WSP UK LIMITED
LONDON WSP BUILDINGS LIMITED WSP SOUTH LIMITED WSP SOUTH & EAST LIMITED

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

Company number 01383511
Status Active
Incorporation Date 11 August 1978
Company Type Private Limited Company
Address WSP HOUSE, 70 CHANCERY LANE, LONDON, WC2A 1AF
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration two hundred and fifty 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 Anne Sewell as a secretary on 15 December 2016. The most likely internet sites of WSP UK LIMITED are www.wspuk.co.uk, and www.wsp-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven 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 Uk Limited is a Private Limited Company. The company registration number is 01383511. Wsp Uk Limited has been working since 11 August 1978. The present status of the company is Active. The registered address of Wsp Uk 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. ROGERSON, Michael Patrick is a Director of the company. Secretary BISSET, Graham Ferguson has been resigned. Secretary BROCKLEHURST, David Michael has been resigned. Secretary MARTIN, Christopher Charles has been resigned. Secretary PARTRIDGE, Sally has been resigned. Secretary PAUL, Malcolm Stephen has been resigned. Secretary PEATTIE, Gordon has been resigned. Secretary PHILLIPS, Mark has been resigned. Secretary STILL, Marie Irene Jane has been resigned. Secretary WESTON, Nikolas William has been resigned. Director ALEXANDER, Stuart John has been resigned. Director AMBROSE, Christopher Edward has been resigned. Director BEALL, Kenneth Howard has been resigned. Director BOWER, Tom Daniel has been resigned. Director BOWNASS, David Arthur has been resigned. Director BROCKLEHURST, David Michael has been resigned. Director BUCK, Michael David has been resigned. Director CAMPBELL, Stephen Alan has been resigned. Director CLIFFORD, Gavin Francis James has been resigned. Director COLE, Christopher has been resigned. Director COLE, Christopher has been resigned. Director COOKSEY, Thomas Henry has been resigned. Director CRYER, Nicholas John has been resigned. Director DOLLIN, Paul Kenneth Edward has been resigned. Director DONACHIE, Fiona Jane has been resigned. Director FESTA, Giovanni Antonio has been resigned. Director GILL, Peter Richard has been resigned. Director GRAY, David has been resigned. Director GREENBECK, John Michael Howard has been resigned. Director HANN, Matthew has been resigned. Director HARVEY, John Russell has been resigned. Director HINTON, John David has been resigned. Director HOGG, Bernard has been resigned. Director IRELAND, James Gary has been resigned. Director JENKINS, Derek Arthur has been resigned. Director KEALY, Martin James Patrick has been resigned. Director KELLEWAY, Roger Charles has been resigned. Director KRETOWICZ, Mark has been resigned. Director LAY, Simon Francis has been resigned. Director LEWIS, John Arthur has been resigned. Director LEWIS, John Arthur has been resigned. Director MANN, Michael Gordon has been resigned. Director MARK, Peter John has been resigned. Director MARSHALL, Gary Derek has been resigned. Director MCLEAN, Kenneth Ronald has been resigned. Director MCLEOD, Thomas Frank has been resigned. Director MOAZAMI, Kamran has been resigned. Director MORGAN, Derek Charles has been resigned. Director MORRIS, Clive Lee has been resigned. Director NAISH, Paul John has been resigned. Director NAISH, Paul John has been resigned. Director NEVILLE, Thomas Douglas has been resigned. Director NEWELL, David has been resigned. Director NOBLE, Andrew Christopher John has been resigned. Director O'BRIEN, Michael John has been resigned. Director OKPALA, Robert Chinwike has been resigned. Director PAGE, Andrew Smith has been resigned. Director PARKER, John Stephen has been resigned. Director PAUL, Malcolm Stephen has been resigned. Director PAUL, Malcolm Stephen has been resigned. Director PEATTIE, Gordon has been resigned. Director PEET, Timothy John has been resigned. Director PHILLIPS, Mark has been resigned. Director PRICE, William Nicholas has been resigned. Director RANSOM, Robert David has been resigned. Director RATLIFF, Jim has been resigned. Director RIMINGTON, Stephen Charles has been resigned. Director ROSE, James has been resigned. Director RYE, Neville has been resigned. Director SCHOLES, Andrew John has been resigned. Director SHEAD, Keith has been resigned. Director SLADE, Ronald Ernest has been resigned. Director SMITH, Thomas Antonio has been resigned. Director STANDRING, Ian John has been resigned. Director STANLEY, Paul John has been resigned. Director STEVENS, John Maclean has been resigned. Director STILL, Marie Irene Jane has been resigned. Director TOOTH, Adrian Richard has been resigned. Director TREMBLE, Paul has been resigned. Director WELCH, Peter John has been resigned. Director WELLINGS, Guy Vincent has been resigned. Director WESCOTT, Kenneth Edward has been resigned. Director WHAWELL, Christopher John has been resigned. The company operates in "Engineering related scientific and technical 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: 11 January 2008
59 years old
Director
ROGERSON, Michael Patrick
Appointed Date: 23 February 2011
59 years old

