WHADDON SECURITY HOLDINGS LIMITED
MALVERN DEEPRECCE HOLDINGS LIMITED

Hellopages » Worcestershire » Malvern Hills » WR13 6AP

Company number 10328605
Status Active
Incorporation Date 15 August 2016
Company Type Private Limited Company
Address MILLERS COURT FARM BIRTS STREET, BIRTSMORTON, MALVERN, UNITED KINGDOM, WR13 6AP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration five events have happened. The last three records are Company name changed deeprecce holdings LIMITED\certificate issued on 16/11/16 NM04 ‐ Change of name by provision in articles ; Termination of appointment of Andrew Samsonoff as a director on 15 November 2016; Director's details changed for Mrs Nicholas Derek Vaughan on 25 August 2016. The most likely internet sites of WHADDON SECURITY HOLDINGS LIMITED are www.whaddonsecurityholdings.co.uk, and www.whaddon-security-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and six months. The distance to to Ledbury Rail Station is 5.3 miles; to Great Malvern Rail Station is 5.7 miles; to Malvern Link Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whaddon Security Holdings Limited is a Private Limited Company. The company registration number is 10328605. Whaddon Security Holdings Limited has been working since 15 August 2016. The present status of the company is Active. The registered address of Whaddon Security Holdings Limited is Millers Court Farm Birts Street Birtsmorton Malvern United Kingdom Wr13 6ap. . SAMSONOFF, Caroline is a Director of the company. VAUGHAN, Nicholas Derek is a Director of the company. Director SAMSONOFF, Andrew has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
SAMSONOFF, Caroline
Appointed Date: 15 August 2016
53 years old

Director
VAUGHAN, Nicholas Derek
Appointed Date: 15 August 2016
39 years old

Resigned Directors

Director
SAMSONOFF, Andrew
Resigned: 15 November 2016
Appointed Date: 15 August 2016
52 years old

Persons With Significant Control

Mr Andrew Samsonoff
Notified on: 15 August 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHADDON SECURITY HOLDINGS LIMITED Events

16 Nov 2016
Company name changed deeprecce holdings LIMITED\certificate issued on 16/11/16
  • NM04 ‐ Change of name by provision in articles

15 Nov 2016
Termination of appointment of Andrew Samsonoff as a director on 15 November 2016
26 Aug 2016
Director's details changed for Mrs Nicholas Derek Vaughan on 25 August 2016
18 Aug 2016
Director's details changed for Mrs Caroline Samsonoff on 18 August 2016
15 Aug 2016
Incorporation
Statement of capital on 2016-08-15
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted