SECURITY WAREHOUSE LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Dudley » B62 0HW

Company number 06265972
Status Active
Incorporation Date 1 June 2007
Company Type Private Limited Company
Address 25 HOWLEY GRANGE ROAD, HALESOWEN, WEST MIDLANDS, B62 0HW
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 4 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SECURITY WAREHOUSE LIMITED are www.securitywarehouse.co.uk, and www.security-warehouse.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Security Warehouse Limited is a Private Limited Company. The company registration number is 06265972. Security Warehouse Limited has been working since 01 June 2007. The present status of the company is Active. The registered address of Security Warehouse Limited is 25 Howley Grange Road Halesowen West Midlands B62 0hw. . WILSON, James Paul is a Director of the company. Secretary WILSON, Annabel Louise has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director WILSON, Timothy James has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
WILSON, James Paul
Appointed Date: 07 June 2007
48 years old

Resigned Directors

Secretary
WILSON, Annabel Louise
Resigned: 04 January 2011
Appointed Date: 07 June 2007

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 04 June 2007
Appointed Date: 01 June 2007

Director
WILSON, Timothy James
Resigned: 01 June 2009
Appointed Date: 01 June 2009
74 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 04 June 2007
Appointed Date: 01 June 2007

SECURITY WAREHOUSE LIMITED Events

09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
06 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 4

09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
04 Jun 2015
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 4

27 Feb 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 24 more events
23 Jul 2007
Accounting reference date shortened from 30/06/08 to 31/03/08
23 Jul 2007
Ad 11/06/07--------- £ si 2@1=2 £ ic 1/3
04 Jun 2007
Secretary resigned
04 Jun 2007
Director resigned
01 Jun 2007
Incorporation