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WSP GLAMORGAN CONSULTANCY LIMITED - Wsp House, 70 Chancery Lane, London, WC2A 1AF, United Kingdom
Company Information
- Company registration number
- 06638751
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Wsp House
- 70 Chancery Lane
- London
- WC2A 1AF
- England Wsp House, 70 Chancery Lane, London, WC2A 1AF, England UK
Management
- Managing Directors
- BELL, Christopher Leonard
- CREEDON, Stuart Timothy
- CRUMBIE, Marc
- DAVIES, Jacqueline Patricia
- JONES, Judith
- WILDGOOSE, Oliver Leonard
- Company secretaries
- SEWELL, Karen Anne
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-07-04
- Age Of Company 2008-07-04 15 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Wsp (Real Estate & Infrastructure) Limited
- -
- Rhondda Cynon Taf County Borough Council
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CAPITA GLAMORGAN CONSULTANCY LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-06-30
- Annual Return
- Due Date: 2023-07-14
- Last Date: 2022-06-30
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WSP GLAMORGAN CONSULTANCY LIMITED Company Description
- WSP GLAMORGAN CONSULTANCY LIMITED is a ltd registered in United Kingdom with the Company reg no 06638751. Its current trading status is "live". It was registered 2008-07-04. It was previously called CAPITA GLAMORGAN CONSULTANCY LIMITED. It has declared SIC or NACE codes as "82990". It has 6 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-06-30.It can be contacted at Wsp House .
Get WSP GLAMORGAN CONSULTANCY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wsp Glamorgan Consultancy Limited - Wsp House, 70 Chancery Lane, London, WC2A 1AF, United Kingdom
- 2008-07-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-04-20) - AP01
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change-to-a-person-with-significant-control (2023-02-07) - PSC05
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change-sail-address-company-with-old-address-new-address (2023-04-17) - AD02
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move-registers-to-sail-company-with-new-address (2023-04-17) - AD03
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appoint-person-director-company-with-name-date (2023-04-19) - AP01
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termination-director-company-with-name-termination-date (2023-04-19) - TM01
keyboard_arrow_right 2022
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appoint-person-secretary-company-with-name-date (2022-11-01) - AP03
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certificate-change-of-name-company (2022-10-31) - CERTNM
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-31) - AD01
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termination-secretary-company-with-name-termination-date (2022-10-31) - TM02
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accounts-with-accounts-type-full (2022-09-22) - AA
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notification-of-a-person-with-significant-control (2022-07-11) - PSC02
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cessation-of-a-person-with-significant-control (2022-07-11) - PSC07
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confirmation-statement-with-no-updates (2022-07-06) - CS01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-02-01) - TM01
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change-sail-address-company-with-old-address-new-address (2021-07-02) - AD02
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appoint-person-director-company-with-name-date (2021-02-01) - AP01
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change-person-director-company-with-change-date (2021-09-13) - CH01
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accounts-with-accounts-type-full (2021-12-17) - AA
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confirmation-statement-with-no-updates (2021-07-07) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-07-02) - TM01
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appoint-person-director-company-with-name-date (2020-07-02) - AP01
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confirmation-statement-with-no-updates (2020-07-13) - CS01
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accounts-with-accounts-type-full (2020-09-30) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-25) - AD01
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change-person-director-company-with-change-date (2020-10-08) - CH01
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change-to-a-person-with-significant-control (2020-12-31) - PSC05
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change-corporate-secretary-company-with-change-date (2020-10-07) - CH04
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-02-28) - AP01
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appoint-person-director-company-with-name-date (2019-04-10) - AP01
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change-person-director-company-with-change-date (2019-03-08) - CH01
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change-person-director-company-with-change-date (2019-07-04) - CH01
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termination-director-company-with-name-termination-date (2019-02-28) - TM01
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change-sail-address-company-with-old-address-new-address (2019-07-05) - AD02
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accounts-with-accounts-type-full (2019-10-11) - AA
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confirmation-statement-with-no-updates (2019-07-09) - CS01
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termination-director-company-with-name-termination-date (2019-04-10) - TM01
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move-registers-to-registered-office-company-with-new-address (2019-07-05) - AD04
keyboard_arrow_right 2018
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change-corporate-secretary-company-with-change-date (2018-10-17) - CH04
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termination-director-company-with-name-termination-date (2018-03-20) - TM01
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resolution (2018-04-27) - RESOLUTIONS
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change-to-a-person-with-significant-control (2018-06-19) - PSC05
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change-person-director-company-with-change-date (2018-06-22) - CH01
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change-person-director-company-with-change-date (2018-06-26) - CH01
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confirmation-statement-with-no-updates (2018-07-13) - CS01
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accounts-with-accounts-type-full (2018-10-06) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-01) - AD01
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appoint-person-director-company-with-name-date (2018-03-20) - AP01
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termination-director-company-with-name-termination-date (2018-09-10) - TM01
