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Company Information for

WSP GLAMORGAN CONSULTANCY LIMITED

WSP HOUSE, 70 CHANCERY LANE, LONDON, WC2A 1AF,

Company Registration Number

06638751

Private Limited Company

Active

Company Overview

About Wsp Glamorgan Consultancy Ltd

WSP GLAMORGAN CONSULTANCY LIMITED was founded on 2008-07-04 and has its registered office in London. The organisation's status is listed as "Active". Wsp Glamorgan Consultancy Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

WSP GLAMORGAN CONSULTANCY LIMITED

Legal Registered Office

WSP HOUSE
70 CHANCERY LANE
LONDON
WC2A 1AF
Other companies in BR3

Previous Names

CAPITA GLAMORGAN CONSULTANCY LIMITED

31/10/2022

Filing Information

Company Number		06638751
Company ID Number		06638751
Date formed		2008-07-04
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2024
Account next due		30/09/2026
Latest return		30/06/2015
Return next due		28/07/2016
Type of accounts		SMALL

Last Datalog update:	2025-10-04 04:12:22
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for WSP GLAMORGAN CONSULTANCY LIMITED

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Company Officers of WSP GLAMORGAN CONSULTANCY LIMITED

Current Directors

Officer	Role	Date Appointed
CAPITA GROUP SECRETARY LIMITED	Company Secretary	2008-12-01
LEE THOMAS CONROY	Director	2016-12-08
STUART TIMOTHY CREEDON	Director	2018-03-15
STEPHEN ROYDON LOCK	Director	2015-03-31
MARK ASHLEY REES-WILLIAMS	Director	2016-12-08
STEPHEN MARK SHEPHARD	Director	2014-06-16
CHRISTOPHER MARK THOMAS	Director	2016-12-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
IAN JAMES TOMKINSON	Director	2008-09-01	2018-03-15
CRAIG ANDREW HINCHLIFFE	Director	2017-12-07	2018-01-05
BARRY DAVID WEARS	Director	2016-12-08	2017-08-18
ELLIS JAMES COOPER	Director	2014-06-16	2016-12-16
JAMES MARTIN JOHN ALLARD	Director	2014-06-16	2016-12-08
BERNARD JOHN GALTON	Director	2015-06-04	2016-12-08
NATALIE GARFIELD	Director	2015-01-05	2016-12-08
GRAHAM COWLEY	Director	2013-10-02	2015-07-13
RICHARD JUSTIN STARKEY	Director	2013-12-09	2014-12-22
NIGEL KENNETH BRINN	Director	2008-09-01	2014-11-06
ANDREW DIXON	Director	2013-07-01	2014-06-16
GARY JOHN THOMAS	Director	2011-11-09	2014-06-16
JOHN KEETCH	Director	2008-09-01	2013-12-09
ALUN WILLIAM PARFITT	Director	2012-08-06	2013-10-02
CHRISTOPHER HOWELL	Director	2012-08-14	2013-09-29
IAN GORDAN GERMAIN	Director	2008-09-01	2012-11-09
LIANE DAVIES SHEPPARD	Director	2010-04-23	2012-08-06
RICHARD GRAHAM FLETCHER	Director	2008-09-01	2012-05-25
EDWARD FOLEY	Director	2008-09-01	2011-09-30
GRAHAM KEITH COGSWELL	Director	2008-09-01	2010-02-16
CAPITA COMPANY SECRETARIAL SERVICES LIMITED	Company Secretary	2008-09-01	2008-12-01
ACUITY SECRETARIES LIMITED	Company Secretary	2008-07-04	2008-09-01
M AND A NOMINEES LIMITED	Director	2008-07-04	2008-09-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CAPITA GROUP SECRETARY LIMITED	ELITE UNDERWRITING LIMITED	Company Secretary	2009-03-03	CURRENT	2003-02-24	Dissolved 2013-09-24
CAPITA GROUP SECRETARY LIMITED	A QUOTE INSURANCE SERVICES LIMITED	Company Secretary	2009-03-03	CURRENT	1990-06-19	Dissolved 2013-10-01
CAPITA GROUP SECRETARY LIMITED	ISSUES DIRECT LIMITED	Company Secretary	2008-12-01	CURRENT	1997-07-11	Dissolved 2013-08-20
CAPITA GROUP SECRETARY LIMITED	CAPITA TOMKINS LIMITED	Company Secretary	2008-12-01	CURRENT	1995-12-14	Dissolved 2014-10-14
CAPITA GROUP SECRETARY LIMITED	CAPSTAN ASSOCIATES (NEWCASTLE) LIMITED	Company Secretary	2008-12-01	CURRENT	1994-04-13	Dissolved 2013-08-20
CAPITA GROUP SECRETARY LIMITED	ART INC (U.K.) LIMITED	Company Secretary	2008-12-01	CURRENT	1993-10-25	Dissolved 2013-08-20
