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W + S MEASURING SYSTEMS LIMITED

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

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..

Company Information

Name:W + S MEASURING SYSTEMS LIMITED
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:
  • 28990 - Manufacture of other special-purpose machinery n.e.c.

Office Address & Contact

Registered Address:16 Woodside Road, Purley, Surrey, CR8 4LN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Woodside Road, Purley, England, CR8 4LN

Secretary16 June 2014Active
16, Woodside Road, Purley, England, CR8 4LN

Director16 June 2014Active
16, Woodside Road, Purley, England, CR8 4LN

Director01 August 2013Active
Graf Von Stauffenbergs/8 31, Spaichingen, Germany,

Director21 February 2002Active
9 Abbey Square, Chester, CH1 2HU

Nominee Secretary14 August 1997Active
25 Ffordd Garmonydd, Wrexham, LL12 8JD

Secretary14 August 1997Active
Am Hesselbach, D-78595 Hausen O.V., Germany,

Secretary06 March 2002Active
9 Abbey Square, Chester, CH1 2HU

Nominee Director14 August 1997Active
25 Ffordd Garmonydd, Wrexham, LL12 8JD

Director14 August 1997Active
Am Hesselbach, D-78595 Hausen O.V., Germany,

Director21 February 2002Active

People with Significant Control

Ms Anjana Pankhania
Notified on:06 April 2016
Status:Active
Date of birth:September 1965
Nationality:British
Address:16, Woodside Road, Purley, CR8 4LN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr Karl Heinz Weber
Notified on:06 April 2016
Status:Active
Date of birth:November 1957
Nationality:German
Address:16, Woodside Road, Purley, CR8 4LN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr Sanjiv Pankhania
Notified on:06 April 2016
Status:Active
Date of birth:June 1963
Nationality:British
Address:16, Woodside Road, Purley, CR8 4LN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control

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
2023-09-04Accounts

Accounts with accounts type total exemption full.

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2023-08-14Confirmation statement

Confirmation statement with no updates.

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2022-08-31Accounts

Accounts with accounts type total exemption full.

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2022-08-22Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Accounts with accounts type total exemption full.

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2021-09-26Confirmation statement

Confirmation statement with no updates.

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2020-10-11Accounts

Accounts with accounts type total exemption full.

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2020-08-19Confirmation statement

Confirmation statement with no updates.

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2019-09-02Accounts

Accounts with accounts type total exemption full.

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2019-08-27Confirmation statement

Confirmation statement with no updates.

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2018-08-24Confirmation statement

Confirmation statement with no updates.

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2018-08-03Accounts

Accounts with accounts type total exemption full.

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2017-09-01Accounts

Accounts with accounts type total exemption full.

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2017-08-15Confirmation statement

Confirmation statement with no updates.

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2016-09-05Accounts

Accounts with accounts type total exemption small.

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2016-08-26Confirmation statement

Confirmation statement with updates.

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2015-08-27Annual return

Annual return company with made up date full list shareholders.

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2015-08-27Accounts

Accounts with accounts type total exemption small.

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2014-10-28Resolution

Resolution.

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2014-09-05Accounts

Accounts with accounts type total exemption small.

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2014-08-29Annual return

Annual return company with made up date full list shareholders.

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2014-08-04Officers

Termination director company with name termination date.

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2014-08-04Officers

Appoint person secretary company with name date.

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2014-08-04Officers

Appoint person director company with name date.

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2014-08-04Officers

Termination secretary company with name termination date.

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