WMS EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
WMS EUROPE LIMITED
COMPANY NUMBER
02261813
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
50200 -
Sea and coastal freight water transport
INCORPORATION DATE
25/05/1988
(36 years and 7 months old)
WEBSITE
www.wmseurope.com
CONFIRMATION STATEMENT MADE UP TO
31/10/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
28/03/2011
30/03/2011
WMSE LIMITED
View all previous names
NORTH EAST LINCOLNSHIRE
DN40 1QN
Telephone: 01633255676
TPS: No
The Bridge One Graypen Way
Queens Road
Immingham
Lincolnshire
DN40 1QN
Telephone: 255676
Windward Terminal
No 3 Dock
Barry
South Glamorgan
CF63 3FA
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 |
|---|---|---|
| GRAYPEN CYMRU LIMITED | Active - Accounts Filed | View Report |
| WMS EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Confirmation Statement filed |
| 22/05/2024 | New Accounts filed |
| 05/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WMS EUROPE 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 EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WMS EUROPE 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 |
|---|---|---|---|---|
|
31/10/2013 - Present (11 years and 1 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
01/11/2013 - Present (11 years and 1 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
25/08/2016 - Present (8 years and 4 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 15 Past: 3 |
View Report |
|
01/11/2016 - Present (8 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/03/2017 - Present (7 years and 9 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 5 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GRAYPEN CYMRU LIMITED | Active - Accounts Filed | View Report |
| BENNETT MARINE ASSOCIATES LIMITED | Active - Accounts Filed | View Report |
| CORY FREIGHT LIMITED | Active - Accounts Filed | View Report |
| GRAYPEN LIMITED | Active - Accounts Filed | View Report |
| WMS EUROPE LIMITED | Active - Accounts Filed | View Report |
| WMS EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Confirmation Statement filed |
| 22/05/2024 | New Accounts filed |
| 05/11/2023 | New Confirmation Statement filed |
| 15/07/2023 | New Accounts filed |
| 18/11/2022 | New Confirmation Statement filed |
| 28/06/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 06/11/2020 | New Confirmation Statement filed |
| 06/03/2020 | New Accounts filed |
| 16/11/2019 | New Confirmation Statement filed |
| 12/07/2019 | Phill Sage (918275915) has left the board |
| 12/07/2019 | David Kenneth Pegg (922591898) has left the board |
| 12/07/2019 | New Board Member Phillip Sage (926011631) Appointed |
| 12/07/2019 | New Board Member David Kenneth Pegg (926011603) Appointed |
| 16/05/2019 | New Accounts filed |
| 16/11/2018 | New Confirmation Statement filed |
| 22/05/2018 | New Accounts filed |
| 17/11/2017 | New Confirmation Statement filed |
| 04/08/2017 | New Accounts filed |
| 11/07/2017 | New Board Member David Kenneth Pegg (922591898) Appointed |
| 18/11/2016 | New Confirmation Statement filed |
| 16/11/2016 | David Andrew Winspeare (918273741) has left the board |
| 16/11/2016 | New Company Secretary Lee Hutchinson (921841719) Appointed |
| 07/09/2016 | New Board Member Philip Daniel Johnson (917344440) Appointed |
| 02/09/2016 | Timothy Gifford (903709457) has left the board |
| 30/07/2016 | New Accounts filed |
| 06/11/2015 | New Confirmation Statement filed |
| 04/08/2015 | Ian Thomas Boyd (918169897) has left the board |
| 04/08/2015 | New Accounts filed |
| 08/11/2014 | New Confirmation Statement filed |
| 27/05/2014 | New Accounts filed |
| 20/11/2013 | New Board Member Ian Boyd (918169897) Appointed |
| 20/11/2013 | New Board Member Simon John Coghlan (918298110) Appointed |
| 13/11/2013 | New Confirmation Statement filed |
| 12/11/2013 | John Richard Andrew Bellamy (917344092) has left the board |
| 12/11/2013 | New Board Member Phill Sage (918275915) Appointed |
| 12/11/2013 | New Company Secretary David Andrew Winspeare (918273741) Appointed |
| 18/05/2013 | New Accounts filed |
| 18/01/2013 | New Company Secretary John Richard Andrew Bellamy (917344092) Appointed |
| 18/01/2013 | Change in Reg. Office |
| 18/01/2013 | Kenneth Fish (910086750) has left the board |
| 20/11/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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