WSP GLAMORGAN CONSULTANCY LIMITED
Active - Accounts Filed
General Information
NAME
WSP GLAMORGAN CONSULTANCY LIMITED
COMPANY NUMBER
06638751
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
04/07/2008
(16 years and 4 months old)
WEBSITE
www.capitasymonds.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/07/2008
31/10/2022
CAPITA GLAMORGAN CONSULTANCY LIMITED
LONDON
WC2A 1AF
Telephone: 04207709450
TPS: No
65 Gresham Street
London
EC2V 7NQ
Telephone: 77094500
Wsp House 70 Chancery Lane
London
WC2A 1AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 02/10/2024 | Annual Accounts. (AA) | accounts | |
| 08/07/2024 | Confirmation Statement (CS01) | other | |
| 12/06/2024 | Termination of appointment of director (TM01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAPITA PROPERTY AND INFRASTRUCTURE LIMITED | Active - Accounts Filed | View Report |
| CAPITA GLAMORGAN CONSULTANCY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
| 14/06/2024 | Richard John Bruten (930814466) has left the board |
Credit Risk Overview
Want to learn more about WSP GLAMORGAN CONSULTANCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WSP GLAMORGAN CONSULTANCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WSP GLAMORGAN CONSULTANCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/03/2018 - Present (6 years and 8 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/07/2018 - Present (6 years and 4 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/02/2021 - Present (3 years and 9 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 1 Past: 12 |
View Report |
|
31/10/2022 - Present (2years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/03/2023 - Present (1 years and 7 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 02/10/2024 | Annual Accounts. (AA) | accounts | |
| 08/07/2024 | Confirmation Statement (CS01) | other | |
| 12/06/2024 | Termination of appointment of director (TM01) | officers | |
| 12/06/2024 | Appointment of director (AP01) | officers | |
| 03/04/2024 | Change of location of company records to the registered office (AD04) | miscellaneous | |
| 24/11/2023 | Annual Accounts. (AA) | accounts | |
| 05/07/2023 | Confirmation Statement (CS01) | other | |
| 28/04/2023 | Appointment of director (AP01) | officers | |
| 27/04/2023 | Termination of appointment of director (TM01) | officers | |
| 20/04/2023 | Appointment of director (AP01) | officers | |
| 20/04/2023 | Appointment of director (AP01) | officers | |
| 19/04/2023 | Appointment of director (AP01) | officers | |
| 19/04/2023 | Termination of appointment of director (TM01) | officers | |
| 19/04/2023 | Termination of appointment of director (TM01) | officers | |
| 19/04/2023 | Termination of appointment of director (TM01) | officers | |
| 17/04/2023 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 17/04/2023 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 07/02/2023 | Change of relevant legal entity PSC details (PSC05) | other | |
| 01/11/2022 | Appointment of secretary (AP03) | officers | |
| 31/10/2022 | Termination of appointment of secretary (TM02) | officers | |
| 31/10/2022 | Change of registered office address (AD01) | registeredAddress | |
| 31/10/2022 | Change of name certificate (CERTNM) | changeOfName | |
| 22/09/2022 | Annual Accounts. (AA) | accounts | |
| 11/07/2022 | Notice of ceasing to be a PSC (PSC07) | other | |
| 11/07/2022 | Notice of relevant legal entity PSC (PSC02) | other | |
| 06/07/2022 | Confirmation Statement (CS01) | other | |
| 17/12/2021 | Annual Accounts. (AA) | accounts | |
| 13/09/2021 | Change of director’s details (CH01) | officers | |
| 07/07/2021 | Confirmation Statement (CS01) | other | |
| 02/07/2021 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 01/02/2021 | Appointment of director (AP01) | officers | |
| 01/02/2021 | Termination of appointment of director (TM01) | officers | |
| 31/12/2020 | Change of relevant legal entity PSC details (PSC05) | other | |
| 08/10/2020 | Change of director’s details (CH01) | officers | |
| 08/10/2020 | Change of director’s details (CH01) | officers | |
| 08/10/2020 | Change of director’s details (CH01) | officers | |
| 07/10/2020 | Change of corporate secretary’s details (CH04) | officers | |
