WENTLOOG SECURITY LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF3 8ER

Company number 02536918
Status Active
Incorporation Date 5 September 1990
Company Type Private Limited Company
Address WENTLOOG INDUSTRIAL PARK, WENTLOOG, CARDIFF, CF3 8ER
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 small company accounts made up to 31 December 2015; Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of WENTLOOG SECURITY LIMITED are www.wentloogsecurity.co.uk, and www.wentloog-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three months. Wentloog Security Limited is a Private Limited Company. The company registration number is 02536918. Wentloog Security Limited has been working since 05 September 1990. The present status of the company is Active. The registered address of Wentloog Security Limited is Wentloog Industrial Park Wentloog Cardiff Cf3 8er. . HANNAH, Paul George is a Secretary of the company. HANNAH, Paul George is a Director of the company. NORVAL, Robert James is a Director of the company. Director GOODSON, Timothy has been resigned. Director PRITCHARD, Sally Ann has been resigned. Director WILLIAMS, David Nicholas Owen has been resigned. The company operates in "Private security activities".


Current Directors

Secretary
HANNAH, Paul George
Director
HANNAH, Paul George
Appointed Date: 28 September 2015
71 years old
Director
NORVAL, Robert James
Appointed Date: 12 July 2014
71 years old

Resigned Directors

Director
GOODSON, Timothy
Resigned: 12 July 2014
Appointed Date: 16 December 2010
49 years old
Director
PRITCHARD, Sally Ann
Resigned: 16 December 2010
Appointed Date: 02 January 1998
71 years old
Director
WILLIAMS, David Nicholas Owen
Resigned: 16 December 2010
78 years old

Persons With Significant Control

Mr David Nicholas Owen Williams
Notified on: 5 September 2016
78 years old
Nature of control: Ownership of shares – 75% or more

WENTLOOG SECURITY LIMITED Events

13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
29 Sep 2016
Confirmation statement made on 5 September 2016 with updates
12 Oct 2015
Total exemption small company accounts made up to 31 December 2014
30 Sep 2015
Appointment of Mr Paul George Hannah as a director on 28 September 2015
21 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 2
...
... and 60 more events
10 Jun 1991
Accounting reference date notified as 31/12
14 Sep 1990
Director resigned;new director appointed
14 Sep 1990
Secretary resigned;new secretary appointed
14 Sep 1990
Registered office changed on 14/09/90 from: 110 whitchurch road cardiff CF4 3LY
05 Sep 1990
Incorporation

WENTLOOG SECURITY LIMITED Charges

5 March 2010
Debenture
Delivered: 10 March 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 August 2007
Guarantee & debenture
Delivered: 4 September 2007
Status: Satisfied on 9 October 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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