Wsp Investments Limited

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Wsp Investments Limited

00559034•Private Limited With Share Capital

Toad Hall 101 Lower Luton Road, Harpenden, Hertfordshire, AL55AL
01582766499

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Incorporated

21/12/1955

Company Age

70 years

Directors

2

Employees

2

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Wsp Investments Limited (00559034) is a private limited with share capital incorporated on 21/12/1955 (70 years old) and registered in hertfordshire, AL55AL. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 21/12/1955
AL55AL
2 employees

Financial Overview

Total Assets

£543.3K

Liabilities

£8.0K

Net Assets

£535.4K

Cash

£338.3K

Key Metrics

2

Employees

2

Directors

6

Shareholders

Board of Directors

2
A
andrea major
director
G
graham ian major
director

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:21-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:24-08-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:03-07-2017
Capital Allotment Shares
Category:Capital
Date:03-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-04-2010
Legacy
Category:Annual Return
Date:12-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2008
Legacy
Category:Annual Return
Date:01-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-10-2007
Legacy
Category:Annual Return
Date:10-09-2007
Legacy
Category:Annual Return
Date:01-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2005
Legacy
Category:Annual Return
Date:05-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2004
Legacy
Category:Annual Return
Date:23-08-2004
Legacy
Category:Annual Return
Date:19-08-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2002
Legacy
Category:Annual Return
Date:17-08-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2001
Legacy
Category:Annual Return
Date:14-08-2001
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2000
Legacy
Category:Annual Return
Date:17-08-2000
Legacy
Category:Address
Date:09-11-1999
Accounts With Accounts Type Small
Category:Accounts
Date:25-10-1999
Legacy
Category:Annual Return
Date:06-09-1999
Accounts With Accounts Type Small
Category:Accounts
Date:19-11-1998
Legacy
Category:Annual Return
Date:08-09-1998
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-1997
Legacy
Category:Annual Return
Date:09-09-1997
Accounts With Accounts Type Small
Category:Accounts
Date:29-10-1996
Legacy
Category:Annual Return
Date:30-08-1996
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-1995
Legacy
Category:Annual Return
Date:05-09-1995
Legacy
Category:Annual Return
Date:15-08-1994
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-1994
Legacy
Category:Address
Date:24-02-1994
Legacy
Category:Annual Return
Date:24-08-1993
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-1993
Legacy
Category:Annual Return
Date:08-09-1992
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-1992
Legacy
Category:Capital
Date:04-03-1992
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-1991
Legacy
Category:Annual Return
Date:29-08-1991
Legacy
Category:Officers
Date:24-07-1991
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-1990
Legacy
Category:Annual Return
Date:09-08-1990

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date30/09/2027
Filing Date13/04/2026
Latest Accounts31/12/2025

Trading Addresses

Toad Hall, 101 Lower Luton Road, Harpenden, Hertfordshire, AL55AL

Contact

01582766499
Toad Hall 101 Lower Luton Road, Harpenden, Hertfordshire, AL55AL