Wsp Glamorgan Consultancy Limited
Company Profile
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SmallWsp Glamorgan Consultancy Limited
06638751•Private Limited With Share Capital
Wsp House 70 Chancery Lane, London, WC2A1AF
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Incorporated
04/07/2008
Company Age
17 years
Directors
8
Employees
62
SIC Code
82990
Risk
not scored
Company Overview
Registration, classification & business activity
Wsp Glamorgan Consultancy Limited (06638751) is a private limited with share capital incorporated on 04/07/2008 (17 years old) and registered in london, WC2A1AF. The company operates under SIC code 82990 and is classified as Small.
Private Limited With Share Capital
SIC: 82990
Small
Incorporated 04/07/2008
WC2A1AF
62 employees
Financial Overview
Total Assets
£4.01M
Liabilities
£4.01M
Net Assets
£0
Turnover
£6.09M
Cash
£2.39M
Key Metrics
62
Employees
8
Directors
4
Shareholders
4
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-03-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2024
Move Registers To Registered Office Company With New Address
Category:Address
Date:03-04-2024
Accounts With Accounts Type Small
Category:Accounts
Date:24-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2023
Move Registers To Sail Company With New Address
Category:Address
Date:17-04-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:17-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-11-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:31-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-10-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:02-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:07-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2019
Move Registers To Registered Office Company With New Address
Category:Address
Date:05-07-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:05-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:17-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2018
Resolution
Category:Resolution
Date:27-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2015
Risk Assessment
not scored
International Score
Accounts
Typesmall company
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024
Trading Addresses
65 Gresham Street, London, EC2V7NQ
Wsp House 70 Chancery Lane, London, WC2A1AFRegistered
Related Companies
7
Contact
442077094500
Wsp House 70 Chancery Lane, London, WC2A1AF