Wms Europe Limited

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Wms Europe Limited

02261813•Private Limited With Share Capital

The Bridge One Graypen Way, Queens Road, Immingham, DN401QN
WebsiteEmail01633255676

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Incorporated

25/05/1988

Company Age

37 years

Directors

5

Employees

—

SIC Code

50200

Risk

very low risk

Company Overview

Registration, classification & business activity

Wms Europe Limited (02261813) is a private limited with share capital incorporated on 25/05/1988 (37 years old) and registered in immingham, DN401QN. The company operates under SIC code 50200 - sea and coastal freight water transport.

Private Limited With Share Capital
SIC: 50200
Micro
Incorporated 25/05/1988
DN401QN

Financial Overview

Total Assets

£108.3K

Liabilities

£68.1K

Net Assets

£40.2K

Cash

£6.5K

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
S
simon john coghlan
director
D
david kenneth pegg
director
P
philip daniel johnson
director
P
phillip sage
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2025
Accounts With Accounts Type Small
Category:Accounts
Date:02-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-07-2024
Accounts With Accounts Type Small
Category:Accounts
Date:17-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:11-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:23-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:19-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2020
Accounts With Accounts Type Small
Category:Accounts
Date:03-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:13-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:17-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-11-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2016
Accounts With Accounts Type Small
Category:Accounts
Date:27-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2015
Accounts With Accounts Type Small
Category:Accounts
Date:06-07-2015
Auditors Resignation Company
Category:Auditors
Date:25-06-2015
Auditors Resignation Limited Company
Category:Auditors
Date:09-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2014
Accounts With Accounts Type Small
Category:Accounts
Date:20-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:18-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-11-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:08-11-2013
Termination Secretary Company With Name
Category:Officers
Date:08-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2013
Accounts With Accounts Type Small
Category:Accounts
Date:14-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:06-11-2012
Termination Director Company With Name
Category:Officers
Date:06-11-2012
Termination Secretary Company With Name
Category:Officers
Date:06-11-2012
Termination Director Company With Name
Category:Officers
Date:13-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2011
Accounts With Accounts Type Small
Category:Accounts
Date:29-07-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:30-03-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:28-03-2011
Change Of Name Notice
Category:Change Of Name
Date:28-03-2011
Resolution
Category:Resolution
Date:23-03-2011
Change Of Name Notice
Category:Change Of Name
Date:23-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:26-11-2009
Accounts With Accounts Type Small
Category:Accounts
Date:14-11-2009
Legacy
Category:Officers
Date:04-06-2009
Resolution
Category:Resolution
Date:21-05-2009
Legacy
Category:Annual Return
Date:17-11-2008
Accounts With Accounts Type Small
Category:Accounts
Date:16-09-2008
Accounts With Accounts Type Small
Category:Accounts
Date:18-02-2008
Legacy
Category:Annual Return
Date:29-10-2007
Legacy
Category:Annual Return
Date:15-11-2006
Accounts With Accounts Type Small
Category:Accounts
Date:09-08-2006
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-2006
Legacy
Category:Annual Return
Date:01-11-2005
Legacy
Category:Annual Return
Date:08-12-2004
Legacy
Category:Officers
Date:25-10-2004
Legacy
Category:Officers
Date:20-10-2004
Legacy
Category:Officers
Date:20-10-2004
Legacy
Category:Officers
Date:20-10-2004
Auditors Resignation Company
Category:Auditors
Date:20-10-2004
Legacy
Category:Address
Date:20-10-2004
Legacy
Category:Capital
Date:19-10-2004
Legacy
Category:Mortgage
Date:16-10-2004
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2004
Auditors Resignation Company
Category:Auditors
Date:15-10-2004
Legacy
Category:Mortgage
Date:14-10-2004
Legacy
Category:Mortgage
Date:13-10-2004
Legacy
Category:Officers
Date:07-10-2004
Legacy
Category:Officers
Date:07-10-2004
Legacy
Category:Officers
Date:14-02-2004
Accounts With Accounts Type Full
Category:Accounts
Date:20-11-2003
Legacy
Category:Annual Return
Date:13-11-2003
Legacy
Category:Officers
Date:28-05-2003
Legacy
Category:Officers
Date:28-05-2003
Legacy
Category:Officers
Date:28-05-2003

Import / Export

Imports
12 Months3
60 Months18
Exports
12 Months0
60 Months5

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typesmall company
Due Date31/07/2026
Filing Date27/06/2025
Latest Accounts31/10/2024

Trading Addresses

Windward Terminal, No 3 Dock, Barry, South Glamorgan, CF633FA
The Bridge One Graypen Way, Queens Road, Immingham, Lincolnshire, DN401QNRegistered

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Contact

01633255676
info@wmseurope.com
wmseurope.com
The Bridge One Graypen Way, Queens Road, Immingham, DN401QN