WMY Systems Limited

Company Name	WMY Systems Limited
Director	Edward Lucien Grenville Walsh
Company Status	Active
Company Number	03073113
Category	Private Limited Company
Incorporation Date	27 June 1995(28 years, 10 months ago)
Previous Names	Galloway Systems Limited and Woodworth McBeth Young Systems Ltd.

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5184	Wholesale of computers, computer peripheral equipment & software
SIC 46510	Wholesale of computers, computer peripheral equipment and software

Directors

Director Name	Edward Lucien Grenville Walsh
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	24 June 2003(7 years, 12 months after company formation)
Appointment Duration	20 years, 10 months
Role	Company Director
Correspondence Address	18 Quarry Brow Bowness On Windermere Cumbria LA23 3DW

Director Name	Peter Best
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1996(8 months, 4 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 25 August 2000)
Role	Salesman
Correspondence Address	22 Woodale Close Great Sankey Warrington Cheshire WA5 3GL

Director Name	Derek Lamb
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1996(8 months, 4 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 07 July 1997)
Role	General Manager
Correspondence Address	3 Birch Road Poynton Stockport Cheshire SK12 1QA

Director Name	Simon Jasons Melia
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1996(8 months, 4 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 24 July 1997)
Role	IT Consultant
Correspondence Address	Cherry Cottage 68 Higher Lane Lymm Cheshire WA13 0BJ

Director Name	Edward Lucien Grenville Walsh
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1996(8 months, 4 weeks after company formation)
Appointment Duration	6 years (resigned 19 April 2002)
Role	Technical Const
Correspondence Address	Oak Hurst Newby Bridge Cumbria LA12 8NR

Secretary Name	Derek Lamb
Nationality	British
Status	Resigned
Appointed	22 March 1996(8 months, 4 weeks after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 December 1996)
Role	General Manager
Correspondence Address	3 Birch Road Poynton Stockport Cheshire SK12 1QA

Director Name	Michael Aspinall
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1996(10 months, 1 week after company formation)
Appointment Duration	3 months, 4 weeks (resigned 28 August 1996)
Role	Sales Maanger
Correspondence Address	21 Mayville Road Liverpool L18 0HG

Director Name	Mr Paul John McBeth
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1996(10 months, 1 week after company formation)
Appointment Duration	7 years, 1 month (resigned 24 June 2003)
Role	Maangement Consultant
Country of Residence	England
Correspondence Address	19 Elmwood Astley Village Chorley Lancashire PR7 1UU

Director Name	David Bryn Woodworth
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1996(10 months, 1 week after company formation)
Appointment Duration	7 years, 1 month (resigned 24 June 2003)
Role	Management Consultant
Country of Residence	England
Correspondence Address	8 Greendale Court Honley Huddersfield West Yorkshire HD9 6JW

Secretary Name	Christine Victoria Culshaw
Nationality	British
Status	Resigned
Appointed	20 December 1996(1 year, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 25 August 2000)
Role	Company Director
Correspondence Address	22 Woodale Close Great Sankey Warrington Cheshire WA5 3GL

Secretary Name	David Bryn Woodworth
Nationality	British
Status	Resigned
Appointed	25 August 2000(5 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 24 June 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Greendale Court Honley Huddersfield West Yorkshire HD9 6JW

Secretary Name	Joanna Mary Boow
Nationality	British
Status	Resigned
Appointed	24 June 2003(7 years, 12 months after company formation)
Appointment Duration	8 years, 7 months (resigned 23 January 2012)
Role	Bank Official
Correspondence Address	Oak Hurst Newby Bridge Cumbria LA12 8NR

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	27 June 1995(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 June 1995(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	101 Galgate Barnard Castle DL12 8ES
Region	North East
Constituency	Bishop Auckland
County	County Durham
Parish	Barnard Castle
Ward	Barnard Castle East
Built Up Area	Barnard Castle
Address Matches	Over 70 other UK companies use this postal address

Shareholders

25k at £1	Edward Lucien Grenville Walsh 100.00% Ordinary

Financials

Year	2014
Net Worth	£34,490
Cash	£72,975
Current Liabilities	£54,366

Accounts

Latest Accounts	29 June 2023 (10 months ago)
Next Accounts Due	29 March 2025 (11 months from now)
Accounts Category	Micro
Accounts Year End	29 June

Returns

Latest Return	27 June 2023 (10 months ago)
Next Return Due	11 July 2024 (2 months, 1 week from now)

