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WSM ENGINEERING FACILITIES LIMITED

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

This company is commonly known as Wsm Engineering Facilities Limited. The company was founded 14 years ago and was given the registration number 07257046. The firm's registered office is in WHITCHURCH. You can find them at Corner Cottage Farm Coppice Lane, Coton, Whitchurch, Shropshire. This company's SIC code is 33190 - Repair of other equipment.

Company Information

Name:WSM ENGINEERING FACILITIES LIMITED
Company Number:07257046
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 33190 - Repair of other equipment

Office Address & Contact

Registered Address:Corner Cottage Farm Coppice Lane, Coton, Whitchurch, Shropshire, SY13 3LU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Corner Cottage Farm, Coppice Lane, Coton, Whitchurch, United Kingdom, SY13 3LU

Secretary18 May 2010Active
Corner Cottage Farm, Coppice Lane, Coton, Whitchurch, SY13 3LU

Director14 November 2011Active
Corner Cottage Farm, Coppice Lane, Coton, Whitchurch, United Kingdom, SY13 3LU

Director18 May 2010Active
Corner Cottage Farm, Coppice Lane, Coton, Whitchurch, SY13 3LU

Director01 January 2017Active
Unit G5, Sandford Industrial Park, Whitchurch, SY13 2AN

Director27 May 2011Active
Corner Cottage Farm, Coppice Lane, Coton, Whitchurch, SY13 3LU

Director07 May 2019Active

People with Significant Control

Ms Jayne Louise Henning
Notified on:06 April 2016
Status:Active
Date of birth:July 1971
Nationality:British
Address:Corner Cottage Farm, Coppice Lane, Whitchurch, SY13 3LU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Richard William Henning
Notified on:06 April 2016
Status:Active
Date of birth:March 1967
Nationality:British
Address:Corner Cottage Farm, Coppice Lane, Whitchurch, SY13 3LU
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-05-18Accounts

Accounts with accounts type total exemption full.

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2023-05-18Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2022-05-20Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-09-22Officers

Termination director company with name termination date.

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2021-09-22Officers

Termination director company with name termination date.

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2021-05-20Confirmation statement

Confirmation statement with no updates.

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2020-09-29Accounts

Accounts with accounts type total exemption full.

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2020-06-25Accounts

Change account reference date company previous extended.

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2020-05-18Confirmation statement

Confirmation statement with no updates.

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2019-06-05Confirmation statement

Confirmation statement with updates.

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2019-05-08Officers

Appoint person director company with name date.

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2019-04-11Accounts

Accounts with accounts type total exemption full.

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2019-04-04Persons with significant control

Change to a person with significant control.

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2019-04-04Officers

Change person director company with change date.

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2019-04-04Officers

Change person secretary company with change date.

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2018-05-21Confirmation statement

Confirmation statement with no updates.

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2017-12-13Accounts

Accounts with accounts type unaudited abridged.

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2017-06-09Accounts

Accounts with accounts type total exemption small.

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2017-05-19Confirmation statement

Confirmation statement with updates.

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2017-01-11Officers

Appoint person director company with name date.

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2016-05-23Annual return

Annual return company with made up date full list shareholders.

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2016-04-01Accounts

Accounts with accounts type total exemption small.

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2015-05-18Annual return

Annual return company with made up date full list shareholders.

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