WMS (CENTRAL) LIMITED
Company is dissolved
General Information
NAME
WMS (CENTRAL) LIMITED
COMPANY NUMBER
04814213
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80200 -
Security systems service activities
INCORPORATION DATE
27/06/2003
(21 years and 4 months old)
WEBSITE
www.wmscentral.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/06/2019
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
This company does not have any previous names.
HAMPSHIRE
SO53 4AR
Telephone: 08706084350
TPS: No
Fire House
Mayflower Close
Chandler's Ford
EASTLEIGH
SO53 4AR
Telephone: 6084350
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHURCHES FIRE SECURITY LTD. | Active - Accounts Filed | View Report |
| WMS (CENTRAL) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Board Member Susanne Jones (923691515) Appointed |
| 25/07/2024 | New Board Member Susanne Jones (923691515) Appointed |
| 25/04/2024 | New Board Member Susanne Jones (923691515) Appointed |
Credit Risk Overview
Want to learn more about WMS (CENTRAL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WMS (CENTRAL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WMS (CENTRAL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 138 Past: 36253 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 254 Past: 61260 |
View Report |
|
Born in Dec 1966 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
Born in Feb 1964 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
Born in Jul 1980 |
Resigned | Director |
Current: 12 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IGNIS TOPCO LIMITED | Active - Accounts Filed | View Report |
| IGNIS MIDCO LIMITED | Non-Trading | View Report |
| IGNIS HOLDCO LIMITED | Non-Trading | View Report |
| IGNIS BIDCO LIMITED | Active - Accounts Filed | View Report |
| CHURCHES FIRE SECURITY LTD. | Active - Accounts Filed | View Report |
| ACE SECURITY & ELECTRICAL LIMITED | Company is dissolved | View Report |
| ASSURED FIRE & SECURITY LIMITED | Company is dissolved | View Report |
| ETON FIRE LIMITED | Company is dissolved | View Report |
| EXECUTIVE FIRE PROTECTION LTD | Non-Trading | View Report |
| SYSTEMTECH SOUTH WEST LIMITED | Company is dissolved | View Report |
| TAYLOR FIRE SPRINKLERS LIMITED | Active - Accounts Filed | View Report |
| WMS (CENTRAL) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Board Member Susanne Jones (923691515) Appointed |
| 25/07/2024 | New Board Member Susanne Jones (923691515) Appointed |
| 25/04/2024 | New Board Member Susanne Jones (923691515) Appointed |
| 15/04/2024 | New Board Member Susanne Jones (923691515) Appointed |
| 11/04/2024 | New Board Member Susanne Jones (923691515) Appointed |
| 03/04/2024 | New Board Member Susanne Jones (923691515) Appointed |
| 24/01/2024 | New Board Member Susanne Jones (923691515) Appointed |
| 15/12/2023 | New Board Member Susanne Jones (923691515) Appointed |
| 11/10/2023 | New Board Member Susanne Jones (923691515) Appointed |
| 16/08/2023 | New Board Member Susanne Jones (923691515) Appointed |
| 15/06/2023 | New Board Member Susanne Jones (923691515) Appointed |
| 05/05/2023 | New Board Member Susanne Jones (923691515) Appointed |
| 15/02/2023 | New Board Member Susanne Jones (923691515) Appointed |
| 10/11/2022 | New Board Member Susanne Jones (923691515) Appointed |
| 21/02/2022 | Paul Nicholas Topley (918550092) has left the board |
| 05/07/2019 | New Confirmation Statement filed |
| 19/04/2019 | Daniel James Youngs (924375020) has left the board |
| 30/08/2018 | Change in Reg. Office |
| 27/08/2018 | New Board Member Lorna Hayes (916203146) Appointed |
| 27/08/2018 | New Board Member Simon John Mcgregor Burns (916203166) Appointed |
| 27/08/2018 | New Board Member Paul Nicholas Topley (918550092) Appointed |
| 27/08/2018 | New Board Member Susanne Jones (923691515) Appointed |
| 27/08/2018 | Simon George Titley (909139107) has left the board |
| 27/08/2018 | Stephanie Lisa Walden (909139105) has left the board |
| 27/08/2018 | New Board Member Daniel James Youngs (924375020) Appointed |
| 12/07/2018 | New Confirmation Statement filed |
| 08/06/2018 | New Accounts filed |
| 28/06/2017 | New Annual Return filed |
| 18/03/2017 | New Accounts filed |
| 02/07/2016 | New Annual Return filed |
| 30/06/2016 | New Accounts filed |
| 03/07/2015 | New Annual Return filed |
| 01/07/2015 | New Accounts filed |
| 10/11/2014 | Change in Reg. Office |
| 10/11/2014 | New Accounts filed |
| 04/07/2014 | New Annual Return filed |
| 05/07/2013 | New Annual Return filed |
| 09/04/2013 | New Accounts filed |
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