MIDLAND (WSM) LIMITED
WESTON SUPER MARE QUAYSHELFCO 963 LIMITED

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Company number 04578050
Status Active
Incorporation Date 31 October 2002
Company Type Private Limited Company
Address GRAND PIER, MARINE PARADE, WESTON SUPER MARE, NORTH SOMERSET, BS23 1AL
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MIDLAND (WSM) LIMITED are www.midlandwsm.co.uk, and www.midland-wsm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Weston Milton Rail Station is 1.7 miles; to Worle Rail Station is 3.3 miles; to Highbridge & Burnham-on-Sea Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Midland Wsm Limited is a Private Limited Company. The company registration number is 04578050. Midland Wsm Limited has been working since 31 October 2002. The present status of the company is Active. The registered address of Midland Wsm Limited is Grand Pier Marine Parade Weston Super Mare North Somerset Bs23 1al. The company`s financial liabilities are £1138.15k. It is £-14.66k against last year. The cash in hand is £47.06k. It is £10.19k against last year. And the total assets are £50.4k, which is £7.43k against last year. MICHAEL, Michelle is a Secretary of the company. MICHAEL, Kerry is a Director of the company. Nominee Secretary NQH (CO SEC) LIMITED has been resigned. Secretary QUAYSECO LIMITED has been resigned. Director CHRISOSTOMOU, Chrisostomos has been resigned. Nominee Director NQH LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


midland (wsm) Key Finiance

LIABILITIES £1138.15k
-2%
CASH £47.06k
+27%
TOTAL ASSETS £50.4k
+17%
All Financial Figures

Current Directors

Secretary
MICHAEL, Michelle
Appointed Date: 18 February 2003

Director
MICHAEL, Kerry
Appointed Date: 18 February 2003
66 years old

Resigned Directors

Nominee Secretary
NQH (CO SEC) LIMITED
Resigned: 28 November 2002
Appointed Date: 31 October 2002

Secretary
QUAYSECO LIMITED
Resigned: 18 February 2003
Appointed Date: 28 November 2002

Director
CHRISOSTOMOU, Chrisostomos
Resigned: 19 March 2010
Appointed Date: 28 November 2002
78 years old

Nominee Director
NQH LIMITED
Resigned: 28 November 2002
Appointed Date: 31 October 2002
36 years old

Persons With Significant Control

Mr Kerry Michael
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control as a trustee of a trust

Mrs Lynda Michael
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control as a trustee of a trust

MIDLAND (WSM) LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Nov 2016
Confirmation statement made on 31 October 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1

02 Dec 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 1

...
... and 32 more events
09 Dec 2002
New director appointed
09 Dec 2002
Secretary resigned
09 Dec 2002
Director resigned
03 Dec 2002
Company name changed quayshelfco 963 LIMITED\certificate issued on 03/12/02
31 Oct 2002
Incorporation

MIDLAND (WSM) LIMITED Charges

30 January 2004
Debenture
Delivered: 10 February 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…