WMS GROUP (UK) LTD
THAME

Hellopages » Oxfordshire » South Oxfordshire » OX9 2AH

Company number 07104868
Status Active
Incorporation Date 15 December 2009
Company Type Private Limited Company
Address SUITE 1, OXFORD HOUSE, OXFORD ROAD, THAME, OXFORDSHIRE, ENGLAND, OX9 2AH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 15 December 2016 with updates; Registration of charge 071048680001, created on 8 July 2016. The most likely internet sites of WMS GROUP (UK) LTD are www.wmsgroupuk.co.uk, and www.wms-group-uk.co.uk. The predicted number of employees is 10 to 20. The company’s age is fifteen years and twelve months. Wms Group Uk Ltd is a Private Limited Company. The company registration number is 07104868. Wms Group Uk Ltd has been working since 15 December 2009. The present status of the company is Active. The registered address of Wms Group Uk Ltd is Suite 1 Oxford House Oxford Road Thame Oxfordshire England Ox9 2ah. The company`s financial liabilities are £101.21k. It is £-41.6k against last year. The cash in hand is £240.18k. It is £-34.9k against last year. And the total assets are £580.13k, which is £-29.84k against last year. COLINSWOOD, John is a Secretary of the company. BROOKS, Christopher George is a Director of the company. COLINSWOOD, John is a Director of the company. GINGER, Peter William is a Director of the company. STONE, Eric is a Director of the company. Director COLINSWOOD, Carol Rosemary Ethel has been resigned. Director JACOBS, Yomtov Eliezer has been resigned. Director WARRANTY MANAGEMENT SERVICES LTD has been resigned. The company operates in "Activities of head offices".


wms group (uk) Key Finiance

LIABILITIES £101.21k
-30%
CASH £240.18k
-13%
TOTAL ASSETS £580.13k
-5%
All Financial Figures

Current Directors

Secretary
COLINSWOOD, John
Appointed Date: 15 December 2009
Director
BROOKS, Christopher George
Appointed Date: 14 December 2010
85 years old
Director
COLINSWOOD, John
Appointed Date: 14 December 2010
69 years old
Director
GINGER, Peter William
Appointed Date: 14 December 2010
76 years old
Director
STONE, Eric
Appointed Date: 14 December 2010
68 years old

Resigned Directors

Director
COLINSWOOD, Carol Rosemary Ethel
Resigned: 14 December 2010
Appointed Date: 13 December 2010
75 years old
Director
JACOBS, Yomtov Eliezer
Resigned: 15 December 2009
Appointed Date: 15 December 2009
55 years old
Director
WARRANTY MANAGEMENT SERVICES LTD
Resigned: 14 December 2010
Appointed Date: 15 December 2009

Persons With Significant Control

Mr John Colinswood
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher George Brooks
Notified on: 6 April 2016
85 years old
Nature of control: Has significant influence or control
Mr Peter William Ginger
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Eric Stone
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

WMS GROUP (UK) LTD Events

24 Mar 2017
Total exemption small company accounts made up to 30 June 2016
09 Feb 2017
Confirmation statement made on 15 December 2016 with updates
08 Jul 2016
Registration of charge 071048680001, created on 8 July 2016
10 May 2016
Total exemption small company accounts made up to 30 June 2015
12 Apr 2016
Registered office address changed from Warranty Suite Thame House Thame Road Haddenham Aylesbury Buckinghamshire HP17 8HU to Suite 1, Oxford House Oxford Road Thame Oxfordshire OX9 2AH on 12 April 2016
...
... and 20 more events
13 Dec 2010
Appointment of Mrs Carol Rosemary Ethel Colinswood as a director
13 Dec 2010
Appointment of Mr John Colinswood as a secretary
14 Sep 2010
First Gazette notice for compulsory strike-off
15 Dec 2009
Termination of appointment of Yomtov Jacobs as a director
15 Dec 2009
Incorporation

WMS GROUP (UK) LTD Charges

8 July 2016
Charge code 0710 4868 0001
Delivered: 8 July 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

Similar Companies

WMS EXPRESS LTD WMS FIREARMS TRAINING LTD WMS HOLDINGS LIMITED WMS INNS LIMITED WMS LOGISTICS LTD WMS MANAGEMENT SERVICES LTD WMS MEDICAL LIMITED