SECURE UK (SW) GROUP LTD
EXETER

Hellopages » Devon » Exeter » EX4 6NA

Company number 07437230
Status Active
Incorporation Date 11 November 2010
Company Type Private Limited Company
Address WRENTHAM BUSINESS CENTRE, PROSPECT PARK, EXETER, DEVON, EX4 6NA
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Amended total exemption small company accounts made up to 30 November 2014; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of SECURE UK (SW) GROUP LTD are www.secureukswgroup.co.uk, and www.secure-uk-sw-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Secure Uk Sw Group Ltd is a Private Limited Company. The company registration number is 07437230. Secure Uk Sw Group Ltd has been working since 11 November 2010. The present status of the company is Active. The registered address of Secure Uk Sw Group Ltd is Wrentham Business Centre Prospect Park Exeter Devon Ex4 6na. . HIGGINS, Michael William is a Director of the company. WHITE, Helen Louise is a Director of the company. Director HEAD, Karen Christine has been resigned. Director HEAD, Karen Christine has been resigned. Director PIKE, Richard Arthur William has been resigned. The company operates in "Private security activities".


Current Directors

Director
HIGGINS, Michael William
Appointed Date: 30 January 2014
54 years old
Director
WHITE, Helen Louise
Appointed Date: 01 June 2016
57 years old

Resigned Directors

Director
HEAD, Karen Christine
Resigned: 30 January 2014
Appointed Date: 01 May 2011
62 years old
Director
HEAD, Karen Christine
Resigned: 30 April 2011
Appointed Date: 01 April 2011
62 years old
Director
PIKE, Richard Arthur William
Resigned: 01 April 2011
Appointed Date: 11 November 2010
71 years old

Persons With Significant Control

Mr Michael William Higgins
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

SECURE UK (SW) GROUP LTD Events

02 Dec 2016
Confirmation statement made on 11 November 2016 with updates
21 Oct 2016
Amended total exemption small company accounts made up to 30 November 2014
30 Sep 2016
Total exemption small company accounts made up to 30 November 2015
09 Jun 2016
Appointment of Helen Louise White as a director on 1 June 2016
30 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1
...
... and 12 more events
07 Jul 2011
Registered office address changed from 1 Exeter Road Dawlish Devon EX7 9JD United Kingdom on 7 July 2011
07 Jul 2011
Appointment of Karen Head as a director
08 Apr 2011
Appointment of Karen Christine Head as a director
08 Apr 2011
Termination of appointment of Richard Pike as a director
11 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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