ROBERT WEST CONSULTING LIMITED

Overview

Company Name	ROBERT WEST CONSULTING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02901674
Jurisdiction	England/Wales
Date of Creation	Feb 23, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ROBERT WEST CONSULTING LIMITED?

Quantity surveying activities (74902) / Professional, scientific and technical activities

Where is ROBERT WEST CONSULTING LIMITED located?

Registered Office Address	147a High Street EN8 7AP Waltham Cross Hertfordshire
Undeliverable Registered Office Address	No

What are the latest accounts for ROBERT WEST CONSULTING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for ROBERT WEST CONSULTING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 08, 2026
Next Confirmation Statement Due	Feb 22, 2026
Next Confirmation Statement Made Up To	Feb 08, 2025
Overdue	No

What are the latest filings for ROBERT WEST CONSULTING LIMITED?

Filings
Date	Description	Document	Type
Feb 26, 2025	Confirmation statement made on Feb 08, 2025 with no updates	3 pages	CS01

Feb 07, 2025	Termination of appointment of Timothy Williams as a secretary on Mar 26, 2024	1 pages	TM02

Feb 07, 2025	Termination of appointment of Timothy Michael Williams as a director on Feb 07, 2025	1 pages	TM01

Dec 23, 2024	Accounts for a small company made up to Dec 31, 2023	9 pages	AA

Apr 15, 2024	Appointment of Mr Richard Lawrence as a director on Mar 26, 2024	2 pages	AP01

Apr 15, 2024	Appointment of Mr Richard Lawrence as a secretary on Mar 26, 2024	2 pages	AP03

Mar 30, 2024	Memorandum and Articles of Association	10 pages	MA

Feb 21, 2024	Confirmation statement made on Feb 08, 2024 with no updates	3 pages	CS01

Nov 08, 2023	Total exemption full accounts made up to Dec 31, 2022	10 pages	AA

Jun 12, 2023	Previous accounting period extended from Sep 30, 2022 to Dec 31, 2022	1 pages	AA01

Feb 14, 2023	Confirmation statement made on Feb 08, 2023 with no updates	3 pages	CS01

Jun 30, 2022	Total exemption full accounts made up to Sep 30, 2021	10 pages	AA

Mar 18, 2022	Confirmation statement made on Feb 08, 2022 with updates	5 pages	CS01

Feb 08, 2022	Statement of capital following an allotment of shares on Feb 07, 2022 Capital: GBP 300,000	3 pages	SH01

Feb 08, 2022	Statement of capital following an allotment of shares on Aug 31, 2021 Capital: GBP 60,000	3 pages	SH01

Feb 08, 2022	Cessation of Robert West Limited as a person with significant control on Feb 07, 2022	1 pages	PSC07

Feb 08, 2022	Notification of Proes Consultores, S.A. as a person with significant control on Feb 07, 2022	2 pages	PSC02

Feb 08, 2022	Appointment of Mr Pedro Andres Casado Vicente as a director on Feb 07, 2022	2 pages	AP01

Feb 08, 2022	Appointment of Mr Luis Maria Del Pozo Vinde as a director on Feb 07, 2022	2 pages	AP01

Feb 08, 2022	Termination of appointment of Richard Thomas Lawrence as a director on Feb 07, 2022	1 pages	TM01

Feb 08, 2022	Termination of appointment of Joseph Illes as a director on Feb 07, 2022	1 pages	TM01

Feb 04, 2022	Confirmation statement made on Jan 24, 2022 with updates	5 pages	CS01

Jan 25, 2021	Confirmation statement made on Jan 24, 2021 with updates	4 pages	CS01

Jan 25, 2021	Cessation of Richard Lawrence as a person with significant control on Jan 10, 2020	1 pages	PSC07

Jan 25, 2021	Cessation of Timothy Michael Williams as a person with significant control on Jan 10, 2020	1 pages	PSC07

