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 Number02261813
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/05/1988
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE BRIDGE ONE GRAYPEN WAY
Address Line 2QUEENS ROAD
Post TownIMMINGHAM
CountyNORTH EAST LINCOLNSHIRE
PostcodeDN40 1QN

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2024
Accounts Last Made Up Date31/10/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date14/11/2024
Last Made Up Date31/10/2023

Return

Next Due Date28/11/2016
Last Made Up Date31/10/2015

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges2
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

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
  • Current Secretary
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 local scale
Map of WMS EUROPE LIMITED at district scale
Map of WMS EUROPE 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 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)