1ST NATIONWIDE SECURITY LTD
WIMBLEDON

Hellopages » Greater London » Merton » SW19 3TZ

Company number 07467889
Status Active
Incorporation Date 13 December 2010
Company Type Private Limited Company
Address OFFICE G19 LOMBARD BUSINESS PARK, 8 LOMBARD ROAD, WIMBLEDON, SW19 3TZ
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Director's details changed for Mr Farhan Nawaz on 23 December 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of 1ST NATIONWIDE SECURITY LTD are www.1stnationwidesecurity.co.uk, and www.1st-nationwide-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Barnes Bridge Rail Station is 5.1 miles; to Brentford Rail Station is 7.5 miles; to Barbican Rail Station is 8.6 miles; to Brondesbury Park Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1st Nationwide Security Ltd is a Private Limited Company. The company registration number is 07467889. 1st Nationwide Security Ltd has been working since 13 December 2010. The present status of the company is Active. The registered address of 1st Nationwide Security Ltd is Office G19 Lombard Business Park 8 Lombard Road Wimbledon Sw19 3tz. . NAWAZ, Farhan is a Director of the company. NIAZI, Imran Ali Khan is a Director of the company. Director ANSARI, Noorbanu has been resigned. Director JACOBS, Yomtov Eliezer has been resigned. Director PAREKH, Arshad Arshad Ashraf has been resigned. The company operates in "Private security activities".


Current Directors

Director
NAWAZ, Farhan
Appointed Date: 01 October 2012
41 years old
Director
NIAZI, Imran Ali Khan
Appointed Date: 21 September 2011
42 years old

Resigned Directors

Director
ANSARI, Noorbanu
Resigned: 21 September 2011
Appointed Date: 13 December 2010
41 years old
Director
JACOBS, Yomtov Eliezer
Resigned: 13 December 2010
Appointed Date: 13 December 2010
55 years old
Director
PAREKH, Arshad Arshad Ashraf
Resigned: 31 March 2013
Appointed Date: 01 October 2012
46 years old

Persons With Significant Control

Mr Farhan Nawaz
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Imran Ali Khan Niazi
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

1ST NATIONWIDE SECURITY LTD Events

04 Jan 2017
Confirmation statement made on 13 December 2016 with updates
04 Jan 2017
Director's details changed for Mr Farhan Nawaz on 23 December 2016
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100
08 Jan 2016
Registered office address changed from Lombard Buiness Park 8 Lombard Road London SW19 3TZ to Office G19 Lombard Business Park 8 Lombard Road Wimbledon SW19 3TZ on 8 January 2016
...
... and 12 more events
22 Sep 2011
Appointment of Mr Imran Ali Khan Niazi as a director
22 Sep 2011
Termination of appointment of Noorbanu Ansari as a director
14 Dec 2010
Appointment of Mrs Noorbanu Ansari as a director
13 Dec 2010
Termination of appointment of Yomtov Eliezer Jacobs as a director
13 Dec 2010
Incorporation

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