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Nom

WSP Investments Limited
Adresse
Toad Hall 101 Lower Luton Road
Harpenden
Hertfordshire
AL5 5AL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00559034 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2022
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Major, Graham Ian Status: Active Notified: 06/04/2016 Date of Birth: 01/1947 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Major, Brian Albert Frederick Status: Ceased Notified: 06/04/2016 Ceased: 31/08/2018 Date of Birth: 12/1937 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Wadham, Yvonne Maureen Status: Ceased Notified: 06/04/2016 Ceased: 31/08/2017 Date of Birth: 10/1934 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Major, Andrea Harpenden, Hertfordshire Status: Active Notified: 01/09/2018 Date of Birth: 03/1947 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Major, Graham Ian Harpenden, Hertfordshire Status: Active Notified: 31/07/2018 Date of Birth: 01/1947 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Tallarna Limited Status: Active Companies House Number: 10387130