WEMBLEY SECURITIES LIMITED
LONDON

Hellopages » Greater London » Brent » NW2 6EW

Company number 03505259
Status Active
Incorporation Date 5 February 1998
Company Type Private Limited Company
Address UNIT 3 EDGE BUSINESS CENTRE, HUMBER ROAD, LONDON, ENGLAND, NW2 6EW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 2 . The most likely internet sites of WEMBLEY SECURITIES LIMITED are www.wembleysecurities.co.uk, and www.wembley-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Wembley Securities Limited is a Private Limited Company. The company registration number is 03505259. Wembley Securities Limited has been working since 05 February 1998. The present status of the company is Active. The registered address of Wembley Securities Limited is Unit 3 Edge Business Centre Humber Road London England Nw2 6ew. . BLEIER, Norman is a Secretary of the company. BLEIER, Joshua Samuel is a Director of the company. Nominee Secretary SEMKEN LIMITED has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BLEIER, Norman
Appointed Date: 10 February 1998
Director
BLEIER, Joshua Samuel
Appointed Date: 10 February 1998
74 years old

Resigned Directors

Nominee Secretary
SEMKEN LIMITED
Resigned: 05 February 1998
Appointed Date: 05 February 1998
Nominee Director
LUFMER LIMITED
Resigned: 05 February 1998
Appointed Date: 05 February 1998

Persons With Significant Control

Mr Joshua Samuel Bleier
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Norman Bleier
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WEMBLEY SECURITIES LIMITED Events

13 Feb 2017
Confirmation statement made on 5 February 2017 with updates
05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Mar 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 2
09 Mar 2016
Director's details changed for Joshua Bleier on 8 March 2016
09 Mar 2016
Secretary's details changed for Mr Norman Bleier on 8 March 2016
...
... and 40 more events
18 Feb 1998
New secretary appointed
11 Feb 1998
Registered office changed on 11/02/98 from: the studio st nicholas close elstree hertfordshire WD6 3EW
11 Feb 1998
Director resigned
11 Feb 1998
Secretary resigned
05 Feb 1998
Incorporation

WEMBLEY SECURITIES LIMITED Charges

15 March 1999
Legal charge
Delivered: 23 March 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 119 harrow road wembley t/no: NGL711767. Fixed charge all…

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