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 - CHANDLER'S FORD

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
APOLLO ALARMS LIMITED EASTLEIGH ENGLAND Active -... TOTAL EXEMPTION FULL 27900 - Manufacture of other electrical equipment
CHURCHES FIRE SECURITY LTD. EASTLEIGH Active FULL 81100 - Combined facilities support activities
FIRE SAFETY SERVICES (U.K.) LIMITED EASTLEIGH UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
MARRIOTT SECURITY LIMITED EASTLEIGH ENGLAND Active -... TOTAL EXEMPTION FULL 80200 - Security systems service activities
ETON FIRE LIMITED EASTLEIGH ENGLAND Active -... SMALL 43999 - Other specialised construction activities n.e.c.
QUANTUM FIRE & SECURITY LIMITED EASTLEIGH ENGLAND Active TOTAL EXEMPTION FULL 84250 - Fire service activities
WMS (CALL SYSTEMS) LIMITED WOODHALL SPA ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
FIRESAFE SOLUTIONS (UK) LIMITED EASTLEIGH ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
A.P.E FIRE AND SECURITY LTD. EASTLEIGH ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
ARNAGE ELECTRONIC SECURITY LIMITED EASTLEIGH ENGLAND Active TOTAL EXEMPTION FULL 80200 - Security systems service activities
C.H.I FIRE SOLUTIONS LIMITED EASTLEIGH ENGLAND Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
FIRE COMPLIANCE MANAGEMENT SERVICES LIMITED EASTLEIGH ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
CINTRIX SYSTEMS LIMITED CAERPHILLY WALES Active TOTAL EXEMPTION FULL 43210 - Electrical installation
CHANNEL TECHNICAL SERVICES LIMITED EASTLEIGH Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
INNO FIRE AND SECURITY LIMITED CHANDLERS FORD ENGLAND Active -... TOTAL EXEMPTION FULL 43290 - Other construction installation
GE GROUP LIMITED SOUTHSEA ENGLAND Active TOTAL EXEMPTION FULL 80200 - Security systems service activities
SWIFT FIRE AND SAFETY LIMITED PETERBOROUGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
EMIANN PROPERTY INVESTMENTS LIMITED PETERBOROUGH ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
D B MCLARNON FIRE PROTECTION AGENCY LTD BELFAST Active TOTAL EXEMPTION FULL 84250 - Fire service activities

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

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