This company is commonly known as W + S Measuring Systems Limited. The company was founded 26 years ago and was given the registration number 03419454. The firm's registered office is in PURLEY. You can find them at 16 Woodside Road, , Purley, Surrey. This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..
Name | : | W + S MEASURING SYSTEMS LIMITED |
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Company Number | : | 03419454 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 14 August 1997 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 16 Woodside Road, Purley, Surrey, CR8 4LN |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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16, Woodside Road, Purley, England, CR8 4LN | Secretary | 16 June 2014 | Active |
16, Woodside Road, Purley, England, CR8 4LN | Director | 16 June 2014 | Active |
16, Woodside Road, Purley, England, CR8 4LN | Director | 01 August 2013 | Active |
Graf Von Stauffenbergs/8 31, Spaichingen, Germany, | Director | 21 February 2002 | Active |
9 Abbey Square, Chester, CH1 2HU | Nominee Secretary | 14 August 1997 | Active |
25 Ffordd Garmonydd, Wrexham, LL12 8JD | Secretary | 14 August 1997 | Active |
Am Hesselbach, D-78595 Hausen O.V., Germany, | Secretary | 06 March 2002 | Active |
9 Abbey Square, Chester, CH1 2HU | Nominee Director | 14 August 1997 | Active |
25 Ffordd Garmonydd, Wrexham, LL12 8JD | Director | 14 August 1997 | Active |
Am Hesselbach, D-78595 Hausen O.V., Germany, | Director | 21 February 2002 | Active |
Ms Anjana Pankhania | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1965 |
Nationality | : | British |
Address | : | 16, Woodside Road, Purley, CR8 4LN |
Nature of control | : |
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Mr Karl Heinz Weber | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1957 |
Nationality | : | German |
Address | : | 16, Woodside Road, Purley, CR8 4LN |
Nature of control | : |
|
Mr Sanjiv Pankhania | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1963 |
Nationality | : | British |
Address | : | 16, Woodside Road, Purley, CR8 4LN |
Nature of control | : |
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Date | Category | Description | |
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2023-09-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-08-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-08-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-08-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-08-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-09-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2016-09-05 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-08-26 | Confirmation statement | Confirmation statement with updates. | Download |
2015-08-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-08-27 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-10-28 | Resolution | Resolution. | Download |
2014-09-05 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-08-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-08-04 | Officers | Termination director company with name termination date. | Download |
2014-08-04 | Officers | Appoint person secretary company with name date. | Download |
2014-08-04 | Officers | Appoint person director company with name date. | Download |
2014-08-04 | Officers | Termination secretary company with name termination date. | Download |
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