Company number 08805046
Status Active
Incorporation Date 6 December 2013
Company Type Private Limited Company
Address A66 & A69 THE SANDERSON CENTRE, LEES LANE, GOSPORT, ENGLAND, PO12 3UL
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc
Since the company registration nine events have happened. The last three records are Appointment of Britannia Accountancy & Tax Services Ltd as a secretary on 17 March 2017; Registered office address changed from 101 Devonshire Place Aviary Court, Wade Road Basingstoke RG24 8PE England to A66 & a69 the Sanderson Centre, Lees Lane Gosport PO12 3UL on 17 March 2017; Registered office address changed from 9 Cold Harbour North Waltham Basingstoke Hampshire RG25 2BH to 101 Devonshire Place Aviary Court, Wade Road Basingstoke RG24 8PE on 15 January 2017. The most likely internet sites of NORTH WALTHAM FIRE & SECURITY LIMITED are www.northwalthamfiresecurity.co.uk, and www.north-waltham-fire-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Fratton Rail Station is 2.9 miles; to Ryde Pier Head Rail Station is 4.2 miles; to Fareham Rail Station is 4.3 miles; to Cosham Rail Station is 4.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.North Waltham Fire Security Limited is a Private Limited Company.
The company registration number is 08805046. North Waltham Fire Security Limited has been working since 06 December 2013.
The present status of the company is Active. The registered address of North Waltham Fire Security Limited is A66 A69 The Sanderson Centre Lees Lane Gosport England Po12 3ul. . BRITANNIA ACCOUNTANCY & TAX SERVICES LTD is a Secretary of the company. BODLE, Phillip is a Director of the company. The company operates in "Security systems service activities".
Current Directors
Secretary
BRITANNIA ACCOUNTANCY & TAX SERVICES LTD
Appointed Date: 17 March 2017
Persons With Significant Control
Mr Phillip Bodle
Notified on: 1 November 2016
45 years old
Nature of control: Ownership of shares – 75% or more
NORTH WALTHAM FIRE & SECURITY LIMITED Events
17 Mar 2017
Appointment of Britannia Accountancy & Tax Services Ltd as a secretary on 17 March 2017
17 Mar 2017
Registered office address changed from 101 Devonshire Place Aviary Court, Wade Road Basingstoke RG24 8PE England to A66 & a69 the Sanderson Centre, Lees Lane Gosport PO12 3UL on 17 March 2017
15 Jan 2017
Registered office address changed from 9 Cold Harbour North Waltham Basingstoke Hampshire RG25 2BH to 101 Devonshire Place Aviary Court, Wade Road Basingstoke RG24 8PE on 15 January 2017
07 Dec 2016
Confirmation statement made on 6 December 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
27 Aug 2015
Total exemption full accounts made up to 31 December 2014
04 Jan 2015
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2015-01-04
06 Dec 2013
Incorporation
Statement of capital on 2013-12-06
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Model articles adopted