WMS SAFE & SOUND LIMITED - THAME


Company Profile Company Filings

Overview

WMS SAFE & SOUND LIMITED is a Private Limited Company from THAME ENGLAND and has the status: Active.
WMS SAFE & SOUND LIMITED was incorporated 20 years ago on 11/07/2003 and has the registered number: 04830966. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

WMS SAFE & SOUND LIMITED - THAME

This company is listed in the following categories:
65202 - Non-life reinsurance

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

SUITE 1, OXFORD HOUSE
THAME
OXFORDSHIRE
OX9 2AH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
WARRANTY MANAGEMENT SPECIALISTS LTD (until 21/12/2010)

Confirmation Statements

Last Statement Next Statement Due
11/07/2023 25/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN ROBERT QUAIL Dec 1963 British Director 2020-01-08 CURRENT
MR ERIC STONE Dec 1956 British Director 2011-01-01 UNTIL 2017-07-25 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2003-07-11 UNTIL 2003-07-16 RESIGNED
MR CHRISTOPHER GEORGE BROOKS Feb 1940 British Secretary 2007-03-26 UNTIL 2007-07-01 RESIGNED
MR CHRISTOPHER GEORGE BROOKS Feb 1940 British Secretary 2004-10-20 UNTIL 2006-01-03 RESIGNED
MR JOHN COLINSWOOD Jan 1956 British Secretary 2007-07-01 UNTIL 2020-04-19 RESIGNED
MR JOHN COLINSWOOD Jan 1956 British Secretary 2006-01-03 UNTIL 2007-03-20 RESIGNED
JEANETTE MARY BEACH Aug 1966 Secretary 2003-07-21 UNTIL 2004-10-20 RESIGNED
MR CRAIG IAN GRANT Aug 1965 British Director 2020-10-08 UNTIL 2023-09-29 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2003-07-11 UNTIL 2003-07-16 RESIGNED
MR BERNARD GERALD PIERRE ROUSSEAU Mar 1971 French Director 2020-01-08 UNTIL 2024-04-04 RESIGNED
MRS YOGARANI PONNUTHURAI Mar 1959 British Director 2020-01-08 UNTIL 2022-02-28 RESIGNED
MR NEIL TIMOTHY MONKS Feb 1964 British Director 2022-01-17 UNTIL 2022-11-21 RESIGNED
MR JOHN COLINSWOOD Jan 1956 British Director 2003-07-21 UNTIL 2007-03-20 RESIGNED
MR PETER WILLIAM GINGER Feb 1949 British Director 2003-07-21 UNTIL 2020-01-08 RESIGNED
MR ROBIN CUNDELL Feb 1979 British Director 2022-01-17 UNTIL 2023-11-06 RESIGNED
MR JOHN COLINSWOOD Jan 1956 British Director 2007-07-01 UNTIL 2020-04-19 RESIGNED
MR CHRISTOPHER GEORGE BROOKS Feb 1940 British Director 2003-07-21 UNTIL 2020-01-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Colinswood 2016-04-06 - 2019-06-30 1/1956 Thame   Oxfordshire Significant influence or control
Mr Peter William Ginger 2016-04-06 - 2019-06-30 2/1949 Thame   Oxfordshire Significant influence or control
Mr Christopher George Brooks 2016-04-06 - 2019-06-30 2/1940 Thame   Oxfordshire Significant influence or control
Mr Eric Stone 2016-04-06 - 2017-03-15 12/1956 Thame   Oxfordshire Significant influence or control
Wms Group (Uk) Ltd 2016-04-06 Thame   Oxfordshire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OVERBRIDGE MAINTENANCE COMPANY LIMITED CHINNOR ROAD Active DORMANT 68320 - Management of real estate on a fee or contract basis
PRIMARY DESIGNS LIMITED THAME Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
OPTEVEN INSURED UK LTD THAME ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
VEHICLE GUARANTEE SERVICES LIMITED THAME ENGLAND Active AUDIT EXEMPTION SUBSI 45200 - Maintenance and repair of motor vehicles
OBW SOLUTIONS LIMITED THAME ENGLAND Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
OPTEVEN DEALER UK LTD THAME ENGLAND Active AUDIT EXEMPTION SUBSI 65202 - Non-life reinsurance
OPTEVEN HOLDINGS UK LTD THAME ENGLAND Active GROUP 70100 - Activities of head offices
USED VEHICLE WARRANTIES LTD THAME ENGLAND Dissolved... 99999 - Dormant Company
WARMGUARD LIMITED THAME ENGLAND Dissolved... UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
DIRECT RECALL LIMITED THAME ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
WMS ADVERTISING LTD THAME UNITED KINGDOM Dissolved... UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
OPTEVEN SERVICES UK LTD THAME UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 65202 - Non-life reinsurance
WMS RESCUE AND RECOVERY LTD THAME ENGLAND Active AUDIT EXEMPTION SUBSI 52290 - Other transportation support activities
WMS RESCUE LTD THAME UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 52290 - Other transportation support activities
WARRANTY SOLUTIONS GROUP LTD AYLESBURY ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
FREEDOM WARRANTIES LTD AYLESBURY UNITED KINGDOM Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
MOTORGUARD WARRANTIES LTD AYLESBURY ENGLAND Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
WARRANTY PROFESSIONALS LTD AYLESBURY UNITED KINGDOM Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
SADDLEBACK BUILDERS LTD AYLESBURY ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
WMS Safe and Sound Limited 31/12/2020 iXBRL 2021-09-09 31-12-2020 £171,532 Cash £297,818 equity
WMS Safe and Sound Limited 31/12/2019 iXBRL 2020-08-25 31-12-2019 £25,027 Cash £203,721 equity
WMS Safe and Sound Limited 30/06/2019 iXBRL 2020-03-19 30-06-2019 £70,229 Cash £155,298 equity
WMS Safe and Sound 30/06/2018 iXBRL 2019-03-22 30-06-2018 £170,879 Cash £134,263 equity
Abbreviated Company Accounts - WMS SAFE & SOUND LIMITED 2017-03-25 30-06-2016 £212,401 Cash £65,132 equity
Abbreviated Company Accounts - WMS SAFE & SOUND LIMITED 2016-05-11 30-06-2015 £33,176 Cash £5,929 equity
Abbreviated Company Accounts - WMS SAFE & SOUND LIMITED 2015-03-31 30-06-2014 £172,216 Cash £5,393 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HARRISON CATERING SERVICES LIMITED THAME Active FULL 56290 - Other food services
CATHOLIC INSURANCE SERVICE LIMITED THAME ENGLAND Active SMALL 66220 - Activities of insurance agents and brokers
OPTEVEN INSURED UK LTD THAME ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
HARRISON SD HOLDINGS LIMITED THAME Active GROUP 64209 - Activities of other holding companies n.e.c.
VEHICLE GUARANTEE SERVICES LIMITED THAME ENGLAND Active AUDIT EXEMPTION SUBSI 45200 - Maintenance and repair of motor vehicles
OPTEVEN DEALER UK LTD THAME ENGLAND Active AUDIT EXEMPTION SUBSI 65202 - Non-life reinsurance
OPTEVEN HOLDINGS UK LTD THAME ENGLAND Active GROUP 70100 - Activities of head offices
DIRECT RECALL LIMITED THAME ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
OPTEVEN UK LIMITED THAME ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.