Company NameWMSL Limited
Company StatusDissolved
Company Number11726640
CategoryPrivate Limited Company
Incorporation Date13 December 2018(5 years, 3 months ago)
Dissolution Date9 July 2019 (4 years, 8 months ago)
Previous NameWellspring Management Services Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr John William Dryburgh
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed13 December 2018(same day as company formation)
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence Address22 Govan Road
Glasgow
G51 1HS
Scotland
Director NameMr Adam John Titmus
Date of BirthJune 1982 (Born 41 years ago)
NationalityBritish
StatusClosed
Appointed13 December 2018(same day as company formation)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Old Jewry
6th Floor
London
EC2R 8DN
Secretary NameMs Clare Sheridan
StatusClosed
Appointed13 December 2018(same day as company formation)
RoleCompany Director
Correspondence AddressKent House 14-17 Market Place
London
W1W 8AJ

Location

Registered AddressKent House 14-17 Market Place
London
W1W 8AJ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

9 July 2019Final Gazette dissolved via voluntary strike-off (1 page)
23 April 2019First Gazette notice for voluntary strike-off (1 page)
11 April 2019Application to strike the company off the register (3 pages)
10 January 2019Resolutions
  • RES15 ‐ Change company name resolution on 2019-01-09
(2 pages)
10 January 2019Change of name notice (2 pages)
4 January 2019Statement of fact - name correction - incorrect name - wellbeing management services LIMITED - correct name - wellspring management services LIMITED. (1 page)
13 December 2018Incorporation
Statement of capital on 2018-12-13
  • GBP 1
  • ANNOTATION Clarification was incorporated on 13TH december 2018 under the name wellspring management services LIMITED and not the name wellbeing management services LIMITED as incorrectly shown on the face of the certificate of incorporation issued on that date.
(39 pages)