CAPITA GROUP SECRETARY LIMITED	CAPITA DBS LIMITED	Company Secretary	2008-12-01	CURRENT	2000-10-25	Dissolved 2013-08-20
CAPITA GROUP SECRETARY LIMITED	CAPITA RUDDLE WILKINSON LIMITED	Company Secretary	2008-12-01	CURRENT	1990-10-08	Dissolved 2014-08-05
CAPITA GROUP SECRETARY LIMITED	HARFORD FINANCIAL SERVICES LIMITED	Company Secretary	2008-12-01	CURRENT	1986-10-29	Dissolved 2013-08-20
CAPITA GROUP SECRETARY LIMITED	CAPSTAN LIMITED	Company Secretary	2008-12-01	CURRENT	1993-01-08	Dissolved 2013-08-20
CAPITA GROUP SECRETARY LIMITED	CYBERSWORD SOFTWARE LIMITED	Company Secretary	2008-12-01	CURRENT	1997-09-11	Dissolved 2014-11-25
CAPITA GROUP SECRETARY LIMITED	CAPSTAN ASSOCIATES (SOUTH YORKSHIRE) LIMITED	Company Secretary	2008-12-01	CURRENT	1995-01-20	Dissolved 2014-10-14
CAPITA GROUP SECRETARY LIMITED	ART HOLDINGS (U.K.) LIMITED	Company Secretary	2008-12-01	CURRENT	2003-04-30	Dissolved 2013-09-24
CAPITA GROUP SECRETARY LIMITED	CAPITA SOFTWARE LIMITED	Company Secretary	2008-12-01	CURRENT	1996-03-12	Dissolved 2015-05-19
CAPITA GROUP SECRETARY LIMITED	CAPITA HARTSHEAD FINANCIAL SERVICES LIMITED	Company Secretary	2008-12-01	CURRENT	1986-10-29	Dissolved 2015-05-26
CAPITA GROUP SECRETARY LIMITED	CAPITA LONDON MARKET SERVICES LIMITED	Company Secretary	2008-12-01	CURRENT	1991-09-18	Dissolved 2015-10-20
CAPITA GROUP SECRETARY LIMITED	CAPITA MANAGEMENT CONSULTANCY LIMITED	Company Secretary	2008-12-01	CURRENT	1983-11-15	Dissolved 2015-10-20
CAPITA GROUP SECRETARY LIMITED	CAPITA MANAGEMENT CONSULTANTS LIMITED	Company Secretary	2008-12-01	CURRENT	1987-05-18	Dissolved 2016-01-05
CAPITA GROUP SECRETARY LIMITED	CAPITA SYMONDS LIMITED	Company Secretary	2008-12-01	CURRENT	1996-03-15	Dissolved 2015-11-17
CAPITA GROUP SECRETARY LIMITED	CAPITA RAS LTD	Company Secretary	2008-12-01	CURRENT	1996-03-27	Dissolved 2015-10-20
CAPITA GROUP SECRETARY LIMITED	CAPITA SYMONDS GROUP LIMITED	Company Secretary	2008-12-01	CURRENT	1987-05-14	Dissolved 2016-01-05
CAPITA GROUP SECRETARY LIMITED	CAPITA TESTING SERVICES INTERNATIONAL LIMITED	Company Secretary	2008-12-01	CURRENT	2002-11-25	Dissolved 2016-01-05
CAPITA GROUP SECRETARY LIMITED	ACADEMY INCOME MANAGEMENT LTD	Company Secretary	2008-12-01	CURRENT	1996-12-12	Dissolved 2013-08-20
CAPITA GROUP SECRETARY LIMITED	EASTGATE BROKER SERVICES LIMITED	Company Secretary	2008-12-01	CURRENT	1997-08-19	Dissolved 2016-03-22
CAPITA GROUP SECRETARY LIMITED	CAPITA FINANCIAL SERVICES LTD	Company Secretary	2008-12-01	CURRENT	1986-04-22	Dissolved 2016-03-22
CAPITA GROUP SECRETARY LIMITED	CAPITA FM (EXTRA SERVICES) LIMITED	Company Secretary	2008-12-01	CURRENT	1998-03-13	Dissolved 2016-03-22
CAPITA GROUP SECRETARY LIMITED	CAPITA AESOP TRUSTEES LIMITED	Company Secretary	2008-12-01	CURRENT	2001-01-29	Dissolved 2017-07-25
CAPITA GROUP SECRETARY LIMITED	MPM CAPITA LIMITED	Company Secretary	2008-12-01	CURRENT	1986-11-05	Dissolved 2017-05-30
CAPITA GROUP SECRETARY LIMITED	CAPITA INSURANCE SERVICES GROUP LIMITED	Company Secretary	2008-12-01	CURRENT	1993-01-07	Liquidation
CAPITA GROUP SECRETARY LIMITED	CAPITA GROSVENOR LIMITED	Company Secretary	2008-12-01	CURRENT	1995-10-19	Liquidation
CAPITA GROUP SECRETARY LIMITED	EQUITABLE HOLDINGS LIMITED	Company Secretary	2008-12-01	CURRENT	1988-04-05	Active
CAPITA GROUP SECRETARY LIMITED	EMERGENCY SERVICES ACADEMY LIMITED	Company Secretary	2008-12-01	CURRENT	1992-01-29	Liquidation
CAPITA GROUP SECRETARY LIMITED	CAPITA INVERITA LIMITED	Company Secretary	2008-12-01	CURRENT	2002-11-19	Liquidation
CAPITA GROUP SECRETARY LIMITED	SYNAPTIC SOFTWARE LIMITED	Company Secretary	2008-12-01	CURRENT	1995-12-11	Active
CAPITA GROUP SECRETARY LIMITED	SECTOR HOLDINGS LIMITED	Company Secretary	2008-12-01	CURRENT	1996-08-20	Liquidation
