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Home > England & Wales Companies > WMS EUROPE LIMITED
Company Information for

WMS EUROPE LIMITED

The Bridge One Graypen Way, Queens Road, Immingham, NORTH EAST LINCOLNSHIRE, DN40 1QN,
Company Registration Number
02261813
Private Limited Company
Active

Company Overview

About Wms Europe Ltd
WMS EUROPE LIMITED was founded on 1988-05-25 and has its registered office in Immingham. The organisation's status is listed as "Active". Wms Europe Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
WMS EUROPE LIMITED
 
Legal Registered Office
The Bridge One Graypen Way
Queens Road
Immingham
NORTH EAST LINCOLNSHIRE
DN40 1QN
Other companies in DN40
 
Previous Names
WMSE LIMITED30/03/2011
WINDWARD MARINE SERVICES LIMITED28/03/2011
Filing Information
Company Number 02261813
Company ID Number 02261813
Date formed 1988-05-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-10-31
Account next due 2025-07-31
Latest return 2024-10-31
Return next due 2025-11-14
Type of accounts SMALL
VAT Number /Sales tax ID GB845246910  
Last Datalog update: 2024-11-21 13:25:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WMS EUROPE LIMITED
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Company Officers of WMS EUROPE LIMITED

Current Directors
Officer Role Date Appointed
LEE HUTCHINSON
 Company Secretary 2016-11-01
SIMON JOHN COGHLAN
 Director 2013-10-31
PHILIP DANIEL JOHNSON
 Director 2016-08-25
DAVID KENNETH PEGG
 Director 2017-03-01
PHILL SAGE
 Director 2013-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ANDREW WINSPEARE
 Company Secretary 2013-11-01 2016-11-01
TIMOTHY GIFFORD
 Director 2003-05-01 2016-08-25
IAN THOMAS BOYD
 Director 2013-10-31 2015-07-15
JOHN RICHARD ANDREW BELLAMY
 Company Secretary 2012-11-01 2013-11-01
KENNETH FISH
 Company Secretary 2004-10-11 2012-10-31
KENNETH FISH
 Director 2004-10-11 2012-10-31
MARTIN ROUSE
 Director 2003-05-01 2012-03-23
NICHOLAS CUTSFORTH
 Director 2003-05-01 2009-05-12
LINDA ROSINA HARRISON
 Company Secretary 1997-04-25 2004-10-11
PAUL LESLIE HARRISON
 Company Secretary 1997-04-25 2004-10-11
GEOFFREY ARTHUR HARRISON
 Director 1991-10-20 2004-10-11
PAUL LESLIE HARRISON
 Director 2004-09-15 2004-10-11
GEOFFREY LESLIE SHEEKEY
 Director 2001-10-05 2004-09-15
ROBERT FITZJOHN
 Director 1991-10-20 2002-12-31
RONALD JOSEPH PRENDERGAST
 Company Secretary 1991-10-20 1997-04-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON JOHN COGHLAN JOHN CORY LIMITED Director 2016-08-25 CURRENT 2004-08-25 Active
SIMON JOHN COGHLAN GRAYPEN CYMRU LIMITED Director 2012-03-09 CURRENT 2012-01-17 Active
SIMON JOHN COGHLAN GRAYPEN LIMITED Director 2006-05-01 CURRENT 1969-10-23 Active
PHILIP DANIEL JOHNSON JOHN CORY LIMITED Director 2016-08-25 CURRENT 2004-08-25 Active
PHILIP DANIEL JOHNSON JOHN STRONACH (SHIPBROKERS) LIMITED Director 2016-08-25 CURRENT 2004-11-23 Active
PHILIP DANIEL JOHNSON CORY FREIGHT LIMITED Director 2016-08-25 CURRENT 2009-03-16 Active
PHILIP DANIEL JOHNSON GRAYPEN GROUP CYMRU LIMITED Director 2016-08-19 CURRENT 2016-08-19 Active
PHILIP DANIEL JOHNSON GRAYPEN GROUP LIMITED Director 2016-08-17 CURRENT 2016-08-17 Active
PHILIP DANIEL JOHNSON GRAYPEN HOLDINGS LIMITED Director 2016-08-16 CURRENT 2016-08-16 Active
PHILIP DANIEL JOHNSON PASSPORT IT LIMITED Director 2016-07-14 CURRENT 2013-06-26 Active
PHILIP DANIEL JOHNSON GRAYPEN LIMITED Director 2012-11-01 CURRENT 1969-10-23 Active
DAVID KENNETH PEGG GP GLOBAL LOGISTICS LIMITED Director 2017-03-01 CURRENT 2014-04-22 Active
PHILL SAGE GP GLOBAL LOGISTICS LIMITED Director 2014-04-22 CURRENT 2014-04-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-21CONFIRMATION STATEMENT MADE ON 31/10/24, WITH NO UPDATES
2024-07-18STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2023-07-11SMALL COMPANY ACCOUNTS MADE UP TO 31/10/22
2022-11-14CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES
2022-11-14CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES
2022-11-14CS01CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES
2022-06-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/21
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES
2021-07-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/20
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES
2020-03-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/19
2019-11-13CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES
2019-05-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/18
2018-11-12CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES
2018-11-12PSC02Notification of Graypen Group Limited as a person with significant control on 2016-09-30
2018-11-12PSC07CESSATION OF SIMON JOHN COGHLAN AS A PERSON OF SIGNIFICANT CONTROL
2018-05-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/17
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES
2017-07-31AAFULL ACCOUNTS MADE UP TO 31/10/16
2017-07-07AP01DIRECTOR APPOINTED MR DAVID KENNETH PEGG
2017-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILL SAGE / 29/03/2017
2017-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DANIEL JOHNSON / 29/03/2017
2017-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN COGHLAN / 29/03/2017
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-11-14AP03Appointment of Mr Lee Hutchinson as company secretary on 2016-11-01
2016-11-14TM02Termination of appointment of David Andrew Winspeare on 2016-11-01
2016-09-05AP01DIRECTOR APPOINTED MR PHILIP DANIEL JOHNSON
2016-08-31TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GIFFORD
