DORMANT WMS 3 LIMITED - SWADLINCOTE


Overview

DORMANT WMS 3 LIMITED is a Private Limited Company from SWADLINCOTE ENGLAND and has the status: Dissolved - no longer trading.
DORMANT WMS 3 LIMITED was incorporated 30 years ago on 26/01/1994 and has the registered number: 02891374. The accounts status is FULL.

DORMANT WMS 3 LIMITED - SWADLINCOTE

This company is listed in the following categories:
47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2017

Registered Office

DCC VITAL WESTMINSTER INDUSTRIAL ESTATE
SWADLINCOTE
DERBYSHIRE
DE12 7DT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR REDMOND MCEVOY Nov 1964 Irish Director 2013-05-01 CURRENT
MR CONOR FRANCIS COSTIGAN Jan 1971 Irish Director 2003-08-28 CURRENT
MR LESLIE DEACON Mar 1963 Irish Director 2003-08-28 CURRENT
ANTHONY O'CONNOR Irish Secretary 2004-01-09 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 1994-01-26 UNTIL 1994-02-07 RESIGNED
MR DAVID FRANK ARMSTRONG May 1967 British Director 2014-05-01 UNTIL 2014-09-30 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1994-01-26 UNTIL 1994-02-07 RESIGNED
JOHN THOMPSON Jan 1955 British Secretary 1994-02-07 UNTIL 2003-08-08 RESIGNED
MR SIMON ANTHONY BARRETT Oct 1952 British Secretary 1994-02-07 UNTIL 2004-01-09 RESIGNED
MR KEVIN MURRAY May 1959 Irish Director 2004-07-22 UNTIL 2006-06-30 RESIGNED
PETER WOODS Oct 1944 Irish Director 1994-02-07 UNTIL 2006-03-31 RESIGNED
ANDREW O'CONNELL Nov 1961 Irish Director 2003-08-28 UNTIL 2013-09-27 RESIGNED
JOHN O'LEARY Sep 1971 Irish Director 2002-04-01 UNTIL 2003-08-28 RESIGNED
PATRICK JOSEPH HENSEY Oct 1943 Irish Director 1995-12-18 UNTIL 2001-10-31 RESIGNED
MR COLMAN O'KEEFFE Jun 1953 Irish Director 1998-11-25 UNTIL 2003-08-28 RESIGNED
KIERAN CONLON Jun 1972 Irish Director 2006-08-22 UNTIL 2007-06-29 RESIGNED
MORGAN JOHN CROWE Jul 1944 Irish Director 1998-11-25 UNTIL 2004-07-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
B.M.Browne (Uk Holdings) Limited 2016-06-01 Swadlincote   Derbyshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DORMANT WMS 2 LIMITED RHYMNEY, TREDEGAR Dissolved... 99999 - Dormant Company
FORTH MEDICAL LIMITED SWADLINCOTE ENGLAND Dissolved... FULL 86900 - Other human health activities
GU MEDICAL LIMITED WELLINGBOROUGH Dissolved... FULL 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
FANNIN (UK) LIMITED SWADLINCOTE ENGLAND Active FULL 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
B.M. BROWNE (UK HOLDINGS) LIMITED SWADLINCOTE ENGLAND Active FULL 64204 - Activities of distribution holding companies
KENT PHARMACEUTICALS LIMITED ASHFORD ENGLAND Active AUDIT EXEMPTION SUBSI 21100 - Manufacture of basic pharmaceutical products
BROWNES DIAGNOSTICS LIMITED WELLINGBOROUGH Dissolved... FULL 86101 - Hospital activities
DOCTOR BUYLINES LIMITED RHYMNEY Dissolved... 99999 - Dormant Company
FANNIN HEALTHCARE (UK) LIMITED WELLINGBOROUGH Dissolved... FULL 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
KENT PHARMA HOLDINGS LIMITED ASHFORD ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
DOCTOR EUROMAIL LTD RHYMNEY Dissolved... 99999 - Dormant Company
DORMANT WMS 1 LIMITED RHYMNEY Dissolved... 99999 - Dormant Company
FANNIN MEDICAL DEVICES (UK) LIMITED SWADLINCOTE ENGLAND Dissolved... FULL 74990 - Non-trading company
ANTIBIOTICS R US LIMITED SWADLINCOTE Dissolved... 99999 - Dormant Company
KOMPLEAT LIMITED SWADLINCOTE Dissolved... 99999 - Dormant Company
BACTIKLEEN LIMITED SWADLINCOTE Dissolved... 99999 - Dormant Company
FANNIN HOSPITAL ENTERPRISES LIMITED AIRPORT ROAD WEST Dissolved... FULL 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
FANNIN (NI) LIMITED AIRPORT ROAD WEST Active FULL 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
ENDOSCOPIC SYSTEMS (IRL) LTD AIRPORT ROAD WEST Dissolved... FULL 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FANNIN (UK) LIMITED SWADLINCOTE ENGLAND Active FULL 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
POLYFARMA LIMITED SWADLINCOTE ENGLAND Active FULL 82920 - Packaging activities
B.M. BROWNE (UK HOLDINGS) LIMITED SWADLINCOTE ENGLAND Active FULL 64204 - Activities of distribution holding companies
SQUADRON MEDICAL LIMITED MEASHAM, SWADLINCOTE ENGLAND Active FULL 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
LEONHARD LANG (UK) LTD SWADLINCOTE ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
VACSAX LIMITED SWADLINCOTE ENGLAND Active FULL 22290 - Manufacture of other plastic products