WMS EUROPE LIMITED
WMS EUROPE LIMITED is an active private limited company, incorporated on 25 May 1988. The nature of the business is Sea and coastal freight water transport. The company's registered office is on Queens Road, Immingham. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Small. WMS EUROPE LIMITED has two previous names, the most recent of which was WMSE LIMITED. The company has three mortgage charges, two of which are outstanding.
Company Information
Company Number | 02261813 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 25/05/1988 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THE BRIDGE ONE GRAYPEN WAY |
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Address Line 2 | QUEENS ROAD |
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Post Town | IMMINGHAM |
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County | NORTH EAST LINCOLNSHIRE |
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Postcode | DN40 1QN |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2024 |
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Accounts Last Made Up Date | 31/10/2022 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 14/11/2024 |
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Last Made Up Date | 31/10/2023 |
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Return
Next Due Date | 28/11/2016 |
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Last Made Up Date | 31/10/2015 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
50200 - Sea and coastal freight water transport
Company Name History
From 30/03/2011 onwards:
WMS EUROPE LIMITED
From 28/03/2011 to 30/03/2011:
WMSE LIMITED
Prior to 28/03/2011:
WINDWARD MARINE SERVICES LIMITED
Directors
(The company's officers)
MR SIMON JOHN COGHLAN
(~54 year old British national)
THE BRIDGE ONE GRAYPEN WAY, QUEENS ROAD, IMMINGHAM, NORTH EAST LINCOLNSHIRE, DN40 1QN
- Current Director
- Gives occupation as GROUP MANAGING DIRECTOR
- Usually resident in WALES
Appointed on 31/10/2013
MR PHILIP DANIEL JOHNSON
(~45 year old British national)
THE BRIDGE ONE GRAYPEN WAY, QUEENS ROAD, IMMINGHAM, NORTH EAST LINCOLNSHIRE, DN40 1QN
- Current Director
- Gives occupation as GROUP DIRECTOR
- Usually resident in ENGLAND
Appointed on 25/08/2016
MR DAVID KENNETH PEGG
(~58 year old British national)
THE BRIDGE ONE GRAYPEN WAY, QUEENS ROAD, IMMINGHAM, NORTH EAST LINCOLNSHIRE, DN40 1QN
- Current Director
- Gives occupation as COMMERCIAL DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/03/2017
MR PHILLIP SAGE
(~60 year old United Kingdom national)
THE BRIDGE ONE GRAYPEN WAY, QUEENS ROAD, IMMINGHAM, NORTH EAST LINCOLNSHIRE, DN40 1QN
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/11/2013
MR LEE HUTCHINSON
THE BRIDGE ONE GRAYPEN WAY, QUEENS ROAD, IMMINGHAM, NORTH EAST LINCOLNSHIRE, DN40 1QN
Appointed on 01/11/2016
Connections
(Shared officers)
- MR SIMON JOHN COGHLAN
- MR PHILIP DANIEL JOHNSON
- MR SIMON JOHN COGHLAN
- MR DAVID KENNETH PEGG
- MR PHILLIP SAGE
- MR SIMON JOHN COGHLAN
- MR PHILIP DANIEL JOHNSON
GRAYPEN CYMRU LIMITED
- MR SIMON JOHN COGHLAN
- MR PHILIP DANIEL JOHNSON
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)
WMS EUROPE LIMITED: Maps
Maps show the location of the postcode of the registered office, DN40 1QN.
Map of WMS EUROPE LIMITED at local scale
Map of WMS EUROPE LIMITED at district scale
More Companies in DN40 1QN
Other companies with registered offices in DN40 1QN:
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)