WMS (CALL SYSTEMS) LIMITED - WOODHALL SPA
| Company Profile | Company Filings |
Overview
WMS (CALL SYSTEMS) LIMITED is a Private Limited Company from WOODHALL SPA ENGLAND and has the status: Active.
WMS (CALL SYSTEMS) LIMITED was incorporated 20 years ago on 05/09/2003 and has the registered number: 04889808. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
WMS (CALL SYSTEMS) LIMITED was incorporated 20 years ago on 05/09/2003 and has the registered number: 04889808. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
WMS (CALL SYSTEMS) LIMITED - WOODHALL SPA
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
SYSTEMS HOUSE
WOODHALL SPA
LINCOLNSHIRE
LN10 6BB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/09/2023 | 18/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SIMON GEORGE TITLEY | Feb 1964 | British | Director | 2003-09-05 | CURRENT |
| MR SIMON GEORGE TITLEY | Secretary | 2018-07-01 | CURRENT | ||
| BRIGHTON DIRECTOR LTD | Corporate Nominee Director | 2003-09-05 UNTIL 2003-09-10 | RESIGNED | ||
| BRIGHTON SECRETARY LTD | Corporate Nominee Secretary | 2003-09-05 UNTIL 2003-09-10 | RESIGNED | ||
| MRS STEPHANIE LISA WALDEN | Dec 1966 | British | Director | 2003-09-05 UNTIL 2018-08-21 | RESIGNED |
| MRS STEPHANIE LISA WALDEN | Dec 1966 | British | Secretary | 2003-09-05 UNTIL 2018-08-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Miss Stephanie Lisa Walden | 2016-04-06 - 2018-08-21 | 12/1966 | Grantham Lincolnshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Simon George Titley | 2016-04-06 | 2/1964 | Woodhall Spa Lincolnshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts Submission | 2023-12-26 | 31-03-2023 | £146,129 equity |
| Accounts Submission | 2022-12-23 | 31-03-2022 | £133,822 equity |
| Accounts Submission | 2021-12-21 | 31-03-2021 | £120,926 equity |
| Accounts Submission | 2020-11-17 | 31-03-2020 | £109,320 equity |
| Accounts Submission | 2019-11-26 | 31-03-2019 | £75,049 equity |
| WMS (Call Systems) Limited - Accounts to registrar (filleted) - small 18.1 | 2018-07-19 | 31-03-2018 | £127,618 equity |
| WMS (Call Systems) Limited - Accounts to registrar - small 17.1.1 | 2017-06-02 | 31-03-2017 | £155,594 equity |
| WMS (Call Systems) Limited - Abbreviated accounts 16.1 | 2016-05-13 | 31-03-2016 | £142,679 Cash £181,629 equity |
| WMS (Call Systems) Limited - Limited company - abbreviated - 11.6 | 2015-07-15 | 31-03-2015 | £119,835 Cash £201,502 equity |
| WMS (Call Systems) Limited - Limited company - abbreviated - 11.0.0 | 2014-11-19 | 31-03-2014 | £96,300 Cash £165,156 equity |