WM SYSTEM LIMITED
RUTHIN

Hellopages » Denbighshire » Denbighshire » LL15 1NJ

Company number 04628912
Status Active
Incorporation Date 6 January 2003
Company Type Private Limited Company
Address 3 FFORDD CELYN, LON PARCWR BUSINESS PARK, RUTHIN, DENBIGHSHIRE, LL15 1NJ
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 100 . The most likely internet sites of WM SYSTEM LIMITED are www.wmsystem.co.uk, and www.wm-system.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and one months. The distance to to Shotton High Level Rail Station is 12.9 miles; to Ruabon Rail Station is 14.4 miles; to Abergele & Pensarn Rail Station is 16.5 miles; to Gobowen Rail Station is 19.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wm System Limited is a Private Limited Company. The company registration number is 04628912. Wm System Limited has been working since 06 January 2003. The present status of the company is Active. The registered address of Wm System Limited is 3 Ffordd Celyn Lon Parcwr Business Park Ruthin Denbighshire Ll15 1nj. The company`s financial liabilities are £205.33k. It is £106.56k against last year. And the total assets are £381.89k, which is £120.48k against last year. WILLIAMS, Katy Shan Morgan is a Secretary of the company. WILLIAMS, Owain Llyr is a Director of the company. Secretary WILLIAMS, Bethan has been resigned. Nominee Secretary UKBF NOMINEE COMPANY SECRETARY LIMITED has been resigned. Director WILLIAMS, John Alwyn has been resigned. Nominee Director UKBF NOMINEE DIRECTOR LIMITED has been resigned. The company operates in "Wholesale of other machinery and equipment".


wm system Key Finiance

LIABILITIES £205.33k
+107%
CASH n/a
TOTAL ASSETS £381.89k
+46%
All Financial Figures

Current Directors

Secretary
WILLIAMS, Katy Shan Morgan
Appointed Date: 14 May 2013
Director
WILLIAMS, Owain Llyr
Appointed Date: 06 January 2007
46 years old

Resigned Directors

Secretary
WILLIAMS, Bethan
Resigned: 16 December 2010
Appointed Date: 08 January 2003
Nominee Secretary
UKBF NOMINEE COMPANY SECRETARY LIMITED
Resigned: 08 January 2003
Appointed Date: 06 January 2003
Director
WILLIAMS, John Alwyn
Resigned: 29 December 2010
Appointed Date: 08 January 2003
73 years old
Nominee Director
UKBF NOMINEE DIRECTOR LIMITED
Resigned: 08 January 2003
Appointed Date: 06 January 2003

Persons With Significant Control

Mr Owain Llyr Williams
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WM SYSTEM LIMITED Events

06 Jan 2017
Confirmation statement made on 6 January 2017 with updates
27 May 2016
Total exemption small company accounts made up to 31 December 2015
12 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
15 Jul 2015
Total exemption small company accounts made up to 31 December 2014
18 Feb 2015
Director's details changed for Owain Llyr Williams on 18 February 2015
...
... and 37 more events
21 Feb 2003
New director appointed
21 Feb 2003
Accounting reference date shortened from 31/01/04 to 31/12/03
13 Jan 2003
Director resigned
13 Jan 2003
Secretary resigned
06 Jan 2003
Incorporation

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