WAVENEY SECURITY LIMITED
THETFORD

Hellopages » Norfolk » Breckland » IP24 3AG
Company number 02252164
Status Active
Incorporation Date 5 May 1988
Company Type Private Limited Company
Address THE BEECHES, 30 BRIDGE STREET, THETFORD, NORFOLK, IP24 3AG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 October 2016 with updates; Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 40,000 . The most likely internet sites of WAVENEY SECURITY LIMITED are www.waveneysecurity.co.uk, and www.waveney-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and nine months. The distance to to Brandon Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Waveney Security Limited is a Private Limited Company. The company registration number is 02252164. Waveney Security Limited has been working since 05 May 1988. The present status of the company is Active. The registered address of Waveney Security Limited is The Beeches 30 Bridge Street Thetford Norfolk Ip24 3ag. The company`s financial liabilities are £30.77k. It is £-13.62k against last year. The cash in hand is £0.12k. It is £-5.05k against last year. And the total assets are £168.05k, which is £8.45k against last year. THORPE, Joy is a Secretary of the company. THORPE, Joy is a Director of the company. Director BLYDE, Margaret Ruth has been resigned. Director JACOBS, Laurence Anthony has been resigned. Director SCOREY, Alan John has been resigned. Director SMART, Raymond Anthony has been resigned. The company operates in "Other business support service activities n.e.c.".


waveney security Key Finiance

LIABILITIES £30.77k
-31%
CASH £0.12k
-98%
TOTAL ASSETS £168.05k
+5%
All Financial Figures

Current Directors

Secretary
THORPE, Joy
Director
THORPE, Joy
Appointed Date: 16 November 1992
73 years old

Resigned Directors

Director
BLYDE, Margaret Ruth
Resigned: 12 August 2005
Appointed Date: 03 March 2004
71 years old
Director
JACOBS, Laurence Anthony
Resigned: 01 June 1995
71 years old
Director
SCOREY, Alan John
Resigned: 03 March 2004
74 years old
Director
SMART, Raymond Anthony
Resigned: 31 March 2015
Appointed Date: 12 August 2005
66 years old

Persons With Significant Control

Mrs Joy Thorpe
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Waveney Alarms Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

WAVENEY SECURITY LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Nov 2016
Confirmation statement made on 21 October 2016 with updates
14 Dec 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 40,000
24 Aug 2015
Total exemption small company accounts made up to 31 March 2015
21 Apr 2015
Termination of appointment of Raymond Anthony Smart as a director on 31 March 2015
...
... and 74 more events
20 Mar 1990
Return made up to 31/10/89; full list of members
17 Jul 1989
New director appointed
07 Jun 1989
Director resigned
13 Jun 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 May 1988
Incorporation

WAVENEY SECURITY LIMITED Charges

28 April 1997
Debenture
Delivered: 1 May 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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