WC

WLP CONSULTANCY SERVICES LTD

Active

Company number 05373708

Oswestry, United Kingdom · Incorporated 23 February 2005

The Fort Offices Artillery Business Park, Whittington, Oswestry, Shropshire, SY11 4AD, United Kingdom

Last updated on 27 March 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
2 September 2024

Company history

Previous company names

WATSON LENNARD & PAYNE LIMITED · 23 February 2005 – 30 March 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2025
Next due
31 May 2027
9 months left
Confirmation statement Up to date
Last filed
20 February 2026
Next due
6 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 August 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Dawn Wendy Blount
Born July 1976
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
15 October 2025
PS
Mrs Diane Elizabeth Herbert
Born May 1966
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
15 October 2025

Funding

2 funding rounds
2 September 2024
Shares allotted · 0 shares allotted
—
31 March 2015
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
20 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2026 View
Capital Return Purchase Own Shares
Capital
11 December 2025 View
Resolution
Resolution
28 November 2025 View
Resolution
Resolution
28 November 2025 View
Memorandum Articles
Incorporation
28 November 2025 View
Capital Cancellation Shares
Capital
28 November 2025 View
Capital Name Of Class Of Shares
Capital
26 November 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 November 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 November 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 November 2025 View
Termination Director Company With Name Termination Date
Officers
6 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 October 2025 View
Appoint Person Director Company With Name Date
Officers
14 October 2025 View
Appoint Person Director Company With Name Date
Officers
14 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
5 March 2025 View
Capital Allotment Shares
Capital
12 December 2024 View
Capital Name Of Class Of Shares
Capital
4 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 November 2024 View
Memorandum Articles
Incorporation
20 November 2024 View
Resolution
Resolution
20 November 2024 View
Resolution
Resolution
20 November 2024 View
Capital Alter Shares Subdivision
Capital
18 November 2024 View
Capital Variation Of Rights Attached To Shares
Capital
15 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 February 2021 View
Change Account Reference Date Company Current Extended
Accounts
12 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2020 View
Change To A Person With Significant Control
Persons With Significant Control
4 March 2020 View
Change Person Director Company With Change Date
Officers
4 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 October 2019 View
Resolution
Resolution
30 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 March 2018 View
Change Person Director Company With Change Date
Officers
7 March 2018 View
Change To A Person With Significant Control
Persons With Significant Control
27 February 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 February 2018 View
Resolution
Resolution
21 November 2017 View
Termination Secretary Company With Name Termination Date
Officers
21 November 2017 View
Termination Director Company With Name Termination Date
Officers
21 November 2017 View
Capital Cancellation Shares
Capital
21 November 2017 View
Resolution
Resolution
21 November 2017 View
Capital Return Purchase Own Shares
Capital
21 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2015 View
Appoint Person Director Company With Name Date
Officers
28 July 2015 View
Capital Variation Of Rights Attached To Shares
Capital
28 July 2015 View
Capital Name Of Class Of Shares
Capital
28 July 2015 View
Capital Allotment Shares
Capital
28 July 2015 View
Memorandum Articles
Incorporation
28 July 2015 View
Resolution
Resolution
28 July 2015 View
Resolution
Resolution
28 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 January 2015 View
Capital Cancellation Shares
Capital
29 April 2014 View
Capital Return Purchase Own Shares
Capital
29 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2014 View
Termination Director Company With Name
Officers
9 April 2014 View
Resolution
Resolution
9 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 January 2011 View
Change Registered Office Address Company With Date Old Address
Address
10 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2010 View
Change Person Director Company With Change Date
Officers
8 March 2010 View
Change Person Director Company With Change Date
Officers
8 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 January 2010 View
Legacy
Annual Return
2 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 January 2009 View
Legacy
Annual Return
15 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 December 2007 View
Legacy
Annual Return
2 May 2007 View
Legacy
Address
2 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 January 2007 View
Legacy
Address
13 December 2006 View
Legacy
Annual Return
2 March 2006 View
Legacy
Officers
2 March 2006 View
Legacy
Officers
1 March 2006 View
Legacy
Capital
13 April 2005 View
Legacy
Officers
29 March 2005 View
Legacy
Accounts
17 March 2005 View
Legacy
Officers
17 March 2005 View
Legacy
Officers
17 March 2005 View
Legacy
Officers
17 March 2005 View
Legacy
Officers
17 March 2005 View
Legacy
Capital
16 March 2005 View
Incorporation Company
Incorporation
23 February 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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