SECURE WAIS (UK) LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 0BT

Company number 02839363
Status Active
Incorporation Date 26 July 1993
Company Type Private Limited Company
Address GROUP HOUSE 703 HIGH ROAD, NORTH FINCHLEY, LONDON, N12 0BT
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 100 . The most likely internet sites of SECURE WAIS (UK) LIMITED are www.securewaisuk.co.uk, and www.secure-wais-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. Secure Wais Uk Limited is a Private Limited Company. The company registration number is 02839363. Secure Wais Uk Limited has been working since 26 July 1993. The present status of the company is Active. The registered address of Secure Wais Uk Limited is Group House 703 High Road North Finchley London N12 0bt. . WAISMAN, Leanne is a Secretary of the company. FREEDMAN, Roy is a Director of the company. WAISMAN, Allan Ben is a Director of the company. WAISMAN, Leanne is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary LEONARD, Lynda has been resigned. Director HAYWARD, Juan has been resigned. Director KANTOR, David Simon has been resigned. Director LEONARD, Richard Mary has been resigned. Director YAHALOMI, Natalie has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Security systems service activities".


Current Directors

Secretary
WAISMAN, Leanne
Appointed Date: 05 August 2002
Director
FREEDMAN, Roy
Appointed Date: 25 September 2007
65 years old
Director
WAISMAN, Allan Ben
Appointed Date: 06 April 1996
64 years old
Director
WAISMAN, Leanne
Appointed Date: 05 August 2002
51 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 27 July 1993
Appointed Date: 26 July 1993
Secretary
LEONARD, Lynda
Resigned: 05 August 2002
Appointed Date: 27 July 1993
Director
HAYWARD, Juan
Resigned: 28 February 2015
Appointed Date: 01 March 2008
48 years old
Director
KANTOR, David Simon
Resigned: 04 September 2015
Appointed Date: 10 June 2013
70 years old
Director
LEONARD, Richard Mary
Resigned: 05 August 2002
Appointed Date: 27 July 1993
67 years old
Director
YAHALOMI, Natalie
Resigned: 12 July 2007
Appointed Date: 05 August 2002
48 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 27 July 1993
Appointed Date: 26 July 1993

Persons With Significant Control

Mr Allan Ben Waisman
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roy Freedman
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SECURE WAIS (UK) LIMITED Events

22 Sep 2016
Confirmation statement made on 5 September 2016 with updates
10 Jun 2016
Total exemption small company accounts made up to 29 February 2016
18 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 100
17 Sep 2015
Termination of appointment of David Simon Kantor as a director on 4 September 2015
24 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
...
... and 72 more events
17 Apr 1994
Accounting reference date notified as 28/02
30 Aug 1993
New secretary appointed;director resigned
02 Aug 1993
Secretary resigned;new director appointed
02 Aug 1993
Registered office changed on 02/08/93 from: the britannia suite international house 82-86 deansgate manchester,M3 2ER
26 Jul 1993
Incorporation

SECURE WAIS (UK) LIMITED Charges

28 February 2013
Legal charge
Delivered: 8 March 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a group house 703 high road north finchley…

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