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WSP GLAMORGAN CONSULTANCY LIMITED - Wsp House, 70 Chancery Lane, London, WC2A 1AF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06638751
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Wsp House
- 70 Chancery Lane
- London
- WC2A 1AF
- England Wsp House, 70 Chancery Lane, London, WC2A 1AF, England UK
Management
- Geschäftsführung
- BELL, Christopher Leonard
- CREEDON, Stuart Timothy
- CRUMBIE, Marc
- DAVIES, Jacqueline Patricia
- JONES, Judith
- WILDGOOSE, Oliver Leonard
- Prokuristen
- SEWELL, Karen Anne
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 04.07.2008
- Alter der Firma 2008-07-04 15 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Wsp (Real Estate & Infrastructure) Limited
- -
- Rhondda Cynon Taf County Borough Council
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- CAPITA GLAMORGAN CONSULTANCY LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-06-30
- Jahresmeldung
- Fälligkeit: 2023-07-14
- Letzte Einreichung: 2022-06-30
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WSP GLAMORGAN CONSULTANCY LIMITED Firmenbeschreibung
- WSP GLAMORGAN CONSULTANCY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06638751. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 04.07.2008 registriert. WSP GLAMORGAN CONSULTANCY LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CAPITA GLAMORGAN CONSULTANCY LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.06.2012.Die Firma kann schriftlich über Wsp House erreicht werden.
Jetzt sichern WSP GLAMORGAN CONSULTANCY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Wsp Glamorgan Consultancy Limited - Wsp House, 70 Chancery Lane, London, WC2A 1AF, Grossbritannien
- 2008-07-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-04-20) - AP01
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change-to-a-person-with-significant-control (2023-02-07) - PSC05
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change-sail-address-company-with-old-address-new-address (2023-04-17) - AD02
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move-registers-to-sail-company-with-new-address (2023-04-17) - AD03
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appoint-person-director-company-with-name-date (2023-04-19) - AP01
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termination-director-company-with-name-termination-date (2023-04-19) - TM01
keyboard_arrow_right 2022
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appoint-person-secretary-company-with-name-date (2022-11-01) - AP03
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certificate-change-of-name-company (2022-10-31) - CERTNM
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-31) - AD01
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termination-secretary-company-with-name-termination-date (2022-10-31) - TM02
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accounts-with-accounts-type-full (2022-09-22) - AA
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notification-of-a-person-with-significant-control (2022-07-11) - PSC02
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cessation-of-a-person-with-significant-control (2022-07-11) - PSC07
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confirmation-statement-with-no-updates (2022-07-06) - CS01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-02-01) - TM01
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change-sail-address-company-with-old-address-new-address (2021-07-02) - AD02
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appoint-person-director-company-with-name-date (2021-02-01) - AP01
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change-person-director-company-with-change-date (2021-09-13) - CH01
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accounts-with-accounts-type-full (2021-12-17) - AA
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confirmation-statement-with-no-updates (2021-07-07) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-07-02) - TM01
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appoint-person-director-company-with-name-date (2020-07-02) - AP01
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confirmation-statement-with-no-updates (2020-07-13) - CS01
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accounts-with-accounts-type-full (2020-09-30) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-25) - AD01
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change-person-director-company-with-change-date (2020-10-08) - CH01
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change-to-a-person-with-significant-control (2020-12-31) - PSC05
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change-corporate-secretary-company-with-change-date (2020-10-07) - CH04
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-02-28) - AP01
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appoint-person-director-company-with-name-date (2019-04-10) - AP01
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change-person-director-company-with-change-date (2019-03-08) - CH01
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change-person-director-company-with-change-date (2019-07-04) - CH01
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termination-director-company-with-name-termination-date (2019-02-28) - TM01
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change-sail-address-company-with-old-address-new-address (2019-07-05) - AD02
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accounts-with-accounts-type-full (2019-10-11) - AA
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confirmation-statement-with-no-updates (2019-07-09) - CS01
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termination-director-company-with-name-termination-date (2019-04-10) - TM01
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move-registers-to-registered-office-company-with-new-address (2019-07-05) - AD04
keyboard_arrow_right 2018
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change-corporate-secretary-company-with-change-date (2018-10-17) - CH04
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termination-director-company-with-name-termination-date (2018-03-20) - TM01
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resolution (2018-04-27) - RESOLUTIONS
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change-to-a-person-with-significant-control (2018-06-19) - PSC05
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change-person-director-company-with-change-date (2018-06-22) - CH01
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change-person-director-company-with-change-date (2018-06-26) - CH01
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confirmation-statement-with-no-updates (2018-07-13) - CS01
-
accounts-with-accounts-type-full (2018-10-06) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-01) - AD01
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appoint-person-director-company-with-name-date (2018-03-20) - AP01
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termination-director-company-with-name-termination-date (2018-09-10) - TM01
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appoint-person-director-company-with-name-date (2018-09-08) - AP01
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appoint-person-director-company-with-name-date (2018-08-13) - AP01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-01-04) - AP01
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termination-director-company-with-name-termination-date (2017-01-04) - TM01
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appoint-person-director-company-with-name-date (2017-01-17) - AP01
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termination-director-company-with-name-termination-date (2017-01-17) - TM01
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confirmation-statement-with-no-updates (2017-07-14) - CS01
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termination-director-company-with-name-termination-date (2017-08-24) - TM01
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accounts-with-accounts-type-full (2017-09-28) - AA
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appoint-person-director-company-with-name-date (2017-12-21) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-21) - AD01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-13) - AA
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confirmation-statement-with-updates (2016-07-14) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-09) - AA
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termination-director-company-with-name-termination-date (2015-09-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-22) - AR01
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termination-director-company-with-name-termination-date (2015-06-24) - TM01
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appoint-person-director-company-with-name-date (2015-06-24) - AP01
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appoint-person-director-company-with-name-date (2015-06-23) - AP01
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appoint-person-director-company-with-name-date (2015-06-12) - AP01
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termination-director-company-with-name-termination-date (2015-02-26) - TM01
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appoint-person-director-company-with-name-date (2015-09-21) - AP01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-07-28) - TM01
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appoint-person-director-company-with-name-date (2014-07-28) - AP01
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accounts-with-accounts-type-full (2014-10-07) - AA
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change-person-director-company-with-change-date (2014-10-22) - CH01
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auditors-resignation-company (2014-12-19) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-29) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-07-30) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-24) - AR01
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termination-director-company-with-name (2013-10-04) - TM01
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termination-director-company-with-name (2013-09-30) - TM01
-
accounts-with-accounts-type-full (2013-10-07) - AA
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termination-director-company-with-name (2013-12-11) - TM01
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appoint-person-director-company-with-name (2013-12-16) - AP01
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appoint-person-director-company-with-name (2013-10-04) - AP01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-03-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-26) - AR01
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termination-director-company-with-name (2012-08-06) - TM01
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termination-director-company-with-name (2012-07-02) - TM01
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appoint-person-director-company-with-name (2012-08-21) - AP01
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accounts-with-accounts-type-full (2012-09-18) - AA
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termination-director-company-with-name (2012-11-12) - TM01
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appoint-person-director-company-with-name (2012-08-17) - AP01
keyboard_arrow_right 2011
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move-registers-to-sail-company (2011-12-05) - AD03
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termination-director-company-with-name (2011-10-31) - TM01
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accounts-with-accounts-type-full (2011-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-17) - AR01
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change-person-director-company-with-change-date (2011-08-17) - CH01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-05-28) - AP01
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accounts-with-accounts-type-full (2010-05-11) - AA
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change-corporate-secretary-company-with-change-date (2010-07-26) - CH04
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termination-director-company-with-name (2010-03-22) - TM01
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change-person-director-company-with-change-date (2010-07-26) - CH01
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auditors-resignation-company (2010-09-30) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-26) - AR01
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auditors-resignation-company (2010-09-23) - AUD
keyboard_arrow_right 2009
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legacy (2009-01-08) - 288b
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legacy (2009-01-09) - 288a
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legacy (2009-07-21) - 288c
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legacy (2009-07-28) - 363a
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change-sail-address-company (2009-10-29) - AD02
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legacy (2009-07-24) - 353
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change-person-director-company-with-change-date (2009-11-27) - CH01
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move-registers-to-sail-company (2009-10-29) - AD03
keyboard_arrow_right 2008
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legacy (2008-09-17) - 288a
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resolution (2008-09-17) - RESOLUTIONS
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legacy (2008-09-17) - 288b
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legacy (2008-09-22) - 288a
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legacy (2008-09-17) - 225
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legacy (2008-09-17) - 88(2)
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statement-of-affairs (2008-09-17) - SA
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incorporation-company (2008-07-04) - NEWINC