Active - Proposal to Strike off
Company Information for WSP WATER SERVICES LATIN AMERICA HOLDINGS LIMITED
Wsp House, 70 Chancery Lane, London, WC2A 1AF,
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Company Registration Number
02549037
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
---|---|---|---|---|
WSP WATER SERVICES LATIN AMERICA HOLDINGS LIMITED | ||||
Legal Registered Office | ||||
Wsp House 70 Chancery Lane London WC2A 1AF Other companies in RH10 | ||||
Previous Names | ||||
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Company Number | 02549037 | |
---|---|---|
Company ID Number | 02549037 | |
Date formed | 1990-10-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2019-12-31 | |
Account next due | 30/09/2021 | |
Latest return | 16/10/2015 | |
Return next due | 13/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2021-12-15 08:36:45 |
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Officer | Role | Date Appointed |
---|---|---|
KAREN SEWELL |
||
DAVID LANGLOIS |
||
BRUNO ROY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALEXANDRE L'HEUREUX |
Director | ||
SIMON SMOKER |
Company Secretary | ||
DAVID MARSH |
Director | ||
SIMON SMOKER |
Director | ||
PAULINE DROY MOORE |
Company Secretary | ||
PAULINE DROY MOORE |
Director | ||
REBECCA HELEN MARTIN |
Director | ||
ALAN JOHN GOLDBY |
Director | ||
NEIL RAY |
Director | ||
JERRY ROWE |
Director | ||
RICHARD HALL KEEFER |
Company Secretary | ||
DAVID MARK ANDERSON |
Director | ||
GEOFFREY BEALE |
Director | ||
JOHN CHAHBANDOUR |
Director | ||
RICHARD HALL KEEFER |
Director | ||
JOHN MCCARTNEY |
Director | ||
AMADO GUZMAN-GUZMAN |
Director | ||
CHRISTOPHER DAVID SELLARS |
Director | ||
WILLIAM JONATHAN WYATT |
Director | ||
JOHN ALBION HARMAN |
Director | ||
JOHN FRANCIS THOMAS HOUSTON |
Director | ||
RODERIC IAN CAMERON |
Director | ||
CORNHILL SECRETARIES LIMITED |
Nominated Secretary | ||
PETER JOHN BAUR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WSP HOLDING UK LIMITED | Director | 2016-11-18 | CURRENT | 2012-06-11 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
SECOND GAZETTE not voluntary dissolution | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2021-05-21 GBP 0.10 | |
CAP-SS | Solvency Statement dated 12/05/21 | |
RES13 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ALAIN MICHAUD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUNO ROY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR BRUNO ROY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRE L'HEUREUX | |
LATEST SOC | 31/10/16 STATEMENT OF CAPITAL;GBP 18366.2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES | |
AP03 | Appointment of Karen Sewell as company secretary on 2016-08-01 | |
AP01 | DIRECTOR APPOINTED ALEXANDRE L'HEUREUX | |
AP01 | DIRECTOR APPOINTED DAVID LANGLOIS | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | Company name changed schlumberger water services holdings (uk) LIMITED\certificate issued on 31/08/16 | |
AD02 | Register inspection address changed to Amber Court William Armstrong Drive Newcastle Business Park Newcastle upon Tyne NE4 7YQ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MARSH | |
TM02 | Termination of appointment of Simon Smoker on 2016-08-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/08/16 FROM Schlumberger House Buckingham Gate Gatwick Airport West Sussex Rh6 Onz | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON SMOKER | |
RES15 | CHANGE OF COMPANY NAME 07/11/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP03 | Appointment of Mr Simon Smoker as company secretary on 2016-01-01 | |
TM02 | Termination of appointment of Pauline Droy Moore on 2015-12-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAULINE DROY MOORE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON SMOKER / 30/12/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON SMOKER / 23/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARSH / 23/10/2015 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAULINE DROY MOORE / 23/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE DROY MOORE / 23/10/2015 | |
LATEST SOC | 19/10/15 STATEMENT OF CAPITAL;GBP 18366.2 | |
AR01 | 16/10/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/05/2015 FROM VICTORY HOUSE MANOR ROYAL CRAWLEY WEST SUSSEX RH10 9LU | |
LATEST SOC | 21/10/14 STATEMENT OF CAPITAL;GBP 18366.2 | |
AR01 | 16/10/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAULINE DROY MOORE / 07/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE DROY MOORE / 07/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE DROY / 07/01/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAULINE DROY / 07/01/2014 | |
LATEST SOC | 28/11/13 STATEMENT OF CAPITAL;GBP 18366.2 | |
AR01 | 16/10/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 31/10/2012 | |
AR01 | 16/10/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA MARTIN | |
AP01 | DIRECTOR APPOINTED MR DAVID MARSH | |
AR01 | 16/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 16/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN GOLDBY | |
AR01 | 16/10/09 FULL LIST | |
287 | REGISTERED OFFICE CHANGED ON 28/09/2009 FROM 8TH FLOOR SOUTH QUAY PLAZA 2 183 MARSH WALL LONDON E14 9SH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED WATER MANAGEMENT HOLDINGS LIMITED CERTIFICATE ISSUED ON 01/07/09 | |
288a | DIRECTOR APPOINTED PAULINE DROY | |
288b | APPOINTMENT TERMINATED DIRECTOR NEIL RAY | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NEIL RAY / 02/02/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED SIMON SMOKER | |
288a | DIRECTOR APPOINTED REBECCA HELEN MARTIN | |
287 | REGISTERED OFFICE CHANGED ON 02/10/2008 FROM 10 DUCHESS STREET LONDON W1G 9AB | |
288b | APPOINTMENT TERMINATED DIRECTOR JERRY ROWE | |
RES01 | ADOPT ARTICLES 07/03/2008 | |
363a | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 15/10/07 FROM: 1 BRASSEY ROAD OLD POTTS WAY SHREWSBURY SHROPSHIRE SY3 7FA | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/06 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS | |
88(2)R | AD 31/10/05--------- £ SI 7000@.1=700 £ IC 17666/18366 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/05 | |
363s | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/10/04; CHANGE OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/03 | |
244 | DELIVERY EXT'D 3 MTH 31/10/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 16/10/03; CHANGE OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/02 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as WSP WATER SERVICES LATIN AMERICA HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |