WSP GLAMORGAN CONSULTANCY LIMITED

Key Data

Status

Active

Company No.

06638751

Incorporation date

04/07/2008

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/07/2008)

30/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (31 pages)

31/07/2025

Termination of appointment of Oliver Leonard Wildgoose as a director on 2025-07-31

View PDF (1 pages)

31/07/2025

Appointment of Stuart Lee Hoskins as a director on 2025-07-31

View PDF (2 pages)

10/07/2025

Confirmation statement made on 2025-06-30 with no updates

View PDF (3 pages)

30/06/2025

Termination of appointment of Liam David Southcote as a director on 2025-06-30

View PDF (1 pages)

30/06/2025

Appointment of Mr. Jamie John Sharp as a director on 2025-06-30

View PDF (2 pages)

26/03/2025

Termination of appointment of Karen Anne Sewell as a secretary on 2025-03-26

View PDF (1 pages)

26/03/2025

Appointment of Hannah Frances Pilsworth as a secretary on 2025-03-26

View PDF (2 pages)

26/03/2025

Termination of appointment of Christopher Leonard Bell as a director on 2025-03-26

View PDF (1 pages)

26/03/2025

Appointment of Liam David Southcote as a director on 2025-03-26

View PDF (2 pages)

09/01/2025

Termination of appointment of Jacqueline Patricia Davies as a director on 2024-12-11

View PDF (1 pages)

09/01/2025

Appointment of Mrs Janine Marie Nightingale as a director on 2024-12-11

View PDF (2 pages)

02/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (31 pages)

08/07/2024

Confirmation statement made on 2024-06-30 with no updates

View PDF (3 pages)

12/06/2024

Termination of appointment of Richard John Bruten as a director on 2024-06-11

View PDF (1 pages)

12/06/2024

Appointment of Gillian Risdale as a director on 2024-06-11

View PDF (2 pages)

03/04/2024

Register(s) moved to registered office address Wsp House 70 Chancery Lane London WC2A 1AF

View PDF (1 pages)

24/11/2023

Accounts for a small company made up to 2022-12-31

View PDF (30 pages)

05/07/2023

Confirmation statement made on 2023-06-30 with updates

View PDF (4 pages)

28/04/2023

Appointment of Mrs Stephanie Davies as a director on 2023-04-24

View PDF (2 pages)

27/04/2023

Termination of appointment of Marc Crumbie as a director on 2023-04-24

View PDF (1 pages)

20/04/2023

Appointment of Miss Judith Jones as a director on 2023-03-30

View PDF (2 pages)

20/04/2023

Appointment of Mr Richard John Bruten as a director on 2023-03-30

View PDF (2 pages)

19/04/2023

Termination of appointment of Mark Ashley Rees-Williams as a director on 2023-03-30

View PDF (1 pages)

19/04/2023

Termination of appointment of Peter Mcdermott as a director on 2023-03-30

View PDF (1 pages)

19/04/2023

Termination of appointment of Carwyn Morris as a director on 2023-03-30

View PDF (1 pages)

19/04/2023

Appointment of Mr Christopher Leonard Bell as a director on 2023-03-30

View PDF (2 pages)

17/04/2023

Register(s) moved to registered inspection location 6 Devonshire Square London EC2M 4YE

View PDF (1 pages)

17/04/2023

Register inspection address has been changed from 65 Gresham Street London EC2V 7NQ England to 6 Devonshire Square London EC2M 4YE

View PDF (1 pages)

06/02/2023

Change of details for Capita (Real Estate & Infrastructure) Limited as a person with significant control on 2022-09-23

View PDF (2 pages)

01/11/2022

Appointment of Karen Anne Sewell as a secretary on 2022-10-31

View PDF (2 pages)

31/10/2022

Termination of appointment of Capita Group Secretary Limited as a secretary on 2022-10-31

View PDF (1 pages)

