WMS EUROPE LIMITED

Overview

Company Name	WMS EUROPE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02261813
Jurisdiction	England/Wales
Date of Creation	May 25, 1988

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WMS EUROPE LIMITED?

Sea and coastal freight water transport (50200) / Transportation and storage

Where is WMS EUROPE LIMITED located?

Registered Office Address	The Bridge One Graypen Way Queens Road DN40 1QN Immingham North East Lincolnshire
Undeliverable Registered Office Address	No

What were the previous names of WMS EUROPE LIMITED?

Previous Company Names
Company Name	From	Until
WMSE LIMITED	Mar 28, 2011	Mar 28, 2011
WINDWARD MARINE SERVICES LIMITED	Mar 25, 2003	Mar 25, 2003
OUGHTRED & HARRISON (CHARTERING) LIMITED	Aug 22, 1988	Aug 22, 1988
CONTACTRICH LIMITED	May 25, 1988	May 25, 1988

What are the latest accounts for WMS EUROPE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2026
Next Accounts Due On	Jul 31, 2027
Last Accounts
Last Accounts Made Up To	Oct 31, 2025

What is the status of the latest confirmation statement for WMS EUROPE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 31, 2026
Next Confirmation Statement Due	Nov 14, 2026
Next Confirmation Statement Made Up To	Oct 31, 2025
Overdue	No

What are the latest filings for WMS EUROPE LIMITED?

Filings
Date	Description	Document	Type
Jul 27, 2026	Accounts for a small company made up to Oct 31, 2025	6 pages	AA

Nov 14, 2025	Confirmation statement made on Oct 31, 2025 with no updates	3 pages	CS01

Jul 02, 2025	Accounts for a small company made up to Oct 31, 2024	6 pages	AA

Nov 21, 2024	Confirmation statement made on Oct 31, 2024 with no updates	3 pages	CS01

Jul 18, 2024	Satisfaction of charge 3 in full	1 pages	MR04

May 17, 2024	Accounts for a small company made up to Oct 31, 2023	7 pages	AA

Oct 31, 2023	Confirmation statement made on Oct 31, 2023 with no updates	3 pages	CS01

Jul 11, 2023	Accounts for a small company made up to Oct 31, 2022	7 pages	AA

Nov 14, 2022	Confirmation statement made on Oct 31, 2022 with no updates	3 pages	CS01

Jun 23, 2022	Accounts for a small company made up to Oct 31, 2021	7 pages	AA

Nov 01, 2021	Confirmation statement made on Oct 31, 2021 with no updates	3 pages	CS01

Jul 19, 2021	Accounts for a small company made up to Oct 31, 2020	9 pages	AA

Nov 02, 2020	Confirmation statement made on Oct 31, 2020 with no updates	3 pages	CS01

Mar 03, 2020	Accounts for a small company made up to Oct 31, 2019	7 pages	AA

Nov 13, 2019	Confirmation statement made on Oct 31, 2019 with no updates	3 pages	CS01

May 13, 2019	Accounts for a small company made up to Oct 31, 2018	7 pages	AA

Nov 12, 2018	Confirmation statement made on Oct 31, 2018 with no updates	3 pages	CS01

Nov 12, 2018	Notification of Graypen Group Limited as a person with significant control on Sep 30, 2016	2 pages	PSC02

Nov 12, 2018	Cessation of Philip Daniel Johnson as a person with significant control on Sep 30, 2016	1 pages	PSC07

Nov 12, 2018	Cessation of Simon John Coghlan as a person with significant control on Sep 30, 2016	1 pages	PSC07

May 17, 2018	Accounts for a small company made up to Oct 31, 2017	9 pages	AA

Nov 13, 2017	Confirmation statement made on Oct 31, 2017 with no updates	3 pages	CS01

Jul 31, 2017	Full accounts made up to Oct 31, 2016	15 pages	AA

Jul 07, 2017	Appointment of Mr David Kenneth Pegg as a director on Mar 01, 2017	2 pages	AP01

Mar 29, 2017	Director's details changed for Mr Phill Sage on Mar 29, 2017	2 pages	CH01

