Wsp Glamorgan Consultancy Limited

General information

Name:

Wsp Glamorgan Consultancy Ltd

Office Address:

Wsp House 70 Chancery Lane WC2A 1AF London

Number: 06638751

Incorporation date: 2008-07-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wsp Glamorgan Consultancy Limited, a Private Limited Company, that is registered in Wsp House, 70 Chancery Lane, London. The zip code is WC2A 1AF. This firm was established in 2008. The company's Companies House Reg No. is 06638751. The registered name of the firm was changed in the year 2022 to Wsp Glamorgan Consultancy Limited. This firm former name was Capita Glamorgan Consultancy. The enterprise's Standard Industrial Classification Code is 82990 and their NACE code stands for Other business support service activities not elsewhere classified. Wsp Glamorgan Consultancy Ltd reported its latest accounts for the financial period up to Friday 31st December 2021. The company's most recent annual confirmation statement was submitted on Friday 30th June 2023.

Considering this specific enterprise's number of employees, it became vital to appoint further company leaders, namely: Stephanie D., Judith J., Richard B. who have been aiding each other for one year to promote the success of the following limited company. Furthermore, the managing director's efforts are often aided with by a secretary - Karen S., who was appointed by the following limited company two years ago.

  • Previous company's names
  • Wsp Glamorgan Consultancy Limited 2022-10-31
  • Capita Glamorgan Consultancy Limited 2008-07-04

Financial data based on annual reports

Company staff

Stephanie D.

Role: Director

Appointed: 24 April 2023

Latest update: 14 January 2024

Judith J.

Role: Director

Appointed: 30 March 2023

Latest update: 14 January 2024

Richard B.

Role: Director

Appointed: 30 March 2023

Latest update: 14 January 2024

Christopher B.

Role: Director

Appointed: 30 March 2023

Latest update: 14 January 2024

Karen S.

Role: Secretary

Appointed: 31 October 2022

Latest update: 14 January 2024

Oliver W.

Role: Director

Appointed: 01 February 2021

Latest update: 14 January 2024

Jacqueline D.

Role: Director

Appointed: 04 July 2018

Latest update: 14 January 2024

Stuart C.

Role: Director

Appointed: 15 March 2018

Latest update: 14 January 2024

People with significant control

The companies with significant control over this firm are as follows: Wsp (Real Estate & Infrastructure) Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in London at 70 Chancery Lane, WC2A 1AF and was registered as a PSC under the reg no 12475960.

Wsp (Real Estate & Infrastructure) Limited
Address: Wsp House 70 Chancery Lane, London, WC2A 1AF, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 12475960
Notified on 7 July 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Capita Property And Infrastructure Limited
Address: 65 Gresham Street, London, EC2V 7NQ, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 02018542
Notified on 6 April 2016
Ceased on 7 July 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 14 July 2024
Confirmation statement last made up date 30 June 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
On 1970/01/01 location of register(s) was changed to Wsp House 70 Chancery Lane London WC2A 1AF (AD04)
filed on: 3rd, April 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
15
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