WSP UK WATER SERVICES LIMITED
LONDON SCHLUMBERGER WATER SERVICES (UK) LIMITED WATER MANAGEMENT CONSULTANTS LIMITED

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

Company number 02386601
Status Active
Incorporation Date 18 May 1989
Company Type Private Limited Company
Address WSP HOUSE, 70 CHANCERY LANE, LONDON, WC2A 1AF
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are Appointment of Mr Miles Lawrence Barnard as a director on 1 March 2017; Termination of appointment of Andrew Christopher John Noble as a director on 2 March 2017; Appointment of Karen Anne Sewell as a secretary on 15 December 2016. The most likely internet sites of WSP UK WATER SERVICES LIMITED are www.wspukwaterservices.co.uk, and www.wsp-uk-water-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six 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 Water Services Limited is a Private Limited Company. The company registration number is 02386601. Wsp Uk Water Services Limited has been working since 18 May 1989. The present status of the company is Active. The registered address of Wsp Uk Water Services 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. ROGERSON, Michael Patrick is a Director of the company. Secretary DROY MOORE, Pauline has been resigned. Secretary KEEFER, Richard Hall has been resigned. Secretary SMOKER, Simon has been resigned. Nominee Secretary CORNHILL SECRETARIES LIMITED has been resigned. Director ANDERSON, David Mark has been resigned. Director BAUR, Peter John has been resigned. Director BEALE, Geoffrey has been resigned. Director BEALE, Geoffrey has been resigned. Director BOAK, Richard Arthur has been resigned. Director CAMERON, Roderic Ian has been resigned. Director DROY MOORE, Pauline has been resigned. Director GOLDBY, Alan John has been resigned. Director HOUSTON, John Francis Thomas has been resigned. Director MARSH, David has been resigned. Director MARTIN, Rebecca Helen has been resigned. Director NOBLE, Andrew Christopher John has been resigned. Director RAY, Neil has been resigned. Director SMOKER, Simon has been resigned. Director WHITE, Simon Meredith has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
SEWELL, Karen Anne
Appointed Date: 15 December 2016
Director
BARNARD, Miles Lawrence
Appointed Date: 01 March 2017
59 years old
Director
ROGERSON, Michael Patrick
Appointed Date: 01 August 2016
58 years old

Resigned Directors

Secretary
DROY MOORE, Pauline
Resigned: 31 December 2015
Appointed Date: 01 October 2007
Secretary
KEEFER, Richard Hall
Resigned: 01 October 2007
Appointed Date: 08 September 1994
Secretary
SMOKER, Simon
Resigned: 01 August 2016
Appointed Date: 01 January 2016
Nominee Secretary
CORNHILL SECRETARIES LIMITED
Resigned: 08 September 1994
Director
ANDERSON, David Mark
Resigned: 01 October 2007
69 years old
Director
BAUR, Peter John
Resigned: 01 June 1992
67 years old
Director
BEALE, Geoffrey
Resigned: 01 October 2007
Appointed Date: 04 February 1998
71 years old
Director
BEALE, Geoffrey
Resigned: 14 August 1995
Appointed Date: 01 March 1993
71 years old
Director
BOAK, Richard Arthur
Resigned: 27 September 2010
Appointed Date: 01 June 2006
66 years old
Director
CAMERON, Roderic Ian
Resigned: 14 August 1995
71 years old
Director
DROY MOORE, Pauline
Resigned: 31 December 2015
Appointed Date: 01 May 2009
66 years old
Director
GOLDBY, Alan John
Resigned: 31 December 2009
Appointed Date: 01 October 2007
75 years old
Director
HOUSTON, John Francis Thomas
Resigned: 01 April 1998
78 years old
Director
MARSH, David
Resigned: 01 August 2016
Appointed Date: 13 August 2012
63 years old
Director
MARTIN, Rebecca Helen
Resigned: 13 August 2012
Appointed Date: 09 October 2008
54 years old
Director
NOBLE, Andrew Christopher John
Resigned: 02 March 2017
Appointed Date: 01 August 2016
63 years old
Director
RAY, Neil
Resigned: 01 May 2009
Appointed Date: 01 October 2007
75 years old
Director
SMOKER, Simon
Resigned: 01 August 2016
Appointed Date: 09 October 2008
63 years old
Director
WHITE, Simon Meredith
Resigned: 15 April 2016
Appointed Date: 01 January 2016
68 years old

WSP UK WATER SERVICES LIMITED Events

09 Mar 2017
Appointment of Mr Miles Lawrence Barnard as a director on 1 March 2017
03 Mar 2017
Termination of appointment of Andrew Christopher John Noble as a director on 2 March 2017
20 Dec 2016
Appointment of Karen Anne Sewell as a secretary on 15 December 2016
24 Aug 2016
Register inspection address has been changed to Amber Court William Armstrong Drive Newcastle Business Park Newcastle upon Tyne NE4 7YQ
24 Aug 2016
Registered office address changed from Schlumberger House Buckingham Gate Gatwick Airport West Sussex Rh6 Onz to Wsp House 70 Chancery Lane London WC2A 1AF on 24 August 2016
...
... and 136 more events
07 Jul 1989
Registered office changed on 07/07/89 from: 31 corsham street london N1 6DR
07 Jul 1989
Memorandum and Articles of Association
07 Jul 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Jun 1989
Company name changed amesmoss LIMITED\certificate issued on 05/06/89
18 May 1989
Incorporation

WSP UK WATER SERVICES LIMITED Charges

21 May 1991
Memorandum of cash deposit
Delivered: 8 June 1991
Status: Satisfied on 23 July 2016
Persons entitled: The Royal Bank of Scotland
Description: The sum of $3595.33 credited to account no/designation…
6 September 1989
Debenture
Delivered: 12 September 1989
Status: Satisfied on 23 July 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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