UKBizDB.co.uk

WSM SOLUTIONS LTD

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

This company is commonly known as Wsm Solutions Ltd. The company was founded 14 years ago and was given the registration number 07075674. The firm's registered office is in NEWCASTLE. You can find them at 11 Church Plantation, Keele University, Newcastle, Staffordshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:WSM SOLUTIONS LTD
Company Number:07075674
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 2009
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 73120 - Media representation services

Office Address & Contact

Registered Address:11 Church Plantation, Keele University, Newcastle, Staffordshire, ST5 5AY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Church Plantation, Keele University, Newcastle, ST5 5AY

Director13 November 2009Active
11, Church Plantation, Keele, Newcastle, United Kingdom, ST5 5AY

Director12 August 2011Active

People with Significant Control

Mr Michael Shaun Lancaster
Notified on:30 June 2016
Status:Active
Date of birth:June 1970
Nationality:British
Address:16a, Garsmere Parade, Slough, SL2 5HZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Julie Moseley
Notified on:06 April 2016
Status:Active
Date of birth:March 1964
Nationality:British
Address:16a, Garsmere Parade, Slough, SL2 5HZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (7 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
2023-02-21Gazette

Gazette dissolved voluntary.

Download
2023-02-01Address

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

Download
2022-12-06Gazette

Gazette notice voluntary.

Download
2022-11-29Dissolution

Dissolution application strike off company.

Download
2022-11-29Confirmation statement

Confirmation statement with updates.

Download
2022-11-25Persons with significant control

Notification of a person with significant control.

Download
2022-11-22Persons with significant control

Change to a person with significant control.

Download
2022-10-24Accounts

Accounts with accounts type total exemption full.

Download
2022-08-18Accounts

Change account reference date company previous extended.

Download
2021-11-22Confirmation statement

Confirmation statement with no updates.

Download
2021-03-18Accounts

Accounts with accounts type total exemption full.

Download
2020-11-27Confirmation statement

Confirmation statement with no updates.

Download
2020-11-26Persons with significant control

Change to a person with significant control.

Download
2020-08-05Accounts

Accounts with accounts type total exemption full.

Download
2019-12-18Confirmation statement

Confirmation statement with no updates.

Download
2019-08-30Accounts

Accounts with accounts type total exemption full.

Download
2018-11-22Confirmation statement

Confirmation statement with no updates.

Download
2018-06-26Accounts

Accounts with accounts type total exemption full.

Download
2017-11-29Confirmation statement

Confirmation statement with updates.

Download
2017-05-04Accounts

Accounts with accounts type total exemption small.

Download
2016-11-18Confirmation statement

Confirmation statement with updates.

Download
2016-07-15Accounts

Accounts with accounts type total exemption small.

Download
2015-11-17Annual return

Annual return company with made up date full list shareholders.

Download
2015-07-27Accounts

Accounts with accounts type total exemption small.

Download
2015-07-22Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.