Resigned Directors

Secretary
BISSET, Graham Ferguson
Resigned: 31 December 2013
Appointed Date: 30 November 2006
Secretary
BROCKLEHURST, David Michael
Resigned: 11 January 2008
Appointed Date: 01 January 2003
Secretary
MARTIN, Christopher Charles
Resigned: 12 February 1999
Appointed Date: 30 November 1998
Secretary
PARTRIDGE, Sally
Resigned: 15 December 2016
Appointed Date: 31 January 2016
Secretary
PAUL, Malcolm Stephen
Resigned: 02 January 2001
Appointed Date: 07 February 2000
Secretary
PEATTIE, Gordon
Resigned: 01 January 2003
Appointed Date: 02 January 2001
Secretary
PHILLIPS, Mark
Resigned: 20 November 1998
Secretary
STILL, Marie Irene Jane
Resigned: 07 February 2000
Appointed Date: 12 February 1999
Secretary
WESTON, Nikolas William
Resigned: 31 January 2016
Appointed Date: 01 October 2015
Director
ALEXANDER, Stuart John
Resigned: 11 January 2008
Appointed Date: 01 January 2003
86 years old
Director
AMBROSE, Christopher Edward
Resigned: 31 March 2003
Appointed Date: 01 October 2000
84 years old
Director
BEALL, Kenneth Howard
Resigned: 01 January 1994
65 years old
Director
BOWER, Tom Daniel
Resigned: 30 April 2010
Appointed Date: 16 December 2002
53 years old
Director
BOWNASS, David Arthur
Resigned: 31 December 2006
Appointed Date: 01 July 2004
65 years old
Director
BROCKLEHURST, David Michael
Resigned: 11 January 2008
Appointed Date: 01 January 2003
79 years old
Director
BUCK, Michael David
Resigned: 11 January 2008
Appointed Date: 01 January 1999
72 years old
Director
CAMPBELL, Stephen Alan
Resigned: 01 December 2003
Appointed Date: 01 October 2002
65 years old
Director
CLIFFORD, Gavin Francis James
Resigned: 11 January 2008
Appointed Date: 01 January 2006
58 years old
Director
COLE, Christopher
Resigned: 20 October 2014
Appointed Date: 01 January 1999
79 years old
Director
COLE, Christopher
Resigned: 01 June 1994
79 years old
Director
COOKSEY, Thomas Henry
Resigned: 11 January 2008
Appointed Date: 01 July 2004
71 years old
Director
CRYER, Nicholas John
Resigned: 01 January 2003
Appointed Date: 01 January 2001
58 years old
Director
DOLLIN, Paul Kenneth Edward
Resigned: 15 December 2016
Appointed Date: 29 July 2010
54 years old
Director
DONACHIE, Fiona Jane
Resigned: 31 August 2003
Appointed Date: 01 January 2003
50 years old
Director
FESTA, Giovanni Antonio
Resigned: 11 January 2008
Appointed Date: 01 January 2003
60 years old
Director
GILL, Peter Richard
Resigned: 31 October 2012
Appointed Date: 06 May 2009
70 years old
Director
GRAY, David
Resigned: 11 January 2008
Appointed Date: 30 August 2004
72 years old
Director
GREENBECK, John Michael Howard
Resigned: 11 January 2008
Appointed Date: 20 January 2003
63 years old
Director
HANN, Matthew
Resigned: 11 January 2008
Appointed Date: 01 January 2006
59 years old
Director
HARVEY, John Russell
Resigned: 29 May 2015
Appointed Date: 11 January 2008
66 years old
Director
HINTON, John David
Resigned: 11 January 2008
Appointed Date: 01 January 2003
71 years old
Director
HOGG, Bernard
Resigned: 22 June 1998
Appointed Date: 01 January 1996
78 years old
Director
IRELAND, James Gary
Resigned: 11 January 2008
Appointed Date: 01 January 2003
61 years old
Director
JENKINS, Derek Arthur
Resigned: 27 October 2000
79 years old
Director
KEALY, Martin James Patrick
Resigned: 04 November 2003
Appointed Date: 01 January 2003
61 years old
Director
KELLEWAY, Roger Charles
Resigned: 31 July 2010
Appointed Date: 11 January 2008
79 years old
Director
KRETOWICZ, Mark
Resigned: 11 January 2008
Appointed Date: 01 April 2005
69 years old
Director
LAY, Simon Francis
Resigned: 11 January 2008
Appointed Date: 01 January 2006
54 years old
Director
LEWIS, John Arthur
Resigned: 11 January 2008
Appointed Date: 10 February 2003
70 years old
Director
LEWIS, John Arthur
Resigned: 20 July 2001
70 years old
Director
MANN, Michael Gordon
Resigned: 11 January 2008
Appointed Date: 01 January 2003
72 years old
