W.M.S. (NORFOLK) LIMITED
GREAT YARMOUTH

Hellopages » Norfolk » Great Yarmouth » NR29 3LZ

Company number 02868200
Status Active
Incorporation Date 2 November 1993
Company Type Private Limited Company
Address BARN FARM, DECOY ROAD ORMESBY ST MICHAEL, GREAT YARMOUTH, NORFOLK, NR29 3LZ
Home Country United Kingdom
Nature of Business 01420 - Raising of other cattle and buffaloes
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 3 . The most likely internet sites of W.M.S. (NORFOLK) LIMITED are www.wmsnorfolk.co.uk, and www.w-m-s-norfolk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. The distance to to Acle Rail Station is 6.3 miles; to Berney Arms Rail Station is 6.5 miles; to Reedham (Norfolk) Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W M S Norfolk Limited is a Private Limited Company. The company registration number is 02868200. W M S Norfolk Limited has been working since 02 November 1993. The present status of the company is Active. The registered address of W M S Norfolk Limited is Barn Farm Decoy Road Ormesby St Michael Great Yarmouth Norfolk Nr29 3lz. . PIGNEY, Paul James is a Secretary of the company. PIGNEY, Susan Jane is a Director of the company. Secretary LANHAM, Margaret has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Raising of other cattle and buffaloes".


Current Directors

Secretary
PIGNEY, Paul James
Appointed Date: 01 May 1995

Director
PIGNEY, Susan Jane
Appointed Date: 20 December 1993
70 years old

Resigned Directors

Secretary
LANHAM, Margaret
Resigned: 01 May 1995
Appointed Date: 20 December 1993

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 20 December 1993
Appointed Date: 02 November 1993

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 20 December 1993
Appointed Date: 02 November 1993

Persons With Significant Control

Mrs Susan Jane Pigney
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

W.M.S. (NORFOLK) LIMITED Events

28 Nov 2016
Confirmation statement made on 2 November 2016 with updates
30 Sep 2016
Micro company accounts made up to 31 December 2015
01 Dec 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 3

01 Dec 2015
Statement of capital following an allotment of shares on 1 September 2015
  • GBP 3

30 Sep 2015
Micro company accounts made up to 31 December 2014
...
... and 48 more events
09 Jan 1994
Director resigned;new director appointed

09 Jan 1994
Secretary resigned;new secretary appointed

09 Jan 1994
Registered office changed on 09/01/94 from: bridge house 181 queen victoria street london EC4V 4DD

07 Jan 1994
Company name changed chimecone LIMITED\certificate issued on 10/01/94

02 Nov 1993
Incorporation

W.M.S. (NORFOLK) LIMITED Charges

28 June 1996
Mortgage debenture
Delivered: 4 July 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
5 September 1995
Charge over credit balances
Delivered: 14 September 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: £63,000 with interest to be held by the bank on acct/no…
16 May 1995
Charge over credit balances
Delivered: 1 June 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £30,00 together with interest held by the bank…