WMS LOGISTICS LTD
RUGBY


Company number 07131796
Status Active
Incorporation Date 21 January 2010
Company Type Private Limited Company
Address 18 WEBB ELLIS ROAD, BILTON, RUGBY, WARWICKSHIRE, CV22 2XA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 1 . The most likely internet sites of WMS LOGISTICS LTD are www.wmslogistics.co.uk, and www.wms-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Wms Logistics Ltd is a Private Limited Company. The company registration number is 07131796. Wms Logistics Ltd has been working since 21 January 2010. The present status of the company is Active. The registered address of Wms Logistics Ltd is 18 Webb Ellis Road Bilton Rugby Warwickshire Cv22 2xa. The company`s financial liabilities are £77.58k. It is £-0.8k against last year. The cash in hand is £84.92k. It is £-4.4k against last year. And the total assets are £94.53k, which is £-4.88k against last year. NICKLESS, Keith is a Director of the company. Secretary POPAT, Pradip has been resigned. The company operates in "Other information technology service activities".


wms logistics Key Finiance

LIABILITIES £77.58k
-2%
CASH £84.92k
-5%
TOTAL ASSETS £94.53k
-5%
All Financial Figures

Current Directors

Director
NICKLESS, Keith
Appointed Date: 21 January 2010
67 years old

Resigned Directors

Secretary
POPAT, Pradip
Resigned: 02 January 2016
Appointed Date: 21 January 2010

Persons With Significant Control

Mr Keith Nickless
Notified on: 1 June 2016
67 years old
Nature of control: Ownership of shares – 75% or more

WMS LOGISTICS LTD Events

03 Mar 2017
Confirmation statement made on 21 January 2017 with updates
19 Oct 2016
Total exemption small company accounts made up to 31 January 2016
08 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1

08 Feb 2016
Termination of appointment of Pradip Popat as a secretary on 2 January 2016
17 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 6 more events
25 Feb 2012
Annual return made up to 21 January 2012 with full list of shareholders
17 Oct 2011
Total exemption small company accounts made up to 31 January 2011
03 Feb 2011
Annual return made up to 21 January 2011 with full list of shareholders
02 Feb 2010
Appointment of Pradip Popat as a secretary
21 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)