DELTA SECURITY (1962) LTD
LONDON WESTONIA LIMITED

Hellopages » Greater London » Redbridge » E11 2RJ

Company number 03928158
Status Active
Incorporation Date 17 February 2000
Company Type Private Limited Company
Address C/O THP LIMITED, 34-40 HIGH STREET, WANSTEAD, LONDON, E11 2RJ
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 February 2016 Statement of capital on 2016-03-22 GBP 5,000 . The most likely internet sites of DELTA SECURITY (1962) LTD are www.deltasecurity1962.co.uk, and www.delta-security-1962.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Delta Security 1962 Ltd is a Private Limited Company. The company registration number is 03928158. Delta Security 1962 Ltd has been working since 17 February 2000. The present status of the company is Active. The registered address of Delta Security 1962 Ltd is C O Thp Limited 34 40 High Street Wanstead London E11 2rj. . MUNDY, Olga Marie is a Secretary of the company. MUNDY, David is a Director of the company. MUNDY, Olga Marie is a Director of the company. MUNDY, Stuart is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Security systems service activities".


Current Directors

Secretary
MUNDY, Olga Marie
Appointed Date: 24 February 2000
Director
MUNDY, David
Appointed Date: 24 February 2000
53 years old
Director
MUNDY, Olga Marie
Appointed Date: 24 February 2000
81 years old
Director
MUNDY, Stuart
Appointed Date: 24 February 2000
80 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 24 February 2000
Appointed Date: 17 February 2000
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 24 February 2000
Appointed Date: 17 February 2000

Persons With Significant Control

Mr Stuart Mundy
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Mundy
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Olga Marie Mundy
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DELTA SECURITY (1962) LTD Events

28 Feb 2017
Confirmation statement made on 17 February 2017 with updates
22 Nov 2016
Total exemption small company accounts made up to 31 March 2016
22 Mar 2016
Annual return made up to 17 February 2016
Statement of capital on 2016-03-22
  • GBP 5,000
02 Nov 2015
Total exemption small company accounts made up to 31 March 2015
10 Mar 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 5,000
...
... and 52 more events
14 Mar 2000
New director appointed
14 Mar 2000
Director resigned
14 Mar 2000
Secretary resigned
14 Mar 2000
Registered office changed on 14/03/00 from: suite 24743 72 new bond street london W1Y 9DD
17 Feb 2000
Incorporation

DELTA SECURITY (1962) LTD Charges

5 October 2000
Mortgage debenture
Delivered: 13 October 2000
Status: Satisfied on 1 May 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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