WSM ENGINEERING FACILITIES LIMITED

Key Data

Status

Active

Company No.

07257046

Incorporation date

18/05/2010

Size

Unaudited abridged

Classification

Repair of other equipment (33.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/05/2010)

15/04/2026

Secretary's details changed for Richard William Henning on 2026-04-15

View PDF (1 pages)

15/04/2026

Notification of Wsm Engineering Group as a person with significant control on 2019-05-01

View PDF (2 pages)

16/06/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (9 pages)

29/05/2025

Confirmation statement made on 2025-05-18 with no updates

View PDF (3 pages)

01/11/2024

Termination of appointment of Jayne Louise Henning as a director on 2024-10-31

View PDF (1 pages)

29/05/2024

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

View PDF (1 pages)

29/05/2024

Confirmation statement made on 2024-05-18 with no updates

View PDF (3 pages)

23/04/2024

Total exemption full accounts made up to 2023-12-31

View PDF (12 pages)

18/05/2023

Confirmation statement made on 2023-05-18 with no updates

View PDF (3 pages)

18/05/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

28/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

20/05/2022

Confirmation statement made on 2022-05-18 with no updates

View PDF (3 pages)

30/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

22/09/2021

Termination of appointment of Michael Victor Henning as a director on 2021-09-13

View PDF (1 pages)

22/09/2021

Termination of appointment of Wayne Lee Baker as a director on 2021-09-13

View PDF (1 pages)

20/05/2021

Confirmation statement made on 2021-05-18 with no updates

View PDF (3 pages)

29/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

25/06/2020

Previous accounting period extended from 2019-09-30 to 2019-12-31

View PDF (1 pages)

18/05/2020

Confirmation statement made on 2020-05-18 with no updates

View PDF (3 pages)

05/06/2019

Confirmation statement made on 2019-05-18 with updates

View PDF (4 pages)

08/05/2019

Appointment of Mr Michael Victor Henning as a director on 2019-05-07

View PDF (2 pages)

11/04/2019

Total exemption full accounts made up to 2018-09-30

View PDF (8 pages)

04/04/2019

Change of details for Mr Richard William Henning as a person with significant control on 2019-04-04

View PDF (2 pages)

04/04/2019

Director's details changed for Mr Richard William Henning on 2019-04-04

View PDF (2 pages)

04/04/2019

Secretary's details changed for Richard William Henning on 2019-04-04

View PDF (1 pages)

21/05/2018

Confirmation statement made on 2018-05-18 with no updates

View PDF (3 pages)

13/12/2017

Unaudited abridged accounts made up to 2017-09-30

View PDF (8 pages)

09/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (4 pages)

19/05/2017

Confirmation statement made on 2017-05-18 with updates

View PDF (6 pages)

11/01/2017

Appointment of Mr Wayne Lee Baker as a director on 2017-01-01

View PDF (2 pages)

23/05/2016

Annual return made up to 2016-05-18 with full list of shareholders

View PDF (4 pages)

01/04/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (4 pages)

18/05/2015

Annual return made up to 2015-05-18 with full list of shareholders

View PDF (4 pages)

02/03/2015

Certificate of change of name

View PDF (3 pages)

18/11/2014

Total exemption small company accounts made up to 2014-09-30

View PDF (4 pages)

20/05/2014

Annual return made up to 2014-05-18 with full list of shareholders

View PDF (4 pages)

20/02/2014

Registered office address changed from Unit G5 Sandford Industrial Park Whitchurch Shropshire SY13 2AN on 2014-02-20

View PDF (2 pages)

12/11/2013

Total exemption small company accounts made up to 2013-09-30

View PDF (4 pages)

02/08/2013

Annual return made up to 2013-05-18 with full list of shareholders

View PDF (5 pages)

02/08/2013

Secretary's details changed for Richard William Henning on 2013-06-01

View PDF (2 pages)

02/08/2013

Director's details changed for Richard William Henning on 2013-06-01

View PDF (2 pages)

02/08/2013

Director's details changed for Jayne Louise Jones on 2013-06-01

View PDF (2 pages)

12/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (4 pages)

23/07/2012

Annual return made up to 2012-05-18 with full list of shareholders

View PDF (5 pages)

15/02/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

02/12/2011

Appointment of Jayne Louise Jones as a director

View PDF (3 pages)

19/10/2011

Termination of appointment of Andrew Bates as a director

View PDF (2 pages)

16/08/2011

Annual return made up to 2011-06-15 with full list of shareholders

View PDF (14 pages)

13/06/2011

Current accounting period extended from 2011-05-31 to 2011-09-30

View PDF (3 pages)

02/06/2011

Appointment of Andrew Bates as a director

View PDF (3 pages)

02/06/2011

Registered office address changed from Office 404 Albany House 324 Regent Street London W1B 3HH on 2011-06-02

View PDF (2 pages)

18/05/2010

Incorporation

View PDF (34 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£1,700.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/05/2026

Last change occurred

31/12/2024

Accounts

Unaudited abridged

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
10
120.83K
-
0.00
1.70K
-

2022
11
125.42K
-
0.00
1.70K
-

2023
11
109.80K
-
0.00
1.70K
-

2023
11
109.80K
-
0.00
1.70K
-

Employees

2023

Employees

11 0 % *

Net Assets(GBP)

109.80K £-12.46 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.70K £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Henning, Richard William	Director	18/05/2010 - Present	6
Henning, Jayne Louise	Director	14/11/2011 - 31/10/2024	3
Henning, Richard William	Secretary	18/05/2010 - Present	-
Baker, Wayne Lee	Director	01/01/2017 - 13/09/2021	2
Bates, Andrew	Director	27/05/2011 - 14/10/2011	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About WSM ENGINEERING FACILITIES LIMITED

WSM ENGINEERING FACILITIES LIMITED is an(a) Active company incorporated on 18/05/2010 with the registered office located at Unit 54 Tern Valley Business Park, Market Drayton TF9 3AG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of WSM ENGINEERING FACILITIES LIMITED?

WSM ENGINEERING FACILITIES LIMITED is currently Active. It was registered on 18/05/2010 .

Where is WSM ENGINEERING FACILITIES LIMITED located?

WSM ENGINEERING FACILITIES LIMITED is registered at Unit 54 Tern Valley Business Park, Market Drayton TF9 3AG.

What does WSM ENGINEERING FACILITIES LIMITED do?

WSM ENGINEERING FACILITIES LIMITED operates in the Repair of other equipment (33.19 - SIC 2007) sector.

How many employees does WSM ENGINEERING FACILITIES LIMITED have?

WSM ENGINEERING FACILITIES LIMITED had 11 employees in 2023.

What is the latest filing for WSM ENGINEERING FACILITIES LIMITED?

The latest filing was on 15/04/2026: Secretary's details changed for Richard William Henning on 2026-04-15.