WM CARD SYSTEMS LIMITED

Hellopages » West Midlands » Birmingham » B9 4BZ

Company number 02329143
Status Active
Incorporation Date 16 December 1988
Company Type Private Limited Company
Address 51 BORDESLEY GREEN, BIRMINGHAM, B9 4BZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and forty-nine events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 2 . The most likely internet sites of WM CARD SYSTEMS LIMITED are www.wmcardsystems.co.uk, and www.wm-card-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. The distance to to Birmingham New Street Rail Station is 1.7 miles; to Birmingham Snow Hill Rail Station is 1.8 miles; to Butlers Lane Rail Station is 8.1 miles; to Blake Street Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wm Card Systems Limited is a Private Limited Company. The company registration number is 02329143. Wm Card Systems Limited has been working since 16 December 1988. The present status of the company is Active. The registered address of Wm Card Systems Limited is 51 Bordesley Green Birmingham B9 4bz. . ROBINSON, Dianne is a Secretary of the company. COATES, Peter Timothy is a Director of the company. HANCOCK, Martin David is a Director of the company. Secretary CASSON, Jenny has been resigned. Secretary LEES, Barbara has been resigned. Secretary RICHARDS, Lewis has been resigned. Director BARKER, Neil James has been resigned. Director BROOMES, George Mervyn has been resigned. Director BROWN, Nicholas James Forster has been resigned. Director CHILD, Colin Charles has been resigned. Director COLSTON, Donald has been resigned. Director COX, Paul Raymond has been resigned. Director DUFFY, Joseph Thomas has been resigned. Director GILES, Julie has been resigned. Director GILLMAN, Francis Dennis has been resigned. Director HENRY, John has been resigned. Director ISAAC, James Keith has been resigned. Director JACKSON, Brian Malcolm has been resigned. Director JOSEPH, Robert Reginald Norman has been resigned. Director KERSLAKE, Brian John has been resigned. Director LEEDER, David John has been resigned. Director SNAPE, Peter Charles, Lord has been resigned. Director STREET, Michael Thomas has been resigned. Director WHITE, Philip Michael has been resigned. Director WOOLNER, Andrew Edward has been resigned. Director WORMWELL, Denis has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ROBINSON, Dianne
Appointed Date: 31 December 2012

Director
COATES, Peter Timothy
Appointed Date: 08 October 1999
62 years old

Director
HANCOCK, Martin David
Appointed Date: 24 September 2004
68 years old

Resigned Directors

Secretary
CASSON, Jenny
Resigned: 25 September 2008
Appointed Date: 31 December 1996

Secretary
LEES, Barbara
Resigned: 31 December 2012
Appointed Date: 25 September 2008

Secretary
RICHARDS, Lewis
Resigned: 31 December 1996

Director
BARKER, Neil James
Resigned: 23 November 2010
Appointed Date: 28 January 2005
61 years old

Director
BROOMES, George Mervyn
Resigned: 09 December 1994
Appointed Date: 03 March 1994
82 years old

Director
BROWN, Nicholas James Forster
Resigned: 19 May 2000
Appointed Date: 08 October 1999
65 years old

Director
CHILD, Colin Charles
Resigned: 31 July 1999
Appointed Date: 24 August 1998
68 years old

Director
COLSTON, Donald
Resigned: 04 August 1995
Appointed Date: 03 March 1994
85 years old

Director
COX, Paul Raymond
Resigned: 08 October 1999
Appointed Date: 25 September 1996
63 years old

Director
DUFFY, Joseph Thomas
Resigned: 27 November 1995
Appointed Date: 03 March 1994
76 years old

Director
GILES, Julie
Resigned: 30 January 2003
Appointed Date: 24 August 1998
68 years old

Director
GILLMAN, Francis Dennis
Resigned: 26 April 1995
Appointed Date: 03 March 1994
86 years old

Director
HENRY, John
Resigned: 30 September 2008
Appointed Date: 24 August 1998
75 years old

Director
ISAAC, James Keith
Resigned: 08 February 1994
93 years old

Director
JACKSON, Brian Malcolm
Resigned: 22 May 2006
Appointed Date: 22 May 2000
75 years old

Director
JOSEPH, Robert Reginald Norman
Resigned: 26 April 1995
Appointed Date: 03 March 1994
89 years old

Director
KERSLAKE, Brian John
Resigned: 01 September 1995
Appointed Date: 03 March 1994
78 years old

Director
LEEDER, David John
Resigned: 08 October 1999
Appointed Date: 25 September 1996
59 years old

Director
SNAPE, Peter Charles, Lord
Resigned: 31 December 2000
Appointed Date: 03 March 1994
83 years old

Director
STREET, Michael Thomas
Resigned: 31 January 1992
87 years old

Director
WHITE, Philip Michael
Resigned: 10 July 2003
Appointed Date: 20 October 1995
76 years old

Director
WOOLNER, Andrew Edward
Resigned: 16 October 1996
Appointed Date: 03 March 1994
89 years old

Director
WORMWELL, Denis
Resigned: 19 April 2007
Appointed Date: 01 February 2006
64 years old

Persons With Significant Control

West Midlands Travel Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WM CARD SYSTEMS LIMITED Events

08 Dec 2016
Confirmation statement made on 1 December 2016 with updates
01 Jun 2016
Accounts for a dormant company made up to 31 December 2015
14 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 2

27 Jul 2015
Accounts for a dormant company made up to 31 December 2014
02 Dec 2014
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 2

...
... and 139 more events
08 Feb 1989
Director resigned;new director appointed

08 Feb 1989
Registered office changed on 08/02/89 from: 2 baches st london N1 6UB

01 Feb 1989
Memorandum and Articles of Association

01 Feb 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

16 Dec 1988
Incorporation