SGD SECURITY WALES LIMITED
CARDIFF

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Company number 05994655
Status Active
Incorporation Date 10 November 2006
Company Type Private Limited Company
Address UNIT 5 MELYN MAIR BUSINESS PARK, WENTLOOG AVENUE, CARDIFF, WALES, CF3 2EX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 10 November 2016 with updates; Registered office address changed from Unit 5 Mellyn Mair Business Park Wentloog Avenue Cardiff Glamorgan CF3 2EX to Unit 5 Melyn Mair Business Park Wentloog Avenue Cardiff CF3 2EX on 15 April 2016. The most likely internet sites of SGD SECURITY WALES LIMITED are www.sgdsecuritywales.co.uk, and www.sgd-security-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Sgd Security Wales Limited is a Private Limited Company. The company registration number is 05994655. Sgd Security Wales Limited has been working since 10 November 2006. The present status of the company is Active. The registered address of Sgd Security Wales Limited is Unit 5 Melyn Mair Business Park Wentloog Avenue Cardiff Wales Cf3 2ex. . WITTS, Beverley Jean is a Secretary of the company. WITTS, Beverley Jean is a Director of the company. WITTS, Jeffrey John is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WITTS, Beverley Jean
Appointed Date: 10 November 2006

Director
WITTS, Beverley Jean
Appointed Date: 10 November 2006
71 years old

Director
WITTS, Jeffrey John
Appointed Date: 10 November 2006
77 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 10 November 2006
Appointed Date: 10 November 2006

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 10 November 2006
Appointed Date: 10 November 2006

Persons With Significant Control

Sgd Group Limited
Notified on: 9 November 2016
Nature of control: Ownership of shares – 75% or more

SGD SECURITY WALES LIMITED Events

26 Jan 2017
Accounts for a dormant company made up to 30 November 2016
11 Nov 2016
Confirmation statement made on 10 November 2016 with updates
15 Apr 2016
Registered office address changed from Unit 5 Mellyn Mair Business Park Wentloog Avenue Cardiff Glamorgan CF3 2EX to Unit 5 Melyn Mair Business Park Wentloog Avenue Cardiff CF3 2EX on 15 April 2016
31 Mar 2016
Director's details changed for Mrs Beverley Jean Witts on 31 March 2016
31 Mar 2016
Secretary's details changed for Mrs Beverley Jean Witts on 31 March 2016
...
... and 23 more events
27 Mar 2007
Secretary resigned
27 Mar 2007
Director resigned
06 Mar 2007
New secretary appointed;new director appointed
06 Mar 2007
New director appointed
10 Nov 2006
Incorporation