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Wsp Management Services Limited
02454665
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
WSP HOUSE, LONDON, WC2A 1AF
Incorporated 21/12/1989
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 28/05/2026
Due 11/06/2027
On track
Industry
74909
Other professional, scientific and technical activitiesOfficers
Mr Miles Lawrence Barnard
director · Since 01/03/2017
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 60
Also on 27 other boards
Hannah Frances Pilsworth
secretary · Since 06/03/2025
Persons with Significant Control
Wsp Uk Limited
75–100% shares
75–100% votes
Appoint directors
Wsp House, 70 Chancery Lane, London, WC2A 1AF
Notified 06/04/2016
Charges0 outstanding
charge
satisfied
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HSBC BANK PLC (THE "SECURITY AGENT")
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satisfied
HSBC BANK PLC (THE FACILITY AGENT)
Created 27/06/2006Registered 07/07/2006Satisfied 19/06/2008
charge
satisfied
BARCLAYS BANK PLC (AS AGENT AND TRUSTEE FOR THE CREDITIORS) (THE FACILITY AGENT)
Created 06/02/2004Registered 24/02/2004Satisfied 19/06/2008
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satisfied
BARCLAYS BANK PLC
Created 04/07/2001Registered 06/07/2001Satisfied 19/06/2008
charge
satisfied
BARCLAYS BANK PLC
Created 26/04/1994Registered 10/05/1994Satisfied 08/10/2001
charge
satisfied
BARCLAYS BANK PLC
Created 05/06/1992Registered 22/06/1992Satisfied 08/10/2001