View All Filings

Who are the officers of WMS EUROPE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HUTCHINSON, Lee One Graypen Way Queens Road DN40 1QN Immingham The Bridge North East Lincolnshire	Nov 01, 2016		Secretary	One Graypen Way Queens Road DN40 1QN Immingham The Bridge North East Lincolnshire				218417190001
COGHLAN, Simon John One Graypen Way Queens Road DN40 1QN Immingham The Bridge North East Lincolnshire	Oct 31, 2013		Director	One Graypen Way Queens Road DN40 1QN Immingham The Bridge North East Lincolnshire	Wales	British	1969-8	182981100003
JOHNSON, Philip Daniel One Graypen Way Queens Road DN40 1QN Immingham The Bridge North East Lincolnshire	Aug 25, 2016		Director	One Graypen Way Queens Road DN40 1QN Immingham The Bridge North East Lincolnshire	England	British	1978-11	173444400001
PEGG, David Kenneth One Graypen Way Queens Road DN40 1QN Immingham The Bridge North East Lincolnshire	Mar 01, 2017		Director	One Graypen Way Queens Road DN40 1QN Immingham The Bridge North East Lincolnshire	England	British	1965-7	260116030001
SAGE, Phillip One Graypen Way Queens Road DN40 1QN Immingham The Bridge North East Lincolnshire	Nov 01, 2013		Director	One Graypen Way Queens Road DN40 1QN Immingham The Bridge North East Lincolnshire	United Kingdom	United Kingdom	1964-5	260116310001
BELLAMY, John Richard Andrew One Graypen Way Queens Road DN40 1QN Immingham The Bridge North East Lincolnshire United Kingdom	Nov 01, 2012	Nov 01, 2013	Secretary	One Graypen Way Queens Road DN40 1QN Immingham The Bridge North East Lincolnshire United Kingdom				173440920001
FISH, Kenneth The Pines Kingswood HU7 3GT Hull 1	Oct 11, 2004	Oct 31, 2012	Secretary	The Pines Kingswood HU7 3GT Hull 1		British		100867500001
HARRISON, Linda Rosina 11 Stratton Park HU14 3NN Swanland East Yorkshire	Apr 25, 1997	Oct 11, 2004	Secretary	11 Stratton Park HU14 3NN Swanland East Yorkshire		British		53208180001
HARRISON, Paul Leslie 7 Chapelry Garth HU12 8LR Hedon East Yorkshire	Apr 25, 1997	Oct 11, 2004	Secretary	7 Chapelry Garth HU12 8LR Hedon East Yorkshire		British		86555890002
PRENDERGAST, Ronald Joseph Old School Blackloft DN14 7YW Goole Humberside		Apr 25, 1997	Secretary	Old School Blackloft DN14 7YW Goole Humberside		British		40668600002
WINSPEARE, David Andrew One Graypen Way Queens Road DN40 1QN Immingham The Bridge North East Lincolnshire	Nov 01, 2013	Nov 01, 2016	Secretary	One Graypen Way Queens Road DN40 1QN Immingham The Bridge North East Lincolnshire				182737410001
BOYD, Ian Thomas One Graypen Way Queens Road DN40 1QN Immingham The Bridge North East Lincolnshire	Oct 31, 2013	Jul 15, 2015	Director	One Graypen Way Queens Road DN40 1QN Immingham The Bridge North East Lincolnshire	England	British	1980-8	181698970001
CUTSFORTH, Nicholas 1 Mcveigh Court Healing DN41 7NB Grimsby North East Lincolnshire	May 01, 2003	May 12, 2009	Director	1 Mcveigh Court Healing DN41 7NB Grimsby North East Lincolnshire	England	British	1960-12	1620800002
FISH, Kenneth The Pines Kingswood HU7 3GT Hull 1 North Humberside	Oct 11, 2004	Oct 31, 2012	Director	The Pines Kingswood HU7 3GT Hull 1 North Humberside	United Kingdom	British	1956-3	100867500002
FITZJOHN, Robert Greenacres Northlands Walkington HU17 8RU Beverley East Riding Of Yorkshire		Dec 31, 2002	Director	Greenacres Northlands Walkington HU17 8RU Beverley East Riding Of Yorkshire		British	1949-11	19860490002
GIFFORD, Timothy Barnie Garth 8 The Avenue Healing DN41 7NG Grimsby North East Lincolnshire	May 01, 2003	Aug 25, 2016	Director	Barnie Garth 8 The Avenue Healing DN41 7NG Grimsby North East Lincolnshire	England	English	1956-4	37094570002
HARRISON, Geoffrey Arthur 3 Tranby Lodge Gardens HU13 0TL Hessle East Yorkshire		Oct 11, 2004	Director	3 Tranby Lodge Gardens HU13 0TL Hessle East Yorkshire	United Kingdom	British	1951-3	1620810001
HARRISON, Paul Leslie 7 Chapelry Garth HU12 8LR Hedon East Yorkshire	Sep 15, 2004	Oct 11, 2004	Director	7 Chapelry Garth HU12 8LR Hedon East Yorkshire	England	British	1961-3	86555890002
ROUSE, Martin The Shires Downwood Close Dibden Purlieu SO45 5SU Southampton Hampshire	May 01, 2003	Mar 23, 2012	Director	The Shires Downwood Close Dibden Purlieu SO45 5SU Southampton Hampshire	United Kingdom	British	1963-3	89913270001
SHEEKEY, Geoffrey Leslie 29 Mead Walk Anlaby Park HU4 6XE Hull East Yorkshire	Oct 05, 2001	Sep 15, 2004	Director	29 Mead Walk Anlaby Park HU4 6XE Hull East Yorkshire	United Kingdom	British	1946-8	14529640001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WMS EUROPE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Graypen Group Limited

Sep 30, 2016

One Graypen Way

Queens Road

DN40 1QN Immingham

The Bridge

England

Legal Form	Limited
Country Registered	United Kingdom
Legal Authority	Limited Partnerships Act 2002
Place Registered	United Kingdom
Registration Number	10333374

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Simon John Coghlan

Aug 26, 2016

One Graypen Way

Queens Road

DN40 1QN Immingham

The Bridge

North East Lincolnshire

Yes

Nationality: British

Country of Residence: Wales

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Philip Daniel Johnson

Aug 26, 2016

One Graypen Way

Queens Road

DN40 1QN Immingham

The Bridge

North East Lincolnshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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