Company number 03484735
Status Active
Incorporation Date 22 December 1997
Company Type Private Limited Company
Address UNIT 2F BOLINGBROKE ROAD, FAIRFIELD INDUSTRIAL ESTATE, LOUTH, LINCOLNSHIRE, LN11 0YA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration seventy-two events have happened. The last three records are Statement of capital following an allotment of shares on 30 December 2016
GBP 5
; Resolutions
RES11 ‐
Resolution of removal of pre-emption rights
RES01 ‐
Resolution of adoption of Articles of Association
RES10 ‐
Resolution of allotment of securities
; Confirmation statement made on 22 December 2016 with updates. The most likely internet sites of W M SYSTEMS LIMITED are www.wmsystems.co.uk, and www.w-m-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to Great Coates Rail Station is 14.4 miles; to Healing Rail Station is 15.3 miles; to Thorpe Culvert Rail Station is 19.8 miles; to Wainfleet Rail Station is 21.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W M Systems Limited is a Private Limited Company.
The company registration number is 03484735. W M Systems Limited has been working since 22 December 1997.
The present status of the company is Active. The registered address of W M Systems Limited is Unit 2f Bolingbroke Road Fairfield Industrial Estate Louth Lincolnshire Ln11 0ya. The company`s financial liabilities are £47.65k. It is £13.2k against last year. The cash in hand is £5.23k. It is £-2.69k against last year. And the total assets are £5.37k, which is £-4.22k against last year. ALLEN, Paul David is a Director of the company. Secretary ALLEN, Angela Esther has been resigned. Secretary PARKER, Chris has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Other business support service activities n.e.c.".
w m systems Key Finiance
LIABILITIES
£47.65k
+38%
CASH
£5.23k
-34%
TOTAL ASSETS
£5.37k
-45%
All Financial Figures
Current Directors
Resigned Directors
Secretary
PARKER, Chris
Resigned: 13 September 2002
Appointed Date: 20 April 1998
Nominee Secretary
THOMAS, Howard
Resigned: 03 February 1998
Appointed Date: 22 December 1997
Persons With Significant Control
Mr Paul David Allen
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
W M SYSTEMS LIMITED Events
17 February 2012
Legal mortgage
Delivered: 21 February 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a plot 33 fairfield industrial estate…
14 February 2012
Debenture
Delivered: 15 February 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 February 2012
Legal mortgage
Delivered: 15 February 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 72 green end road sawtry with the benefit…
21 November 2011
Legal mortgage
Delivered: 23 November 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Plot 33 fairfield industrial estate tarrershall way louth…
20 May 2008
Legal mortgage
Delivered: 24 May 2008
Status: Satisfied
on 23 March 2012
Persons entitled: Clydesdale Bank PLC
Description: Plot 33 tattershall way, fairfield industrial estate louth…
20 May 2008
Legal mortgage
Delivered: 24 May 2008
Status: Satisfied
on 23 March 2012
Persons entitled: Clydesdale Bank PLC
Description: 72 green end road sawtry assigns the goodwill of all…
14 January 2008
Debenture
Delivered: 15 January 2008
Status: Satisfied
on 23 March 2012
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 February 2004
Legal charge
Delivered: 19 February 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Plot 33 fairfield industrial estate, louth, lincolnshire…