WSP GROUP HOLDINGS LIMITED
LONDON

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

Company number 07773599
Status Active
Incorporation Date 14 September 2011
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 fifty-six 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 GROUP HOLDINGS LIMITED are www.wspgroupholdings.co.uk, and www.wsp-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three 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 Group Holdings Limited is a Private Limited Company. The company registration number is 07773599. Wsp Group Holdings Limited has been working since 14 September 2011. The present status of the company is Active. The registered address of Wsp Group 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 PARTRIDGE, Sally has been resigned. Secretary WESTON, Nikolas William has been resigned. Director COLE, Christopher has been resigned. Director GILL, Peter Richard has been resigned. Director NOBLE, Andrew Christopher John 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: 14 September 2011
Secretary
PARTRIDGE, Sally
Resigned: 15 December 2016
Appointed Date: 31 January 2016
Secretary
WESTON, Nikolas William
Resigned: 31 January 2016
Appointed Date: 16 September 2015
Director
COLE, Christopher
Resigned: 20 October 2014
Appointed Date: 14 September 2011
79 years old
Director
GILL, Peter Richard
Resigned: 31 October 2012
Appointed Date: 14 September 2011
70 years old
Director
NOBLE, Andrew Christopher John
Resigned: 02 March 2017
Appointed Date: 20 October 2014
63 years old

Persons With Significant Control

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

WSP GROUP 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
20 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
19 Dec 2016
Termination of appointment of Sally Partridge as a secretary on 15 December 2016
...
... and 46 more events
20 Sep 2011
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Sep 2011
Statement of capital following an allotment of shares on 19 September 2011
  • GBP 1,001
20 Sep 2011
Memorandum and Articles of Association
20 Sep 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Sep 2011
Incorporation

WSP GROUP HOLDINGS LIMITED Charges

31 October 2014
Charge code 0777 3599 0006
Delivered: 5 November 2014
Status: Outstanding
Persons entitled: Canadian Imperial Bank of Commerce
Description: Contains fixed charge…
28 March 2013
Pledge agreement
Delivered: 12 April 2013
Status: Outstanding
Persons entitled: Canadian Imperial Bank of Commerce
Description: All othe rights or benefits of all kind accruing or…
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…
20 December 2011
Pledge agreement
Delivered: 28 December 2011
Status: Satisfied on 20 September 2012
Persons entitled: Hsbc Bank PLC (The Security Agent)
Description: First priority pledge the security assets see image for…
19 December 2011
Supplemental security agreement
Delivered: 28 December 2011
Status: Satisfied on 20 September 2012
Persons entitled: Hsbc Bank PLC (The Security Agent)
Description: First legal mortgage all shares,any dividend or interest…
20 September 2011
Security agreement
Delivered: 3 October 2011
Status: Satisfied on 20 September 2012
Persons entitled: Hsbc Bank PLC (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…

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