WSP HOLDING UK LIMITED
LONDON GENIVAR UK LIMITED

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

Company number 08100508
Status Active
Incorporation Date 11 June 2012
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 forty-four events have happened. The last three records are Termination of appointment of Andrew Christopher John Noble as a director on 1 March 2017; Appointment of Mr Miles Lawrence Barnard as a director on 1 March 2017; Appointment of Karen Sewell as a secretary on 18 November 2016. The most likely internet sites of WSP HOLDING UK LIMITED are www.wspholdinguk.co.uk, and www.wsp-holding-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six 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 Holding Uk Limited is a Private Limited Company. The company registration number is 08100508. Wsp Holding Uk Limited has been working since 11 June 2012. The present status of the company is Active. The registered address of Wsp Holding Uk Limited is Wsp House 70 Chancery Lane London Wc2a 1af. . SEWELL, Karen is a Secretary of the company. BARNARD, Miles Lawrence is a Director of the company. DOLLIN, Paul Kenneth Edward is a Director of the company. ROY, Bruno is a Director of the company. Director BOSSE, Steve has been resigned. Director L'HEUREUX, Alexandre has been resigned. Director NOBLE, Andrew Christopher John has been resigned. Director SAMPSON, Michael Anthony has been resigned. Director WEST, Leonard Francis has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
SEWELL, Karen
Appointed Date: 18 November 2016
Director
BARNARD, Miles Lawrence
Appointed Date: 01 March 2017
59 years old
Director
DOLLIN, Paul Kenneth Edward
Appointed Date: 19 June 2014
54 years old
Director
ROY, Bruno
Appointed Date: 18 November 2016
55 years old

Resigned Directors

Director
BOSSE, Steve
Resigned: 20 August 2013
Appointed Date: 15 October 2012
51 years old
Director
L'HEUREUX, Alexandre
Resigned: 18 November 2016
Appointed Date: 20 August 2013
53 years old
Director
NOBLE, Andrew Christopher John
Resigned: 01 March 2017
Appointed Date: 19 June 2014
63 years old
Director
SAMPSON, Michael Anthony
Resigned: 19 June 2014
Appointed Date: 11 June 2012
74 years old
Director
WEST, Leonard Francis
Resigned: 19 June 2014
Appointed Date: 11 June 2012
73 years old

WSP HOLDING UK LIMITED Events

03 Mar 2017
Termination of appointment of Andrew Christopher John Noble as a director on 1 March 2017
03 Mar 2017
Appointment of Mr Miles Lawrence Barnard as a director on 1 March 2017
29 Dec 2016
Appointment of Karen Sewell as a secretary on 18 November 2016
16 Dec 2016
Appointment of Mr Bruno Roy as a director on 18 November 2016
12 Dec 2016
Termination of appointment of Alexandre L'heureux as a director on 18 November 2016
...
... and 34 more events
16 Oct 2012
Appointment of Steve Bosse as a director
10 Aug 2012
Particulars of a mortgage or charge / charge no: 1
10 Aug 2012
Particulars of a mortgage or charge / charge no: 2
02 Aug 2012
Statement of capital following an allotment of shares on 1 August 2012
  • GBP 233,550,100
11 Jun 2012
Incorporation

WSP HOLDING UK LIMITED Charges

1 August 2012
Fixed and floating security document
Delivered: 10 August 2012
Status: Outstanding
Persons entitled: Canadian Imperial Bank of Commerce as Administrative Agent
Description: Fixed and floating charge over the undertaking and all…
1 August 2012
General security agreement
Delivered: 10 August 2012
Status: Outstanding
Persons entitled: Canadian Imperial Bank of Commerce
Description: Security interest in all inventory, all equipment, all…

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