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WSP Environmental Limited

WSP Environmental Limited is a dissolved company incorporated on 18 December 1973 with the registered office located in London, City of London. WSP Environmental Limited was registered 51 years ago.
Status
Dissolved
Dissolved on 2 April 2024 (1 year 5 months ago)
Was 50 years old at the time of dissolution
Via voluntary strike-off
Company No
01152332
Private limited company
Age
51 years
Incorporated 18 December 1973
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Wsp House
70 Chancery Lane
London
WC2A 1AF
Address changed on 17 Apr 2023 (2 years 4 months ago)
Previous address was
Telephone
02073145000
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in May 1966
Director • Civil Engineer • British • Lives in Scotland • Born in Dec 1966
WSP Group Holdings Limited
PSC
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Mutual Companies
PB Ltd
Mark William Naysmith and Mr Miles Lawrence Barnard are mutual people.
Active
WSP UK Limited
Mark William Naysmith and Mr Miles Lawrence Barnard are mutual people.
Active
WSP Management Services Limited
Mark William Naysmith and Mr Miles Lawrence Barnard are mutual people.
Active
Parsons Brinckerhoff Ltd
Mark William Naysmith and Mr Miles Lawrence Barnard are mutual people.
Active
WSP European Holdings Limited
Mark William Naysmith and Mr Miles Lawrence Barnard are mutual people.
Active
WSP Group Holdings Limited
Mark William Naysmith and Mr Miles Lawrence Barnard are mutual people.
Active
WSP Holding UK Limited
Mark William Naysmith and Mr Miles Lawrence Barnard are mutual people.
Active
Mouchel Limited
Mark William Naysmith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.13M
Increased by £1.13M (%)
Total Liabilities
-£9K
Increased by £9K (%)
Net Assets
£1.13M
Increased by £1.13M (%)
Debt Ratio (%)
1%
Latest Activity
Voluntarily Dissolution
1 Year 5 Months Ago on 2 Apr 2024
Voluntary Gazette Notice
1 Year 7 Months Ago on 16 Jan 2024
Application To Strike Off
1 Year 8 Months Ago on 8 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 18 Sep 2023
Inspection Address Changed
2 Years 4 Months Ago on 17 Apr 2023
Registers Moved To Inspection Address
2 Years 4 Months Ago on 17 Apr 2023
Dormant Accounts Submitted
2 Years 7 Months Ago on 26 Jan 2023
Confirmation Submitted
2 Years 11 Months Ago on 20 Sep 2022
Dormant Accounts Submitted
3 Years Ago on 23 May 2022
Confirmation Submitted
3 Years Ago on 17 Sep 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 2 Apr 2024
First Gazette notice for voluntary strike-off
Submitted on 16 Jan 2024
Application to strike the company off the register
Submitted on 8 Jan 2024
Statement by Directors
Submitted on 21 Dec 2023
Resolutions
Submitted on 21 Dec 2023
Statement of capital on 21 December 2023
Submitted on 21 Dec 2023
Solvency Statement dated 19/12/23
Submitted on 21 Dec 2023
Confirmation statement made on 17 September 2023 with no updates
Submitted on 18 Sep 2023
Register(s) moved to registered inspection location 6 Devonshire Square London EC2M 4YE
Submitted on 17 Apr 2023
Register inspection address has been changed from Wsp House 70 Chancery Lane London WC2A 1AF England to 6 Devonshire Square London EC2M 4YE
Submitted on 17 Apr 2023
Repayment History
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