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WSP GROUP HOLDINGS LIMITED

UK Flag Wsp House 70 Chancery Lane, London, WC2A 1AF


WSP GROUP HOLDINGS LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

WSP GROUP HOLDINGS LIMITED

Private limited with Share Capital

Active - Accounts Filed

14 September 2011

64209 Activities of other holding companies n.e.c. - Intermediate holding company.

Available to 31 Dec 2018. Next accounts due by 30 Sep 2020

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR MILES LAWRENCE BARNARD Director -
MS KAREN ANNE SEWELL Company Secretary -
MR MARK WILLIAM NAYSMITH Director -
Mr Christopher Cole Director
Ms Sally Partridge Company Secretary
Mr Andrew Christopher John Noble Director
Mr Graham Ferguson Bisset Company Secretary
Mr Peter Richard Gill Director
Mr Nikolas William Weston Company Secretary
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Mortgages and Charges

Total Outstanding

0

Total Satisfied

6

Type Created Registered Persons Entitled Status
Canadian Imperial Bank Of Commerce; SATISFIED
Pledge Agreement Hsbc Bank PLC (The Security Agent) SATISFIED
Pledge Agreement Canadian Imperial Bank Of Commerce; SATISFIED
Security Agreement Hsbc Bank PLC (The Security Agent) SATISFIED
Security Agreement Canadian Imperial Bank Of Commerce; SATISFIED
Supplemental Security Agreement Hsbc Bank PLC (The Security Agent) SATISFIED
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Key Financials

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Accounts
Cash £3,162,000.00 £5,243,000.00 £7,309,000.00 £8,988,000.00 £10,643,000.00
Net Worth £400,083,000.00 £402,982,000.00 £405,871,000.00 £408,360,000.00 £432,125,000.00
Total Current Liabilities £69,536,000.00 £0.00 £204,000.00 £218,000.00 £203,000.00
Total Current Assets £5,119,000.00 £8,018,000.00 £10,907,000.00 £13,410,000.00 £15,887,000.00
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