SECURITY WISE (N.W) LIMITED
BRUNSWICK STREET, NELSON

Hellopages » Lancashire » Pendle » BB9 0PQ
Company number 05401341
Status Active
Incorporation Date 22 March 2005
Company Type Private Limited Company
Address C/O HUGHES & CO, THE INNOVATION CENTRE, BRUNSWICK STREET, NELSON, LANCASHIRE, BB9 0PQ
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 100 . The most likely internet sites of SECURITY WISE (N.W) LIMITED are www.securitywisenw.co.uk, and www.security-wise-n-w.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Security Wise N W Limited is a Private Limited Company. The company registration number is 05401341. Security Wise N W Limited has been working since 22 March 2005. The present status of the company is Active. The registered address of Security Wise N W Limited is C O Hughes Co The Innovation Centre Brunswick Street Nelson Lancashire Bb9 0pq. The company`s financial liabilities are £0.06k. It is £-1.52k against last year. The cash in hand is £21.82k. It is £13.1k against last year. And the total assets are £57.99k, which is £23.07k against last year. ATKINSON, Martin is a Director of the company. FISHER, Neil James is a Director of the company. Secretary WISE, Elizabeth Claire has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director WISE, James Phil has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Security systems service activities".


security wise (n.w) Key Finiance

LIABILITIES £0.06k
-96%
CASH £21.82k
+150%
TOTAL ASSETS £57.99k
+66%
All Financial Figures

Current Directors

Director
ATKINSON, Martin
Appointed Date: 08 February 2006
44 years old
Director
FISHER, Neil James
Appointed Date: 02 March 2015
44 years old

Resigned Directors

Secretary
WISE, Elizabeth Claire
Resigned: 02 February 2015
Appointed Date: 23 March 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 22 March 2005
Appointed Date: 22 March 2005
Director
WISE, James Phil
Resigned: 02 February 2015
Appointed Date: 23 March 2005
53 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 22 March 2005
Appointed Date: 22 March 2005

Persons With Significant Control

Mr Martin John Atkinson
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Neil James Fisher
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SECURITY WISE (N.W) LIMITED Events

22 Mar 2017
Confirmation statement made on 22 March 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 March 2016
30 Mar 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100
23 Sep 2015
Total exemption small company accounts made up to 31 March 2015
25 Mar 2015
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 100
...
... and 33 more events
30 Mar 2005
New director appointed
30 Mar 2005
New secretary appointed
22 Mar 2005
Secretary resigned
22 Mar 2005
Director resigned
22 Mar 2005
Incorporation

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