WSP EUROPEAN HOLDINGS LIMITED
LONDON WSP INTERNATIONAL LIMITED

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

Company number 04121721
Status Active
Incorporation Date 8 December 2000
Company Type Private Limited Company
Address WSP HOUSE, 70 CHANCERY LANE, LONDON, WC2A 1AF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and five 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 EUROPEAN HOLDINGS LIMITED are www.wspeuropeanholdings.co.uk, and www.wsp-european-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four 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 European Holdings Limited is a Private Limited Company. The company registration number is 04121721. Wsp European Holdings Limited has been working since 08 December 2000. The present status of the company is Active. The registered address of Wsp European Holdings 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 MARROCCO, Adrian has been resigned. Secretary PAUL, Malcolm Stephen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED 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 ENGLISH, Gavin has been resigned. Director GILL, Peter Richard has been resigned. Director LIGHTBODY, Nigel Hall has been resigned. Director MARROCCO, Adrian has been resigned. Director MATHER, Andrew has been resigned. Director MCLACHLAN, Stuart James has been resigned. Director METCALFE, Philip has been resigned. Director NOBLE, Andrew Christopher John has been resigned. Director O'BRIEN, Michael John has been resigned. Director PAUL, Malcolm Stephen has been resigned. Director THOMPSON, Hugh has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


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
BISSET, Graham Ferguson
Resigned: 31 December 2013
Appointed Date: 30 September 2005
Secretary
MARROCCO, Adrian
Resigned: 27 March 2003
Appointed Date: 08 December 2000
Secretary
PAUL, Malcolm Stephen
Resigned: 30 September 2005
Appointed Date: 26 March 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 December 2000
Appointed Date: 08 December 2000
Director
BRAMBLE, Ian Charles Paul
Resigned: 31 March 2007
Appointed Date: 30 July 2003
63 years old
Director
BULL, Keith
Resigned: 27 November 2002
Appointed Date: 08 December 2000
81 years old
Director
CATHCART, Robert
Resigned: 22 September 2008
Appointed Date: 30 July 2003
81 years old
Director
COLE, Christopher
Resigned: 20 October 2014
Appointed Date: 11 July 2001
79 years old
Director
ENGLISH, Gavin
Resigned: 27 November 2002
Appointed Date: 18 December 2000
65 years old
Director
GILL, Peter Richard
Resigned: 31 October 2012
Appointed Date: 06 May 2009
70 years old
Director
LIGHTBODY, Nigel Hall
Resigned: 27 November 2002
Appointed Date: 18 December 2000
73 years old
Director
MARROCCO, Adrian
Resigned: 27 March 2003
Appointed Date: 08 December 2000
57 years old
Director
MATHER, Andrew
Resigned: 27 November 2002
Appointed Date: 18 April 2001
67 years old
Director
MCLACHLAN, Stuart James
Resigned: 02 January 2001
Appointed Date: 18 December 2000
58 years old
Director
METCALFE, Philip
Resigned: 27 November 2002
Appointed Date: 01 March 2001
65 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: 30 July 2003
78 years old
Director
PAUL, Malcolm Stephen
Resigned: 06 May 2009
Appointed Date: 11 July 2001
74 years old
Director
THOMPSON, Hugh
Resigned: 27 November 2002
Appointed Date: 18 April 2001
69 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 December 2000
Appointed Date: 08 December 2000

Persons With Significant Control

Wsp Uk Limited
Notified on: 8 December 2016
Nature of control: Ownership of shares – 75% or more

WSP EUROPEAN HOLDINGS 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 Mark William Naysmith as a director on 15 December 2016
14 Dec 2016
Confirmation statement made on 8 December 2016 with updates
...
... and 95 more events
29 Dec 2000
New director appointed
28 Dec 2000
Secretary resigned
28 Dec 2000
Director resigned
28 Dec 2000
New secretary appointed;new director appointed
08 Dec 2000
Incorporation

WSP EUROPEAN HOLDINGS LIMITED Charges

12 July 2001
Security agreement between wsp international limited (the chargor) and barclays bank PLC (the facility agent)
Delivered: 24 July 2001
Status: Satisfied on 24 September 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over all property and assets…

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