TOUCHWOOD SECURITY (PERSONNEL) LIMITED
BANBURY

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Company number 09233661
Status Active
Incorporation Date 24 September 2014
Company Type Private Limited Company
Address COUNTRYWIDE HOUSE, 23 WEST BAR, BANBURY, OXFORDSHIRE, OX16 9SA
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 1 . The most likely internet sites of TOUCHWOOD SECURITY (PERSONNEL) LIMITED are www.touchwoodsecuritypersonnel.co.uk, and www.touchwood-security-personnel.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Kings Sutton Rail Station is 3.7 miles; to Heyford Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Touchwood Security Personnel Limited is a Private Limited Company. The company registration number is 09233661. Touchwood Security Personnel Limited has been working since 24 September 2014. The present status of the company is Active. The registered address of Touchwood Security Personnel Limited is Countrywide House 23 West Bar Banbury Oxfordshire Ox16 9sa. . MILLWARD, Rebecca Jennifer is a Director of the company. MILLWARD, Steven James is a Director of the company. Director ANDREW, Jeffrey Leonard has been resigned. The company operates in "Private security activities".


Current Directors

Director
MILLWARD, Rebecca Jennifer
Appointed Date: 24 September 2014
42 years old

Director
MILLWARD, Steven James
Appointed Date: 19 November 2014
50 years old

Resigned Directors

Director
ANDREW, Jeffrey Leonard
Resigned: 01 November 2015
Appointed Date: 24 September 2014
69 years old

Persons With Significant Control

Mrs Rebecca Jennifer Millward
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more

TOUCHWOOD SECURITY (PERSONNEL) LIMITED Events

28 Oct 2016
Confirmation statement made on 24 September 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 30 September 2015
22 Dec 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1

15 Dec 2015
Registered office address changed from Countrywide House 23 West Bar Banbury Oxon OX16 9QQ England to Countrywide House 23 West Bar Banbury Oxfordshire OX16 9SA on 15 December 2015
17 Nov 2015
Termination of appointment of Jeffrey Leonard Andrew as a director on 1 November 2015
29 Jan 2015
Appointment of Mr Steven James Millward as a director on 19 November 2014
05 Nov 2014
Appointment of Mr Jeffrey Leonard Andrew as a director on 24 September 2014
24 Sep 2014
Incorporation
Statement of capital on 2014-09-24
  • GBP 1