Charges

4 April 2001	Delivered on: 6 April 2001 Satisfied on: 2 August 2003 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
6 August 1999	Delivered on: 17 August 1999 Satisfied on: 2 August 2003 Persons entitled: Barclays Bank PLC Classification: Fixed charge supplemental to a debenture dated 14 may 1999 issued by the company Secured details: All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the terms of the aforesaid debenture. Particulars: By way of fixed charge all right title and interest in or arising out of a factoring invoice discounting or sales ledger financing agreement dated 23 december 1997 between royal bank invoice finance limited and the company. Fully Satisfied
14 May 1999	Delivered on: 21 May 1999 Satisfied on: 2 August 2003 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
9 April 1997	Delivered on: 10 April 1997 Satisfied on: 2 August 2003 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

29 June 2020	Confirmation statement made on 27 June 2020 with no updates (3 pages)
23 March 2020	Micro company accounts made up to 30 June 2019 (4 pages)
27 June 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
29 March 2019	Micro company accounts made up to 30 June 2018 (4 pages)
3 July 2018	Confirmation statement made on 27 June 2018 with no updates (3 pages)
28 March 2018	Micro company accounts made up to 30 June 2017 (3 pages)
29 August 2017	Notification of Edward Lucien Grenville Walsh as a person with significant control on 29 August 2017 (2 pages)
29 August 2017	Notification of Edward Lucien Grenville Walsh as a person with significant control on 6 April 2016 (2 pages)
29 August 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
29 August 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
29 August 2017	Notification of Edward Lucien Grenville Walsh as a person with significant control on 6 April 2016 (2 pages)
28 April 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
28 April 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
3 August 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-08-03 GBP 25,000 (6 pages)
3 August 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-08-03 GBP 25,000 (6 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
10 September 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 25,000 (4 pages)
10 September 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 25,000 (4 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
11 September 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 25,000 (4 pages)
11 September 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 25,000 (4 pages)
26 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
26 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
9 October 2013	Annual return made up to 27 June 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 25,000 (4 pages)
9 October 2013	Annual return made up to 27 June 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 25,000 (4 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
27 July 2012	Register inspection address has been changed from Oak Hurst Newby Bridge Ulverston Cumbria LA12 8NR (1 page)
27 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (4 pages)
27 July 2012	Register inspection address has been changed from Oak Hurst Newby Bridge Ulverston Cumbria LA12 8NR (1 page)
27 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (4 pages)
29 May 2012	Director's details changed for Edward Lucien Grenville Walsh on 11 May 2012 (2 pages)
29 May 2012	Director's details changed for Edward Lucien Grenville Walsh on 11 May 2012 (2 pages)
27 February 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
27 February 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
21 February 2012	Termination of appointment of Joanna Boow as a secretary (1 page)
21 February 2012	Termination of appointment of Joanna Boow as a secretary (1 page)
12 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (5 pages)
12 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (5 pages)
17 November 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
17 November 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
23 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (5 pages)
23 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (5 pages)
13 July 2010	Register(s) moved to registered inspection location (1 page)
13 July 2010	Register(s) moved to registered inspection location (1 page)
13 July 2010	Register(s) moved to registered inspection location (1 page)
13 July 2010	Register(s) moved to registered inspection location (1 page)
13 July 2010	Register(s) moved to registered inspection location (1 page)
13 July 2010	Register(s) moved to registered inspection location (1 page)
13 July 2010	Register(s) moved to registered inspection location (1 page)
13 July 2010	Register(s) moved to registered inspection location (1 page)
13 July 2010	Register inspection address has been changed (1 page)
13 July 2010	Register(s) moved to registered inspection location (1 page)
13 July 2010	Register(s) moved to registered inspection location (1 page)
13 July 2010	Register inspection address has been changed (1 page)
25 January 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
25 January 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
14 July 2009	Return made up to 27/06/09; full list of members (3 pages)
14 July 2009	Return made up to 27/06/09; full list of members (3 pages)
4 March 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
4 March 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
