Wms Europe Limited

02261813

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

THE BRIDGE ONE GRAYPEN WAY, IMMINGHAM, DN40 1QN

Incorporated 25/05/1988

Compliance

Last accounts

31/10/2024

small

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

50200

Sea and coastal freight water transport

Officers

Mr Simon John Coghlan

director · Since 31/10/2013

GROUP MANAGING DIRECTOR

BRITISH · WALES · Age 57

Also on 3 other boards

Mr Phillip Sage

director · Since 01/11/2013

DIRECTOR

UNITED KINGDOM · UNITED KINGDOM · Age 62

Also on 6 other boards

Mr Philip Daniel Johnson

director · Since 25/08/2016

GROUP DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 8 other boards

Mr Lee Hutchinson

secretary · Since 01/11/2016

Mr David Kenneth Pegg

director · Since 01/03/2017

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 6 other boards

Persons with Significant Control

Graypen Group Limited

75–100% shares

The Bridge, One Graypen Way, Immingham, DN40 1QN

Reg: 10333374 · United Kingdom · Limited

Notified 30/09/2016

Former PSCs

Mr Simon John Coghlan

Ceased 30/09/2016

Mr Philip Daniel Johnson

Ceased 30/09/2016

Charges1 outstanding

charge

satisfied

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED

Created 11/10/2004Registered 16/10/2004Satisfied 18/07/2024

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 11/10/2004Registered 13/10/2004