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W S M HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as W S M Holdings Limited. The company was founded 15 years ago and was given the registration number 06905634. The firm's registered office is in CANNOCK. You can find them at 1 & 2 Heritage Park, Hayes Way, Cannock, Staffordshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:W S M HOLDINGS LIMITED
Company Number:06905634
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 2009
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:1 & 2 Heritage Park, Hayes Way, Cannock, Staffordshire, WS11 7LT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit A, Stafford Park 18, Telford, England, TF3 3BN

Director14 May 2009Active
Unit A, Stafford Park 18, Telford, England, TF3 3BN

Director14 May 2009Active
Unit A, Stafford Park 18, Telford, England, TF3 3BN

Director14 May 2009Active
Unit A, Stafford Park 18, Telford, England, TF3 3BN

Director14 May 2009Active

People with Significant Control

Mr Simon Stewart Orpe
Notified on:14 May 2018
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:England
Address:Unit A, Stafford Park 18, Telford, England, TF3 3BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Claire Andrea Robinson
Notified on:13 May 2017
Status:Active
Date of birth:August 1974
Nationality:British
Country of residence:England
Address:Unit A, Stafford Park 18, Telford, England, TF3 3BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-27Accounts

Accounts with accounts type total exemption full.

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2023-05-02Confirmation statement

Confirmation statement with no updates.

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2023-04-21Persons with significant control

Change to a person with significant control.

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2023-04-21Persons with significant control

Change to a person with significant control.

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2023-04-21Officers

Change person director company with change date.

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2022-09-06Accounts

Accounts with accounts type total exemption full.

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2022-05-17Confirmation statement

Confirmation statement with updates.

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2022-02-11Accounts

Accounts with accounts type total exemption full.

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2021-11-01Officers

Termination director company with name termination date.

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2021-11-01Officers

Termination director company with name termination date.

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2021-09-08Address

Change registered office address company with date old address new address.

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2021-05-06Confirmation statement

Confirmation statement with no updates.

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2020-11-03Accounts

Accounts with accounts type unaudited abridged.

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2020-05-05Confirmation statement

Confirmation statement with no updates.

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2019-10-29Accounts

Accounts with accounts type unaudited abridged.

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2019-04-30Confirmation statement

Confirmation statement with no updates.

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2018-08-21Accounts

Accounts with accounts type unaudited abridged.

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2018-05-21Confirmation statement

Confirmation statement with no updates.

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2018-05-21Persons with significant control

Notification of a person with significant control.

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2017-11-03Accounts

Accounts with accounts type unaudited abridged.

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2017-05-17Confirmation statement

Confirmation statement with updates.

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2016-10-31Accounts

Accounts with accounts type total exemption small.

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2016-06-16Annual return

Annual return company with made up date full list shareholders.

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2015-11-11Accounts

Accounts with accounts type total exemption small.

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2015-05-28Annual return

Annual return company with made up date full list shareholders.

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