Company number 05269419
Status Active
Incorporation Date 26 October 2004
Company Type Private Limited Company
Address KINGSNORTH HOUSE, BLENHEIM WAY, BIRMINGHAM, WEST MIDLANDS, B44 8LS
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Micro company accounts made up to 31 October 2015; Annual return made up to 25 September 2015
Statement of capital on 2015-11-04
GBP 100
. The most likely internet sites of SECURITY WEST MIDLANDS LTD are www.securitywestmidlands.co.uk, and www.security-west-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Security West Midlands Ltd is a Private Limited Company.
The company registration number is 05269419. Security West Midlands Ltd has been working since 26 October 2004.
The present status of the company is Active. The registered address of Security West Midlands Ltd is Kingsnorth House Blenheim Way Birmingham West Midlands B44 8ls. . FLAHERTY, Maureen is a Secretary of the company. FLAHERTY, John Gerald is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Security systems service activities".
Current Directors
Resigned Directors
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 26 October 2004
Appointed Date: 26 October 2004
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 26 October 2004
Appointed Date: 26 October 2004
Persons With Significant Control
Mr John Gerald Flaherty
Notified on: 23 August 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Maureen Flaherty
Notified on: 23 August 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SECURITY WEST MIDLANDS LTD Events
27 Sep 2016
Confirmation statement made on 25 September 2016 with updates
18 Aug 2016
Micro company accounts made up to 31 October 2015
04 Nov 2015
Annual return made up to 25 September 2015
Statement of capital on 2015-11-04
13 Aug 2015
Micro company accounts made up to 31 October 2014
25 Feb 2015
Registered office address changed from 446-450 Kingstanding Road Birmingham West Midlands B44 9SA to Kingsnorth House Blenheim Way Birmingham West Midlands B44 8LS on 25 February 2015
...
... and 23 more events
24 May 2005
New director appointed
05 Nov 2004
New secretary appointed
26 Oct 2004
Secretary resigned
26 Oct 2004
Director resigned
26 Oct 2004
Incorporation