Company number 08598172
Status Active
Incorporation Date 5 July 2013
Company Type Private Limited Company
Address UNIT 11 MILDMAY HOUSE, FOUNDRY LANE, BURNHAM ON CROUCH, ESSEX, CM0 8BL
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HIGH SECURITY WHOLESALE LIMITED are www.highsecuritywholesale.co.uk, and www.high-security-wholesale.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. High Security Wholesale Limited is a Private Limited Company.
The company registration number is 08598172. High Security Wholesale Limited has been working since 05 July 2013.
The present status of the company is Active. The registered address of High Security Wholesale Limited is Unit 11 Mildmay House Foundry Lane Burnham On Crouch Essex Cm0 8bl. . RUTTER, Tracy is a Secretary of the company. RUTTER, Bruce Edward is a Director of the company. The company operates in "Retail sale via mail order houses or via Internet".
Current Directors
Persons With Significant Control
Mr Bruce Edward Rutter
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tracy Rutter
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HIGH SECURITY WHOLESALE LIMITED Events
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Jul 2016
Confirmation statement made on 5 July 2016 with updates
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Sep 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-09-21
21 Sep 2015
Secretary's details changed for Tracy Rutter on 5 July 2014
...
... and 0 more events
31 Mar 2015
Company name changed weblox LIMITED\certificate issued on 31/03/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-03-30
02 Oct 2014
Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-10-02
22 Jul 2014
Total exemption small company accounts made up to 31 March 2014
10 Jun 2014
Previous accounting period shortened from 31 July 2014 to 31 March 2014
05 Jul 2013
Incorporation
Statement of capital on 2013-07-05