Director
MARK, Peter John
Resigned: 26 February 1999
Appointed Date: 01 January 1996
67 years old
Director
MARSHALL, Gary Derek
Resigned: 13 May 2003
Appointed Date: 01 January 2003
64 years old
Director
MCLEAN, Kenneth Ronald
Resigned: 11 January 2008
Appointed Date: 09 August 2004
65 years old
Director
MCLEOD, Thomas Frank
Resigned: 04 June 2004
Appointed Date: 25 May 1999
67 years old
Director
MOAZAMI, Kamran
Resigned: 11 January 2008
Appointed Date: 01 January 2002
70 years old
Director
MORGAN, Derek Charles
Resigned: 11 January 2008
Appointed Date: 01 November 2006
66 years old
Director
MORRIS, Clive Lee
Resigned: 11 January 2008
Appointed Date: 01 November 2006
72 years old
Director
NAISH, Paul John
Resigned: 11 January 2008
Appointed Date: 01 January 2003
66 years old
Director
NAISH, Paul John
Resigned: 31 December 1998
Appointed Date: 01 January 1996
66 years old
Director
NEVILLE, Thomas Douglas
Resigned: 11 January 2008
Appointed Date: 01 September 2003
69 years old
Director
NEWELL, David
Resigned: 11 January 2008
Appointed Date: 01 January 2003
81 years old
Director
NOBLE, Andrew Christopher John
Resigned: 01 March 2017
Appointed Date: 17 March 2010
64 years old
Director
O'BRIEN, Michael John
Resigned: 31 December 2006
Appointed Date: 01 January 2004
78 years old
Director
OKPALA, Robert Chinwike
Resigned: 11 January 2008
Appointed Date: 01 November 2006
58 years old
Director
PAGE, Andrew Smith
Resigned: 30 April 2003
Appointed Date: 01 January 2003
81 years old
Director
PARKER, John Stephen
Resigned: 31 December 1998
Appointed Date: 01 August 1997
65 years old
Director
PAUL, Malcolm Stephen
Resigned: 06 May 2009
Appointed Date: 27 September 2005
74 years old
Director
PAUL, Malcolm Stephen
Resigned: 01 January 1994
74 years old
Director
PEATTIE, Gordon
Resigned: 01 January 2003
Appointed Date: 02 January 2001
67 years old
Director
PEET, Timothy John
Resigned: 31 December 1998
Appointed Date: 01 July 1998
66 years old
Director
PHILLIPS, Mark
Resigned: 30 November 1998
84 years old
Director
PRICE, William Nicholas
Resigned: 11 January 2008
Appointed Date: 01 January 1996
67 years old
Director
RANSOM, Robert David
Resigned: 01 July 1997
79 years old
Director
RATLIFF, Jim
Resigned: 29 May 2015
Appointed Date: 17 March 2010
74 years old
Director
RIMINGTON, Stephen Charles
Resigned: 01 January 1994
76 years old
Director
ROSE, James
Resigned: 28 March 2003
Appointed Date: 01 January 2003
62 years old
Director
RYE, Neville
Resigned: 11 January 2008
Appointed Date: 01 January 2003
59 years old
Director
SCHOLES, Andrew John
Resigned: 11 January 2008
Appointed Date: 01 January 2001
62 years old
Director
SHEAD, Keith
Resigned: 11 January 2008
Appointed Date: 01 October 2006
67 years old
Director
SLADE, Ronald Ernest
Resigned: 11 January 2008
Appointed Date: 01 January 1996
80 years old
Director
SMITH, Thomas Antonio
Resigned: 30 April 2010
Appointed Date: 01 January 1999
59 years old
Director
STANDRING, Ian John
Resigned: 11 January 2008
Appointed Date: 24 July 2006
55 years old
Director
STANLEY, Paul John
Resigned: 11 January 2008
Appointed Date: 01 January 2003
72 years old
Director
STEVENS, John Maclean
Resigned: 06 October 2006
Appointed Date: 01 July 2005
71 years old
Director
STILL, Marie Irene Jane
Resigned: 07 February 2000
Appointed Date: 01 January 1999
72 years old
Director
TOOTH, Adrian Richard
Resigned: 11 January 2008
Appointed Date: 17 July 2006
64 years old
Director
TREMBLE, Paul
Resigned: 15 December 2016
Appointed Date: 01 June 2003
61 years old
Director
WELCH, Peter John
Resigned: 01 January 1994
74 years old
Director
WELLINGS, Guy Vincent
Resigned: 11 January 2008
Appointed Date: 01 January 2006
65 years old
Director
WESCOTT, Kenneth Edward
Resigned: 01 October 2006
Appointed Date: 01 January 1999
82 years old
Director
WHAWELL, Christopher John
Resigned: 29 June 2007
Appointed Date: 01 October 2006
59 years old