| 30/09/2020 | Annual Accounts. (AA) | accounts | |
| 25/09/2020 | Change of registered office address (AD01) | registeredAddress | |
| 13/07/2020 | Confirmation Statement (CS01) | other | |
| 02/07/2020 | Termination of appointment of director (TM01) | officers | |
| 02/07/2020 | Appointment of director (AP01) | officers | |
| 11/10/2019 | Annual Accounts. (AA) | accounts | |
| 09/07/2019 | Confirmation Statement (CS01) | other | |
| 05/07/2019 | Change of location of company records to the registered office (AD04) | miscellaneous | |
| 05/07/2019 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 04/07/2019 | Change of director’s details (CH01) | officers | |
| 10/04/2019 | Appointment of director (AP01) | officers | |
| 10/04/2019 | Termination of appointment of director (TM01) | officers | |
| 08/03/2019 | Change of director’s details (CH01) | officers | |
| 28/02/2019 | Termination of appointment of director (TM01) | officers | |
| 28/02/2019 | Appointment of director (AP01) | officers | |
| 17/10/2018 | Change of corporate secretary’s details (CH04) | officers | |
| 06/10/2018 | Annual Accounts. (AA) | accounts | |
| 01/10/2018 | Change of registered office address (AD01) | registeredAddress | |
| 10/09/2018 | Termination of appointment of director (TM01) | officers | |
| 08/09/2018 | Appointment of director (AP01) | officers | |
| 13/08/2018 | Appointment of director (AP01) | officers | |
| 13/07/2018 | Confirmation Statement (CS01) | other | |
| 26/06/2018 | Change of director’s details (CH01) | officers | |
| 26/06/2018 | Change of director’s details (CH01) | officers | |
| 26/06/2018 | Change of director’s details (CH01) | officers | |
| 22/06/2018 | Change of director’s details (CH01) | officers | |
| 22/06/2018 | Change of director’s details (CH01) | officers | |
| 19/06/2018 | Change of relevant legal entity PSC details (PSC05) | other | |
| 27/04/2018 | No description (RESOLUTIONS) | other | |
| 20/03/2018 | Termination of appointment of director (TM01) | officers | |
| 20/03/2018 | Termination of appointment of director (TM01) | officers | |
| 20/03/2018 | Appointment of director (AP01) | officers | |
| 21/12/2017 | Appointment of director (AP01) | officers | |
| 28/09/2017 | Annual Accounts. (AA) | accounts | |
| 24/08/2017 | Termination of appointment of director (TM01) | officers | |
| 14/07/2017 | Confirmation Statement (CS01) | other | |
| 21/06/2017 | Change of registered office address (AD01) | registeredAddress | |
| 17/01/2017 | Appointment of director (AP01) | officers | |
| 17/01/2017 | Termination of appointment of director (TM01) | officers | |
| 04/01/2017 | Appointment of director (AP01) | officers | |
| 04/01/2017 | Appointment of director (AP01) | officers | |
| 04/01/2017 | Appointment of director (AP01) | officers | |
| 04/01/2017 | Termination of appointment of director (TM01) | officers | |
| 04/01/2017 | Termination of appointment of director (TM01) | officers | |
| 04/01/2017 | Termination of appointment of director (TM01) | officers | |
| 13/10/2016 | Annual Accounts. (AA) | accounts | |
| 14/07/2016 | Confirmation Statement (CS01) | other | |
| 09/10/2015 | Annual Accounts. (AA) | accounts | |
| 21/09/2015 | Appointment of director (AP01) | officers | |
| 07/09/2015 | Termination of appointment of director (TM01) | officers | |
| 22/07/2015 | Annual Return (AR01) | returns | |
| 24/06/2015 | Appointment of director (AP01) | officers | |
| 24/06/2015 | Termination of appointment of director (TM01) | officers | |
| 23/06/2015 | Appointment of director (AP01) | officers | |
| 12/06/2015 | Appointment of director (AP01) | officers | |
| 26/02/2015 | Termination of appointment of director (TM01) | officers | |
| 19/12/2014 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 22/10/2014 | Change of director’s details (CH01) | officers | |
| 07/10/2014 | Annual Accounts. (AA) | accounts | |
| 29/07/2014 | Annual Return (AR01) | returns | |
| 28/07/2014 | Appointment of director (AP01) | officers | |
| 28/07/2014 | Termination of appointment of director (TM01) | officers | |
| 28/07/2014 | Termination of appointment of director (TM01) | officers | |
| 28/07/2014 | Appointment of director (AP01) | officers | |
| 16/12/2013 | Appointment of director (AP01) | officers | |
