W D S SYSTEMS LTD
ESSEX

Hellopages » Greater London » Havering » RM13 9HU
Company number 03413883
Status Active
Incorporation Date 4 August 1997
Company Type Private Limited Company
Address 16 BEECHWOOD GARDENS, RAINHAM, ESSEX, RM13 9HU
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 4 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 11 . The most likely internet sites of W D S SYSTEMS LTD are www.wdssystems.co.uk, and www.w-d-s-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. The distance to to Chadwell Heath Rail Station is 4.9 miles; to Barking Rail Station is 5.5 miles; to Falconwood Rail Station is 6.5 miles; to Brentwood Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W D S Systems Ltd is a Private Limited Company. The company registration number is 03413883. W D S Systems Ltd has been working since 04 August 1997. The present status of the company is Active. The registered address of W D S Systems Ltd is 16 Beechwood Gardens Rainham Essex Rm13 9hu. The company`s financial liabilities are £12.7k. It is £9.86k against last year. The cash in hand is £24.19k. It is £-14.41k against last year. And the total assets are £24.19k, which is £-18.79k against last year. SHEEN, Samantha Ann is a Secretary of the company. SHEEN, William Daniel is a Director of the company. Nominee Secretary LINE ONE LTD has been resigned. Nominee Director LINE TWO LTD has been resigned. The company operates in "Other information technology service activities".


w d s systems Key Finiance

LIABILITIES £12.7k
+348%
CASH £24.19k
-38%
TOTAL ASSETS £24.19k
-44%
All Financial Figures

Current Directors

Secretary
SHEEN, Samantha Ann
Appointed Date: 08 August 1997
Director
SHEEN, William Daniel
Appointed Date: 06 August 1997
59 years old

Resigned Directors

Nominee Secretary
LINE ONE LTD
Resigned: 07 August 1997
Appointed Date: 04 August 1997
Nominee Director
LINE TWO LTD
Resigned: 09 August 1997
Appointed Date: 04 August 1997

Persons With Significant Control

Mr William Daniel Sheen
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Samantha Ann Sheen
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

W D S SYSTEMS LTD Events

08 Aug 2016
Confirmation statement made on 4 August 2016 with updates
18 Apr 2016
Total exemption small company accounts made up to 31 August 2015
01 Sep 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 11
12 Feb 2015
Total exemption small company accounts made up to 31 August 2014
01 Sep 2014
Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 11
...
... and 51 more events
11 Aug 1997
New secretary appointed
11 Aug 1997
New director appointed
11 Aug 1997
Secretary resigned
11 Aug 1997
Director resigned
04 Aug 1997
Incorporation

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