WMS (CALL SYSTEMS) LIMITED
PETERBOROUGH

Hellopages » Cambridgeshire » Peterborough » PE2 6LR
Company number 04889808
Status Active
Incorporation Date 5 September 2003
Company Type Private Limited Company
Address 9 COMMERCE ROAD, LYNCHWOOD, PETERBOROUGH, CAMBRIDGESHIRE, PE2 6LR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mrs Stephanie Lisa Walden on 4 November 2015. The most likely internet sites of WMS (CALL SYSTEMS) LIMITED are www.wmscallsystems.co.uk, and www.wms-call-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Wms Call Systems Limited is a Private Limited Company. The company registration number is 04889808. Wms Call Systems Limited has been working since 05 September 2003. The present status of the company is Active. The registered address of Wms Call Systems Limited is 9 Commerce Road Lynchwood Peterborough Cambridgeshire Pe2 6lr. The company`s financial liabilities are £130.14k. It is £-50.28k against last year. And the total assets are £132.24k, which is £-55.86k against last year. WALDEN, Stephanie Lisa is a Secretary of the company. TITLEY, Simon George is a Director of the company. WALDEN, Stephanie Lisa is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


wms (call systems) Key Finiance

LIABILITIES £130.14k
-28%
CASH n/a
TOTAL ASSETS £132.24k
-30%
All Financial Figures

Current Directors

Secretary
WALDEN, Stephanie Lisa
Appointed Date: 05 September 2003

Director
TITLEY, Simon George
Appointed Date: 05 September 2003
62 years old

Director
WALDEN, Stephanie Lisa
Appointed Date: 05 September 2003
59 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 10 September 2003
Appointed Date: 05 September 2003

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 10 September 2003
Appointed Date: 05 September 2003

Persons With Significant Control

Miss Stephanie Lisa Walden
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Simon George Titley
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WMS (CALL SYSTEMS) LIMITED Events

15 Sep 2016
Confirmation statement made on 4 September 2016 with updates
12 May 2016
Total exemption small company accounts made up to 31 March 2016
23 Nov 2015
Director's details changed for Mrs Stephanie Lisa Walden on 4 November 2015
29 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100

14 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 34 more events
20 Sep 2003
New director appointed
20 Sep 2003
New secretary appointed;new director appointed
10 Sep 2003
Secretary resigned
10 Sep 2003
Director resigned
05 Sep 2003
Incorporation