OpenCompanies

WMS Europe Limited

Company number
02261813
Status
Active
Type
Private Limited Company
Incorporated
25 May 1988
Nature of business
Sea and coastal freight water transport
Corporate group
Graypen Group Cymru Limited (12 companies)

Registered office

The Bridge One Graypen Way
Queens Road
Immingham
DN40 1QN

Previous names

  • Oughtred & Harrison (Chartering) Limited (until 25 Mar 2003)
  • Contactrich Limited (until 22 Aug 1988)
  • Windward Marine Services Limited (until 28 Mar 2011)
  • Wmse Limited (until 30 Mar 2011)

Control

NameNature of controlNotifiedCeased
Mr Simon John Coghlan Ownership Of Shares 50 To 75 Percent As Firm
Voting Rights 50 To 75 Percent
Voting Rights 50 To 75 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
26 Aug 2016 30 Sep 2016
Mr Philip Daniel Johnson Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
26 Aug 2016 30 Sep 2016
Graypen Group Limited Ownership Of Shares 75 To 100 Percent 30 Sep 2016

Accounts

Connections

Owned by

WMS Europe Limited → Graypen Group LimitedGraypen Group Cymru Limited

Companies at the same address

Data