WORLDWIDE SECURITY PRODUCTS LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » Hertsmere » WD6 1AH

Company number 03186089
Status Active
Incorporation Date 15 April 1996
Company Type Private Limited Company
Address 149A SHENLEY ROAD, BOREHAMWOOD, HERTFORDSHIRE, WD6 1AH
Home Country United Kingdom
Nature of Business 33140 - Repair of electrical equipment
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Accounts for a dormant company made up to 31 August 2015; Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 2 ; Accounts for a dormant company made up to 31 August 2014. The most likely internet sites of WORLDWIDE SECURITY PRODUCTS LIMITED are www.worldwidesecurityproducts.co.uk, and www.worldwide-security-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. Worldwide Security Products Limited is a Private Limited Company. The company registration number is 03186089. Worldwide Security Products Limited has been working since 15 April 1996. The present status of the company is Active. The registered address of Worldwide Security Products Limited is 149a Shenley Road Borehamwood Hertfordshire Wd6 1ah. . CATTELL, Jayne is a Secretary of the company. CATTELL, Roger Lynton is a Director of the company. Secretary CATTELL, Roger Lynton has been resigned. Secretary JOHNSON, Tracey Ann has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BARTON, Martin Douglas has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director PERRY, David Martin has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Repair of electrical equipment".


worldwide security products Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CATTELL, Jayne
Appointed Date: 31 December 2005

Director
CATTELL, Roger Lynton
Appointed Date: 02 May 1996
71 years old

Resigned Directors

Secretary
CATTELL, Roger Lynton
Resigned: 01 September 1999
Appointed Date: 02 May 1996

Secretary
JOHNSON, Tracey Ann
Resigned: 31 December 2005
Appointed Date: 01 September 1999

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 02 May 1996
Appointed Date: 15 April 1996

Director
BARTON, Martin Douglas
Resigned: 01 September 1999
Appointed Date: 02 May 1996
69 years old

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 02 May 1996
Appointed Date: 15 April 1996
35 years old

Director
PERRY, David Martin
Resigned: 01 March 1999
Appointed Date: 02 May 1996
66 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 02 May 1996
Appointed Date: 15 April 1996

WORLDWIDE SECURITY PRODUCTS LIMITED Events

18 Apr 2016
Accounts for a dormant company made up to 31 August 2015
18 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 2

21 Apr 2015
Accounts for a dormant company made up to 31 August 2014
21 Apr 2015
Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 2

28 Apr 2014
Accounts for a dormant company made up to 31 August 2013
...
... and 50 more events
24 Jun 1996
New secretary appointed;new director appointed
24 Jun 1996
Registered office changed on 24/06/96 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF
24 Jun 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

18 Jun 1996
Company name changed radlom LIMITED\certificate issued on 19/06/96
15 Apr 1996
Incorporation

WORLDWIDE SECURITY PRODUCTS LIMITED Charges

18 July 1996
Debenture
Delivered: 24 July 1996
Status: Satisfied on 3 December 2003
Persons entitled: Rdm Factors Limited
Description: .. fixed and floating charges over the undertaking and all…