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WSP Management Consultants Limited

Adresa
Wsp House
70 Chancery Lane
London
WC2A 1AF
VAT ID (DIČ) no VAT ID available
Company No. 05391063 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)74990 Non-trading company
Company Register Statusactive
Previous Names
  • Filmstage Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Wsp Uk Limited Status: Active Notified: 19/11/2020 Companies House Number: 01383511 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Wsp Buildings Limited Status: Ceased Notified: 18/01/2018 Ceased: 19/11/2020 Companies House Number: 02859678 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Barnard, Miles Lawrence London Status: Active Notified: 13/12/2017 Date of Birth: 05/1966 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Naysmith, Mark William London Status: Active Notified: 13/12/2017 Date of Birth: 12/1966 Occupation: None Role: Director Country of Residence: Scotland Nationality: British
    Sewell, Karen Anne Millshaw Park Lane, Leeds, United Kingdom Status: Active Notified: 13/12/2017 Role: Secretary