WING SECURITY LIMITED
DUNSTABLE

Hellopages » Bedfordshire » Central Bedfordshire » LU6 1SU

Company number 04389731
Status Active
Incorporation Date 7 March 2002
Company Type Private Limited Company
Address AVN BEYONDPROFIT, QUEENS, CHAMBERS, ELEANORS CROSS, DUNSTABLE, BEDFORDSHIRE, LU6 1SU
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Director's details changed for Mr Raymond Philip Dickens on 20 February 2017; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of WING SECURITY LIMITED are www.wingsecurity.co.uk, and www.wing-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Wing Security Limited is a Private Limited Company. The company registration number is 04389731. Wing Security Limited has been working since 07 March 2002. The present status of the company is Active. The registered address of Wing Security Limited is Avn Beyondprofit Queens Chambers Eleanors Cross Dunstable Bedfordshire Lu6 1su. . AUSTIN, Mark Mercury is a Secretary of the company. AUSTIN, Mark Mercury is a Director of the company. DICKENS, Raymond Philip is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director AUSTIN, Gordon Antony James has been resigned. Director AUSTIN, Gordon Antony James has been resigned. Director OLUMIDE, Koffi has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
AUSTIN, Mark Mercury
Appointed Date: 07 March 2002
Director
AUSTIN, Mark Mercury
Appointed Date: 07 March 2002
64 years old
Director
DICKENS, Raymond Philip
Appointed Date: 06 April 2003
60 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 07 March 2002
Appointed Date: 07 March 2002
Director
AUSTIN, Gordon Antony James
Resigned: 13 December 2011
Appointed Date: 09 October 2008
87 years old
Director
AUSTIN, Gordon Antony James
Resigned: 28 June 2008
Appointed Date: 07 March 2002
87 years old
Director
OLUMIDE, Koffi
Resigned: 13 February 2004
Appointed Date: 13 February 2004
60 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 07 March 2002
Appointed Date: 07 March 2002

Persons With Significant Control

Mr Mark Mercury Austin
Notified on: 7 March 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Raymond Philip Dickens
Notified on: 7 March 2017
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WING SECURITY LIMITED Events

13 Mar 2017
Confirmation statement made on 7 March 2017 with updates
23 Feb 2017
Director's details changed for Mr Raymond Philip Dickens on 20 February 2017
07 Sep 2016
Total exemption small company accounts made up to 30 April 2016
31 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1,000
25 Sep 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 45 more events
14 Mar 2002
Director resigned
14 Mar 2002
Secretary resigned
14 Mar 2002
New secretary appointed;new director appointed
14 Mar 2002
New director appointed
07 Mar 2002
Incorporation

WING SECURITY LIMITED Charges

17 February 2011
Rent deposit deed
Delivered: 10 March 2011
Status: Outstanding
Persons entitled: Em Chamberlain Estates Limited
Description: The account and deposit.
10 December 2004
Debenture deed
Delivered: 14 December 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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