Company number 08044634
Status Active
Incorporation Date 25 April 2012
Company Type Private Limited Company
Address 9 ILSLEY ROAD, BASINGSTOKE, HAMPSHIRE, RG24 9RU
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-04-21
. The most likely internet sites of WILSONS SECURITY MANAGEMENT LIMITED are www.wilsonssecuritymanagement.co.uk, and www.wilsons-security-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Bramley (Hants) Rail Station is 3.1 miles; to Hook Rail Station is 5.4 miles; to Midgham Rail Station is 8.5 miles; to Theale Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wilsons Security Management Limited is a Private Limited Company.
The company registration number is 08044634. Wilsons Security Management Limited has been working since 25 April 2012.
The present status of the company is Active. The registered address of Wilsons Security Management Limited is 9 Ilsley Road Basingstoke Hampshire Rg24 9ru. The company`s financial liabilities are £3.7k. It is £-4.2k against last year. The cash in hand is £1.71k. It is £-0.93k against last year. And the total assets are £3.75k, which is £-4.86k against last year. WILSON, Andre is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Private security activities".
wilsons security management Key Finiance
LIABILITIES
£3.7k
-54%
CASH
£1.71k
-36%
TOTAL ASSETS
£3.75k
-57%
All Financial Figures
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 25 April 2012
Appointed Date: 25 April 2012
94 years old
Persons With Significant Control
Mr Andre Wilson
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more
WILSONS SECURITY MANAGEMENT LIMITED Events
07 Dec 2016
Confirmation statement made on 24 November 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 July 2015
22 Apr 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-04-21
20 Jan 2016
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2016-01-20
20 Jan 2016
Previous accounting period extended from 30 April 2015 to 31 July 2015
...
... and 4 more events
24 Nov 2013
Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2013-11-24
17 Jul 2013
Annual return made up to 25 April 2013 with full list of shareholders
02 May 2012
Appointment of Mr Andre Wilson as a director
01 May 2012
Termination of appointment of Barbara Kahan as a director
25 Apr 2012
Incorporation