WMS SAFE & SOUND LIMITED
Active - Accounts Filed
General Information
NAME
WMS SAFE & SOUND LIMITED
COMPANY NUMBER
04830966
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
11/07/2003
(21 years and 5 months old)
WEBSITE
www.safeandsound.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
11/07/2003
21/12/2010
WARRANTY MANAGEMENT SPECIALISTS LTD
OXFORDSHIRE
OX9 2AH
Suite 1
Oxford House
Oxford Road
Thame, Oxfordshire
OX9 2AH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WMS GROUP (UK) LTD | Active - Accounts Filed | View Report |
| WMS SAFE & SOUND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Confirmation Statement filed |
| 12/04/2024 | Bernard Gerald Pierre Rousseau (926628656) has left the board |
| 20/11/2023 | Robin Patrick Goodwin Cundell (922443522) has left the board |
Credit Risk Overview
Want to learn more about WMS SAFE & SOUND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WMS SAFE & SOUND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WMS SAFE & SOUND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/01/2020 - Present (4 years and 11 months) Born in Dec 1963 (age: 61) |
Active | Director |
Current: 10 Past: 6 |
View Report |
|
11/07/2003 - Present (21 years and 5 months) 11/07/2003 - Present (21 years and 5 months) Born in N/A |
Resigned | Director |
Current: 181 Past: 128177 |
View Report |
|
21/07/2003 - 08/01/2020 (16 years and 5 months) Born in Feb 1949 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
21/07/2003 - 20/10/2004 (1 years and 2 months) Born in Aug 1966 |
Resigned | Secretary |
Current: 0 Past: 6 |
View Report |
|
Director: 21/07/2003 - 08/01/2020 (16 years and 5 months) Secretary: 26/03/2007 - 01/07/2007 (3 months) Born in Feb 1940 |
Resigned | Director&Secretary |
Current: 0 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OPTEVEN SERVICES SA | N/A | N/A |
| WMS GROUP (UK) LTD | Active - Accounts Filed | View Report |
| DEALERS GUARANTEE SERVICES LIMITED | Active - Accounts Filed | View Report |
| DIRECT RECALL LIMITED | Active - Accounts Filed | View Report |
| SAFE AND SOUND VRA LTD | Active - Accounts Filed | View Report |
| VEHICLE GUARANTEE SERVICES LIMITED | Active - Accounts Filed | View Report |
| WARMGUARD LIMITED | Company is dissolved | View Report |
| WARRANTY MANAGEMENT SERVICES LTD | Active - Accounts Filed | View Report |
| WMS ADVERTISING LTD | Company is dissolved | View Report |
| WMS RESCUE AND RECOVERY LTD | Active - Accounts Filed | View Report |
| WMS RESCUE LTD | Active - Accounts Filed | View Report |
| WMS SAFE & SOUND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Confirmation Statement filed |
| 12/04/2024 | Bernard Gerald Pierre Rousseau (926628656) has left the board |
| 20/11/2023 | Robin Patrick Goodwin Cundell (922443522) has left the board |
| 28/10/2023 | New Accounts filed |
| 11/10/2023 | Craig Ian Grant (927516188) has left the board |
| 18/08/2023 | New Confirmation Statement filed |
| 08/03/2023 | New Accounts filed |
| 08/02/2023 | Neil Timothy Monks (929152535) has left the board |
| 12/08/2022 | New Confirmation Statement filed |
| 03/03/2022 | Yogarani Ponnuthurai (926627793) has left the board |
| 20/01/2022 | New Board Member Robin Patrick Goodwin Cundell (922443522) Appointed |
| 20/01/2022 | New Board Member Neil Timothy Monks (929152535) Appointed |
| 12/09/2021 | New Accounts filed |
| 12/09/2021 | New Confirmation Statement filed |
| 12/10/2020 | New Board Member Craig Ian Grant (927516188) Appointed |
| 28/08/2020 | New Accounts filed |
| 15/08/2020 | New Confirmation Statement filed |
| 01/05/2020 | John Colinswood (901636947) has left the board |
| 24/03/2020 | New Accounts filed |
| 29/01/2020 | New Board Member Bernard Gerald Pierre Rousseau (926628656) Appointed |
| 29/01/2020 | Bernard Gerald Pierre Rousseau (926628345) has left the board |
| 22/01/2020 | New Board Member Martin Robert Quail (923925626) Appointed |
| 22/01/2020 | New Board Member Yogarani Ponnuthurai (926627793) Appointed |
| 22/01/2020 | New Board Member Bernard Gerald Pierre Rousseau (926628345) Appointed |
| 22/01/2020 | Peter William Ginger (909146691) has left the board |
| 22/01/2020 | Christopher George Brooks (907137788) has left the board |
| 20/07/2019 | New Confirmation Statement filed |
| 26/03/2019 | New Accounts filed |
| 15/07/2018 | New Confirmation Statement filed |
| 04/04/2018 | New Accounts filed |
| 28/07/2017 | Eric Stone (915750243) has left the board |
| 23/07/2017 | New Annual Return filed |
| 28/03/2017 | New Accounts filed |
| 28/07/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 14/04/2016 | Change in Reg. Office |
| 17/07/2015 | New Annual Return filed |
| 15/07/2015 | New Accounts filed |
| 18/08/2014 | New Annual Return filed |
| 03/04/2014 | New Accounts filed |
| 16/07/2013 | New Annual Return filed |
| 02/04/2013 | New Accounts filed |
| 05/09/2012 | New Annual Return filed |
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