CAPITA GROUP SECRETARY LIMITED	CAPITA LAND LIMITED	Company Secretary	2008-12-01	CURRENT	1991-08-19	Liquidation
CAPITA GROUP SECRETARY LIMITED	CAPITA TREASURY SERVICES LIMITED	Company Secretary	2008-12-01	CURRENT	1991-10-08	Liquidation
CAPITA GROUP SECRETARY LIMITED	CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL LIMITED	Company Secretary	2008-12-01	CURRENT	1992-10-01	Active
CAPITA GROUP SECRETARY LIMITED	AGIITO LIMITED	Company Secretary	2008-12-01	CURRENT	1973-02-07	Active
CAPITA GROUP SECRETARY LIMITED	BROKERS EDUCATIONAL SUPPLY TEACHERS UNDERWRITING AGENCY LIMITED	Company Secretary	2008-12-01	CURRENT	1985-09-25	Liquidation
CAPITA GROUP SECRETARY LIMITED	CAPITA HARTSHEAD BENEFIT CONSULTANTS LIMITED	Company Secretary	2008-12-01	CURRENT	1987-09-29	Liquidation
CAPITA GROUP SECRETARY LIMITED	CAPITA INTERNATIONAL RETIREMENT BENEFIT SCHEME TRUSTEES LIMITED	Company Secretary	2008-12-01	CURRENT	1988-12-16	Active
CAPITA GROUP SECRETARY LIMITED	CAPITA (D1) LIMITED	Company Secretary	2008-12-01	CURRENT	1990-01-18	Liquidation
CAPITA GROUP SECRETARY LIMITED	JOHN CRILLEY LIMITED	Company Secretary	2008-12-01	CURRENT	1991-09-24	Liquidation
CAPITA GROUP SECRETARY LIMITED	POLO COMMERCIAL INSURANCE SERVICES LIMITED	Company Secretary	2008-12-01	CURRENT	1993-08-17	Active
CAPITA GROUP SECRETARY LIMITED	CAPITA (BANSTEAD 2011) LIMITED	Company Secretary	2008-12-01	CURRENT	1994-01-17	Liquidation
CAPITA GROUP SECRETARY LIMITED	CAPITA 03075476 LIMITED	Company Secretary	2008-12-01	CURRENT	1995-07-04	Liquidation
CAPITA GROUP SECRETARY LIMITED	MADAGANS LIMITED	Company Secretary	2008-12-01	CURRENT	1995-08-31	Liquidation
CAPITA GROUP SECRETARY LIMITED	ABS NETWORK SOLUTIONS LTD	Company Secretary	2008-12-01	CURRENT	1995-09-07	Active
CAPITA GROUP SECRETARY LIMITED	CAPITA PROPERTY AND INFRASTRUCTURE HOLDINGS LIMITED	Company Secretary	2008-12-01	CURRENT	1999-09-13	Liquidation
CAPITA GROUP SECRETARY LIMITED	CAPITA AURORA LIMITED	Company Secretary	2008-12-01	CURRENT	2000-12-27	Liquidation
CAPITA GROUP SECRETARY LIMITED	CAPITA GWENT CONSULTANCY LIMITED	Company Secretary	2008-12-01	CURRENT	2002-05-13	Liquidation
CAPITA GROUP SECRETARY LIMITED	ENTRUST SUPPORT SERVICES LIMITED	Company Secretary	2008-12-01	CURRENT	2002-05-16	Active
CAPITA GROUP SECRETARY LIMITED	CAPITA AURORA LEASING LIMITED	Company Secretary	2008-12-01	CURRENT	2002-12-11	Liquidation
CAPITA GROUP SECRETARY LIMITED	CAPITA CORPORATE DIRECTOR LIMITED	Company Secretary	2008-12-01	CURRENT	2005-12-01	Active
CAPITA GROUP SECRETARY LIMITED	CAPITA FINANCIAL SOFTWARE LIMITED	Company Secretary	2008-12-01	CURRENT	1999-08-16	Active - Proposal to Strike off
CAPITA GROUP SECRETARY LIMITED	CMGL GROUP LIMITED	Company Secretary	2008-12-01	CURRENT	2005-07-07	Liquidation
CAPITA GROUP SECRETARY LIMITED	CAPITA WEALTH AND DISTRIBUTION SERVICES LIMITED	Company Secretary	2008-12-01	CURRENT	2005-09-29	Liquidation
MARK ASHLEY REES-WILLIAMS	CAPITA GWENT CONSULTANCY LIMITED	Director	2009-09-30	CURRENT	2002-05-13	Liquidation
STEPHEN MARK SHEPHARD	CSC FOUNDRY LIMITED	Director	2017-08-03	CURRENT	2017-07-28	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-09-30		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/24
2025-07-31		APPOINTMENT TERMINATED, DIRECTOR OLIVER LEONARD WILDGOOSE
2025-07-31		DIRECTOR APPOINTED STUART LEE HOSKINS
2025-07-10		CONFIRMATION STATEMENT MADE ON 30/06/25, WITH NO UPDATES
2025-06-30		APPOINTMENT TERMINATED, DIRECTOR LIAM DAVID SOUTHCOTE
2025-06-30		DIRECTOR APPOINTED MR. JAMIE JOHN SHARP
2025-03-26		Termination of appointment of Karen Anne Sewell on 2025-03-26
2025-03-26		Appointment of Hannah Frances Pilsworth as company secretary on 2025-03-26
2025-03-26		APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEONARD BELL
