WMS ENGINEERING SERVICES (HULL) LIMITED

Overview

Company Name	WMS ENGINEERING SERVICES (HULL) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07444525
Jurisdiction	England/Wales
Date of Creation	Nov 18, 2010

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 ENGINEERING SERVICES (HULL) LIMITED?

Other engineering activities (71129) / Professional, scientific and technical activities

Where is WMS ENGINEERING SERVICES (HULL) LIMITED located?

Registered Office Address	Aldgate House 1-4 Market Place HU1 1RS Hull East Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of WMS ENGINEERING SERVICES (HULL) LIMITED?

Previous Company Names
Company Name	From	Until
RIVERPOINT LIMITED	Nov 18, 2010	Nov 18, 2010

What are the latest accounts for WMS ENGINEERING SERVICES (HULL) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for WMS ENGINEERING SERVICES (HULL) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 18, 2026
Next Confirmation Statement Due	Dec 02, 2026
Next Confirmation Statement Made Up To	Nov 18, 2025
Overdue	No

What are the latest filings for WMS ENGINEERING SERVICES (HULL) LIMITED?

Filings
Date	Description	Document	Type
Jan 07, 2026	Confirmation statement made on Nov 18, 2025 with no updates	3 pages	CS01

Sep 16, 2025	Total exemption full accounts made up to Dec 31, 2024	9 pages	AA

Dec 05, 2024	Confirmation statement made on Nov 18, 2024 with updates	4 pages	CS01

Dec 04, 2024	Statement of capital following an allotment of shares on Oct 01, 2024 Capital: GBP 110	3 pages	SH01

Dec 03, 2024	Appointment of Mr Stephen Charles Davies as a director on Oct 01, 2024	2 pages	AP01

Sep 04, 2024	Total exemption full accounts made up to Dec 31, 2023	9 pages	AA

Nov 22, 2023	Confirmation statement made on Nov 18, 2023 with no updates	3 pages	CS01

Sep 11, 2023	Total exemption full accounts made up to Dec 31, 2022	9 pages	AA

Jan 31, 2023	Confirmation statement made on Nov 18, 2022 with no updates	3 pages	CS01

Sep 05, 2022	Total exemption full accounts made up to Dec 31, 2021	9 pages	AA

Jan 11, 2022	Confirmation statement made on Nov 18, 2021 with no updates	3 pages	CS01

Oct 01, 2021	Total exemption full accounts made up to Dec 31, 2020	7 pages	AA

Jan 20, 2021	Confirmation statement made on Nov 18, 2020 with no updates	3 pages	CS01

Sep 30, 2020	Total exemption full accounts made up to Dec 31, 2019	8 pages	AA

Jan 06, 2020	Confirmation statement made on Nov 18, 2019 with no updates	3 pages	CS01

Oct 03, 2019	Total exemption full accounts made up to Dec 31, 2018	7 pages	AA

Jan 08, 2019	Confirmation statement made on Nov 18, 2018 with no updates	3 pages	CS01

Sep 19, 2018	Total exemption full accounts made up to Dec 31, 2017	7 pages	AA

Jan 09, 2018	Confirmation statement made on Nov 18, 2017 with no updates	3 pages	CS01

Jan 09, 2018	Change of details for Mr Paul David Davies as a person with significant control on Apr 07, 2016	2 pages	PSC04

Jan 09, 2018	Change of details for Mrs Janet Davies as a person with significant control on Apr 07, 2016	2 pages	PSC04

Sep 26, 2017	Total exemption full accounts made up to Dec 31, 2016	7 pages	AA

Jan 13, 2017	Confirmation statement made on Nov 18, 2016 with updates	7 pages	CS01

Oct 02, 2016	Total exemption small company accounts made up to Dec 31, 2015	5 pages	AA

Sep 22, 2016	Statement of capital following an allotment of shares on Nov 01, 2015 Capital: GBP 100	3 pages	SH01

View All Filings

Who are the officers of WMS ENGINEERING SERVICES (HULL) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAVIES, Paul David 1-4 Market Place HU1 1RS Hull Aldgate House East Yorkshire United Kingdom	Jan 01, 2011		Director	1-4 Market Place HU1 1RS Hull Aldgate House East Yorkshire United Kingdom	United Kingdom	British	1958-2	14646900001
DAVIES, Stephen Charles 1-4 Market Place HU1 1RS Hull Aldgate House East Yorkshire	Oct 01, 2024		Director	1-4 Market Place HU1 1RS Hull Aldgate House East Yorkshire	United Kingdom	British	1993-1	329998770001
GRAEME, Paul Gordon Fairview Avenue Rainham ME8 0QP Gillingham 61 Kent United Kingdom	Nov 18, 2010	Dec 08, 2010	Director	Fairview Avenue Rainham ME8 0QP Gillingham 61 Kent United Kingdom	United Kingdom	British	1947-11	44222490002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WMS ENGINEERING SERVICES (HULL) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Janet Davies 1-4 Market Place HU1 1RS Hull Aldgate House East Yorkshire	Apr 06, 2016	1-4 Market Place HU1 1RS Hull Aldgate House East Yorkshire	No
	Nationality: British Country of Residence: United Kingdom
	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.
Mr Paul David Davies 1-4 Market Place HU1 1RS Hull Aldgate House East Yorkshire	Apr 06, 2016	1-4 Market Place HU1 1RS Hull Aldgate House East Yorkshire	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, 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.

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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