WSP REMEDIATION LIMITED
LONDON OAKWOOD ENVIRONMENTAL TECHNOLOGY LIMITED

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

Company number 02623378
Status Active
Incorporation Date 24 June 1991
Company Type Private Limited Company
Address WSP HOUSE, 70 CHANCERY LANE, LONDON, WC2A 1AF
Home Country United Kingdom
Nature of Business 39000 - Remediation activities and other waste management services, 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration one hundred and fifty-two events have happened. The last three records are Appointment of Karen Anne Sewell as a secretary on 15 December 2016; Full accounts made up to 31 December 2015; Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-07-15 GBP 1,000 . The most likely internet sites of WSP REMEDIATION LIMITED are www.wspremediation.co.uk, and www.wsp-remediation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five 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 Remediation Limited is a Private Limited Company. The company registration number is 02623378. Wsp Remediation Limited has been working since 24 June 1991. The present status of the company is Active. The registered address of Wsp Remediation Limited is Wsp House 70 Chancery Lane London Wc2a 1af. . SEWELL, Karen Anne is a Secretary of the company. CLAYTON, Richard Gordon is a Director of the company. ROGERSON, Michael Patrick 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 MARROCCO, Adrian has been resigned. Secretary MCCANN, Daniel Benedict has been resigned. Secretary PAUL, Malcolm Stephen has been resigned. Secretary PRICE, Angela Kathleen has been resigned. Secretary ROWLAND, Martin has been resigned. Secretary WILDGOOSE, Oliver Leonard has been resigned. Director ALLEN, Stephen John has been resigned. Director BLUNDELL, Bradley Weld has been resigned. Director CLAYTON, Richard Gordon has been resigned. Director COLE, Christopher has been resigned. Director DEAN, Graham Peter has been resigned. Director DEAN, Graham Peter has been resigned. Director DRINKWATER, David Daniel has been resigned. Director DUNCAN, Colin has been resigned. Director FORRESTER, Ian Michael has been resigned. Director JENKINS, Daymion has been resigned. Director MACDONALD, Alistair Scott has been resigned. Director MARROCCO, Adrian has been resigned. Director MCLACHLAN, Stuart James has been resigned. Director MCLACHLAN, Stuart James has been resigned. Director PAUL, Malcolm Stephen has been resigned. Director PITTS, John, Dr has been resigned. Director RANSFORD, Jeremy Keith has been resigned. Director ROWLAND, Martin has been resigned. Director VINEY, Ian Fraser has been resigned. The company operates in "Remediation activities and other waste management services".


Current Directors

Secretary
SEWELL, Karen Anne
Appointed Date: 15 December 2016
Director
CLAYTON, Richard Gordon
Appointed Date: 01 July 2009
54 years old
Director
ROGERSON, Michael Patrick
Appointed Date: 31 May 2013
58 years old

Resigned Directors

Secretary
BISSET, Graham Ferguson
Resigned: 31 December 2013
Appointed Date: 15 July 2011
Secretary
DEAN, Graham Peter
Resigned: 31 March 2011
Appointed Date: 03 May 2002
Secretary
FRASER, Andrew William Campbell
Resigned: 30 June 1994
Appointed Date: 17 August 1993
Secretary
MARROCCO, Adrian
Resigned: 02 April 2001
Appointed Date: 15 March 1999
Secretary
MCCANN, Daniel Benedict
Resigned: 17 August 1993
Appointed Date: 29 December 1992
Secretary
PAUL, Malcolm Stephen
Resigned: 15 March 1999
Appointed Date: 30 June 1994
Secretary
PRICE, Angela Kathleen
Resigned: 29 December 1992
Secretary
ROWLAND, Martin
Resigned: 03 May 2002
Appointed Date: 02 April 2001
Secretary
WILDGOOSE, Oliver Leonard
Resigned: 15 July 2011
Appointed Date: 01 April 2011
Director
ALLEN, Stephen John
Resigned: 16 March 1999
73 years old
Director
BLUNDELL, Bradley Weld
Resigned: 01 January 2003
Appointed Date: 11 June 1999
59 years old
Director
CLAYTON, Richard Gordon
Resigned: 01 July 2005
Appointed Date: 01 January 2003
54 years old
Director
COLE, Christopher
Resigned: 16 March 1999
Appointed Date: 31 December 1995
79 years old
Director
DEAN, Graham Peter
Resigned: 31 March 2011
Appointed Date: 01 May 2008
73 years old
Director
DEAN, Graham Peter
Resigned: 01 January 2003
Appointed Date: 03 May 2002
73 years old
Director
DRINKWATER, David Daniel
Resigned: 17 August 1993
Appointed Date: 26 July 1993
92 years old
Director
DUNCAN, Colin
Resigned: 03 May 2002
Appointed Date: 01 January 2002
67 years old
Director
FORRESTER, Ian Michael
Resigned: 30 April 2013
Appointed Date: 27 September 2006
59 years old
Director
JENKINS, Daymion
Resigned: 22 August 2005
Appointed Date: 21 January 2000
56 years old
Director
MACDONALD, Alistair Scott
Resigned: 31 July 2001
Appointed Date: 11 June 1999
62 years old
Director
MARROCCO, Adrian
Resigned: 19 June 2000
Appointed Date: 15 March 1999
57 years old
Director
MCLACHLAN, Stuart James
Resigned: 24 September 2012
Appointed Date: 01 May 2008
58 years old
Director
MCLACHLAN, Stuart James
Resigned: 05 October 2001
Appointed Date: 16 March 1999
58 years old
Director
PAUL, Malcolm Stephen
Resigned: 15 March 1999
Appointed Date: 31 December 1995
74 years old
Director
PITTS, John, Dr
Resigned: 31 December 1995
Appointed Date: 17 August 1993
78 years old
Director
RANSFORD, Jeremy Keith
Resigned: 30 July 2007
Appointed Date: 01 January 2003
57 years old
Director
ROWLAND, Martin
Resigned: 03 May 2002
Appointed Date: 02 April 2001
53 years old
Director
VINEY, Ian Fraser
Resigned: 27 September 2006
Appointed Date: 16 March 1999
64 years old

WSP REMEDIATION LIMITED Events

20 Dec 2016
Appointment of Karen Anne Sewell as a secretary on 15 December 2016
05 Oct 2016
Full accounts made up to 31 December 2015
15 Jul 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
  • GBP 1,000
14 Jul 2016
Register(s) moved to registered office address Wsp House 70 Chancery Lane London WC2A 1AF
11 Feb 2016
Full accounts made up to 31 December 2014
...
... and 142 more events
18 Jul 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Jul 1991
Registered office changed on 10/07/91 from: classic house 174-180 old street london EC1V 9BP
09 Jul 1991
Company name changed speed 1668 LIMITED\certificate issued on 10/07/91
09 Jul 1991
Company name changed\certificate issued on 09/07/91
24 Jun 1991
Incorporation

WSP REMEDIATION 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: Habs Bank PLC (The "Security Agent")
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…
1 February 2000
Debenture
Delivered: 9 February 2000
Status: Satisfied on 28 September 2001
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 August 1991
Mortgage debenture
Delivered: 2 September 1991
Status: Satisfied on 18 May 2001
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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