RED WATCH SECURITY LIMITED
BRISTOL

Hellopages » Somerset » North Somerset » BS49 5JL

Company number 06238237
Status Active
Incorporation Date 4 May 2007
Company Type Private Limited Company
Address TIMBERLAKE BARN BRINSEA, CONGRESBURY, BRISTOL, BS49 5JL
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 10 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of RED WATCH SECURITY LIMITED are www.redwatchsecurity.co.uk, and www.red-watch-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Weston Milton Rail Station is 6.2 miles; to Shirehampton Rail Station is 10.2 miles; to Sea Mills Rail Station is 10.7 miles; to Avonmouth Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Red Watch Security Limited is a Private Limited Company. The company registration number is 06238237. Red Watch Security Limited has been working since 04 May 2007. The present status of the company is Active. The registered address of Red Watch Security Limited is Timberlake Barn Brinsea Congresbury Bristol Bs49 5jl. . COOPER, Andrew is a Director of the company. PORTER-WILLIS, Anna is a Director of the company. Secretary COOPER, Sally has been resigned. Secretary ABC COMPANY SECRETARIES LIMITED has been resigned. Director BRENNAN, Richard has been resigned. Director BRENNAN, Richard Nicholas has been resigned. Director COOPER, Andrew James has been resigned. Director COOPER, Sally has been resigned. Director PROFESSIONAL FORMATIONS LTD has been resigned. The company operates in "Private security activities".


Current Directors

Director
COOPER, Andrew
Appointed Date: 01 January 2014
68 years old
Director
PORTER-WILLIS, Anna
Appointed Date: 01 May 2013
42 years old

Resigned Directors

Secretary
COOPER, Sally
Resigned: 20 February 2014
Appointed Date: 11 May 2007
Secretary
ABC COMPANY SECRETARIES LIMITED
Resigned: 11 May 2007
Appointed Date: 04 May 2007
Director
BRENNAN, Richard
Resigned: 01 November 2014
Appointed Date: 01 September 2013
50 years old
Director
BRENNAN, Richard Nicholas
Resigned: 01 December 2010
Appointed Date: 11 May 2007
50 years old
Director
COOPER, Andrew James
Resigned: 01 December 2010
Appointed Date: 11 May 2007
68 years old
Director
COOPER, Sally
Resigned: 01 January 2013
Appointed Date: 01 December 2010
67 years old
Director
PROFESSIONAL FORMATIONS LTD
Resigned: 11 May 2007
Appointed Date: 04 May 2007

Persons With Significant Control

Mr Andrew Cooper
Notified on: 1 July 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Anna Porter-Willis
Notified on: 1 July 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RED WATCH SECURITY LIMITED Events

16 Feb 2017
Confirmation statement made on 10 February 2017 with updates
16 Feb 2017
Total exemption small company accounts made up to 31 May 2016
13 May 2016
Total exemption small company accounts made up to 31 May 2015
08 Apr 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 102
05 Jun 2015
Registration of charge 062382370002, created on 4 June 2015
...
... and 39 more events
11 May 2007
Ad 11/05/07-11/05/07 £ si 99@1=99 £ ic 1/100
11 May 2007
Director resigned
11 May 2007
Secretary resigned
11 May 2007
New director appointed
04 May 2007
Incorporation

RED WATCH SECURITY LIMITED Charges

4 June 2015
Charge code 0623 8237 0002
Delivered: 5 June 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
23 April 2013
Charge code 0623 8237 0001
Delivered: 26 April 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Notification of addition to or amendment of charge…

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