CompanyTrack
W

WMS (CENTRAL) LIMITED

Dissolved Chandler's Ford

Security systems service activities

Security systems service activities
W

WMS (CENTRAL) LIMITED

Security systems service activities

Founded 27 Jun 2003 Dissolved Chandler's Ford, United Kingdom
Security systems service activities
Accounts Submitted 1 Jul 2019
Confirmation Statement Submitted 1 Jul 2019
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
2 satisfied

AI Analysis

AI Analysis

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Contact & Details

Registered Address

Fire House Mayflower Close Chandler's Ford Hampshire SO53 4AR United Kingdom

Credit Report

Discover WMS (CENTRAL) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 7 resigned
Status
Lorna HayesDirectorBritishEngland4821 Aug 2018Active
Simon John Mcgregor BurnsDirectorBritishEngland4621 Aug 2018Active
Susanne JonesDirectorBritishEngland4521 Aug 2018Active

Shareholders

Shareholders (3)

Churches Fire Security Limited
100.0%
1001 Jul 2019
Stephanie Lisa Walden
0.0%
01 Jul 2019
Stephanie Lisa Walden
0.0%
01 Jul 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Churches Fire Security Ltd

United Kingdom

Active
Notified 21 Aug 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Stephanie Lisa Walden

Ceased 21 Aug 2018

Ceased

Group Structure

Group Structure

CHURCHES FIRE SECURITY LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
IGNIS BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
IGNIS HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
IGNIS MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
IGNIS TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CATHEDRAL TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HORIZON CAPITAL CATHEDRAL GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
HORIZON CAPITAL MEMBERCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HORIZON CAPITAL LLP united kingdom
WMS (CENTRAL) LIMITED Current Company

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
16 Aug 2022GazetteGazette Dissolved VoluntaryView(1 page)
17 Feb 2022OfficersTermination of Paul Nicholas Topley as director on 2020-10-31View(1 page)
18 Feb 2020DissolutionDissolution Voluntary Strike Off SuspendedView(1 page)
21 Jan 2020GazetteGazette Notice VoluntaryView(1 page)
9 Jan 2020DissolutionDissolution Application Strike Off CompanyView(4 pages)
16 Aug 2022 Gazette

Gazette Dissolved Voluntary

17 Feb 2022 Officers

Termination of Paul Nicholas Topley as director on 2020-10-31

18 Feb 2020 Dissolution

Dissolution Voluntary Strike Off Suspended

21 Jan 2020 Gazette

Gazette Notice Voluntary

9 Jan 2020 Dissolution

Dissolution Application Strike Off Company

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

3 years ago on 16 Aug 2022

Termination of Paul Nicholas Topley as director on 2020-10-31

4 years ago on 17 Feb 2022

Dissolution Voluntary Strike Off Suspended

6 years ago on 18 Feb 2020

Gazette Notice Voluntary

6 years ago on 21 Jan 2020

Dissolution Application Strike Off Company

6 years ago on 9 Jan 2020