WMS EUROPE LIMITED
THE BRIDGE ONE GRAYPEN WAY, QUEENS ROAD, IMMINGHAM DN40 1QN- Active
- Private Limited Company
- Company No. 02261813
- Last Updated: 01 Mar 2024
Company Profile
WMS EUROPE LIMITED was incorporated on Wednesday, May 25, 1988 as a Private Limited Company with registered address in IMMINGHAM. WMS EUROPE LIMITED has the status: Active and it's listed in the following category: Sea and coastal freight water transport. This Private Limited Company has been operating for 36 years 8 months and 29 days.
| Name | WMS EUROPE LIMITED |
|---|---|
| Company number | 02261813 |
| Company type | Private Limited Company |
| Incorporation date | 25 May 1988 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE BRIDGE ONE GRAYPEN WAY QUEENS ROAD IMMINGHAM DN40 1QN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Graypen Group Limited One Graypen Way, Queens Road, DN40 1QN |
Dates: Friday, September 30, 2016 - present
ownership of shares 75 to 100 percent
|
| Mr Philip Daniel Johnson Nationality: British |
Dates: Friday, August 26, 2016 - Friday, September 30, 2016
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Mr Simon John Coghlan Nationality: British |
Dates: Friday, August 26, 2016 - Friday, September 30, 2016
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-207 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 28 November 2016 |
| Last confirmation statement dated | 31 October 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| WMS EUROPE LIMITED | 25 May 1988 |
| WINDWARD MARINE SERVICES LIMITED | 28 Mar 2011 |
| WMSE LIMITED | 30 Mar 2011 |