2025-03-26		DIRECTOR APPOINTED LIAM DAVID SOUTHCOTE
2025-01-09		APPOINTMENT TERMINATED, DIRECTOR JACQUELINE PATRICIA DAVIES
2025-01-09		DIRECTOR APPOINTED MRS JANINE MARIE NIGHTINGALE
2024-10-02		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-06-12		APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN BRUTEN
2024-06-12		DIRECTOR APPOINTED GILLIAN RISDALE
2024-04-03		Register(s) moved to registered office address Wsp House 70 Chancery Lane London WC2A 1AF
2023-11-24		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-07-05		CONFIRMATION STATEMENT MADE ON 30/06/23, WITH UPDATES
2023-04-28		DIRECTOR APPOINTED MRS STEPHANIE DAVIES
2023-04-27		APPOINTMENT TERMINATED, DIRECTOR MARC CRUMBIE
2023-04-20		DIRECTOR APPOINTED MISS JUDITH JONES
2023-04-20		DIRECTOR APPOINTED MR RICHARD JOHN BRUTEN
2023-04-19		APPOINTMENT TERMINATED, DIRECTOR MARK ASHLEY REES-WILLIAMS
2023-04-19		APPOINTMENT TERMINATED, DIRECTOR PETER MCDERMOTT
2023-04-19		APPOINTMENT TERMINATED, DIRECTOR CARWYN MORRIS
2023-04-19		DIRECTOR APPOINTED MR CHRISTOPHER LEONARD BELL
2023-04-17		Registers moved to registered inspection location of 6 Devonshire Square London EC2M 4YE
2023-04-17		Register inspection address changed from 65 Gresham Street London EC2V 7NQ England to 6 Devonshire Square London EC2M 4YE
2023-02-07		Change of details for Capita (Real Estate & Infrastructure) Limited as a person with significant control on 2022-09-23
2022-11-01	AP03	Appointment of Karen Anne Sewell as company secretary on 2022-10-31
2022-10-31	CERTNM	Company name changed capita glamorgan consultancy LIMITED\certificate issued on 31/10/22
2022-10-31	AD01	REGISTERED OFFICE CHANGED ON 31/10/22 FROM 65 Gresham Street London EC2V 7NQ England
2022-10-31	TM02	Termination of appointment of Capita Group Secretary Limited on 2022-10-31
2022-09-22	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-07-11	PSC02	Notification of Capita (Real Estate & Infrastructure) Limited as a person with significant control on 2022-07-07
2022-07-11	PSC07	CESSATION OF CAPITA PROPERTY AND INFRASTRUCTURE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-07-06	CS01	CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2021-12-17		FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-17	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-09-13	CH01	Director's details changed for Mr Peter Mcdermott on 2021-02-01
2021-07-07	CS01	CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES
2021-07-02	AD02	Register inspection address changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ
2021-02-01	TM01	APPOINTMENT TERMINATED, DIRECTOR CLAIRE MCANULTY
2021-02-01	AP01	DIRECTOR APPOINTED MR OLIVER LEONARD WILDGOOSE
2020-12-31	PSC05	Change of details for Capita Property and Infrastructure Limited as a person with significant control on 2020-09-25
2020-10-08	CH01	Director's details changed for Mrs Jacqueline Patricia Davies on 2020-09-25
2020-10-07	CH04	SECRETARY'S DETAILS CHNAGED FOR CAPITA GROUP SECRETARY LIMITED on 2020-09-24
2020-09-30	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-09-25	AD01	REGISTERED OFFICE CHANGED ON 25/09/20 FROM 30 Berners Street London W1T 3LR England
2020-07-13	CS01	CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2020-07-02	AP01	DIRECTOR APPOINTED MARC CRUMBIE
2020-07-02	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROYDON LOCK
2019-10-11	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-07-09	CS01	CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES
2019-07-05	AD04	Register(s) moved to registered office address 30 Berners Street London W1T 3LR