WSP 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
19 Dec 2016
Appointment of Karen Anne Sewell as a secretary on 15 December 2016
19 Dec 2016
Termination of appointment of Paul Tremble as a director on 15 December 2016
19 Dec 2016
Termination of appointment of Paul Kenneth Edward Dollin as a director on 15 December 2016
...
... and 240 more events
17 Jul 1995
Full accounts made up to 31 December 1994
16 Jun 1995
Return made up to 18/05/95; no change of members
  • 363(287) ‐ Registered office changed on 16/06/95
14 Nov 1994
Company name changed wsp kenchington ford (south and east) LIMITED\certificate issued on 15/11/94
14 Nov 1994
Company name changed\certificate issued on 14/11/94
01 Sep 1994
Director resigned

WSP UK LIMITED Charges

31 October 2014
Charge code 0138 3511 0008
Delivered: 5 November 2014
Status: Outstanding
Persons entitled: Canadian Imperial Bank of Commerce
Description: Contains fixed charge…
31 March 2014
Charge code 0138 3511 0007
Delivered: 2 April 2014
Status: Outstanding
Persons entitled: Canadian Imperial Bank of Commerce (The Administrative Agent)
Description: Contains fixed charge…
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 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…
5 June 1992
Debenture
Delivered: 22 June 1992
Status: Satisfied on 28 September 2001
Persons entitled: Barclays Bank PLC
Description: Please see doc for full details. Fixed and floating charges…

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