View All Filings

Who are the officers of ROBERT WEST CONSULTING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LAWRENCE, Richard W13 9TE West Ealing 25 Wyndham Road London England	Mar 26, 2024		Secretary	W13 9TE West Ealing 25 Wyndham Road London England					321879890001
CASADO VICENTE, Pedro Andres EN8 7AP Waltham Cross 147a High Street Hertfordshire England	Feb 07, 2022		Director	EN8 7AP Waltham Cross 147a High Street Hertfordshire England	Spain	Spanish	1971-5	Director	292284270001
DEL POZO VINDE, Luis Maria EN8 7AP Waltham Cross 147a High Street Hertfordshire England	Feb 07, 2022		Director	EN8 7AP Waltham Cross 147a High Street Hertfordshire England	Spain	Spanish	1964-4	Director	292284220001
LAWRENCE, Richard W13 9TE West Ealing 25 Wyndham Road London England	Mar 26, 2024		Director	W13 9TE West Ealing 25 Wyndham Road London England	England	British	1973-6	Director	247771380001
HOWARD, Jonathan High Street EN8 7AP Waltham Cross 147a Hertfordshire England	Jan 24, 2011	Apr 21, 2016	Secretary	High Street EN8 7AP Waltham Cross 147a Hertfordshire England					157319920001
IVESON, Jonathan Mark 13 Cavendish Avenue TN13 3HP Sevenoaks Kent	Oct 30, 2001	Jul 07, 2006	Secretary	13 Cavendish Avenue TN13 3HP Sevenoaks Kent		British		Chartered Accountant	78665530001
KEEN, Sally Fiona 11 Slades Drive BR7 6JU Chislehurst Kent	May 03, 1994	Jun 30, 2000	Secretary	11 Slades Drive BR7 6JU Chislehurst Kent		British		Accountant/Finance Director	38949870001
PRICE, Keith Anderson 175 - 177 Borough High Street SE1 1HR London Delta House	Jul 08, 2006	Jan 24, 2011	Secretary	175 - 177 Borough High Street SE1 1HR London Delta House		British			33570360001
WILLIAMS, Timothy High Street EN8 7AP Waltham Cross 147a Hertfordshire	Apr 21, 2016	Mar 26, 2024	Secretary	High Street EN8 7AP Waltham Cross 147a Hertfordshire					207420690001
WILLIAMS, Timothy Michael 24 Lower Wood Road Claygate KT10 0EU Esher Surrey	Jun 30, 2000	Oct 30, 2001	Secretary	24 Lower Wood Road Claygate KT10 0EU Esher Surrey		British			38951820002
CARGIL MANAGEMENT SERVICES LIMITED 22 Melton Street Euston Square NW1 2BW London	Feb 23, 1994	May 03, 1994	Nominee Secretary	22 Melton Street Euston Square NW1 2BW London					900007560001
BLACKHAM, Peter John The Acorns Nash Green, Leigh Sinton WR14 3EG Malvern Worcester	Jun 01, 2003	Jun 30, 2005	Director	The Acorns Nash Green, Leigh Sinton WR14 3EG Malvern Worcester		British	1943-3	Chartered Civil Engineer	91054720001
CROSBY, Mark Richard The Gables Bramford IP8 4AX Ipswich Suffolk	Oct 13, 1997	Jun 08, 1998	Director	The Gables Bramford IP8 4AX Ipswich Suffolk	United Kingdom	British	1957-11	Consulting Engineer	55254840001
ENGLEBACK, Oliver James 42 Grosvenor Park TN1 2BD Tunbridge Wells Kent	Jul 01, 2007	Mar 05, 2009	Director	42 Grosvenor Park TN1 2BD Tunbridge Wells Kent	England	British	1962-5	Chartered Engineer	123816760001
EVANS, Haydn Gareth Woodhall Barn Woodhall Drive IP12 3EG Sutton Woodbridge Suffolk	Jul 01, 1994	Feb 18, 2000	Director	Woodhall Barn Woodhall Drive IP12 3EG Sutton Woodbridge Suffolk	United Kingdom	British	1950-2	Chartered Consulting Engineer	40228950001
FLYNN, Brian Johns' Barn Cambridge Road Littlebury CB11 4TL Saffron Walden Essex	Oct 01, 1998	Jun 27, 1999	Director	Johns' Barn Cambridge Road Littlebury CB11 4TL Saffron Walden Essex		Irish	1936-5	Chartered Engineer	42770840001
HOWARD, Jonathan Andrew High Street EN8 7AP Waltham Cross 147a Hertfordshire England	Nov 01, 2006	Apr 21, 2016	Director	High Street EN8 7AP Waltham Cross 147a Hertfordshire England	United Kingdom	British	1969-12	Consultant Engineer	119076070001
ILLES, Joseph 175/177 Borough High Street SE1 1HR Southwark Delta House London United Kingdom	Mar 12, 2016	Feb 07, 2022	Director	175/177 Borough High Street SE1 1HR Southwark Delta House London United Kingdom	United Kingdom	British	1983-3	Chartered Accountant	207010080002
KEEN, Sally Fiona 11 Slades Drive BR7 6JU Chislehurst Kent	May 03, 1994	Jun 30, 2000	Director	11 Slades Drive BR7 6JU Chislehurst Kent	England	British	1955-5	Accountant/Finance Director	38949870001
KINGSTON, Robert Downlea Bull Lane Eccles ME20 7HW Aylesford Kent	Dec 01, 1994	Dec 18, 1997	Director	Downlea Bull Lane Eccles ME20 7HW Aylesford Kent		British	1955-9	Consulting Engineer	41520250001