31/10/2022

Registered office address changed from 65 Gresham Street London EC2V 7NQ England to Wsp House 70 Chancery Lane London WC2A 1AF on 2022-10-31

View PDF (1 pages)

31/10/2022

Certificate of change of name

View PDF (3 pages)

22/09/2022

Full accounts made up to 2021-12-31

View PDF (32 pages)

11/07/2022

Notification of Capita (Real Estate & Infrastructure) Limited as a person with significant control on 2022-07-07

View PDF (2 pages)

11/07/2022

Cessation of Capita Property and Infrastructure Limited as a person with significant control on 2022-07-07

View PDF (1 pages)

06/07/2022

Confirmation statement made on 2022-06-30 with no updates

View PDF (3 pages)

17/12/2021

Full accounts made up to 2020-12-31

View PDF (38 pages)

13/09/2021

Director's details changed for Mr Peter Mcdermott on 2021-02-01

View PDF (2 pages)

07/07/2021

Confirmation statement made on 2021-06-30 with no updates

View PDF (3 pages)

02/07/2021

Register inspection address has been changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ

View PDF (1 pages)

01/02/2021

Termination of appointment of Claire Mcanulty as a director on 2021-02-01

View PDF (1 pages)

01/02/2021

Appointment of Mr Oliver Leonard Wildgoose as a director on 2021-02-01

View PDF (2 pages)

31/12/2020

Change of details for Capita Property and Infrastructure Limited as a person with significant control on 2020-09-25

View PDF (2 pages)

08/10/2020

Director's details changed for Mark Ashley Rees-Williams on 2020-09-25

View PDF (2 pages)

08/10/2020

Director's details changed for Claire Mcanulty on 2020-09-25

View PDF (2 pages)

08/10/2020

Director's details changed for Mrs Jacqueline Patricia Davies on 2020-09-25

View PDF (2 pages)

07/10/2020

Secretary's details changed for Capita Group Secretary Limited on 2020-09-24

View PDF (1 pages)

30/09/2020

Full accounts made up to 2019-12-31

View PDF (30 pages)

25/09/2020

Registered office address changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ on 2020-09-25

View PDF (1 pages)

13/07/2020

Confirmation statement made on 2020-06-30 with no updates

View PDF (3 pages)

02/07/2020

Appointment of Marc Crumbie as a director on 2020-03-12

View PDF (2 pages)

02/07/2020

Termination of appointment of Stephen Roydon Lock as a director on 2020-03-12

View PDF (1 pages)

11/10/2019

Full accounts made up to 2018-12-31

View PDF (28 pages)

09/07/2019

Confirmation statement made on 2019-06-30 with no updates

View PDF (3 pages)

05/07/2019

Register(s) moved to registered office address 30 Berners Street London W1T 3LR

View PDF (1 pages)

05/07/2019

Register inspection address has been changed from 17 Rochester Row Westminster London SW1P 1QT England to 30 Berners Street London W1T 3LR

View PDF (1 pages)

04/07/2019

Director's details changed for Mr Stuart Timothy Creedon on 2018-06-15

View PDF (2 pages)

10/04/2019

Termination of appointment of Christopher Mark Thomas as a director on 2019-02-10

View PDF (1 pages)

10/04/2019

Appointment of Mr Carwyn Morris as a director on 2019-03-20

View PDF (2 pages)

08/03/2019

Director's details changed for Claire Phillips on 2018-09-15

View PDF (2 pages)

28/02/2019

Termination of appointment of Lee Thomas Conroy as a director on 2018-12-05

View PDF (1 pages)

28/02/2019

Appointment of Mr Peter Mcdermott as a director on 2018-12-05

View PDF (2 pages)

17/10/2018

Secretary's details changed for Capita Group Secretary Limited on 2018-06-15

View PDF (1 pages)

06/10/2018

Full accounts made up to 2017-12-31

View PDF (35 pages)

