WSP SAFETY LTD.
NEWARK

Hellopages » Nottinghamshire » Newark and Sherwood » NG24 4TS

Company number 02420814
Status Active
Incorporation Date 7 September 1989
Company Type Private Limited Company
Address NAVIGATION HOUSE, 48 MILLGATE, NEWARK, NOTTINGHAMSHIRE, NG24 4TS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Director's details changed for Mr Richard Andrew Gallagher on 7 March 2016. The most likely internet sites of WSP SAFETY LTD. are www.wspsafety.co.uk, and www.wsp-safety.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and three months. The distance to to Thurgarton Rail Station is 6.9 miles; to Swinderby Rail Station is 8 miles; to Bottesford Rail Station is 9 miles; to Bingham Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wsp Safety Ltd is a Private Limited Company. The company registration number is 02420814. Wsp Safety Ltd has been working since 07 September 1989. The present status of the company is Active. The registered address of Wsp Safety Ltd is Navigation House 48 Millgate Newark Nottinghamshire Ng24 4ts. . GALLAGHER, Louise Mary is a Secretary of the company. GALLAGHER, Louise Mary is a Director of the company. GALLAGHER, Richard Andrew is a Director of the company. Secretary ALLEN, John Michael has been resigned. Secretary HOWARD, Teresa Jane has been resigned. Director ALLEN, John Michael has been resigned. Director BACON, Nicholas has been resigned. Director BROWN, Arthur Graham has been resigned. Director FIELDHOUSE, Paul Robin has been resigned. Director FIELDHOUSE, Paul Robin has been resigned. Director HOULDSWORTH, Christopher John has been resigned. Director HOWARD, Teresa Jane has been resigned. Director MILNER, Alan Keith has been resigned. Director PLATTS, Arthur Richard has been resigned. Director RICHARDSON, Michael John has been resigned. Director STANFORD, Nicholas Andrew has been resigned. Director TINSLEY, Robert Brett has been resigned. Director WRATE, Richard Stephen has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GALLAGHER, Louise Mary
Appointed Date: 12 December 2003
Director
GALLAGHER, Louise Mary
Appointed Date: 12 December 2003
58 years old
Director
GALLAGHER, Richard Andrew
Appointed Date: 01 August 1996
60 years old

Resigned Directors

Secretary
ALLEN, John Michael
Resigned: 15 December 2000
Secretary
HOWARD, Teresa Jane
Resigned: 12 December 2003
Appointed Date: 15 December 2000
Director
ALLEN, John Michael
Resigned: 23 April 2004
76 years old
Director
BACON, Nicholas
Resigned: 09 October 1991
70 years old
Director
BROWN, Arthur Graham
Resigned: 30 August 1991
97 years old
Director
FIELDHOUSE, Paul Robin
Resigned: 01 December 2000
Appointed Date: 05 April 1996
69 years old
Director
FIELDHOUSE, Paul Robin
Resigned: 30 August 1991
69 years old
Director
HOULDSWORTH, Christopher John
Resigned: 01 December 2000
69 years old
Director
HOWARD, Teresa Jane
Resigned: 23 April 2004
Appointed Date: 15 December 2000
64 years old
Director
MILNER, Alan Keith
Resigned: 01 December 2000
70 years old
Director
PLATTS, Arthur Richard
Resigned: 05 April 1996
92 years old
Director
RICHARDSON, Michael John
Resigned: 23 April 2004
Appointed Date: 01 August 1996
67 years old
Director
STANFORD, Nicholas Andrew
Resigned: 30 August 1991
67 years old
Director
TINSLEY, Robert Brett
Resigned: 23 April 2004
75 years old
Director
WRATE, Richard Stephen
Resigned: 31 July 1996
76 years old

Persons With Significant Control

Mr Richard Andrew Gallagher
Notified on: 7 March 2017
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Louise Mary Gallagher
Notified on: 7 March 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WSP SAFETY LTD. Events

13 Mar 2017
Confirmation statement made on 7 March 2017 with updates
13 Jun 2016
Total exemption small company accounts made up to 30 November 2015
15 Mar 2016
Director's details changed for Mr Richard Andrew Gallagher on 7 March 2016
15 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1,820
15 Mar 2016
Register inspection address has been changed to Ossington Chambers 6-8 Castle Gate Newark Nottinghamshire NG24 1AX
...
... and 89 more events
16 Nov 1990
Accounting reference date shortened from 31/03 to 30/09
30 Oct 1990
Ad 22/10/89--------- £ si 998@1=998 £ ic 2/1000
29 Oct 1990
New director appointed
13 Sep 1989
Secretary resigned
07 Sep 1989
Incorporation

WSP SAFETY LTD. Charges

22 December 2000
Debenture
Delivered: 9 January 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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