Wsp Management Consultants Limited

General information

Name:

Wsp Management Consultants Ltd

Office Address:

Wsp House 70 Chancery Lane WC2A 1AF London

Number: 05391063

Incorporation date: 2005-03-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wsp Management Consultants Limited is officially located at London at Wsp House. You can find the company by its zip code - WC2A 1AF. Wsp Management Consultants's founding dates back to year 2005. The company is registered under the number 05391063 and their official state is active. The firm currently known as Wsp Management Consultants Limited was known as Filmstage until 2005-06-06 at which point the business name was changed. This business's SIC and NACE codes are 74990 which stands for Non-trading company. Wsp Management Consultants Ltd released its latest accounts for the period that ended on 2022/12/31. The company's latest annual confirmation statement was submitted on 2023/03/14.

Mark N. and Miles B. are listed as firm's directors and have been doing everything they can to make sure everything is working correctly for seven years. In order to find professional help with legal documentation, this particular limited company has been using the skills of Karen S. as a secretary since December 2017.

  • Previous company's names
  • Wsp Management Consultants Limited 2005-06-06
  • Filmstage Limited 2005-03-14

Company staff

Karen S.

Role: Secretary

Appointed: 13 December 2017

Latest update: 31 January 2024

Mark N.

Role: Director

Appointed: 13 December 2017

Latest update: 31 January 2024

Miles B.

Role: Director

Appointed: 13 December 2017

Latest update: 31 January 2024

People with significant control

The companies that control this firm include: Wsp Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Chancery Lane, WC2A 1AF and was registered as a PSC under the registration number 01383511.

Wsp Uk Limited
Address: Wsp House, 70 Chancery Lane, London, WC2A 1AF, England
Legal authority England And Wales
Legal form Limited Liability Company
Country registered England
Place registered Companies House
Registration number 01383511
Notified on 19 November 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Wsp Buildings Limited
Address: Wsp House, 70 Chancery Lane, London, WC2A 1AF, England
Legal authority England And Wales
Legal form Limited Liability Company
Country registered England And Wales
Place registered Companies House
Registration number 02859678
Notified on 18 January 2018
Ceased on 19 November 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 March 2024
Confirmation statement last made up date 14 March 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution Restoration
Free Download
Full accounts data made up to 2022-12-31 (AA)
filed on: 2nd, September 2023
accounts
Free Download Download filing (24 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
19
Company Age

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