01/10/2018

Registered office address changed from 17 Rochester Row London SW1P 1QT United Kingdom to 30 Berners Street London W1T 3LR on 2018-10-01

View PDF (1 pages)

10/09/2018

Termination of appointment of Stephen Mark Shephard as a director on 2018-07-04

View PDF (1 pages)

08/09/2018

Appointment of Mrs Jacqueline Patricia Davies as a director on 2018-07-04

View PDF (2 pages)

13/08/2018

Appointment of Claire Phillips as a director on 2018-07-04

View PDF (2 pages)

13/07/2018

Confirmation statement made on 2018-06-30 with no updates

View PDF (3 pages)

26/06/2018

Director's details changed for Mr Christopher Mark Thomas on 2018-06-15

View PDF (2 pages)

26/06/2018

Director's details changed for Mark Ashley Rees-Williams on 2018-06-15

View PDF (2 pages)

26/06/2018

Director's details changed for Mr Lee Thomas Conroy on 2018-06-15

View PDF (2 pages)

22/06/2018

Director's details changed for Stephen Mark Shephard on 2018-06-15

View PDF (2 pages)

22/06/2018

Director's details changed for Mr Stephen Roydon Lock on 2018-06-15

View PDF (2 pages)

19/06/2018

Change of details for Capita Property and Infrastructure Limited as a person with significant control on 2018-06-15

View PDF (2 pages)

27/04/2018

Resolutions

View PDF (26 pages)

20/03/2018

Appointment of Mr Stuart Timothy Creedon as a director on 2018-03-15

View PDF (2 pages)

20/03/2018

Termination of appointment of Ian James Tomkinson as a director on 2018-03-15

View PDF (1 pages)

20/03/2018

Termination of appointment of Craig Andrew Hinchliffe as a director on 2018-01-05

View PDF (1 pages)

21/12/2017

Appointment of Mr Craig Andrew Hinchliffe as a director on 2017-12-07

View PDF (2 pages)

28/09/2017

Full accounts made up to 2016-12-31

View PDF (24 pages)

24/08/2017

Termination of appointment of Barry David Wears as a director on 2017-08-18

View PDF (1 pages)

14/07/2017

Confirmation statement made on 2017-06-30 with no updates

View PDF (3 pages)

21/06/2017

Registered office address changed from The Registry 34 Beckenham Road Beckenham Kent BR3 4TU to 17 Rochester Row London SW1P 1QT on 2017-06-21

View PDF (1 pages)

17/01/2017

Termination of appointment of Ellis James Cooper as a director on 2016-12-16

View PDF (1 pages)

17/01/2017

Appointment of Mr Christopher Mark Thomas as a director on 2016-12-16

View PDF (2 pages)

04/01/2017

Termination of appointment of James Martin John Allard as a director on 2016-12-08

View PDF (1 pages)

04/01/2017

Termination of appointment of Bernard John Galton as a director on 2016-12-08

View PDF (1 pages)

04/01/2017

Termination of appointment of Natalie Garfield as a director on 2016-12-08

View PDF (1 pages)

04/01/2017

Appointment of Mr Barry David Wears as a director on 2016-12-08

View PDF (2 pages)

04/01/2017

Appointment of Mark Ashley Rees-Williams as a director on 2016-12-08

View PDF (2 pages)

04/01/2017

Appointment of Mr Lee Thomas Conroy as a director on 2016-12-08

View PDF (2 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (25 pages)

14/07/2016

Confirmation statement made on 2016-06-30 with updates

View PDF (6 pages)

09/10/2015

Full accounts made up to 2014-12-31

View PDF (22 pages)

21/09/2015

Appointment of Mr Ellis James Cooper as a director on 2014-06-16

View PDF (2 pages)

07/09/2015

Termination of appointment of Graham Cowley as a director on 2015-07-13

View PDF (1 pages)

22/07/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (12 pages)

