This company is commonly known as Wms Europe Limited. The company was founded 35 years ago and was given the registration number 02261813. The firm's registered office is in IMMINGHAM. You can find them at The Bridge One Graypen Way, Queens Road, Immingham, North East Lincolnshire. This company's SIC code is 50200 - Sea and coastal freight water transport.
| Name | : | WMS EUROPE LIMITED |
|---|---|---|
| Company Number | : | 02261813 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 May 1988 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Bridge One Graypen Way, Queens Road, Immingham, North East Lincolnshire, DN40 1QN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Bridge, One Graypen Way, Queens Road, Immingham, DN40 1QN | Secretary | 01 November 2016 | Active |
| The Bridge, One Graypen Way, Queens Road, Immingham, DN40 1QN | Director | 31 October 2013 | Active |
| The Bridge, One Graypen Way, Queens Road, Immingham, DN40 1QN | Director | 25 August 2016 | Active |
| The Bridge, One Graypen Way, Queens Road, Immingham, DN40 1QN | Director | 01 March 2017 | Active |
| The Bridge, One Graypen Way, Queens Road, Immingham, DN40 1QN | Director | 01 November 2013 | Active |
| The Bridge, One Graypen Way, Queens Road, Immingham, United Kingdom, DN40 1QN | Secretary | 01 November 2012 | Active |
| 1, The Pines, Kingswood, Hull, HU7 3GT | Secretary | 11 October 2004 | Active |
| 11 Stratton Park, Swanland, HU14 3NN | Secretary | 25 April 1997 | Active |
| 7 Chapelry Garth, Hedon, HU12 8LR | Secretary | 25 April 1997 | Active |
| Old School, Blackloft, Goole, DN14 7YW | Secretary | - | Active |
| The Bridge, One Graypen Way, Queens Road, Immingham, DN40 1QN | Secretary | 01 November 2013 | Active |
| The Bridge, One Graypen Way, Queens Road, Immingham, DN40 1QN | Director | 31 October 2013 | Active |
| 1 Mcveigh Court, Healing, Grimsby, DN41 7NB | Director | 01 May 2003 | Active |
| 1, The Pines, Kingswood, Hull, HU7 3GT | Director | 11 October 2004 | Active |
| Greenacres Northlands, Walkington, Beverley, HU17 8RU | Director | - | Active |
| Barnie Garth, 8 The Avenue Healing, Grimsby, DN41 7NG | Director | 01 May 2003 | Active |
| 3 Tranby Lodge Gardens, Hessle, HU13 0TL | Director | - | Active |
| 7 Chapelry Garth, Hedon, HU12 8LR | Director | 15 September 2004 | Active |
| The Shires Downwood Close, Dibden Purlieu, Southampton, SO45 5SU | Director | 01 May 2003 | Active |
| 29 Mead Walk, Anlaby Park, Hull, HU4 6XE | Director | 05 October 2001 | Active |
| Graypen Group Limited | ||
| Notified on | : | 30 September 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Bridge, One Graypen Way, Immingham, England, DN40 1QN |
| Nature of control | : |
|
| Mr Simon John Coghlan | ||
| Notified on | : | 26 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1969 |
| Nationality | : | British |
| Address | : | The Bridge, One Graypen Way, Immingham, DN40 1QN |
| Nature of control | : |
|
| Mr Philip Daniel Johnson | ||
| Notified on | : | 26 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1978 |
| Nationality | : | British |
| Address | : | The Bridge, One Graypen Way, Immingham, DN40 1QN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-11 | Accounts | Accounts with accounts type small. | Download |
| 2022-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-23 | Accounts | Accounts with accounts type small. | Download |
| 2021-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-19 | Accounts | Accounts with accounts type small. | Download |
| 2020-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-03 | Accounts | Accounts with accounts type small. | Download |
| 2019-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-13 | Accounts | Accounts with accounts type small. | Download |
| 2018-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-11-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-11-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-05-17 | Accounts | Accounts with accounts type small. | Download |
| 2017-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-31 | Accounts | Accounts with accounts type full. | Download |
| 2017-07-07 | Officers | Appoint person director company with name date. | Download |
| 2017-03-29 | Officers | Change person director company with change date. | Download |
| 2017-03-29 | Officers | Change person director company with change date. | Download |
| 2017-03-29 | Officers | Change person director company with change date. | Download |
| 2016-11-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-14 | Officers | Termination secretary company with name termination date. | Download |
| 2016-11-14 | Officers | Appoint person secretary company with name date. | Download |
| 2016-09-05 | Officers | Appoint person director company with name date. | Download |
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