WSP GLAMORGAN CONSULTANCY LIMITED
Overview
| Company Name | WSP GLAMORGAN CONSULTANCY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06638751 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WSP GLAMORGAN CONSULTANCY LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is WSP GLAMORGAN CONSULTANCY LIMITED located?
| Registered Office Address | Wsp House 70 Chancery Lane WC2A 1AF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WSP GLAMORGAN CONSULTANCY LIMITED?
| Company Name | From | Until |
|---|---|---|
| CAPITA GLAMORGAN CONSULTANCY LIMITED | Jul 04, 2008 | Jul 04, 2008 |
What are the latest accounts for WSP GLAMORGAN CONSULTANCY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 WSP GLAMORGAN CONSULTANCY LIMITED?
| Last Confirmation Statement Made Up To | Jun 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 30, 2025 |
| Overdue | No |
What are the latest filings for WSP GLAMORGAN CONSULTANCY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Stuart Lee Hoskins as a director on Jul 31, 2025 | 2 pages | AP01 | ||
Termination of appointment of Oliver Leonard Wildgoose as a director on Jul 31, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jun 30, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr. Jamie John Sharp as a director on Jun 30, 2025 | 2 pages | AP01 | ||
Termination of appointment of Liam David Southcote as a director on Jun 30, 2025 | 1 pages | TM01 | ||
Appointment of Liam David Southcote as a director on Mar 26, 2025 | 2 pages | AP01 | ||
Termination of appointment of Christopher Leonard Bell as a director on Mar 26, 2025 | 1 pages | TM01 | ||
Appointment of Hannah Frances Pilsworth as a secretary on Mar 26, 2025 | 2 pages | AP03 | ||
Termination of appointment of Karen Anne Sewell as a secretary on Mar 26, 2025 | 1 pages | TM02 | ||
Appointment of Mrs Janine Marie Nightingale as a director on Dec 11, 2024 | 2 pages | AP01 | ||
Termination of appointment of Jacqueline Patricia Davies as a director on Dec 11, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2023 | 31 pages | AA | ||
Confirmation statement made on Jun 30, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Gillian Risdale as a director on Jun 11, 2024 | 2 pages | AP01 | ||
Termination of appointment of Richard John Bruten as a director on Jun 11, 2024 | 1 pages | TM01 | ||
Register(s) moved to registered office address Wsp House 70 Chancery Lane London WC2A 1AF | 1 pages | AD04 | ||
Accounts for a small company made up to Dec 31, 2022 | 30 pages | AA | ||
Confirmation statement made on Jun 30, 2023 with updates | 4 pages | CS01 | ||
Appointment of Mrs Stephanie Davies as a director on Apr 24, 2023 | 2 pages | AP01 | ||
Termination of appointment of Marc Crumbie as a director on Apr 24, 2023 | 1 pages | TM01 | ||
Appointment of Mr Richard John Bruten as a director on Mar 30, 2023 | 2 pages | AP01 | ||
Appointment of Miss Judith Jones as a director on Mar 30, 2023 | 2 pages | AP01 | ||
Appointment of Mr Christopher Leonard Bell as a director on Mar 30, 2023 | 2 pages | AP01 | ||
Termination of appointment of Carwyn Morris as a director on Mar 30, 2023 | 1 pages | TM01 | ||
Termination of appointment of Peter Mcdermott as a director on Mar 30, 2023 | 1 pages | TM01 | ||
Who are the officers of WSP GLAMORGAN CONSULTANCY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PILSWORTH, Hannah Frances | Secretary | 70 Chancery Lane WC2A 1AF London Wsp House England | 333919350001 | |||||||||||
| CREEDON, Stuart Timothy | Director | 70 Chancery Lane WC2A 1AF London Wsp House England | Wales | British | Director | 244373840001 | ||||||||
| DAVIES, Stephanie | Director | Oldway House Porth Street CF39 9ST Porth, Rhondda Cynon Taf Rhondda Cynon Taf Cbc Wales | Wales | British | Service Director, Finance Services | 308434390001 | ||||||||
| HOSKINS, Stuart Lee | Director | 70 Chancery Lane WC2A 1AF London Wsp House England | England | British | Director | 338611890001 | ||||||||
| JONES, Judith | Director | Civic Centre Castle Street CF47 8AN Merthyr Tydfil Merthyr Tydfil County Borough Council Wales | Wales | Welsh | Director Of Neighborhood Services | 308137250001 | ||||||||
| NIGHTINGALE, Janine Marie | Director | Angel Street CF31 4WB Bridgend Bridgend County Borough Council Wales | Wales | British | Director | 295223360001 | ||||||||
| RISDALE, Gillian | Director | 70 Chancery Lane WC2A 1AF London Wsp House England | England | British | Director | 323975000001 | ||||||||
| SHARP, Jamie John, Mr. | Director | 70 Chancery Lane WC2A 1AF London Wsp House England | England | British | Deputy Chief Financial Officer | 254476930001 | ||||||||
| SEWELL, Karen Anne | Secretary | 70 Chancery Lane WC2A 1AF London Wsp House England | 301747820001 | |||||||||||