2019-07-05	AD02	Register inspection address changed from 17 Rochester Row Westminster London SW1P 1QT England to 30 Berners Street London W1T 3LR
2019-07-04	CH01	Director's details changed for Mr Stuart Timothy Creedon on 2018-06-15
2019-04-10	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARK THOMAS
2019-04-10	AP01	DIRECTOR APPOINTED MR CARWYN MORRIS
2019-03-08	CH01	Director's details changed for Claire Phillips on 2018-09-15
2019-02-28	TM01	APPOINTMENT TERMINATED, DIRECTOR LEE THOMAS CONROY
2019-02-28	AP01	DIRECTOR APPOINTED MR PETER MCDERMOTT
2018-10-17	CH04	SECRETARY'S DETAILS CHNAGED FOR CAPITA GROUP SECRETARY LIMITED on 2018-06-15
2018-10-06	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-10-01	AD01	REGISTERED OFFICE CHANGED ON 01/10/18 FROM 17 Rochester Row London SW1P 1QT United Kingdom
2018-09-10	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN MARK SHEPHARD
2018-09-08	AP01	DIRECTOR APPOINTED MRS JACQUELINE PATRICIA DAVIES
2018-08-13	AP01	DIRECTOR APPOINTED CLAIRE PHILLIPS
2018-07-13	CS01	CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2018-06-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK THOMAS / 15/06/2018
2018-06-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK ASHLEY REES-WILLIAMS / 15/06/2018
2018-06-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR LEE THOMAS CONROY / 15/06/2018
2018-06-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK SHEPHARD / 15/06/2018
2018-06-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROYDON LOCK / 15/06/2018
2018-06-19	PSC05	Change of details for Capita Property and Infrastructure Limited as a person with significant control on 2018-06-15
2018-04-27	RES01	ADOPT ARTICLES 27/04/18
2018-03-20	AP01	DIRECTOR APPOINTED MR STUART TIMOTHY CREEDON
2018-03-20	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN TOMKINSON
2018-03-20	TM01	APPOINTMENT TERMINATED, DIRECTOR CRAIG HINCHLIFFE
2017-12-21	AP01	DIRECTOR APPOINTED MR CRAIG ANDREW HINCHLIFFE
2017-09-28	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-08-24	TM01	APPOINTMENT TERMINATED, DIRECTOR BARRY WEARS
2017-07-14	CS01	CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES
2017-06-21	AD01	REGISTERED OFFICE CHANGED ON 21/06/2017 FROM THE REGISTRY 34 BECKENHAM ROAD BECKENHAM KENT BR3 4TU
2017-01-17	AP01	DIRECTOR APPOINTED MR CHRISTOPHER MARK THOMAS
2017-01-17	TM01	APPOINTMENT TERMINATED, DIRECTOR ELLIS COOPER
2017-01-04	TM01	APPOINTMENT TERMINATED, DIRECTOR BERNARD GALTON
2017-01-04	TM01	APPOINTMENT TERMINATED, DIRECTOR NATALIE GARFIELD
2017-01-04	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES ALLARD
2017-01-04	AP01	DIRECTOR APPOINTED MR BARRY DAVID WEARS
2017-01-04	AP01	DIRECTOR APPOINTED MARK ASHLEY REES-WILLIAMS
2017-01-04	AP01	DIRECTOR APPOINTED MR LEE THOMAS CONROY
2016-10-13	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-07-14	LATEST SOC	14/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-14	CS01	CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2015-10-09	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-09-21	AP01	DIRECTOR APPOINTED MR ELLIS JAMES COOPER
2015-09-07	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWLEY
2015-07-22	LATEST SOC	22/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-22	AR01	30/06/15 FULL LIST
2015-06-24	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD STARKEY
2015-06-24	AP01	DIRECTOR APPOINTED MS NATALIE GARFIELD
2015-06-23	AP01	DIRECTOR APPOINTED MR STEPHEN ROYDON LOCK
2015-06-12	AP01	DIRECTOR APPOINTED MR BERNARD JOHN GALTON
2015-02-26	TM01	APPOINTMENT TERMINATED, DIRECTOR NIGEL BRINN
2014-12-19	AUD	AUDITOR'S RESIGNATION
2014-10-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES TOMKINSON / 10/10/2013
