Wsp Group Limited
02136404
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 18/05/2026
Due 01/06/2027
Industry
Officers
director · Since 01/03/2017
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 60
Also on 27 other boards
director · Since 16/12/2024
DIRECTOR
BRITISH · ENGLAND · Age 50
Also on 9 other boards
secretary · Since 06/03/2025
secretary · Since 06/03/2025
Former
director · Resigned 01/09/1992
director · Resigned 05/11/1993
director · Resigned 05/11/1993
director · Resigned 05/11/1993
secretary · Resigned 05/11/1993
director · Resigned 05/11/1993
director · Resigned 05/11/1993
director · Resigned 05/11/1993
director · Resigned 14/03/1994
secretary · Resigned 14/03/1994
director · Resigned 30/04/1997
director · Resigned 31/12/1998
director · Resigned 31/12/1998
director · Resigned 27/03/2002
director · Resigned 10/01/2003
director · Resigned 30/09/2003
secretary · Resigned 30/08/2005
director · Resigned 31/12/2005
director · Resigned 31/08/2006
director · Resigned 31/12/2008
director · Resigned 06/05/2009
director · Resigned 21/06/2010
director · Resigned 22/02/2011
director · Resigned 01/09/2011
director · Resigned 01/08/2012
director · Resigned 01/08/2012
director · Resigned 01/08/2012
director · Resigned 01/08/2012
director · Resigned 01/08/2012
director · Resigned 24/09/2012
director · Resigned 31/10/2012
director · Resigned 30/11/2012
secretary · Resigned 31/12/2013
director · Resigned 20/10/2014
secretary · Resigned 31/01/2016
secretary · Resigned 15/12/2016
director · Resigned 02/03/2017
director · Resigned 17/12/2020
director · Resigned 16/12/2024
secretary · Resigned 06/03/2025
Persons with Significant Control
Wsp Holding Uk Limited
Wsp House, 70 Chancery Lane, London, WC2A 1AF
Notified 06/04/2016
Change History
Active
Private Limited Company
WSP HOUSE
LONDON