Wsp European Holdings Limited
04121721
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 08/12/2025
Due 22/12/2026
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
corporate nominee director · Resigned 08/12/2000
corporate nominee secretary · Resigned 08/12/2000
director · Resigned 02/01/2001
director · Resigned 27/11/2002
director · Resigned 27/11/2002
director · Resigned 27/11/2002
director · Resigned 27/11/2002
director · Resigned 27/11/2002
director · Resigned 27/11/2002
secretary · Resigned 27/03/2003
director · Resigned 27/03/2003
secretary · Resigned 30/09/2005
director · Resigned 31/12/2006
director · Resigned 31/03/2007
director · Resigned 22/09/2008
director · Resigned 06/05/2009
director · Resigned 31/10/2012
secretary · Resigned 31/12/2013
director · Resigned 20/10/2014
director · Resigned 02/03/2017
director · Resigned 16/12/2024
secretary · Resigned 06/03/2025
Persons with Significant Control
Wsp Uk Limited
Wsp House, 70 Chancery Lane, London, WC2A 1AF
Notified 08/12/2016
Change History
Active
Private Limited Company
WSP HOUSE
LONDON