WSP GROUP PLC
Company number: 02136404
Company Name:
WSP GROUP PLC
Credit Rating:
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Documents:
| Bizzy Comprehensive Credit Report * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information View Sample | £ 11.99 |
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| Director's Change of Particulars / ANDERS CARL INGVAR KARLSSON / 07/10/2011 | £ 1.99 |
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| Details of a Mortgage or Charge / CHARGE NO: 9 | £ 1.99 |
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| Director Appointed IAN EDWARD BARLOW | £ 1.99 |
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| Click to see all 55 documents available... | ||
Telephone:
02073145000
Website:
Directors:
Mr R. Applegren
appointed 01 Jun 2010Mr I.E. Barlow
appointed 01 Sep 2011Mr C. Cole
appointed 18 May 1991also director of:
Mr D.H. Davies
appointed 01 Jan 2011also director of:
Dr P.K. Dollin
appointed 01 Jun 2010also director of:
| WSP MANAGEMENT SERVICES LIMITED | 02454665 |
| WSP UK LIMITED | 01383511 |
Mr P.R. Gill
appointed 02 Mar 2009also director of:
Mr A.C. Karlsson
appointed 01 Jan 2009Mr S.J. McLachlan
appointed 01 Jan 2006also director of:
| WSP ENVIRONMENTAL LIMITED | 01152332 |
| WSP EUROPE LIMITED | 04113909 |
| WSP REMEDIATION LIMITED | 02623378 |
| WSP SUSTAINABLE ENERGY LIMITED | 05957477 |
Mr M. Rollins
appointed 01 Jan 2006also director of:
| FLEXONICS LIMITED | 02861142 |
| GREEN SITE SERVICES LIMITED | 00026461 |
| HENRY HARGREAVES & SONS LIMITED | 00543146 |
| SENIOR AEROSPACE LIMITED | 01127979 |
| SENIOR AUTOMOTIVE LIMITED | 01997380 |
| SENIOR CONSTRUCTION SERVICES LIMITED | 01981314 |
| SENIOR ENGINEERING INVESTMENTS LIMITED | 00938893 |
| SENIOR FLEXONICS LIMITED | 05246240 |
| SENIOR HARGREAVES LIMITED | 00288899 |
| SENIOR PLC | 00282772 |
| SENIOR TRUSTEE LIMITED | 01997379 |
| SENIOR UK LIMITED | 01928053 |
| WESTON EU LIMITED | 00424432 |
Mr C.B. Stephens
appointed 01 Jan 2003also director of:
| HOLIDAYBREAK LIMITED | 02305562 |
Industry:
HOLDING COMPANIES SIC: 7415
Category:
Public Limited with Share Capital
Incorporated:
01 Jun 1987
Registered Office:
WSP HOUSE 70 CHANCERY LANE, LONDON
,WC2A 1AF
United Kingdom
Filing Summary:
Group of Companies:
| BAS CONSULTANCY LIMITED | 02876729 | Member |
| FINANCIAL DECISIONS LIMITED | 02108267 | Member |
| GRAHAM CONSULTING GROUP LIMITED | 02428039 | Member |
| WATTRID LIMITED | 02866111 | Member |
| WSP DEVELOPMENT AND TRANSPORTATION LIMITED | 02382309 | Member |
| WSP EUROPE LIMITED | 04113909 | Member |
| WSP FULCRUM LIMITED | 02584791 | Member |
| WSP KNOWLEDGE SOLUTIONS LIMITED | 02890341 | Member |
| WSP MIDLANDS LIMITED | 02753617 | Member |
| WSP NORTH LIMITED | 02257665 | Member |
Pecking Order:
Competitors and Peers:
Pecking Order of UK Wide Peers and Industry Competitors:
Pecking Order of Local Peers and Industry Competitors:
| 1 | DIAGEO PLC | 00023307 | Leading |
| 2 | CAMELLIA PUBLIC LIMITED COMPANY | 00029559 | Leading |
| 3 | COBHAM PLC | 00030470 | Leading |
| 4 | UNILEVER PLC | 00041424 | Leading |
| 748 | J. LYONS & COMPANY LIMITED | 00040901 | Trailing |
| 749 | ANKA BORROWER LIMITED | 06690145 | Trailing |
| 750 | QBE HOLDINGS (EO) LIMITED | 06719948 | Trailing |
| 751 | CITY INDEX (HOLDINGS) LIMITED | 02294980 | Trailing |
| 752 | MACE GROUP LIMITED | 04228706 | Trailing |
Pecking Order of Local Peers and Industry Competitors:
| 5 | PEARSON PLC | 00053723 | Leading |
| 9 | BRITISH AMERICAN TOBACCO (INVESTMENTS) LIMITED | 00074974 | Leading |
| 25 | BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED | 00262254 | Leading |
| 29 | WESTANLEY TRADING & INVESTMENT COMPANY LIMITED | 00090337 | Leading |
| 65 | NATIONAL GRID HOLDINGS ONE PLC | 02367004 | Leading |
| 795 | PEARSON INTERNATIONAL FINANCE LIMITED | 02496206 | Trailing |
| 816 | AUGUSTUS 2 LIMITED | 05215839 | Trailing |
| 830 | SMITH & NEPHEW TRADING GROUP LIMITED | 00681256 | Trailing |
| 900 | FRED PERRY (HOLDINGS) LIMITED | 03114539 | Trailing |
| 927 | PRECIS (1789) LIMITED | 03812495 | Trailing |
| 2,950 | ORIENTAL GAS COMPANY, LIMITED(THE) | 00000121 | Trailing |
| 3,128 | HORECO LIMITED | 01988291 | Trailing |
| 3,426 | VOLBROKER.COM LIMITED | 03895104 | Trailing |
| 4,752 | LETCHWORTH INVESTMENTS LIMITED | 06742553 | Trailing |
| 5,538 | ACER HEALTHCARE LIMITED | 06777030 | Trailing |
Last Updated:
Company number: 02136404
ADDED
TYPE
DESCRIPTION
PRICE
11 Feb 2012
REPORT
View Sample
View Sample
£ 11.99
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07 Oct 2011
CH01
View Sample
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Director's Change of Particulars / ANDERS CARL INGVAR KARLSSON / 07/10/2011
£ 1.99
