W.S.M. BUILDING SERVICES LIMITED

P.o. Box 519, Kew Gardens, TW9 2FY Sandycombe Road

StatusACTIVE
Company No.01992429
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated24 Feb 1986
Years33 years, 9 months and 14 days


SUMMARY

W.S.M. BUILDING SERVICES LIMITED is an active private limited company with number 01992429. It was incorporated 33 years, 9 months and 14 days ago, on 24 February 1986. The company address is P.o. Box 519, Kew Gardens, TW9 2FY Sandycombe Road, Kew Gardens, Surrey and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for W.S.M. BUILDING SERVICES LIMITED is 'Repair of other equipment ' (33190). The accounting category is 'Total Exemption Full', last accounts made up to 30 June 2018 next accounts are due by 31 March 2020.


OVERVIEW


Accounts
Reference Day30 June
Next due date31 Mar 2020
Last made up30 Jun 2018
CategoryTOTAL EXEMPTION FULL
Returns Due Date14 Jul 2017
Returns Last Date16 Jun 2016
Nature of business (SIC)
33190Repair of other equipment
Mortgages
Num. Charges2
Outstanding2
Part. Satisfied0
Satisfied0
Partners
General0
Limited0



OFFICERS


SABINE, James
Director
ACTIVE
Assigned on 31 Aug 2004
Current time on role 15 years, 3 months and 10 days

SABINE, James
Secretary
RESIGNED
Assigned on
Resigned on 25 Jan 2005
Time on role 14 years, 10 months and 15 days

REGISTERED OFFICE SERVICES.CO.UK
Corporate-secretary
RESIGNED
Assigned on 25 Jan 2005
Resigned on 31 May 2013
Time on role 8 years, 4 months and 6 days

BOOTH, Jonathan
Director
RESIGNED
Assigned on
Resigned on 25 Mar 2005
Time on role 14 years, 8 months and 15 days

GIBSON, Keith
Director
RESIGNED
Assigned on
Resigned on 31 Aug 2004
Time on role 15 years, 3 months and 9 days

CHARGES




2 charges registered
2 outstanding, 0 satisfied, 0 partially satisfied

Guarantee and debenture

Created on 22 Dec 1993
Delivered on 31 Dec 1993
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever



Short Particulars

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.



Transactions
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Debenture

Created on 21 Jun 1988
Delivered on 29 Jun 1988
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.