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W S M HOLDINGS LIMITED

W S M HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameW S M HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06905634
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of W S M HOLDINGS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is W S M HOLDINGS LIMITED located?

    Registered Office Address
    Unit A
    Stafford Park 18
    TF3 3BN Telford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for W S M HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for W S M HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToApr 30, 2027
    Next Confirmation Statement DueMay 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 30, 2026
    OverdueNo

    What are the latest filings for W S M HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 30, 2026 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on May 02, 2025

    • Capital: GBP 82,240
    		3 pagesSH01

    Memorandum and Articles of Association

    		15 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on May 01, 2025

    • Capital: GBP 65,792
    		3 pagesSH01

    Unaudited abridged accounts made up to Jan 31, 2025

    		9 pagesAA

    Confirmation statement made on Apr 30, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    		9 pagesAA

    Confirmation statement made on Apr 30, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    		9 pagesAA

    Confirmation statement made on Apr 30, 2023 with no updates

    		3 pagesCS01

    Change of details for Mr Simon Stewart Orpe as a person with significant control on Apr 21, 2023

    		2 pagesPSC04

    Change of details for Ms Claire Andrea Robinson as a person with significant control on Oct 31, 2022

    		2 pagesPSC04

    Director's details changed for Ms Claire Andrea Robinson on Oct 31, 2022

    		2 pagesCH01

    Total exemption full accounts made up to Jan 31, 2022

    		5 pagesAA

    Confirmation statement made on Apr 30, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    		5 pagesAA

    Termination of appointment of David Anthony Rostance as a director on Nov 01, 2021

    		1 pagesTM01

    Termination of appointment of Barry James Edwards as a director on Nov 01, 2021

    		1 pagesTM01

    Registered office address changed from C/O Rostance Edwards Ltd 1 & 2 Heritage Park Hayes Way Cannock Staffordshire WS11 7LT to Unit a Stafford Park 18 Telford TF3 3BN on Sep 08, 2021

    		1 pagesAD01

    Confirmation statement made on Apr 30, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2020

    		7 pagesAA

    Confirmation statement made on Apr 30, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2019

    		7 pagesAA

    Confirmation statement made on Apr 30, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of W S M HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ORPE, Simon Stewart
    Stafford Park 18
    TF3 3BN Telford
    Unit A
    England
    		Director
    Stafford Park 18
    TF3 3BN Telford
    Unit A
    England
    		EnglandBritish74682940002
    ROBINSON, Claire Andrea
    Stafford Park 18
    TF3 3BN Telford
    Unit A
    England
    		Director
    Stafford Park 18
    TF3 3BN Telford
    Unit A
    England
    		EnglandBritish101844300004
    EDWARDS, Barry James
    Stafford Park 18
    TF3 3BN Telford
    Unit A
    England
    		Director
    Stafford Park 18
    TF3 3BN Telford
    Unit A
    England
    		United KingdomBritish57000190003
    ROSTANCE, David Anthony
    Stafford Park 18
    TF3 3BN Telford
    Unit A
    England
    		Director
    Stafford Park 18
    TF3 3BN Telford
    Unit A
    England
    		EnglandBritish6101090004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of W S M HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Stewart Orpe
    Stafford Park 18
    TF3 3BN Telford
    Unit A
    England
    		May 14, 2018
    Stafford Park 18
    TF3 3BN Telford
    Unit A
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, 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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Claire Andrea Robinson
    Stafford Park 18
    TF3 3BN Telford
    Unit A
    England
    		May 13, 2017
    Stafford Park 18
    TF3 3BN Telford
    Unit A
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, 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 holds 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.
    • license: CC0