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Dato Capital United Kingdom

Wsp Management LTD

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GOLDENBIRD LIMITED
WSP MANAGEMENT LIMITED

Details

Company type Private Limited Company, Active
Company Number 11417638
Universal Entity Code8400-2195-1225-2250
Record last updated Saturday, June 16, 2018 7:22:57 AM UTC
Official Address 143 Benton Park Road Heaton Newcastle United Kingdom Ne77nb Dene
There are 33 companies registered at this street
Locality Dene
Region Newcastle Upon Tyne, England
Postal Code NE77NB
Sector Construction of commercial buildings

Charts

Visits

WSP MANAGEMENT LTD (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-92025-3012

Directors

Document Type Publication date Download link
Registry Jun 15, 2018 Appointment of a man as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a man as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 26, 2012 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Jul 26, 2012 Return of final meeting in a creditors' voluntary winding-up Return of final meeting in a creditors' voluntary winding-up
Registry Nov 1, 2011 Statement of company's affairs Statement of company's affairs
Registry Oct 26, 2011 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Oct 26, 2011 Extraordinary resolution in creditors, voluntary liquidation Extraordinary resolution in creditors, voluntary liquidation
Registry Oct 11, 2011 Change of registered office address Change of registered office address
Registry Oct 5, 2011 Annual return Annual return
Financials Aug 3, 2011 Annual accounts Annual accounts
Registry Jan 7, 2011 Annual return Annual return
Registry Nov 15, 2010 Resignation of one Director Resignation of one Director
Registry Oct 31, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Oct 19, 2010 Annual accounts Annual accounts
Registry Jun 14, 2010 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Jun 10, 2010 Resignation of one Director Resignation of one Director
Registry Jun 10, 2010 Resignation of one Director 6441... Resignation of one Director 6441...
Registry Jun 4, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 1, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 19, 2010 Resignation of one Director (a man) 6441... Resignation of one Director (a man) 6441...
Registry Dec 4, 2009 Annual return Annual return
Registry Dec 4, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Dec 3, 2009 Change of particulars for director Change of particulars for director
Registry Dec 3, 2009 Change of particulars for director 6441... Change of particulars for director 6441...
Registry Dec 3, 2009 Change of particulars for director Change of particulars for director
Registry Dec 3, 2009 Change of particulars for director 6441... Change of particulars for director 6441...
Registry Dec 3, 2009 Change of particulars for director Change of particulars for director
Financials Aug 17, 2009 Annual accounts Annual accounts
Registry Jan 7, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jan 1, 2009 Appointment of a man as Director 6441... Appointment of a man as Director 6441...
Registry Dec 17, 2008 Annual return Annual return
Registry Apr 25, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 25, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 16, 2008 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Feb 11, 2008 Change of accounting reference date Change of accounting reference date
Registry Feb 11, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 11, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 11, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 4, 2008 Appointment of a director Appointment of a director
Registry Jan 29, 2008 Appointment of a director 6441... Appointment of a director 6441...
Registry Jan 29, 2008 Appointment of a secretary Appointment of a secretary
Registry Jan 29, 2008 Appointment of a director Appointment of a director
Registry Jan 28, 2008 Company name change Company name change
Registry Jan 28, 2008 Change of name certificate Change of name certificate
Registry Jan 16, 2008 Four appointments: 3 men and a person Four appointments: 3 men and a person
Registry Jan 15, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 15, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 15, 2008 Resignation of a director Resignation of a director
Registry Jan 15, 2008 Resignation of a secretary Resignation of a secretary
Registry Jan 14, 2008 Resignation of 2 people: one Secretary and one Director Resignation of 2 people: one Secretary and one Director
Registry Nov 30, 2007 Two appointments: 2 companies Two appointments: 2 companies
Registry Jan 7, 2003 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Sep 4, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 9, 2002 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Jul 6, 2002 Appointment of a director Appointment of a director
Registry Mar 1, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 1, 2002 Appointment of a man as Director Appointment of a man as Director
Financials Jan 8, 2002 Annual accounts Annual accounts
Financials Jan 8, 2002 Annual accounts 2981... Annual accounts 2981...
Registry Dec 28, 2001 Annual return Annual return
Registry Feb 22, 2001 Annual return 2981... Annual return 2981...
Registry May 31, 2000 Annual return Annual return
Registry May 31, 2000 Appointment of a secretary Appointment of a secretary
Registry May 31, 2000 Location of debenture register address changed Location of debenture register address changed
Registry May 31, 2000 Director's particulars changed Director's particulars changed
Registry Jun 2, 1999 Annual return Annual return
Financials Jun 2, 1999 Annual accounts Annual accounts
Registry Jun 2, 1999 Director's particulars changed Director's particulars changed
Registry Jan 1, 1999 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 1, 1999 Resignation of a woman Resignation of a woman
Registry Dec 4, 1998 Change in situation or address of registered office Change in situation or address of registered office
Financials Dec 1, 1998 Annual accounts Annual accounts
Registry Dec 1, 1998 Annual return Annual return
Registry Mar 26, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 27, 1997 Annual return Annual return
Financials Jul 11, 1997 Annual accounts Annual accounts
Financials Jul 11, 1997 Annual accounts 2981... Annual accounts 2981...
Registry Jul 8, 1997 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Jul 2, 1997 Annual return Annual return
Registry Jul 2, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 1, 1997 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry May 8, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry May 8, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 8, 1997 Resignation of a director Resignation of a director
Registry Jan 11, 1996 Annual return Annual return
Registry Jan 11, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 11, 1996 Director's particulars changed Director's particulars changed
Registry Jan 11, 1996 Registered office changed Registered office changed
Registry Dec 18, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 9, 1995 Director resigned, new director appointed 2981... Director resigned, new director appointed 2981...
Registry Jan 9, 1995 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 4, 1995 Resignation of 3 people: one Nominee Secretary, one Secretary (a man) and one Nominee Director Resignation of 3 people: one Nominee Secretary, one Secretary (a man) and one Nominee Director
Registry Jan 4, 1995 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 24, 1994 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Oct 20, 1994 Two appointments: 2 companies Two appointments: 2 companies

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