2014-10-07	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-07-29	LATEST SOC	29/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-29	AR01	30/06/14 FULL LIST
2014-07-28	AP01	DIRECTOR APPOINTED MR JAMES MARTIN JOHN ALLARD
2014-07-28	TM01	APPOINTMENT TERMINATED, DIRECTOR GARY THOMAS
2014-07-28	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW DIXON
2014-07-28	AP01	DIRECTOR APPOINTED STEPHEN MARK SHEPHARD
2013-12-16	AP01	DIRECTOR APPOINTED MR RICHARD JUSTIN STARKEY
2013-12-11	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN KEETCH
2013-10-07	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-10-04	AP01	DIRECTOR APPOINTED MR GRAHAM COWLEY
2013-10-04	TM01	APPOINTMENT TERMINATED, DIRECTOR ALUN PARFITT
2013-09-30	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOWELL
2013-07-30	AP01	DIRECTOR APPOINTED ANDREW DIXON
2013-07-24	AR01	30/06/13 FULL LIST
2012-11-12	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN GERMAIN
2012-09-18	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-08-21	AP01	DIRECTOR APPOINTED MR CHRISTOPHER HOWELL
2012-08-17	AP01	DIRECTOR APPOINTED MR ALUN WILLIAM PARFITT
2012-08-06	TM01	APPOINTMENT TERMINATED, DIRECTOR LIANE SHEPPARD
2012-07-26	AR01	30/06/12 FULL LIST
2012-07-02	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD FLETCHER
2012-03-23	AP01	DIRECTOR APPOINTED MR GARY JOHN THOMAS
2011-12-05	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-10-31	TM01	APPOINTMENT TERMINATED, DIRECTOR EDWARD FOLEY
2011-10-05	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-08-17	AR01	30/06/11 FULL LIST
2011-08-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NIGEL KENNETH BRINN / 30/06/2011
2010-09-30	AUD	AUDITOR'S RESIGNATION
2010-09-23	AUD	AUDITOR'S RESIGNATION
2010-07-26	AR01	30/06/10 FULL LIST
2010-07-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NIGEL KENNETH BRINN / 01/10/2009
2010-07-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / EDWARD FOLEY / 01/10/2009
2010-07-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GRAHAM FLETCHER / 01/10/2009
2010-07-26	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 01/10/2009
2010-05-28	AP01	DIRECTOR APPOINTED MRS LIANE DAVIES SHEPPARD
2010-05-11	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-03-22	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAHAM COGSWELL
2009-11-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES TOMKINSON / 01/10/2009
2009-11-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN KEETCH / 01/10/2009
2009-11-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN GORDAN GERMAIN / 01/10/2009
2009-11-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM KEITH COGSWELL / 01/10/2009
2009-10-29	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2009-10-29	AD02	SAIL ADDRESS CREATED
2009-07-28	363a	RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2009-07-24	353	LOCATION OF REGISTER OF MEMBERS
2009-07-21	288c	SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 17/04/2009
2009-01-09	288a	SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED
2009-01-08	288b	APPOINTMENT TERMINATED SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LTD
2008-09-22	288a	DIRECTOR APPOINTED EDWARD FOLEY
2008-09-22	288a	DIRECTOR APPOINTED RICHARD GRAHAM FLETCHER
2008-09-22	288a	DIRECTOR APPOINTED NIGEL KENNETH BRINN
2008-09-17	RES01	ADOPT ARTICLES 31/08/2008
2008-09-17	SA	SHARE AGREEMENT OTC
2008-09-17	225	CURREXT FROM 31/07/2009 TO 31/12/2009
2008-09-17	288a	SECRETARY APPOINTED CAPITA COMPANY SECRETARIAL SERVICES LTD
2008-09-17	288a	DIRECTOR APPOINTED IAN GORDAN GERMAIN
2008-09-17	288a	DIRECTOR APPOINTED GRAHAM KEITH COGSWELL
2008-09-17	288a	DIRECTOR APPOINTED IAN JAMES TOMKINSON
2008-09-17	288a	DIRECTOR APPOINTED JOHN KEETCH

