WMS (CENTRAL) LIMITED - CHANDLER'S FORD
Company Profile | Company Filings |
Overview
WMS (CENTRAL) LIMITED is a Private Limited Company from CHANDLER'S FORD UNITED KINGDOM and has the status: Dissolved - no longer trading.
WMS (CENTRAL) LIMITED was incorporated 21 years ago on 27/06/2003 and has the registered number: 04814213. The accounts status is MICRO ENTITY.
WMS (CENTRAL) LIMITED was incorporated 21 years ago on 27/06/2003 and has the registered number: 04814213. The accounts status is MICRO ENTITY.
WMS (CENTRAL) LIMITED - CHANDLER'S FORD
This company is listed in the following categories:
80200 - Security systems service activities
80200 - Security systems service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 31/12/2017 |
Registered Office
FIRE HOUSE
CHANDLER'S FORD
HAMPSHIRE
SO53 4AR
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/06/2019 | 08/08/2020 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SUSANNE JONES | Jul 1980 | British | Director | 2018-08-21 | CURRENT |
MRS LORNA HAYES | Jun 1977 | British | Director | 2018-08-21 | CURRENT |
MR SIMON JOHN MCGREGOR BURNS | Feb 1980 | British | Director | 2018-08-21 | CURRENT |
MRS STEPHANIE LISA WALDEN | Dec 1966 | British | Director | 2003-07-01 UNTIL 2018-08-21 | RESIGNED |
DANIEL JAMES YOUNGS | Jul 1985 | British | Director | 2018-08-21 UNTIL 2019-04-10 | RESIGNED |
BRIGHTON SECRETARY LTD | Corporate Nominee Secretary | 2003-06-27 UNTIL 2003-07-01 | RESIGNED | ||
BRIGHTON DIRECTOR LTD | Corporate Nominee Director | 2003-06-27 UNTIL 2003-07-01 | RESIGNED | ||
SIMON GEORGE TITLEY | Feb 1964 | British | Director | 2003-07-01 UNTIL 2018-08-21 | RESIGNED |
MR PAUL NICHOLAS TOPLEY | Jun 1962 | British | Director | 2018-08-21 UNTIL 2020-10-31 | RESIGNED |
MRS STEPHANIE LISA WALDEN | Dec 1966 | British | Secretary | 2003-07-01 UNTIL 2018-08-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Churches Fire Security Ltd | 2018-08-21 | Eastleigh Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Miss Stephanie Lisa Walden | 2016-04-06 - 2018-08-21 | 12/1966 | Grantham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
WMS (Central) Limited - Accounts to registrar (filleted) - small 18.1 | 2018-06-06 | 31-12-2017 | £519,263 equity |
WMS (Central) Limited - Accounts to registrar - small 16.1.1 | 2017-03-16 | 31-12-2016 | £405,958 equity |
WMS (Central) Limited - Limited company - abbreviated - 11.9 | 2016-03-22 | 31-12-2015 | £99,058 Cash £369,642 equity |
WMS (Central) Limited - Limited company - abbreviated - 11.6 | 2015-03-24 | 31-12-2014 | £103,488 Cash £347,577 equity |
WMS (Central) Limited - Limited company - abbreviated - 11.0.0 | 2014-09-20 | 31-12-2013 | £105,054 Cash £309,255 equity |