Company Information for WMSR LIMITED
APART 602 3, PEARSON SQUARE, LONDON, W1T 3BG,
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Company Registration Number
06569480
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
WMSR LIMITED | ||
Legal Registered Office | ||
APART 602 3 PEARSON SQUARE LONDON W1T 3BG Other companies in RG1 | ||
Previous Names | ||
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Company Number | 06569480 | |
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Company ID Number | 06569480 | |
Date formed | 2008-04-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 11/05/2016 | |
Return next due | 08/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-05 09:21:44 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WMSR COMPANY LLC | Michigan | UNKNOWN | ||
WMSR LLC | New Jersey | Unknown | ||
WMSR, INC. | NV | Permanently Revoked | Company formed on the 2005-01-19 | |
WMSRE3, LLC | PO BOX 611415 ROSEMARY BCH FL 32461 | Active | Company formed on the 2022-08-12 |
Officer | Role | Date Appointed |
---|---|---|
DAVID DUNGAN |
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KIRSTEN DUNGAN |
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DARREN LEWIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
5X5 SERVICES LTD |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WORLDWIDE MARKETING SOLUTIONS (UK) LIMITED | Director | 2008-04-30 | CURRENT | 2008-04-30 | Active |
Date | Document Type | Document Description |
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TM01 | APPOINTMENT TERMINATED, DIRECTOR KIRSTEN DUNGAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/19, WITH NO UPDATES | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
DS01 | Application to strike the company off the register | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 09/05/19 FROM 2a Southview Park Marsack Street Caversham Reading RG4 5AF England | |
AAMD | Amended account full exemption | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR DARREN LEWIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES | |
LATEST SOC | 19/12/16 STATEMENT OF CAPITAL;GBP 100 | |
SH01 | 26/10/16 STATEMENT OF CAPITAL GBP 100 | |
SH01 | 26/10/16 STATEMENT OF CAPITAL GBP 100 | |
AAMD | Amended account small company full exemption | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/05/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/02/16 FROM Berkshire House 252-256 Kings Road Reading RG1 4HP | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/05/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KIRSTEN DUNGAN / 01/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID DUNGAN / 01/01/2014 | |
AR01 | 11/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID DUNGAN / 31/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KIRSTEN DUNGAN / 31/12/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY 5X5 SERVICES LTD | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
SH01 | 12/05/10 STATEMENT OF CAPITAL GBP 2 | |
SH01 | 12/05/10 STATEMENT OF CAPITAL GBP 1 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KIRSTEN DUNGAN / 13/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID DUNGAN / 13/10/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/12/2010 FROM C/O 5X5 SERVICES LTD 6-8 STANDARD PLACE RIVINGTON STREET LONDON EC2A 3BE | |
RES15 | CHANGE OF NAME 18/08/2010 | |
CERTNM | COMPANY NAME CHANGED WORLDWIDE MARKETING SOLUTIONS (READING) LIMITED CERTIFICATE ISSUED ON 25/08/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA01 | CURRSHO FROM 30/04/2011 TO 31/12/2010 | |
AR01 | 11/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KIRSTEN HICKS / 11/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID DUNGAN / 11/05/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / 5X5 SERVICES LTD / 11/05/2010 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED KIRSTEN HICKS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID DUNGAN / 01/09/2009 | |
363a | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / 5X5 LTD / 01/11/2008 | |
287 | REGISTERED OFFICE CHANGED ON 29/04/2009 FROM C/O 5X5 LTD GROUND FLOOR REAR 6-8 STANDARD PLACE RIVINGTON STREET LONDON E3 5PE | |
287 | REGISTERED OFFICE CHANGED ON 03/12/2008 FROM JAMES HOUSE 22-24 CORSHAM STREET LONDON N1 6DR | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID DUNGAN / 26/09/2008 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WMSR LIMITED
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as WMSR LIMITED are:
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. |