SECURITY EXHIBITIONS LIMITED
WIMBLEDON TRANSEC EXHIBITIONS LIMITED

Hellopages » Greater London » Merton » SW19 4EU

Company number 06888905
Status Active
Incorporation Date 27 April 2009
Company Type Private Limited Company
Address TUITION HOUSE 27-37, ST GEORGES ROAD, WIMBLEDON, SW19 4EU
Home Country United Kingdom
Nature of Business 82301 - Activities of exhibition and fair organisers
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 27 April 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-19 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SECURITY EXHIBITIONS LIMITED are www.securityexhibitions.co.uk, and www.security-exhibitions.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. The distance to to Battersea Park Rail Station is 4.7 miles; to Brentford Rail Station is 6.4 miles; to Brondesbury Park Rail Station is 8.3 miles; to Barbican Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Security Exhibitions Limited is a Private Limited Company. The company registration number is 06888905. Security Exhibitions Limited has been working since 27 April 2009. The present status of the company is Active. The registered address of Security Exhibitions Limited is Tuition House 27 37 St Georges Road Wimbledon Sw19 4eu. . LUCKHAM-JONES, Peter Ronald is a Secretary of the company. ELLIS, Izak Johannes is a Director of the company. GREENWAY, Nicola Victoria is a Director of the company. LUCKHAM-JONES, Peter Ronald is a Director of the company. ROSE, Robert John Elio is a Director of the company. SOAR, Phil is a Director of the company. Director GREENAWAY, Nicola Victoria has been resigned. Director SOAR, Philip has been resigned. The company operates in "Activities of exhibition and fair organisers".


Current Directors

Secretary
LUCKHAM-JONES, Peter Ronald
Appointed Date: 27 April 2009
Director
ELLIS, Izak Johannes
Appointed Date: 26 July 2012
49 years old
Director
GREENWAY, Nicola Victoria
Appointed Date: 01 January 2015
48 years old
Director
LUCKHAM-JONES, Peter Ronald
Appointed Date: 27 April 2009
50 years old
Director
ROSE, Robert John Elio
Appointed Date: 01 January 2015
69 years old
Director
SOAR, Phil
Appointed Date: 08 June 2012
78 years old

Resigned Directors

Director
GREENAWAY, Nicola Victoria
Resigned: 18 November 2013
Appointed Date: 26 July 2012
48 years old
Director
SOAR, Philip
Resigned: 08 June 2012
Appointed Date: 27 April 2009
78 years old

Persons With Significant Control

Mr Peter Ronald Luckham-Jones
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SECURITY EXHIBITIONS LIMITED Events

02 May 2017
Confirmation statement made on 27 April 2017 with updates
24 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-19
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Jul 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 200
15 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 22 more events
17 Jun 2010
Annual return made up to 27 April 2010 with full list of shareholders
17 Jun 2010
Director's details changed for Mr Peter Ronald Jones on 4 January 2010
17 Jun 2010
Secretary's details changed for Mr Peter Jones on 4 January 2010
19 Aug 2009
Accounting reference date shortened from 30/04/2010 to 31/12/2009
27 Apr 2009
Incorporation

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