W M SYSTEMS LIMITED
LOUTH TRADELINE PLASTICS LIMITED MILESTOP LIMITED

Hellopages » Lincolnshire » East Lindsey » LN11 0YA

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

Director
ALLEN, Paul David
Appointed Date: 03 February 1998
57 years old

Resigned Directors

Secretary
ALLEN, Angela Esther
Resigned: 24 November 2009
Appointed Date: 13 September 2002

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

Nominee Director
TESTER, William Andrew Joseph
Resigned: 03 February 1998
Appointed Date: 22 December 1997
63 years old

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

31 Jan 2017
Statement of capital following an allotment of shares on 30 December 2016
  • GBP 5

27 Jan 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities

22 Dec 2016
Confirmation statement made on 22 December 2016 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 July 2016
22 Dec 2015
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 2

...
... and 62 more events
11 Feb 1998
Registered office changed on 11/02/98 from: 16 st john street london EC1M 4AY
11 Feb 1998
New director appointed
11 Feb 1998
Secretary resigned
11 Feb 1998
Director resigned
22 Dec 1997
Incorporation

W M SYSTEMS LIMITED Charges

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…