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to WSP GLAMORGAN CONSULTANCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against WSP GLAMORGAN CONSULTANCY LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='06638751' OR DefendantCompanyNumber='06638751' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

WSP GLAMORGAN CONSULTANCY LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.56	99
MortgagesNumMortOutstanding	0.41	99
MortgagesNumMortPartSatisfied	0.00	9
MortgagesNumMortSatisfied	0.15	96
MortgagesNumMortCharges	0.71	99
MortgagesNumMortOutstanding	0.39	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	0.32	96
MortgagesNumMortCharges	0.73	99
MortgagesNumMortOutstanding	0.38	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	0.35	96
MortgagesNumMortCharges	0.73	99
MortgagesNumMortOutstanding	0.38	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	0.35	96

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WSP GLAMORGAN CONSULTANCY LIMITED

Intangible Assets

Patents

We have not found any records of WSP GLAMORGAN CONSULTANCY LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for WSP GLAMORGAN CONSULTANCY LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='06638751' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='06638751' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of WSP GLAMORGAN CONSULTANCY LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with WSP GLAMORGAN CONSULTANCY LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Sedgemoor District Council	2014-03-21	GBP £6,577
Sedgemoor District Council	2014-02-21	GBP £18,400

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='06638751' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='06638751' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where WSP GLAMORGAN CONSULTANCY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded WSP GLAMORGAN CONSULTANCY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded WSP GLAMORGAN CONSULTANCY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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