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WMS RETAIL LTD

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

This company is commonly known as Wms Retail Ltd. The company was founded 6 years ago and was given the registration number 11208378. The firm's registered office is in NEWPORT. You can find them at 1 Langley Court, Pyle Street, Newport, Isle Of Wight. This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:WMS RETAIL LTD
Company Number:11208378
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 2018
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:1 Langley Court, Pyle Street, Newport, Isle Of Wight, United Kingdom, PO30 1LA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Langley Court, Pyle Street, Newport, United Kingdom, PO30 1LA

Director15 February 2018Active
Markham House, Carisbrooke Road, Newport, United Kingdom, PO30 1BW

Secretary25 May 2018Active
58 Cooper Road, Newport, England, PO30 2LP

Director31 March 2020Active

People with Significant Control

Mr Michael Blake
Notified on:31 March 2020
Status:Active
Date of birth:September 1972
Nationality:British
Country of residence:England
Address:58 Cooper Road, Newport, England, PO30 2LP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ian Seal
Notified on:15 February 2018
Status:Active
Date of birth:November 1972
Nationality:British
Country of residence:United Kingdom
Address:1 Langley Court, Pyle Street, Newport, United Kingdom, PO30 1LA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

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
2023-03-10Dissolution

Dissolved compulsory strike off suspended.

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2023-02-28Gazette

Gazette notice compulsory.

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2022-11-15Officers

Termination director company with name termination date.

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2022-02-23Confirmation statement

Confirmation statement with updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-06-23Accounts

Accounts with accounts type total exemption full.

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2021-04-12Confirmation statement

Confirmation statement with updates.

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2021-04-12Persons with significant control

Notification of a person with significant control.

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2021-04-12Persons with significant control

Change to a person with significant control.

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2021-03-26Accounts

Change account reference date company previous shortened.

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2021-02-19Capital

Capital allotment shares.

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2021-02-19Capital

Capital allotment shares.

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2021-02-19Officers

Appoint person director company with name date.

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2021-02-18Accounts

Change account reference date company previous extended.

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2020-04-08Persons with significant control

Change to a person with significant control.

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2020-04-08Officers

Change person director company with change date.

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2020-04-08Address

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

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2020-04-08Confirmation statement

Confirmation statement with updates.

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2020-01-31Officers

Termination secretary company with name termination date.

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2019-11-15Accounts

Accounts with accounts type micro entity.

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2019-03-19Confirmation statement

Confirmation statement with no updates.

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2018-06-08Officers

Appoint person secretary company with name date.

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2018-02-15Incorporation

Incorporation company.

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