15 July 2008	Return made up to 27/06/08; full list of members (3 pages)
15 July 2008	Return made up to 27/06/08; full list of members (3 pages)
1 July 2008	Location of register of members (1 page)
1 July 2008	Location of register of members (1 page)
21 November 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
21 November 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
18 July 2007	Return made up to 27/06/07; full list of members (2 pages)
18 July 2007	Return made up to 27/06/07; full list of members (2 pages)
20 January 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
20 January 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
28 November 2006	Registered office changed on 28/11/06 from: manor row chambers 35-37 manor row bradford yorkshire BD1 4QB (1 page)
28 November 2006	Registered office changed on 28/11/06 from: manor row chambers 35-37 manor row bradford yorkshire BD1 4QB (1 page)
2 August 2006	Return made up to 27/06/06; full list of members (2 pages)
2 August 2006	Return made up to 27/06/06; full list of members (2 pages)
27 April 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
27 April 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
15 July 2005	Return made up to 27/06/05; full list of members (2 pages)
15 July 2005	Return made up to 27/06/05; full list of members (2 pages)
9 April 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
9 April 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
13 July 2004	Return made up to 27/06/04; full list of members (6 pages)
13 July 2004	Return made up to 27/06/04; full list of members (6 pages)
22 April 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
22 April 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
26 September 2003	Accounting reference date shortened from 25/12/03 to 30/06/03 (1 page)
26 September 2003	Accounting reference date shortened from 25/12/03 to 30/06/03 (1 page)
2 September 2003	Return made up to 27/06/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 September 2003	Return made up to 27/06/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 August 2003	Auditor's resignation (1 page)
26 August 2003	Auditor's resignation (1 page)
2 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
2 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
2 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
2 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
2 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
2 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
2 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
2 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
19 July 2003	New director appointed (2 pages)
19 July 2003	New director appointed (2 pages)
19 July 2003	Director resigned (1 page)
19 July 2003	Secretary resigned;director resigned (1 page)
19 July 2003	Registered office changed on 19/07/03 from: 8 greendale court honley holmfirth HD9 6JW (1 page)
19 July 2003	Director resigned (1 page)
19 July 2003	Registered office changed on 19/07/03 from: 8 greendale court honley holmfirth HD9 6JW (1 page)
19 July 2003	New secretary appointed (2 pages)
19 July 2003	Secretary resigned;director resigned (1 page)
19 July 2003	New secretary appointed (2 pages)
29 April 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
29 April 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
6 March 2003	Accounts for a small company made up to 31 December 2001 (6 pages)
6 March 2003	Accounts for a small company made up to 31 December 2001 (6 pages)
11 December 2002	Return made up to 27/06/02; full list of members 363(287) ‐ Registered office changed on 11/12/02 363(288) ‐ Secretary's particulars changed (7 pages)
11 December 2002	Return made up to 27/06/02; full list of members 363(287) ‐ Registered office changed on 11/12/02 363(288) ‐ Secretary's particulars changed (7 pages)
22 May 2002	Resolutions RES13 ‐ Business and assets 19/04/02 (1 page)
22 May 2002	Resolutions RES13 ‐ Business and assets 19/04/02 (1 page)
26 April 2002	Director resigned (1 page)
26 April 2002	Director resigned (1 page)
4 February 2002	Accounts for a small company made up to 31 December 2000 (5 pages)
4 February 2002	Accounts for a small company made up to 31 December 2000 (5 pages)
31 December 2001	Registered office changed on 31/12/01 from: world trade centre exchange quay manchester M5 3EQ (1 page)
31 December 2001	Registered office changed on 31/12/01 from: world trade centre exchange quay manchester M5 3EQ (1 page)
8 August 2001	Return made up to 27/06/01; full list of members (8 pages)
8 August 2001	Return made up to 27/06/01; full list of members (8 pages)
6 April 2001	Particulars of mortgage/charge (3 pages)
6 April 2001	Particulars of mortgage/charge (3 pages)
23 February 2001	Auditor's resignation (1 page)
23 February 2001	Auditor's resignation (1 page)
13 February 2001	Secretary resigned (1 page)
13 February 2001	Director resigned (1 page)
13 February 2001	Director resigned (1 page)
13 February 2001	New secretary appointed (2 pages)
13 February 2001	New secretary appointed (2 pages)
13 February 2001	Secretary resigned (1 page)
20 September 2000	Registered office changed on 20/09/00 from: 2 harvard court winwick quay warrington cheshire WA2 8LT (1 page)
20 September 2000	Registered office changed on 20/09/00 from: 2 harvard court winwick quay warrington cheshire WA2 8LT (1 page)
1 September 2000	Director resigned (1 page)
1 September 2000	Director resigned (1 page)
31 July 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
31 July 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
