Richard Arthur
Resigned: 01 August 1997
68 years old
Director
MARROCCO, Adrian
Resigned: 19 June 2000
Appointed Date: 01 April 1998
57 years old
Director
MCLACHLAN, Stuart James
Resigned: 24 September 2012
Appointed Date: 03 January 1996
58 years old
Director
NICKOLS, Adrian David
Resigned: 30 November 2012
Appointed Date: 29 September 2011
65 years old
Director
NOBLE, Andrew Christopher John
Resigned: 02 March 2017
Appointed Date: 15 December 2016
63 years old
Director
NORRIS, Anthony
Resigned: 28 February 1998
Appointed Date: 01 August 1997
62 years old
Director
PAUL, Malcolm Stephen
Resigned: 24 March 2008
Appointed Date: 10 March 2008
74 years old
Director
PAUL, Malcolm Stephen
Resigned: 05 June 2000
Appointed Date: 31 December 1995
74 years old
Director
PITTS, John, Dr
Resigned: 31 December 1995
78 years old
Director
PRINGLE, Simon
Resigned: 01 June 2005
Appointed Date: 01 September 2002
53 years old
Director
ROWLAND, Martin
Resigned: 03 May 2002
Appointed Date: 02 April 2001
53 years old
Director
SHARRATT, Peter
Resigned: 01 April 2006
Appointed Date: 16 June 2000
65 years old
Director
SYMONS, David Stjohn
Resigned: 29 September 2011
Appointed Date: 01 June 2005
57 years old
Director
TETLEY, Andrew David Rycroft
Resigned: 31 December 1998
Appointed Date: 01 August 1997
79 years old
Director
WILDGOOSE, Oliver
Resigned: 01 April 2011
Appointed Date: 31 March 2011
47 years old
Director
WILSON, Peter
Resigned: 01 January 2003
Appointed Date: 16 June 2000
68 years old
Director
WYATT, Martin John
Resigned: 14 March 1994
75 years old

Persons With Significant Control

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

WSP ENVIRONMENTAL LIMITED Events

31 Mar 2017
Second filing for the appointment of Miles Lawrence Barnard as a director
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 2 March 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 31/03/2017
19 Dec 2016
Appointment of Karen Anne Sewell as a secretary on 15 December 2016
19 Dec 2016
Appointment of Mr Andrew Christopher John Noble as a director on 15 December 2016
...
... and 181 more events
21 Jul 1987
Secretary resigned;new secretary appointed;new director appointed
21 Nov 1986
Full accounts made up to 30 April 1986
21 Nov 1986
Return made up to 20/11/86; full list of members
22 Oct 1974
Company name changed\certificate issued on 22/10/74
18 Dec 1973
Certificate of incorporation

WSP ENVIRONMENTAL 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…
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 19 June 2008
Persons entitled: Barclays Bank PLC
Description: First legal mortgage over all estates or interests in any…
3 May 1994
Debenture
Delivered: 17 May 1994
Status: Satisfied on 28 September 2001
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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