| 11/12/2013 | Termination of appointment of director (TM01) | officers | |
| 07/10/2013 | Annual Accounts. (AA) | accounts | |
| 04/10/2013 | Appointment of director (AP01) | officers | |
| 04/10/2013 | Termination of appointment of director (TM01) | officers | |
| 30/09/2013 | Termination of appointment of director (TM01) | officers | |
| 30/07/2013 | Appointment of director (AP01) | officers | |
| 24/07/2013 | Annual Return (AR01) | returns | |
| 12/11/2012 | Termination of appointment of director (TM01) | officers | |
| 18/09/2012 | Annual Accounts. (AA) | accounts | |
| 21/08/2012 | Appointment of director (AP01) | officers | |
| 17/08/2012 | Appointment of director (AP01) | officers | |
| 06/08/2012 | Termination of appointment of director (TM01) | officers | |
| 26/07/2012 | Annual Return (AR01) | returns | |
| 02/07/2012 | Termination of appointment of director (TM01) | officers | |
| 23/03/2012 | Appointment of director (AP01) | officers | |
| 05/12/2011 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 31/10/2011 | Termination of appointment of director (TM01) | officers | |
| 05/10/2011 | Annual Accounts. (AA) | accounts |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
| 14/06/2024 | Richard John Bruten (930814466) has left the board |
| 14/06/2024 | New Board Member Gillian Risdale (932397500) Appointed |
| 29/11/2023 | New Accounts filed |
| 10/07/2023 | New Confirmation Statement filed |
| 03/05/2023 | New Board Member Stephanie Davies (930843439) Appointed |
| 01/05/2023 | Marc Crumbie (927147419) has left the board |
| 24/04/2023 | New Board Member Richard John Bruten (930814466) Appointed |
| 24/04/2023 | New Board Member Judith Jones (930813725) Appointed |
| 21/04/2023 | Mark Ashley Rees-Williams (914616599) has left the board |
| 21/04/2023 | Peter McDermott (925584573) has left the board |
| 21/04/2023 | Carwyn Morris (925739343) has left the board |
| 21/04/2023 | New Board Member Christopher Leonard Bell (930811852) Appointed |
| 03/11/2022 | New Company Secretary Karen Anne Sewell (930174782) Appointed |
| 02/11/2022 | CAPITA GROUP SECRETARY LIMITED (913842634) has left the board |
| 25/09/2022 | New Accounts filed |
| 25/09/2022 | New Confirmation Statement filed |
| 22/12/2021 | New Accounts filed |
| 22/12/2021 | New Confirmation Statement filed |
| 10/02/2021 | New Board Member Oliver Leonard Wildgoose (921129249) Appointed |
| 03/02/2021 | New Board Member Oliver Leonard Wildgoose (927918190) Appointed |
| 04/10/2020 | New Accounts filed |
| 29/09/2020 | Change in Reg. Office |
| 17/07/2020 | New Confirmation Statement filed |
| 06/07/2020 | Stephen Roydon Lock (919876222) has left the board |
| 06/07/2020 | New Board Member Marc Crumbie (927147419) Appointed |
| 16/10/2019 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 12/04/2019 | Christopher Mark Thomas (922261414) has left the board |
| 12/04/2019 | New Board Member Carwyn Morris (925739343) Appointed |
| 04/03/2019 | Lee Thomas Conroy (922172032) has left the board |
| 04/03/2019 | New Board Member Peter McDermott (925584573) Appointed |
| 11/10/2018 | New Accounts filed |
| 03/10/2018 | Change in Reg. Office |
| 12/09/2018 | New Board Member Jacqueline Patricia Davies (925020040) Appointed |
| 12/09/2018 | Stephen Mark Shephard (918970462) has left the board |
| 15/08/2018 | New Board Member Claire Phillips (924938897) Appointed |
| 17/07/2018 | New Confirmation Statement filed |
| 05/07/2018 | Mark Ashley Rees-Williams (922172033) has left the board |
| 05/07/2018 | New Board Member Mark Ashley Rees-Williams (914616599) Appointed |
| 22/03/2018 | Craig Andrew Hinchliffe (924298821) has left the board |
| 22/03/2018 | Ian James Tomkinson (912584727) has left the board |
| 22/03/2018 | New Board Member Stuart Timothy Creedon (924437384) Appointed |
| 19/02/2018 | New Board Member Craig Andrew Hinchliffe (924298821) Appointed |
| 19/02/2018 | Craig Andrew Hinchliffe (924140883) has left the board |
| 25/12/2017 | New Board Member Craig Andrew Hinchliffe (924140883) Appointed |
| 04/10/2017 | New Accounts filed |
| 28/08/2017 | Barry David Wears (922172037) has left the board |
| 19/07/2017 | New Annual Return filed |
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