24/06/2015

Termination of appointment of Richard Justin Starkey as a director on 2014-12-22

View PDF (1 pages)

24/06/2015

Appointment of Ms Natalie Garfield as a director on 2015-01-05

View PDF (2 pages)

23/06/2015

Appointment of Mr Stephen Roydon Lock as a director on 2015-03-31

View PDF (2 pages)

12/06/2015

Appointment of Mr Bernard John Galton as a director on 2015-06-04

View PDF (2 pages)

26/02/2015

Termination of appointment of Nigel Kenneth Brinn as a director on 2014-11-06

View PDF (1 pages)

19/12/2014

Auditor's resignation

View PDF (2 pages)

22/10/2014

Director's details changed for Ian James Tomkinson on 2013-10-10

View PDF (2 pages)

07/10/2014

Full accounts made up to 2013-12-31

View PDF (22 pages)

29/07/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (11 pages)

28/07/2014

Termination of appointment of Andrew Dixon as a director on 2014-06-16

View PDF (1 pages)

28/07/2014

Appointment of Stephen Mark Shephard as a director on 2014-06-16

View PDF (2 pages)

28/07/2014

Appointment of Mr James Martin John Allard as a director on 2014-06-16

View PDF (2 pages)

28/07/2014

Termination of appointment of Gary John Thomas as a director on 2014-06-16

View PDF (1 pages)

16/12/2013

Appointment of Mr Richard Justin Starkey as a director

View PDF (2 pages)

11/12/2013

Termination of appointment of John Keetch as a director

View PDF (1 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (21 pages)

04/10/2013

Appointment of Mr Graham Cowley as a director

View PDF (2 pages)

04/10/2013

Termination of appointment of Alun Parfitt as a director

View PDF (1 pages)

30/09/2013

Termination of appointment of Christopher Howell as a director

View PDF (1 pages)

30/07/2013

Appointment of Andrew Dixon as a director

View PDF (2 pages)

24/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (11 pages)

12/11/2012

Termination of appointment of Ian Germain as a director

View PDF (1 pages)

18/09/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

21/08/2012

Appointment of Mr Christopher Howell as a director

View PDF (2 pages)

17/08/2012

Appointment of Mr Alun William Parfitt as a director

View PDF (2 pages)

06/08/2012

Termination of appointment of Liane Sheppard as a director

View PDF (1 pages)

26/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (11 pages)

02/07/2012

Termination of appointment of Richard Fletcher as a director

View PDF (1 pages)

23/03/2012

Appointment of Mr Gary John Thomas as a director

View PDF (2 pages)

05/12/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

31/10/2011

Termination of appointment of Edward Foley as a director

View PDF (1 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (21 pages)

17/08/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (12 pages)

17/08/2011

Director's details changed for Nigel Kenneth Brinn on 2011-06-30

View PDF (2 pages)

30/09/2010

Auditor's resignation

View PDF (1 pages)

23/09/2010

Auditor's resignation

View PDF (1 pages)

26/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (11 pages)

26/07/2010

Director's details changed for Nigel Kenneth Brinn on 2009-10-01

View PDF (2 pages)

26/07/2010

Director's details changed for Richard Graham Fletcher on 2009-10-01

View PDF (2 pages)

26/07/2010

Director's details changed for Edward Foley on 2009-10-01

View PDF (2 pages)

26/07/2010

Secretary's details changed for Capita Group Secretary Limited on 2009-10-01

View PDF (1 pages)

28/05/2010

Appointment of Mrs Liane Davies Sheppard as a director

View PDF (2 pages)

11/05/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

22/03/2010

Termination of appointment of Graham Cogswell as a director

View PDF (1 pages)

27/11/2009

Director's details changed for Ian James Tomkinson on 2009-10-01

View PDF (2 pages)

27/11/2009

Director's details changed for John Keetch on 2009-10-01

View PDF (2 pages)

