Company number 06100711
Status Active
Incorporation Date 13 February 2007
Company Type Private Limited Company
Address UNIT 119 TUDORLEAF BUSINESS CENTRE, 2-8 FOUNTAYNE ROAD, LONDON, N15 4QL
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 14 July 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of WHITMORE SECURITY LIMITED are www.whitmoresecurity.co.uk, and www.whitmore-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Whitmore Security Limited is a Private Limited Company.
The company registration number is 06100711. Whitmore Security Limited has been working since 13 February 2007.
The present status of the company is Active. The registered address of Whitmore Security Limited is Unit 119 Tudorleaf Business Centre 2 8 Fountayne Road London N15 4ql. . ODIMEGWU, Evans Anele is a Director of the company. Secretary OKAKPU, Ken has been resigned. Director ANYIAM-OSIGWE, Emmanuel Chigozie has been resigned. Director ODIMEGWU, Evans Anele has been resigned. Director OKAKPU, Ken has been resigned. Director OKAKPU, Ken has been resigned. The company operates in "Private security activities".
Current Directors
Resigned Directors
Secretary
OKAKPU, Ken
Resigned: 13 March 2013
Appointed Date: 13 February 2007
Director
OKAKPU, Ken
Resigned: 13 March 2013
Appointed Date: 11 March 2013
53 years old
Director
OKAKPU, Ken
Resigned: 20 October 2011
Appointed Date: 13 February 2007
53 years old
Persons With Significant Control
Mr Evans Anele Odimegwu
Notified on: 14 July 2016
53 years old
Nature of control: Ownership of shares – 75% or more
WHITMORE SECURITY LIMITED Events
27 Nov 2016
Total exemption small company accounts made up to 29 February 2016
26 Aug 2016
Confirmation statement made on 14 July 2016 with updates
14 Jan 2016
Total exemption small company accounts made up to 28 February 2015
26 Aug 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-08-26
04 Mar 2015
Termination of appointment of Emmanuel Chigozie Anyiam-Osigwe as a director on 3 March 2015
...
... and 22 more events
13 Feb 2009
Return made up to 13/02/09; full list of members
11 Feb 2009
Return made up to 13/02/08; full list of members
11 Dec 2008
Total exemption full accounts made up to 29 February 2008
12 Aug 2008
Registered office changed on 12/08/2008 from 119B hampton road ilford essex IG1 1PR
13 Feb 2007
Incorporation