W.S. SERVICES LIMITED
COVENTRY

Hellopages » Warwickshire » North Warwickshire » CV7 8BZ
Company number 04093312
Status Active
Incorporation Date 16 October 2000
Company Type Private Limited Company
Address THE PARKS COVENTRY ROAD, FILLONGLEY, COVENTRY, WARWICKSHIRE, CV7 8BZ
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 16 October 2016 with updates; Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-10-17 GBP 75 . The most likely internet sites of W.S. SERVICES LIMITED are www.wsservices.co.uk, and www.w-s-services.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-five years and four months. W S Services Limited is a Private Limited Company. The company registration number is 04093312. W S Services Limited has been working since 16 October 2000. The present status of the company is Active. The registered address of W S Services Limited is The Parks Coventry Road Fillongley Coventry Warwickshire Cv7 8bz. The company`s financial liabilities are £1005.51k. It is £133.19k against last year. The cash in hand is £802.46k. It is £190.98k against last year. And the total assets are £1367.41k, which is £206.48k against last year. PARNELL, Vikki Marie is a Secretary of the company. PARNELL, Heath is a Director of the company. PARNELL, Vikki Marie is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director WESSON, Jayne Allison has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Wholesale of other intermediate products".


w.s. services Key Finiance

LIABILITIES £1005.51k
+15%
CASH £802.46k
+31%
TOTAL ASSETS £1367.41k
+17%
All Financial Figures

Current Directors

Secretary
PARNELL, Vikki Marie
Appointed Date: 16 October 2000
Director
PARNELL, Heath
Appointed Date: 16 October 2000
58 years old
Director
PARNELL, Vikki Marie
Appointed Date: 16 October 2000
53 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 16 October 2000
Appointed Date: 16 October 2000
Director
WESSON, Jayne Allison
Resigned: 15 October 2010
Appointed Date: 16 October 2000
69 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 16 October 2000
Appointed Date: 16 October 2000

Persons With Significant Control

Mr Heath Parnell
Notified on: 1 October 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Vikki Parnell
Notified on: 1 October 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

W.S. SERVICES LIMITED Events

31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
17 Oct 2016
Confirmation statement made on 16 October 2016 with updates
17 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-17
  • GBP 75
18 Sep 2015
Total exemption small company accounts made up to 31 January 2015
12 Nov 2014
Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 75
...
... and 48 more events
16 Nov 2000
New director appointed
16 Nov 2000
New director appointed
16 Nov 2000
Secretary resigned
16 Nov 2000
Director resigned
16 Oct 2000
Incorporation

W.S. SERVICES LIMITED Charges

11 December 2001
Debenture
Delivered: 19 December 2001
Status: Satisfied on 26 September 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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