WSM ENGINEERING FACILITIES LIMITED

Company number 07257046 ·

Active

54 filings

Date Filing
17 Sep 2026 Appointment of Mrs Jayne Louise Henning as a director on 2026-09-17 · 2 pages View document
20 May 2026 Confirmation statement made on 2026-05-18 with no updates · 3 pages View document
19 May 2026 Director's details changed for Mr Richard William Henning on 2026-05-14 · 2 pages View document
15 Apr 2026 Notification of Wsm Engineering Group as a person with significant control on 2019-05-01 · 2 pages View document
15 Apr 2026 Secretary's details changed for Richard William Henning on 2026-04-15 · 1 page View document
16 Jun 2025 Unaudited abridged accounts made up to 2024-12-31 · 9 pages View document
29 May 2025 Confirmation statement made on 2025-05-18 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
1 Nov 2024 Termination of appointment of Jayne Louise Henning as a director on 2024-10-31 · 1 page View document
29 May 2024 Confirmation statement made on 2024-05-18 with no updates · 3 pages View document
29 May 2024 Registered office address changed from Corner Cottage Farm Coppice Lane Coton Whitchurch Shropshire SY13 3LU to Unit 54 Tern Valley Business Park Market Drayton TF9 3AG on 2024-05-29 · 1 page View document
23 Apr 2024 Total exemption full accounts made up to 2023-12-31 · 12 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
18 May 2023 Confirmation statement made on 2023-05-18 with no updates · 3 pages View document
18 May 2023 Total exemption full accounts made up to 2022-12-31 · 10 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
28 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 10 pages View document
20 May 2022 Confirmation statement made on 2022-05-18 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
30 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 9 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
5 Jun 2019 CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES View document
8 May 2019 DIRECTOR APPOINTED MR MICHAEL VICTOR HENNING View document
11 Apr 2019 30/09/18 TOTAL EXEMPTION FULL View document
4 Apr 2019 SECRETARY'S CHANGE OF PARTICULARS / RICHARD WILLIAM HENNING / 04/04/2019 View document
4 Apr 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM HENNING / 04/04/2019 View document
4 Apr 2019 PSC'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM HENNING / 04/04/2019 View document
21 May 2018 CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES View document
13 Dec 2017 30/09/17 UNAUDITED ABRIDGED View document
9 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
19 May 2017 CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES View document
11 Jan 2017 DIRECTOR APPOINTED MR WAYNE LEE BAKER View document
23 May 2016 Annual return made up to 18 May 2016 with full list of shareholders View document
1 Apr 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
18 May 2015 Annual return made up to 18 May 2015 with full list of shareholders View document
2 Mar 2015 COMPANY NAME CHANGED WORKSHOP SAFETY & MAINTENANCE UK LIMITED CERTIFICATE ISSUED ON 02/03/15 View document
18 Nov 2014 Annual accounts, small company total exemption, made up to 30 September 2014 View document
20 May 2014 Annual return made up to 18 May 2014 with full list of shareholders View document
20 Feb 2014 REGISTERED OFFICE CHANGED ON 20/02/2014 FROM UNIT G5 SANDFORD INDUSTRIAL PARK WHITCHURCH SHROPSHIRE SY13 2AN View document
12 Nov 2013 Annual accounts, small company total exemption, made up to 30 September 2013 View document
2 Aug 2013 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM HENNING / 01/06/2013 View document
2 Aug 2013 SECRETARY'S CHANGE OF PARTICULARS / RICHARD WILLIAM HENNING / 01/06/2013 View document
2 Aug 2013 Annual return made up to 18 May 2013 with full list of shareholders View document
2 Aug 2013 DIRECTOR'S CHANGE OF PARTICULARS / JAYNE LOUISE JONES / 01/06/2013 View document
12 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
23 Jul 2012 Annual return made up to 18 May 2012 with full list of shareholders View document
15 Feb 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
2 Dec 2011 DIRECTOR APPOINTED JAYNE LOUISE JONES View document
19 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW BATES View document
16 Aug 2011 Annual return made up to 15 June 2011 with full list of shareholders · 14 pages View document
13 Jun 2011 CURREXT FROM 31/05/2011 TO 30/09/2011 View document
2 Jun 2011 DIRECTOR APPOINTED ANDREW BATES View document
2 Jun 2011 REGISTERED OFFICE CHANGED ON 02/06/2011 FROM OFFICE 404 ALBANY HOUSE 324 REGENT STREET LONDON W1B 3HH View document
18 May 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document