W.M. SHIPPING LIMITED
TAMWORTH


Company number 02337432
Status Active
Incorporation Date 23 January 1989
Company Type Private Limited Company
Address SUITE A, VENTURA HOUSE, VENTURA PARK ROAD, TAMWORTH, STAFFORDSHIRE, B78 LZ, UNITED KINGDOM
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Termination of appointment of Gary Stephen Haynes as a director on 3 February 2017; Confirmation statement made on 2 September 2016 with updates; Full accounts made up to 29 February 2016. The most likely internet sites of W.M. SHIPPING LIMITED are www.wmshipping.co.uk, and www.w-m-shipping.co.uk. The predicted number of employees is 60 to 70. The company’s age is thirty-six years and eleven months. W M Shipping Limited is a Private Limited Company. The company registration number is 02337432. W M Shipping Limited has been working since 23 January 1989. The present status of the company is Active. The registered address of W M Shipping Limited is Suite A Ventura House Ventura Park Road Tamworth Staffordshire B78 Lz United Kingdom. The company`s financial liabilities are £1027.93k. It is £-78.56k against last year. And the total assets are £2022.43k, which is £-209.2k against last year. EDLEY, David Charles is a Secretary of the company. EDLEY, David Charles is a Director of the company. FLETCHER, Andrew is a Director of the company. GERBER, Glen Henry is a Director of the company. Secretary ALLEN, Patricia Anne has been resigned. Secretary FLETCHER, Pamela has been resigned. Secretary MARSHALL, Timothy Dennis has been resigned. Director HAYNES, Gary Stephen has been resigned. Director MARSHALL, Timothy Dennis has been resigned. Director WILLIAMSON, Gillian Ann has been resigned. Director WILLIAMSON, Joseph Roger has been resigned. The company operates in "Sea and coastal freight water transport".


w.m. shipping Key Finiance

LIABILITIES £1027.93k
-8%
CASH n/a
TOTAL ASSETS £2022.43k
-10%
All Financial Figures

Current Directors

Secretary
EDLEY, David Charles
Appointed Date: 31 January 2013
Director
EDLEY, David Charles
Appointed Date: 31 January 2013
57 years old
Director
FLETCHER, Andrew
Appointed Date: 01 November 1994
63 years old
Director
GERBER, Glen Henry
Appointed Date: 31 January 2013
63 years old

Resigned Directors

Secretary
ALLEN, Patricia Anne
Resigned: 01 February 1999
Secretary
FLETCHER, Pamela
Resigned: 31 January 2013
Appointed Date: 12 March 2008
Secretary
MARSHALL, Timothy Dennis
Resigned: 31 December 2007
Appointed Date: 01 February 1999
Director
HAYNES, Gary Stephen
Resigned: 03 February 2017
Appointed Date: 01 July 2015
61 years old
Director
MARSHALL, Timothy Dennis
Resigned: 31 December 2007
68 years old
Director
WILLIAMSON, Gillian Ann
Resigned: 30 July 1999
81 years old
Director
WILLIAMSON, Joseph Roger
Resigned: 30 July 1999
81 years old

Persons With Significant Control

Santova International Holdings (Pty) Ltd
Notified on: 14 April 2016
Nature of control: Ownership of shares – 75% or more

W.M. SHIPPING LIMITED Events

01 Mar 2017
Termination of appointment of Gary Stephen Haynes as a director on 3 February 2017
12 Sep 2016
Confirmation statement made on 2 September 2016 with updates
16 Jun 2016
Full accounts made up to 29 February 2016
18 Dec 2015
Registered office address changed from Unit 46 Kepler Lichfield Road Industrial Estate Tamworth Staffordshire B79 7XE to Suite a, Ventura House Ventura Park Road Tamworth Staffordshire, B78 Lz on 18 December 2015
18 Dec 2015
Director's details changed for Andrew Fletcher on 1 November 2015
...
... and 77 more events
25 Sep 1989
Secretary resigned;new secretary appointed
20 Feb 1989
New director appointed
03 Feb 1989
Registered office changed on 03/02/89 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
03 Feb 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Jan 1989
Incorporation

W.M. SHIPPING LIMITED Charges

20 January 1993
Fixed and floating charge
Delivered: 22 January 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: All patents,trade marks....etc. See form 395. fixed and…

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