W + S MEASURING SYSTEMS LIMITED - PURLEY
| Company Profile | Company Filings |
Overview
W + S MEASURING SYSTEMS LIMITED is a Private Limited Company from PURLEY and has the status: Active.
W + S MEASURING SYSTEMS LIMITED was incorporated 26 years ago on 14/08/1997 and has the registered number: 03419454. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
W + S MEASURING SYSTEMS LIMITED was incorporated 26 years ago on 14/08/1997 and has the registered number: 03419454. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
W + S MEASURING SYSTEMS LIMITED - PURLEY
This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.
28990 - Manufacture of other special-purpose machinery n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
16 WOODSIDE ROAD
PURLEY
SURREY
CR8 4LN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/08/2023 | 28/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| KARL HEINZ WALTER WEBER | Nov 1957 | German | Director | 2002-02-21 | CURRENT |
| MR SANJIV PANKHANIA | Jun 1963 | British | Director | 2013-08-01 | CURRENT |
| MRS ANJNA PANKHANIA | British | Director | 2014-06-16 | CURRENT | |
| MRS ANJANA PANKHANIA | Secretary | 2014-06-16 | CURRENT | ||
| ROGER DAVID JONES | Aug 1970 | British | Director | 1997-08-14 UNTIL 2002-03-06 | RESIGNED |
| MRS CHRISTINE SUSAN AVIS | May 1964 | British | Nominee Director | 1997-08-14 UNTIL 1997-08-14 | RESIGNED |
| MICHAEL GEOFFREY AVIS | Nominee Secretary | 1997-08-14 UNTIL 1997-08-14 | RESIGNED | ||
| HERR MARC OLIVER SEEH | Jun 1968 | German | Secretary | 2002-03-06 UNTIL 2014-06-16 | RESIGNED |
| BERYL JONES | Secretary | 1997-08-14 UNTIL 2002-03-06 | RESIGNED | ||
| HERR MARC OLIVER SEEH | Jun 1968 | German | Director | 2002-02-21 UNTIL 2014-06-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Sanjiv Pankhania | 2016-04-06 | 6/1963 | Purley Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control |
| Mr Karl Heinz Weber | 2016-04-06 | 11/1957 | Purley Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control |
| Ms Anjana Pankhania | 2016-04-06 | 9/1965 | Purley Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| W + S MEASURING SYSTEMS LIMITED xbrl | 2023-09-05 | 31-12-2022 | £117,521 Cash £104,646 equity |
| W + S MEASURING SYSTEMS LIMITED xbrl | 2022-09-01 | 31-12-2021 | £108,622 Cash £90,252 equity |
| W + S MEASURING SYSTEMS LIMITED xbrl | 2021-09-28 | 31-12-2020 | £103,655 Cash £74,137 equity |
| W + S MEASURING SYSTEMS LIMITED xbrl | 2020-10-13 | 31-12-2019 | £88,612 Cash £73,222 equity |
| W + S MEASURING SYSTEMS LIMITED xbrl | 2019-09-03 | 31-12-2018 | £115,009 Cash £88,110 equity |
| W + S MEASURING SYSTEMS LIMITED xbrl | 2018-08-04 | 31-12-2017 | £89,860 Cash £83,393 equity |
| W + S MEASURING SYSTEMS LIMITED xbrl | 2017-09-02 | 31-12-2016 | £116,547 Cash £94,749 equity |
| Accounts filed on 31-12-2015 | 2016-09-06 | 31-12-2015 | £115,486 Cash £92,954 equity |
| W + S MEASURING SYSTEMS LIMITED Accounts filed on 31-12-2014 | 2015-08-28 | 31-12-2014 | £86,324 equity |
| W + S MEASURING SYSTEMS LIMITED Accounts filed on 31-12-2013 | 2014-09-06 | 31-12-2013 | £98,202 Cash £80,929 equity |