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25 May 2011
AD04
REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
£ 1.99
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12 May 2011
£ 4.99
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11 May 2011
RES10
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£ 1.99
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01 Mar 2011
AD02
SAIL ADDRESS CHANGED
£ 1.99
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01 Mar 2011
AD03
REGISTER(S) MOVED TO SAIL ADDRESS
£ 1.99
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28 May 2010
AD04
REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
£ 1.99
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28 May 2010
CH01
View Sample
View Sample
Director's Change of Particulars / MARK ROLLINS / 18/05/2010
£ 1.99
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28 May 2010
CH01
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Director's Change of Particulars / ANDERS CARL INGVAR KARLSSON / 18/05/2010
£ 1.99
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13 May 2010
MEM/ARTS
ARTICLES OF ASSOCIATION
£ 1.99
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13 May 2010
RES10
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£ 1.99
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09 Oct 2009
AD03
REGISTER(S) MOVED TO SAIL ADDRESS
£ 1.99
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08 Oct 2009
AD02
SAIL ADDRESS CREATED
£ 1.99
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23 Jul 2009
88(2)
AD 01/07/09
£ 1.99
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23 Jul 2009
88(3)
PARTICULARS OF CONTRACT RELATING TO SHARES
£ 1.99
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10 Jun 2009
88(2)
AD 28/05/09
£ 1.99
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29 May 2009
363a
Annual Return (Director's details) made up to 18/05/09
£ 1.99
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20 May 2009
88(2)
AD 06/05/09
£ 1.99
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20 May 2009
88(2)
AD 08/05/09
£ 1.99
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16 May 2009
RES10
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£ 1.99
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12 May 2009
288b
APPOINTMENT TERMINATED DIRECTOR MALCOLM PAUL
£ 1.99
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03 Apr 2009
288c
Director's Change of Particulars / MALCOLM PAUL / 30/09/2008
£ 1.99
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13 Mar 2009
288a
Director Appointed PETER RICHARD GILL
£ 1.99
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15 Jan 2009
288a
Director Appointed ANDERS CARL INGVAR KARLSSON
£ 1.99
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15 Jan 2009
288b
APPOINTMENT TERMINATED DIRECTOR ERNEST SHEAVILLS
£ 1.99
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15 Dec 2008
287
Registered Office changed on 15/12/08
£ 1.99
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01 Dec 2008
88(2)
AD 06/11/08
£ 1.99
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13 Aug 2008
88(2)
AD 31/07/08
£ 1.99
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13 Aug 2008
88(2)
AD 06/08/08
£ 1.99
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05 Aug 2008
88(2)
AD 01/07/08
£ 1.99
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05 Aug 2008
88(3)
PARTICULARS OF CONTRACT RELATING TO SHARES
£ 1.99
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23 Jun 2008
403a
Declaration of Satisfaction (Full/Part) of a Mortgage or Charge /FULL /CHARGE NO 7
£ 1.99
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23 Jun 2008
403a
Declaration of Satisfaction (Full/Part) of a Mortgage or Charge /FULL /CHARGE NO 6
£ 1.99
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Company number: 02136404
NAME
POSITION
APPOINTMENT
NATIONALITY
Mr R. Applegren
Rikard Applegren
Director
WSP GROUP PLC
01 Jun 2010
SwedishMr I.E. Barlow
Ian Barlow
Director
WSP GROUP PLC
01 Sep 2011
BritishMr G.F. Bisset
Graham Bisset
Company Secretary
WSP GROUP PLC
30 Aug 2005
BritishMr C. Cole
Christopher Cole
Director
WSP GROUP PLC
18 May 1991
BritishMr D.H. Davies
David Davies
Director
WSP GROUP PLC
01 Jan 2011
BritishDr P.K. Dollin
Paul Dollin
Director
WSP GROUP PLC
01 Jun 2010
BritishMr P.R. Gill
Peter Gill
Director
WSP GROUP PLC
02 Mar 2009
BritishMr A.C. Karlsson
Anders Karlsson
Director
WSP GROUP PLC
01 Jan 2009
SwedishMr S.J. McLachlan
Stuart McLachlan
Director
WSP GROUP PLC
01 Jan 2006
BritishMr M. Rollins
Mark Rollins
Director
WSP GROUP PLC
01 Jan 2006
BritishMr C.B. Stephens
Christopher Stephens
Director
WSP GROUP PLC
01 Jan 2003
British
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