| ACUITY SECRETARIES LIMITED | Secretary | 5-19 Cowbridge Road East CF11 9AB Cardiff Kenneth Pollard House South Glamorgan | 79080870001 | |||||||||||
| CAPITA COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 34 Beckenham Road BR3 4TU Beckenham The Registry Kent | 102944500001 | |||||||||||
| CAPITA GROUP SECRETARY LIMITED | Secretary | Gresham Street EC2V 7NQ London 65 England |
| 138426340001 | ||||||||||
| ALLARD, James Martin John | Director | Rochester Row SW1P 1QT London 17 United Kingdom | United Kingdom | British | Director | 189704610001 | ||||||||
| BELL, Christopher Leonard | Director | Pavilion Drive NN4 7PA Northampton Victory House, 400 England | England | British | Chartered Civil Engineer | 308118520001 | ||||||||
| BRINN, Nigel Kenneth | Director | Windsor Road Abergavenny NP7 7BB Monmouthshire 5 Wales Wales | England | British | Strategic Projects Director | 65979310003 | ||||||||
| BRUTEN, Richard John | Director | Fortran Road St. Mellons CF3 0EY Cardiff Quest House Wales | Wales | Welsh | Civil Engineer | 308144660001 | ||||||||
| COGSWELL, Graham Keith | Director | Rochester Row SW1P 1QT London 17 England | United Kingdom | British | Director | 85495260002 | ||||||||
| CONROY, Lee Thomas | Director | Berners Street W1T 3LR London 30 England | United Kingdom | British | Director | 221720320001 | ||||||||
| COOPER, Ellis James | Director | Rochester Row SW1P 1QT London 17 United Kingdom | Wales | British | Director | 201107250001 | ||||||||
| COWLEY, Graham | Director | Rochester Row SW1P 1QT London 17 United Kingdom | United Kingdom | British | Director | 97173620002 | ||||||||
| CRUMBIE, Marc | Director | 70 Chancery Lane WC2A 1AF London Wsp House England | Wales | British | Director | 271474190001 | ||||||||
| DAVIES, Jacqueline Patricia | Director | 70 Chancery Lane WC2A 1AF London Wsp House England | United Kingdom | British | Director | 250200400001 | ||||||||
| DIXON, Andrew | Director | The Willowford Treforest Industrial Estate CF3 5BF Treforest Ty Menter Unit G1 Rhondda Cynon Taf Wales | United Kingdom | British | Director | 180197680001 | ||||||||
| FLETCHER, Richard Graham | Director | Ty Pen Parc Mountain View, Tynewydd CF42 5LU Treorchy Rhondda | England | British | Local Government Officer | 72869170001 | ||||||||
| FOLEY, Edward | Director | Pentwyn Villas CF47 8PJ Merthyr Tydfil 3 Mid Glamorgan | United Kingdom | British | Head Of Engineering | 133420030001 | ||||||||
| GALTON, Bernard John | Director | Rochester Row SW1P 1QT London 17 United Kingdom | United Kingdom | British | Director | 188270470001 | ||||||||
| GARFIELD, Natalie | Director | Rochester Row SW1P 1QT London 17 United Kingdom | England | British | Finance Director | 242113470001 | ||||||||
| GERMAIN, Ian Gordan | Director | Rochester Row SW1P 1QT London 17 England | United Kingdom | British | Director | 133336960001 | ||||||||
| HINCHLIFFE, Craig Andrew | Director | Westminster SW1P 1QT London 17 Rochester Row England | England | British | Director | 242988210001 | ||||||||
| HOWELL, Christopher | Director | Angel Street CF31 4WB Bridgend Civic Offices United Kingdom | United Kingdom | British | Head Of Streetscene - Bridgend Cbc | 171522930001 | ||||||||
| KEETCH, John | Director | Rochester Row SW1P 1QT London 17 England | United Kingdom | British | Director | 133336300001 | ||||||||
| LOCK, Stephen Roydon | Director | Berners Street W1T 3LR London 30 England | United Kingdom | British | Director | 198762220001 | ||||||||
| MCANULTY, Claire | Director | EC2V 7NQ London 65 Gresham Street England | England | British | Director | 287249720001 | ||||||||
| MCDERMOTT, Peter | Director | 70 Chancery Lane WC2A 1AF London Wsp House England | England | British | Director | 255845730002 | ||||||||
| MORRIS, Carwyn | Director | 70 Chancery Lane WC2A 1AF London Wsp House England | Wales | British | Director | 257393430001 |
Who are the persons with significant control of WSP GLAMORGAN CONSULTANCY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wsp (Real Estate & Infrastructure) Limited | Jul 07, 2022 | 70 Chancery Lane WC2A 1AF London Wsp House England | No | ||||||||||
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Natures of Control
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| Capita Property And Infrastructure Limited | Apr 06, 2016 | Gresham Street EC2V 7NQ London 65 England | Yes | ||||||||||
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Natures of Control
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| Rhondda Cynon Taf County Borough Council | Apr 06, 2016 | Cambrian Industrial Park Clydach Vale CF40 2XX Tonypandy The Pavilions Mid Glamorgan Wales | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0