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W M SYSTEMS LIMITED

W M SYSTEMS LIMITED is an active private limited company, incorporated on 22 December 1997. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Bolingbroke Road, Louth. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Micro Entity. W M SYSTEMS LIMITED has no previous names. The company has 11 mortgage charges, three of which are outstanding.

Company Information

Company Number03484735
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/12/1997
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 2F BOLINGBROKE ROAD
Address Line 2FAIRFIELD INDUSTRIAL ESTATE
Post TownLOUTH
CountyLINCOLNSHIRE
PostcodeLN11 0YA

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2025
Accounts Last Made Up Date31/07/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date05/01/2025
Last Made Up Date22/12/2023

Return

Next Due Date19/01/2017
Last Made Up Date22/12/2015

Mortgages

Number of Mortgage Charges11
Number of Outstanding Charges3
Number of Satisfied Charges8
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
W M SYSTEMS LIMITED

Directors

(The company's officers)
MR PAUL DAVID ALLEN
(~55 year old British national)
28 BROADBANK, LOUTH, LINCOLNSHIRE, LN11 0EQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 03/02/1998

Shareholders

(Persons of Significant Control)
Mr Paul David Allen
(~55 year old British national)
Unit 2f, Bolingbroke Road, Fairfield Industrial Estate, Louth, Lincolnshire, LN11 0YA, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR PAUL DAVID ALLEN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

W M SYSTEMS LIMITED: Maps

Maps show the location of the postcode of the registered office, LN11 0YA.

Map of W M SYSTEMS LIMITED at local scale
Map of W M SYSTEMS LIMITED at local scale
Map of W M SYSTEMS LIMITED at district scale
Map of W M SYSTEMS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LN11 0YA

Other companies with registered offices in LN11 0YA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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