WMY SYSTEMS LIMITED
BRADFORD WOODWORTH MCBETH YOUNG SYSTEMS LTD.

Hellopages » West Yorkshire » Bradford » BD1 4NS

Company number 03073113
Status Active
Incorporation Date 27 June 1995
Company Type Private Limited Company
Address CARLTON HOUSE, GRAMMAR SCHOOL STREET, BRADFORD, BD1 4NS
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-08-03 GBP 25,000 ; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 25,000 . The most likely internet sites of WMY SYSTEMS LIMITED are www.wmysystems.co.uk, and www.wmy-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Wmy Systems Limited is a Private Limited Company. The company registration number is 03073113. Wmy Systems Limited has been working since 27 June 1995. The present status of the company is Active. The registered address of Wmy Systems Limited is Carlton House Grammar School Street Bradford Bd1 4ns. The company`s financial liabilities are £3.4k. It is £-5.39k against last year. The cash in hand is £1.82k. It is £-7.3k against last year. And the total assets are £35.67k, which is £-28.64k against last year. WALSH, Edward Lucien Grenville is a Director of the company. Secretary BOOW, Joanna Mary has been resigned. Secretary CULSHAW, Christine Victoria has been resigned. Secretary LAMB, Derek has been resigned. Secretary WOODWORTH, David Bryn has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ASPINALL, Michael has been resigned. Director BEST, Peter has been resigned. Director LAMB, Derek has been resigned. Director MCBETH, Paul John has been resigned. Director MELIA, Simon Jasons has been resigned. Director WALSH, Edward Lucien Grenville has been resigned. Director WOODWORTH, David Bryn has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of computers, computer peripheral equipment and software".


wmy systems Key Finiance

LIABILITIES £3.4k
-62%
CASH £1.82k
-81%
TOTAL ASSETS £35.67k
-45%
All Financial Figures

Current Directors

Director
WALSH, Edward Lucien Grenville
Appointed Date: 24 June 2003
59 years old

Resigned Directors

Secretary
BOOW, Joanna Mary
Resigned: 23 January 2012
Appointed Date: 24 June 2003
Secretary
CULSHAW, Christine Victoria
Resigned: 25 August 2000
Appointed Date: 20 December 1996
Secretary
LAMB, Derek
Resigned: 01 December 1996
Appointed Date: 22 March 1996
Secretary
WOODWORTH, David Bryn
Resigned: 24 June 2003
Appointed Date: 25 August 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 March 1996
Appointed Date: 27 June 1995
Director
ASPINALL, Michael
Resigned: 28 August 1996
Appointed Date: 02 May 1996
70 years old
Director
BEST, Peter
Resigned: 25 August 2000
Appointed Date: 22 March 1996
54 years old
Director
LAMB, Derek
Resigned: 07 July 1997
Appointed Date: 22 March 1996
81 years old
Director
MCBETH, Paul John
Resigned: 24 June 2003
Appointed Date: 02 May 1996
75 years old
Director
MELIA, Simon Jasons
Resigned: 24 July 1997
Appointed Date: 22 March 1996
56 years old
Director
WALSH, Edward Lucien Grenville
Resigned: 19 April 2002
Appointed Date: 22 March 1996
59 years old
Director
WOODWORTH, David Bryn
Resigned: 24 June 2003
Appointed Date: 02 May 1996
76 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 March 1996
Appointed Date: 27 June 1995

WMY SYSTEMS LIMITED Events

03 Aug 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-08-03
  • GBP 25,000
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
10 Sep 2015
Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 25,000
31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
11 Sep 2014
Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 25,000
...
... and 98 more events
18 Apr 1996
New secretary appointed;new director appointed
18 Apr 1996
New director appointed
04 Apr 1996
Company name changed galloway systems LIMITED\certificate issued on 09/04/96
17 Aug 1995
Registered office changed on 17/08/95 from: 788-790 finchley road london NW11 7UR
27 Jun 1995
Incorporation

WMY SYSTEMS LIMITED Charges

4 April 2001
Debenture
Delivered: 6 April 2001
Status: Satisfied on 2 August 2003
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 August 1999
Fixed charge supplemental to a debenture dated 14 may 1999 issued by the company
Delivered: 17 August 1999
Status: Satisfied on 2 August 2003
Persons entitled: Barclays Bank PLC
Description: By way of fixed charge all right title and interest in or…
14 May 1999
Debenture
Delivered: 21 May 1999
Status: Satisfied on 2 August 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 April 1997
Debenture
Delivered: 10 April 1997
Status: Satisfied on 2 August 2003
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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