27/11/2009

Director's details changed for Ian Gordan Germain on 2009-10-01

View PDF (2 pages)

27/11/2009

Director's details changed for Graham Keith Cogswell on 2009-10-01

View PDF (2 pages)

29/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

29/10/2009

Register inspection address has been changed

View PDF (1 pages)

28/07/2009

Return made up to 30/06/09; full list of members

View PDF (6 pages)

24/07/2009

Location of register of members

View PDF (1 pages)

21/07/2009

Secretary's change of particulars / capita group secretary LIMITED / 17/04/2009

View PDF (1 pages)

09/01/2009

Secretary appointed capita group secretary LIMITED

View PDF (1 pages)

08/01/2009

Appointment terminated secretary capita company secretarial services LTD

View PDF (1 pages)

22/09/2008

Director appointed edward foley

View PDF (2 pages)

22/09/2008

Director appointed richard graham fletcher

View PDF (2 pages)

22/09/2008

Director appointed nigel kenneth brinn

View PDF (2 pages)

17/09/2008

Resolutions

View PDF (10 pages)

17/09/2008

Statement of affairs

View PDF (57 pages)

17/09/2008

Ad 01/09/08\gbp si [email protected]=99\gbp ic 1/100\

View PDF (2 pages)

17/09/2008

Accounting reference date extended from 31/07/2009 to 31/12/2009

View PDF (1 pages)

17/09/2008

Secretary appointed capita company secretarial services LTD

View PDF (2 pages)

17/09/2008

Director appointed graham keith cogswell

View PDF (2 pages)

17/09/2008

Director appointed ian gordan germain

View PDF (2 pages)

17/09/2008

Director appointed ian james tomkinson

View PDF (2 pages)

17/09/2008

Director appointed john keetch

View PDF (2 pages)

17/09/2008

Appointment terminated director m and a nominees LIMITED

View PDF (1 pages)

17/09/2008

Appointment terminated secretary m and a secretaries LIMITED

View PDF (1 pages)

17/09/2008

Resolutions

View PDF (15 pages)

04/07/2008

Incorporation

View PDF (26 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/06/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
70
-
-
0.00
-
-

2021
70
-
-
0.00
-
-

Employees

2021

Employees

70 - *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wildgoose, Oliver Leonard	Director	01/02/2021 - 31/07/2025	7
Garfield, Natalie	Director	05/01/2015 - 08/12/2016	9
Mcdermott, Peter	Director	05/12/2018 - 30/03/2023	2
Southcote, Liam David	Director	26/03/2025 - 30/06/2025	-
Rees-Williams, Mark Ashley	Director	08/12/2016 - 30/03/2023	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About WSP GLAMORGAN CONSULTANCY LIMITED

WSP GLAMORGAN CONSULTANCY LIMITED is an(a) Active company incorporated on 04/07/2008 with the registered office located at Wsp House, 70 Chancery Lane, London WC2A 1AF. There are currently 8 active directors according to the latest confirmation statement. Number of employees 70 according to last financial statements.

Frequently Asked Questions

What is the current status of WSP GLAMORGAN CONSULTANCY LIMITED?

WSP GLAMORGAN CONSULTANCY LIMITED is currently Active. It was registered on 04/07/2008 .

Where is WSP GLAMORGAN CONSULTANCY LIMITED located?

WSP GLAMORGAN CONSULTANCY LIMITED is registered at Wsp House, 70 Chancery Lane, London WC2A 1AF.

What does WSP GLAMORGAN CONSULTANCY LIMITED do?

WSP GLAMORGAN CONSULTANCY LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does WSP GLAMORGAN CONSULTANCY LIMITED have?

WSP GLAMORGAN CONSULTANCY LIMITED had 70 employees in 2021.

What is the latest filing for WSP GLAMORGAN CONSULTANCY LIMITED?

The latest filing was on 30/09/2025: Accounts for a small company made up to 2024-12-31.