3 July 2000	Return made up to 27/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
3 July 2000	Return made up to 27/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
22 May 2000	Company name changed woodworth mcbeth young systems l td.\certificate issued on 23/05/00 (2 pages)
22 May 2000	Company name changed woodworth mcbeth young systems l td.\certificate issued on 23/05/00 (2 pages)
2 December 1999	Registered office changed on 02/12/99 from: world trade centre exchange quay manchester M5 3EQ (1 page)
2 December 1999	Registered office changed on 02/12/99 from: world trade centre exchange quay manchester M5 3EQ (1 page)
24 August 1999	Return made up to 27/06/99; no change of members (4 pages)
24 August 1999	Return made up to 27/06/99; no change of members (4 pages)
17 August 1999	Particulars of mortgage/charge (4 pages)
17 August 1999	Particulars of mortgage/charge (4 pages)
21 May 1999	Particulars of mortgage/charge (4 pages)
21 May 1999	Particulars of mortgage/charge (4 pages)
16 May 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
16 May 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
14 October 1998	Â£ sr 5000@1 27/11/97 (1 page)
14 October 1998	Â£ sr 5000@1 27/11/97 (1 page)
22 July 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
22 July 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
15 July 1998	Return made up to 27/06/98; full list of members 363(288) ‐ Director's particulars changed (5 pages)
15 July 1998	Return made up to 27/06/98; full list of members 363(288) ‐ Director's particulars changed (5 pages)
8 August 1997	Director resigned (1 page)
8 August 1997	Director resigned (1 page)
24 July 1997	Â£ sr 5000@1 29/01/97 (1 page)
24 July 1997	Â£ sr 5000@1 29/01/97 (1 page)
17 July 1997	Director resigned (1 page)
17 July 1997	Director resigned (1 page)
6 July 1997	Return made up to 27/06/97; full list of members (8 pages)
6 July 1997	Return made up to 27/06/97; full list of members (8 pages)
4 July 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
4 July 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
10 April 1997	Particulars of mortgage/charge (3 pages)
10 April 1997	Particulars of mortgage/charge (3 pages)
6 January 1997	New secretary appointed (2 pages)
6 January 1997	New secretary appointed (2 pages)
9 December 1996	Secretary resigned (1 page)
9 December 1996	Secretary resigned (1 page)
3 December 1996	Ad 01/07/96--------- Â£ si 10000@1=10000 Â£ ic 25000/35000 (2 pages)
3 December 1996	Ad 28/06/96--------- Â£ si 4950@1=4950 Â£ ic 20050/25000 (2 pages)
3 December 1996	Ad 28/06/96--------- Â£ si 4950@1=4950 Â£ ic 20050/25000 (2 pages)
3 December 1996	Ad 01/07/96--------- Â£ si 10000@1=10000 Â£ ic 25000/35000 (2 pages)
7 November 1996	Director resigned (1 page)
7 November 1996	Director resigned (1 page)
16 September 1996	Director's particulars changed (1 page)
16 September 1996	Director's particulars changed (1 page)
16 September 1996	Director's particulars changed (1 page)
16 September 1996	Director's particulars changed (1 page)
10 September 1996	Accounting reference date extended from 30/06/96 to 25/12/96 (1 page)
10 September 1996	Accounting reference date extended from 30/06/96 to 25/12/96 (1 page)
28 June 1996	Return made up to 27/06/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 June 1996	Return made up to 27/06/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 June 1996	New director appointed (2 pages)
8 June 1996	New director appointed (2 pages)
8 June 1996	New director appointed (2 pages)
8 June 1996	New director appointed (2 pages)
8 June 1996	Ad 28/05/96--------- Â£ si 14850@1=14850 Â£ ic 252/15102 (2 pages)
8 June 1996	New director appointed (2 pages)
8 June 1996	New director appointed (2 pages)
8 June 1996	Ad 28/05/96--------- Â£ si 14850@1=14850 Â£ ic 252/15102 (2 pages)
26 May 1996	Â£ nc 1000/35000 07/05/96 (1 page)
26 May 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 May 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 May 1996	Â£ nc 1000/35000 07/05/96 (1 page)
18 April 1996	Registered office changed on 18/04/96 from: 46 shorwell close warrington cheshire WA5 3JZ (1 page)
18 April 1996	New director appointed (2 pages)
18 April 1996	Director resigned (1 page)
18 April 1996	Secretary resigned (1 page)
18 April 1996	New secretary appointed;new director appointed (2 pages)
18 April 1996	New director appointed (2 pages)
18 April 1996	New director appointed (2 pages)
18 April 1996	Director resigned (1 page)
18 April 1996	Registered office changed on 18/04/96 from: 46 shorwell close warrington cheshire WA5 3JZ (1 page)
18 April 1996	Ad 01/04/96--------- Â£ si 250@1=250 Â£ ic 2/252 (2 pages)
18 April 1996	New director appointed (2 pages)
18 April 1996	Ad 01/04/96--------- Â£ si 250@1=250 Â£ ic 2/252 (2 pages)
18 April 1996	Secretary resigned (1 page)
18 April 1996	New director appointed (2 pages)
18 April 1996	New director appointed (2 pages)
18 April 1996	New secretary appointed;new director appointed (2 pages)
4 April 1996	Company name changed galloway systems LIMITED\certificate issued on 09/04/96 (2 pages)
4 April 1996	Company name changed galloway systems LIMITED\certificate issued on 09/04/96 (2 pages)
17 August 1995	Registered office changed on 17/08/95 from: 788-790 finchley road london NW11 7UR (1 page)
17 August 1995	Registered office changed on 17/08/95 from: 788-790 finchley road london NW11 7UR (1 page)
27 June 1995	Incorporation (15 pages)
27 June 1995	Incorporation (15 pages)

WMY Systems Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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