LAWRENCE, Richard Thomas High Street EN8 7AP Waltham Cross 147a Hertfordshire England	Jan 24, 2011	Feb 07, 2022	Director	High Street EN8 7AP Waltham Cross 147a Hertfordshire England	England	British	1973-6	Director	84006430003
LOVELL, Simon Andrew Tyn Y Ffordd Forestry Road, Llanferres CH7 5SH Mold Clwyd	Apr 01, 1999	Oct 24, 2003	Director	Tyn Y Ffordd Forestry Road, Llanferres CH7 5SH Mold Clwyd		British	1964-11	Consulting Engineer	64087960001
MARSDEN, Ian 1 Craythorne TN30 6SD Tenterden Kent	Jul 01, 2000	Mar 29, 2004	Director	1 Craythorne TN30 6SD Tenterden Kent	United Kingdom	British	1964-2	Chartered Engineer	258728070001
MARSHALL, Paul Andrew 175 - 177 Borough High Street SE1 1HR London Delta House	Oct 01, 2009	Sep 22, 2010	Director	175 - 177 Borough High Street SE1 1HR London Delta House	England	British	1961-3	Engineer	117952480001
MCCRACKEN, Paul Philip St Thomas Road BR5 1HE Orpington 3 Kent	Jul 01, 2000	Oct 08, 2009	Director	St Thomas Road BR5 1HE Orpington 3 Kent	United Kingdom	British	1961-8	Chartered Engineer	74160400002
NEWBOLD, Steven John 23 Ashwin Avenue Copford CO6 1BS Colchester	Jul 01, 1994	Apr 12, 1996	Director	23 Ashwin Avenue Copford CO6 1BS Colchester		British	1956-5	Chartered Consulting Engineer	40229180001
PAWSEY, Peter Edward High Street EN8 7AP Waltham Cross 147a Hertfordshire England	Jun 30, 2000	Sep 30, 2016	Director	High Street EN8 7AP Waltham Cross 147a Hertfordshire England	England	British	1944-5	Company Director Chartered Eng	71208320002
PRATT, Christopher 58 Langdale Road Sale M14 5PN Manchester Lancashire	Nov 01, 2006	Feb 28, 2009	Director	58 Langdale Road Sale M14 5PN Manchester Lancashire	England	British	1962-7	Structural Eng	118709380001
PRATT, David Wallace Down View The Ridgewaye Southborough TN4 0AB Tunbridge Wells Kent	Jul 01, 1994	Feb 28, 1997	Director	Down View The Ridgewaye Southborough TN4 0AB Tunbridge Wells Kent		British	1958-2	Chartered Consulting Engineer	22079350001
PRICE, Keith Anderson 175 - 177 Borough High Street SE1 1HR London Delta House	Dec 03, 2003	Jan 24, 2011	Director	175 - 177 Borough High Street SE1 1HR London Delta House	United Kingdom	British	1946-3	Accountant	33570360001
PRICE, Keith Anderson 34 Cressy Road Hampstead NW3 2LY London	Jun 30, 2000	Jun 30, 2001	Director	34 Cressy Road Hampstead NW3 2LY London	United Kingdom	British	1946-3	Accountant	33570360001
ROOME, John Richard 14 Gawsworth Drive CW11 0DY Sandbach Cheshire	Jul 01, 1994	Dec 31, 1997	Director	14 Gawsworth Drive CW11 0DY Sandbach Cheshire		British	1948-4	Chartered Consulting Engineer	18484190001
RYAN, Robert Francis 4 Cardinal Drive DY10 4RY Kidderminster Worcestershire	Jul 01, 1994	Mar 15, 1996	Director	4 Cardinal Drive DY10 4RY Kidderminster Worcestershire		British	1956-6	Chartered Consulting Engineer	40213490001
STANLEY, Heather Mary 24 Bromley Lane BR7 6LE Chislehurst Kent	Jul 01, 1994	Jun 12, 1997	Director	24 Bromley Lane BR7 6LE Chislehurst Kent		British	1961-8	Chartered Consulting Engineer	40228900001
WILLIAMS, David Gwyn 1 Maes Yr Awel Radyr CF15 8AN Cardiff South Glamorgan	Jul 01, 1994	May 31, 1999	Director	1 Maes Yr Awel Radyr CF15 8AN Cardiff South Glamorgan		British	1944-9	Chartered Consulting Engineer	64581770001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROBERT WEST CONSULTING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Proes Consultores, S.A.

Feb 07, 2022

No2

28223

Madrid

C. Virgilio

Spain

Legal Form	Company Limited By Shares With Marketable Security
Country Registered	Spain
Legal Authority	Spanish Companies Law
Place Registered	Spain
Registration Number	A28261196

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Robert West Limited

Jan 10, 2020

EN8 7AP Waltham Cross

147a High Street

Hertfordshire

England

Yes

Legal Form	Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	02901543

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Mr Richard Lawrence

Jun 30, 2017

Waltham Cross

EN8 7AP United Kingdom

147a High Street

Hertfordshire

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr. Timothy Michael Williams

Jun 30, 2017

Waltham Cross

EN8 7AP United Kingdom

147a High Street

Hertfordshire

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for ROBERT WEST CONSULTING LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 24, 2017	Jun 30, 2017	The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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