FIVE WAYS SECURITY LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B16 8LU

Company number 03682048
Status Active
Incorporation Date 10 December 1998
Company Type Private Limited Company
Address 76 HAGLEY ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, B16 8LU
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption full accounts made up to 5 April 2016; Director's details changed for Ms Joanna Claire Kirk on 31 October 2016; Confirmation statement made on 27 July 2016 with updates. The most likely internet sites of FIVE WAYS SECURITY LIMITED are www.fivewayssecurity.co.uk, and www.five-ways-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Five Ways Security Limited is a Private Limited Company. The company registration number is 03682048. Five Ways Security Limited has been working since 10 December 1998. The present status of the company is Active. The registered address of Five Ways Security Limited is 76 Hagley Road Edgbaston Birmingham West Midlands B16 8lu. . WOOLHOUSE, Martin Brennan is a Secretary of the company. KIRK, Joanna Claire is a Director of the company. LEE, Mark Samuel Wilton is a Director of the company. Secretary LEE, Mark Samuel Wilton has been resigned. Secretary MUSGROVE, Robert Hugh has been resigned. Secretary READMAN, Alison Mary has been resigned. Director ALLEN, John Richard has been resigned. Director HARDY, David has been resigned. Director PICK, Graham John has been resigned. Director POVALL, David Edward has been resigned. Director ROGERS, Anthony Charles has been resigned. The company operates in "Private security activities".


Current Directors

Secretary
WOOLHOUSE, Martin Brennan
Appointed Date: 01 October 2009

Director
KIRK, Joanna Claire
Appointed Date: 13 February 2013
50 years old

Director
LEE, Mark Samuel Wilton
Appointed Date: 01 June 2009
62 years old

Resigned Directors

Secretary
LEE, Mark Samuel Wilton
Resigned: 01 October 2009
Appointed Date: 01 June 2009

Secretary
MUSGROVE, Robert Hugh
Resigned: 21 November 2003
Appointed Date: 10 December 1998

Secretary
READMAN, Alison Mary
Resigned: 29 May 2009
Appointed Date: 24 October 2003

Director
ALLEN, John Richard
Resigned: 30 September 2012
Appointed Date: 24 October 2003
78 years old

Director
HARDY, David
Resigned: 30 April 2003
Appointed Date: 10 December 1998
76 years old

Director
PICK, Graham John
Resigned: 10 March 2009
Appointed Date: 30 September 1999
67 years old

Director
POVALL, David Edward
Resigned: 31 December 2009
Appointed Date: 01 June 2009
57 years old

Director
ROGERS, Anthony Charles
Resigned: 30 September 1999
Appointed Date: 10 December 1998
69 years old

Persons With Significant Control

Mr Roderick David Kent
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

Mr Andrew Ashenden Bsc Frics
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

Mr Andrew John Parker
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

FIVE WAYS SECURITY LIMITED Events

15 Dec 2016
Total exemption full accounts made up to 5 April 2016
31 Oct 2016
Director's details changed for Ms Joanna Claire Kirk on 31 October 2016
27 Jul 2016
Confirmation statement made on 27 July 2016 with updates
09 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 2

27 Jul 2015
Total exemption full accounts made up to 5 April 2015
...
... and 60 more events
26 Jan 2000
New director appointed
16 Dec 1999
Return made up to 10/12/99; full list of members
11 Nov 1999
Director resigned
11 Nov 1999
New director appointed
10 Dec 1998
Incorporation