2016-07-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/15
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-02AR0131/10/15 ANNUAL RETURN FULL LIST
2015-07-31TM01APPOINTMENT TERMINATED, DIRECTOR IAN THOMAS BOYD
2015-07-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/14
2015-06-25AUDAUDITOR'S RESIGNATION
2015-06-09AA03Auditors resignation for limited company
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-04AR0131/10/14 ANNUAL RETURN FULL LIST
2014-05-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/13
2013-11-18AP01DIRECTOR APPOINTED MR SIMON JOHN COGHLAN
2013-11-18AP01DIRECTOR APPOINTED MR IAN BOYD
2013-11-08AP01DIRECTOR APPOINTED MR PHILL SAGE
2013-11-08AP03SECRETARY APPOINTED MR DAVID ANDREW WINSPEARE
2013-11-08TM02APPOINTMENT TERMINATED, SECRETARY JOHN BELLAMY
2013-11-08LATEST SOC08/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-08AR0131/10/13 FULL LIST
2013-05-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12
2013-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/2013 FROM QUEENS ROAD IMMINGHAM NORTH EAST LINCOLNSHIRE DN40 1QY
2012-11-15AR0101/11/12 FULL LIST
2012-11-06AP03SECRETARY APPOINTED MR JOHN RICHARD ANDREW BELLAMY
2012-11-06TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH FISH
2012-11-06TM02APPOINTMENT TERMINATED, SECRETARY KENNETH FISH
2012-04-13TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN ROUSE
2012-01-17AA31/10/11 TOTAL EXEMPTION SMALL
2011-11-17AR0120/10/11 FULL LIST
2011-07-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10
2011-03-30RES15CHANGE OF NAME 30/03/2011
2011-03-30CERTNMCOMPANY NAME CHANGED WMSE LIMITED CERTIFICATE ISSUED ON 30/03/11
2011-03-28RES15CHANGE OF NAME 25/03/2011
2011-03-28CERTNMCOMPANY NAME CHANGED WINDWARD MARINE SERVICES LIMITED CERTIFICATE ISSUED ON 28/03/11
2011-03-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-03-23RES15CHANGE OF NAME 21/03/2011
2011-03-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-11-17AR0120/10/10 FULL LIST
2010-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH FISH / 29/11/2009
2010-10-19AA01CURREXT FROM 30/04/2010 TO 31/10/2010
2009-11-27AR0120/10/09 FULL LIST
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROUSE / 20/10/2009
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY GIFFORD / 20/10/2009
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH FISH / 20/10/2009
2009-11-26CH03SECRETARY'S CHANGE OF PARTICULARS / KENNETH FISH / 29/11/2008
2009-11-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
2009-06-04288bAPPOINTMENT TERMINATED DIRECTOR NICHOLAS CUTSFORTH
2009-05-21RES13DOCUMENTS APPROVED 11/05/2009
2009-05-21RES01ALTER MEM AND ARTS 11/05/2009
2008-11-17363aRETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
2008-09-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2008-02-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
2007-10-29363sRETURN MADE UP TO 20/10/07; NO CHANGE OF MEMBERS
2006-11-15363sRETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
2006-08-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
2006-01-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2005-11-01363sRETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
2004-12-08363sRETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS
2004-10-25288bSECRETARY RESIGNED
2004-10-20288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-10-20287REGISTERED OFFICE CHANGED ON 20/10/04 FROM: WELLINGTON HOUSE 108 BEVERLEY ROAD HULL HU3 1XA
2004-10-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-10-20288bDIRECTOR RESIGNED
2004-10-20AUDAUDITOR'S RESIGNATION
2004-10-19155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-10-16395PARTICULARS OF MORTGAGE/CHARGE
2004-10-15AUDAUDITOR'S RESIGNATION
2004-10-15AAFULL ACCOUNTS MADE UP TO 30/04/04
2004-10-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-10-13395PARTICULARS OF MORTGAGE/CHARGE
2004-10-07288bDIRECTOR RESIGNED
2004-10-07288aNEW DIRECTOR APPOINTED
2004-02-14288cSECRETARY'S PARTICULARS CHANGED
2003-11-20AAFULL ACCOUNTS MADE UP TO 30/04/03
2003-11-13363sRETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
50 - Water transport
502 - Sea and coastal freight water transport
50200 - Sea and coastal freight water transport




Licences & Regulatory approval
We could not find any licences issued to WMS EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WMS EUROPE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 2004-10-16 Outstanding THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
DEBENTURE 2004-10-13 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2001-01-22 Satisfied OUGHTRED & HARRISON LIMITED
Intangible Assets
Patents
We have not found any records of WMS EUROPE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WMS EUROPE LIMITED
Trademarks
We have not found any records of WMS EUROPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WMS EUROPE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (50200 - Sea and coastal freight water transport) as WMS EUROPE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WMS EUROPE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by WMS EUROPE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0190271090Non-electronic gas or smoke analysis apparatus
2015-07-0190279010Microtomes

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WMS EUROPE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WMS EUROPE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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