Wsp Water Services Latin America Holdings Limited in 70 Chancery Lane LONDON

Wsp Water Services Latin America Holdings Limited LONDON

Wsp Water Services Latin America Holdings Limited was dissolved on 2021-12-21. Wsp Water Services Latin America Holdings was a private limited company that was situated at Wsp House, 70 Chancery Lane, London, WC2A 1AF. This company (officially started on 1990-10-16) was run by 2 directors and 1 secretary.
Director Alain M. who was appointed on 27 February 2020.
Director David L. who was appointed on 01 August 2016.
Among the secretaries, we can name: Karen S. appointed on 01 August 2016.

The company was officially classified as "activities of head offices" (70100). According to the CH data, there was a name change on 2016-08-31, their previous name was Schlumberger Water Services Holdings (UK). There is another name alteration mentioned: previous name was Water Management Holdings performed on 2009-07-01. The latest confirmation statement was filed on 2020-10-16 and last time the accounts were filed was on 31 December 2019. 2015-10-16 was the date of the latest annual return.

Wsp Water Services Latin America Holdings Limited Address / Contact

Office Address	Wsp House
Office Address2	70 Chancery Lane
Town	London
Post code	WC2A 1AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02549037
Date of Incorporation	Tue, 16th Oct 1990
Date of Dissolution	Tue, 21st Dec 2021
Industry	Activities of head offices
End of financial Year	31st December
Company age	31 years old
Account next due date	Thu, 30th Sep 2021
Account last made up date	Tue, 31st Dec 2019
Next confirmation statement due date	Sat, 30th Oct 2021
Last confirmation statement dated	Fri, 16th Oct 2020

Company staff

Alain M.

Position: Director

Appointed: 27 February 2020

Karen S.

Position: Secretary

Appointed: 01 August 2016

David L.

Position: Director

Appointed: 01 August 2016

Bruno R.

Position: Director

Appointed: 18 November 2016

Resigned: 27 February 2020

Alexandre L.

Position: Director

Appointed: 01 August 2016

Resigned: 18 November 2016

Simon S.

Position: Secretary

Appointed: 01 January 2016

Resigned: 01 August 2016

David M.

Position: Director

Appointed: 13 August 2012

Resigned: 01 August 2016

Pauline D.

Position: Director

Appointed: 01 May 2009

Resigned: 31 December 2015

Rebecca M.

Position: Director

Appointed: 09 October 2008

Resigned: 13 August 2012

Simon S.

Position: Director

Appointed: 09 October 2008

Resigned: 01 August 2016

Pauline D.

Position: Secretary

Appointed: 01 October 2007

Resigned: 31 December 2015

Alan G.

Position: Director

Appointed: 01 October 2007

Resigned: 31 December 2009

Neil R.

Position: Director

Appointed: 01 October 2007

Resigned: 01 May 2009

John M.

Position: Director

Appointed: 01 November 2005

Resigned: 01 October 2007

John C.

Position: Director

Appointed: 01 November 2003

Resigned: 01 October 2007

Richard K.

Position: Director

Appointed: 22 February 2003

Resigned: 01 October 2007

Christopher S.

Position: Director

Appointed: 01 November 2000

Resigned: 01 November 2003

Amado G.

Position: Director

Appointed: 01 February 1999

Resigned: 01 November 2003

John H.

Position: Director

Appointed: 27 April 1996

Resigned: 12 December 1998

Jerry R.

Position: Director

Appointed: 14 August 1995

Resigned: 01 September 2008

William W.

Position: Director

Appointed: 01 November 1994

Resigned: 02 December 2001

Richard K.

Position: Secretary

Appointed: 08 September 1994

Resigned: 01 October 2007