WOLF SECURITY & INVESTIGATIONS LIMITED
LONDON WOLF. J.C. PERSONAL TOUCH LIMITED

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Company number 04055763
Status Active
Incorporation Date 18 August 2000
Company Type Private Limited Company
Address 129A WALLER ROAD, NEW CROSS, LONDON, SE14 5LB
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 18 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 1 . The most likely internet sites of WOLF SECURITY & INVESTIGATIONS LIMITED are www.wolfsecurityinvestigations.co.uk, and www.wolf-security-investigations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Barbican Rail Station is 4 miles; to Battersea Park Rail Station is 4.3 miles; to Balham Rail Station is 4.9 miles; to Bickley Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wolf Security Investigations Limited is a Private Limited Company. The company registration number is 04055763. Wolf Security Investigations Limited has been working since 18 August 2000. The present status of the company is Active. The registered address of Wolf Security Investigations Limited is 129a Waller Road New Cross London Se14 5lb. . CUMBERBATCH, Kirt Jason, Chairman is a Director of the company. Secretary BANHAM, Mark De Bower has been resigned. Secretary BECKFORD, Michael Donovan has been resigned. Secretary BECKFORD, Michael Donovan has been resigned. Secretary BROWN, Louise Ann has been resigned. Secretary CUMBERBATCH, Shazann Iona Cana has been resigned. Secretary FERGUSON, David has been resigned. Secretary PALMER, Beverley Dee has been resigned. Director BEHARIE, Charlene Melissa has been resigned. The company operates in "Private security activities".


wolf security & investigations Key Finiance

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

Current Directors

Director
CUMBERBATCH, Kirt Jason, Chairman
Appointed Date: 18 August 2000
55 years old

Resigned Directors

Secretary
BANHAM, Mark De Bower
Resigned: 11 December 2003
Appointed Date: 05 June 2003

Secretary
BECKFORD, Michael Donovan
Resigned: 22 October 2007
Appointed Date: 11 December 2003

Secretary
BECKFORD, Michael Donovan
Resigned: 10 May 2002
Appointed Date: 18 August 2000

Secretary
BROWN, Louise Ann
Resigned: 03 October 2003
Appointed Date: 15 May 2002

Secretary
CUMBERBATCH, Shazann Iona Cana
Resigned: 23 November 2003
Appointed Date: 16 November 2003

Secretary
FERGUSON, David
Resigned: 06 July 2009
Appointed Date: 22 October 2007

Secretary
PALMER, Beverley Dee
Resigned: 16 November 2003
Appointed Date: 03 October 2003

Director
BEHARIE, Charlene Melissa
Resigned: 05 June 2003
Appointed Date: 05 May 2003
42 years old

Persons With Significant Control

Chairman Kirt Jason Cumberbatch
Notified on: 18 August 2016
55 years old
Nature of control: Right to appoint and remove directors

WOLF SECURITY & INVESTIGATIONS LIMITED Events

01 Sep 2016
Confirmation statement made on 18 August 2016 with updates
27 May 2016
Accounts for a dormant company made up to 31 August 2015
28 Aug 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 1

29 May 2015
Accounts for a dormant company made up to 31 August 2014
12 Sep 2014
Annual return made up to 18 August 2014 with full list of shareholders
...
... and 39 more events
23 May 2002
New secretary appointed
23 May 2002
Secretary resigned
14 May 2002
Accounts for a dormant company made up to 31 August 2001
29 Aug 2001
Return made up to 18/08/01; full list of members
18 Aug 2000
Incorporation