Wms Europe Limited

General information

Name:

Wms Europe Ltd

Office Address:

The Bridge One Graypen Way Queens Road DN40 1QN Immingham

Number: 02261813

Incorporation date: 1988-05-25

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

02261813 - registration number for Wms Europe Limited. The firm was registered as a Private Limited Company on 1988-05-25. The firm has been present on the British market for the last thirty six years. This firm can be contacted at The Bridge One Graypen Way Queens Road in Immingham. The company's area code assigned to this place is DN40 1QN. This particular Wms Europe Limited business was recognized under three other names before. The company first started under the name of of Wmse to be switched to Windward Marine Services on 2011-03-30. The company's third registered name was name until 2003. The company's registered with SIC code 50200 and their NACE code stands for Sea and coastal freight water transport. Wms Europe Ltd released its account information for the period that ended on 2022-10-31. The business most recent confirmation statement was submitted on 2023-10-31.

As the information gathered suggests, the following firm was founded in 1988-05-25 and has so far been governed by thirteen directors, and out this collection of individuals four (David P., Philip J., Phillip S. and Simon C.) are still in the management. Furthermore, the director's tasks are often helped with by a secretary - Lee H., who joined this firm in November 2016.

  • Previous company's names
  • Wms Europe Limited 2011-03-30
  • Wmse Limited 2011-03-28
  • Windward Marine Services Limited 2003-03-25
  • Oughtred & Harrison (chartering) Limited 1988-05-25

Company staff

David P.

Role: Director

Appointed: 01 March 2017

Latest update: 1 February 2024

Lee H.

Role: Secretary

Appointed: 01 November 2016

Latest update: 1 February 2024

Philip J.

Role: Director

Appointed: 25 August 2016

Latest update: 1 February 2024

Phillip S.

Role: Director

Appointed: 01 November 2013

Latest update: 1 February 2024

Simon C.

Role: Director

Appointed: 31 October 2013

Latest update: 1 February 2024

People with significant control

The companies that control this firm include: Graypen Group Limited owns over 3/4 of company shares. This business can be reached in Immingham at One Graypen Way, Queens Road, DN40 1QN and was registered as a PSC under the registration number 10333374.

Graypen Group Limited
Address: The Bridge One Graypen Way, Queens Road, Immingham, DN40 1QN, England
Legal authority Limited Partnerships Act 2002
Legal form Limited
Country registered United Kingdom
Place registered United Kingdom
Registration number 10333374
Notified on 30 September 2016
Nature of control:
over 3/4 of shares
Simon C.
Notified on 26 August 2016
Ceased on 30 September 2016
Nature of control:
over 1/2 to 3/4 of voting rights
right to manage directors
over 1/2 to 3/4 of shares
Philip J.
Notified on 26 August 2016
Ceased on 30 September 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 14 November 2024
Confirmation statement last made up date 31 October 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Accounts for a small company made up to 2022-10-31 (AA)
filed on: 11th, July 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 50200 : Sea and coastal freight water transport
35
Company Age

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