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appoint-person-director-company-with-name-date (2018-09-08) - AP01
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appoint-person-director-company-with-name-date (2018-08-13) - AP01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-01-04) - AP01
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termination-director-company-with-name-termination-date (2017-01-04) - TM01
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appoint-person-director-company-with-name-date (2017-01-17) - AP01
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termination-director-company-with-name-termination-date (2017-01-17) - TM01
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confirmation-statement-with-no-updates (2017-07-14) - CS01
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termination-director-company-with-name-termination-date (2017-08-24) - TM01
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accounts-with-accounts-type-full (2017-09-28) - AA
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appoint-person-director-company-with-name-date (2017-12-21) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-21) - AD01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-13) - AA
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confirmation-statement-with-updates (2016-07-14) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-09) - AA
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termination-director-company-with-name-termination-date (2015-09-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-22) - AR01
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termination-director-company-with-name-termination-date (2015-06-24) - TM01
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appoint-person-director-company-with-name-date (2015-06-24) - AP01
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appoint-person-director-company-with-name-date (2015-06-23) - AP01
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appoint-person-director-company-with-name-date (2015-06-12) - AP01
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termination-director-company-with-name-termination-date (2015-02-26) - TM01
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appoint-person-director-company-with-name-date (2015-09-21) - AP01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-07-28) - TM01
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appoint-person-director-company-with-name-date (2014-07-28) - AP01
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accounts-with-accounts-type-full (2014-10-07) - AA
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change-person-director-company-with-change-date (2014-10-22) - CH01
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auditors-resignation-company (2014-12-19) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-29) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-07-30) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-24) - AR01
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termination-director-company-with-name (2013-10-04) - TM01
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termination-director-company-with-name (2013-09-30) - TM01
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accounts-with-accounts-type-full (2013-10-07) - AA
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termination-director-company-with-name (2013-12-11) - TM01
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appoint-person-director-company-with-name (2013-12-16) - AP01
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appoint-person-director-company-with-name (2013-10-04) - AP01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-03-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-26) - AR01
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termination-director-company-with-name (2012-08-06) - TM01
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termination-director-company-with-name (2012-07-02) - TM01
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appoint-person-director-company-with-name (2012-08-21) - AP01
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accounts-with-accounts-type-full (2012-09-18) - AA
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termination-director-company-with-name (2012-11-12) - TM01
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appoint-person-director-company-with-name (2012-08-17) - AP01
keyboard_arrow_right 2011
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move-registers-to-sail-company (2011-12-05) - AD03
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termination-director-company-with-name (2011-10-31) - TM01
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accounts-with-accounts-type-full (2011-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-17) - AR01
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change-person-director-company-with-change-date (2011-08-17) - CH01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-05-28) - AP01
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accounts-with-accounts-type-full (2010-05-11) - AA
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change-corporate-secretary-company-with-change-date (2010-07-26) - CH04
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termination-director-company-with-name (2010-03-22) - TM01
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change-person-director-company-with-change-date (2010-07-26) - CH01
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auditors-resignation-company (2010-09-30) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-26) - AR01
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auditors-resignation-company (2010-09-23) - AUD
keyboard_arrow_right 2009
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legacy (2009-01-08) - 288b
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legacy (2009-01-09) - 288a
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legacy (2009-07-21) - 288c
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legacy (2009-07-28) - 363a
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change-sail-address-company (2009-10-29) - AD02
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legacy (2009-07-24) - 353
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change-person-director-company-with-change-date (2009-11-27) - CH01
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move-registers-to-sail-company (2009-10-29) - AD03
keyboard_arrow_right 2008
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legacy (2008-09-17) - 288a
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resolution (2008-09-17) - RESOLUTIONS
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legacy (2008-09-17) - 288b
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legacy (2008-09-22) - 288a
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legacy (2008-09-17) - 225
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legacy (2008-09-17) - 88(2)
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statement-of-affairs (2008-09-17) - SA
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incorporation-company (2008-07-04) - NEWINC