WADSWORTH SECURITY PRODUCTS LIMITED
TADWORTH

Hellopages » Surrey » Reigate and Banstead » KT20 5EZ

Company number 01520203
Status Active
Incorporation Date 3 October 1980
Company Type Private Limited Company
Address UNIT1 EPSOM DOWNS METRO CENTRE, WATERFIELD, TADWORTH, SURREY, KT20 5EZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 19 November 2016 with updates; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of WADSWORTH SECURITY PRODUCTS LIMITED are www.wadsworthsecurityproducts.co.uk, and www.wadsworth-security-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and two months. The distance to to Chessington North Rail Station is 5.2 miles; to East Croydon Rail Station is 8.2 miles; to Fulwell Rail Station is 10.4 miles; to Balham Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wadsworth Security Products Limited is a Private Limited Company. The company registration number is 01520203. Wadsworth Security Products Limited has been working since 03 October 1980. The present status of the company is Active. The registered address of Wadsworth Security Products Limited is Unit1 Epsom Downs Metro Centre Waterfield Tadworth Surrey Kt20 5ez. . CHRISTOPHER, Rachel Victoria is a Secretary of the company. CHRISTOPHER, Paul Stephen is a Director of the company. Secretary BOSCHEN, Elizabeth Josephine has been resigned. Secretary CHRISTOPHER, Janet Mary has been resigned. Secretary CHRISTOPHER, Paul Stephen has been resigned. Director CHRISTOPHER, George Sidney has been resigned. Director CHRISTOPHER, Janet Hilary has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CHRISTOPHER, Rachel Victoria
Appointed Date: 14 March 2008
Director
CHRISTOPHER, Paul Stephen

66 years old

Resigned Directors

Secretary
BOSCHEN, Elizabeth Josephine
Resigned: 14 March 2008
Appointed Date: 01 October 2003
Secretary
CHRISTOPHER, Janet Mary
Resigned: 30 September 2003
Appointed Date: 13 March 1996
Secretary
CHRISTOPHER, Paul Stephen
Resigned: 13 March 1996
Director
CHRISTOPHER, George Sidney
Resigned: 11 April 1995
97 years old
Director
CHRISTOPHER, Janet Hilary
Resigned: 01 April 1996
63 years old

Persons With Significant Control

Mr Paul Stephen Christopher
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
G. S. Christopher & Co Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WADSWORTH SECURITY PRODUCTS LIMITED Events

31 Jan 2017
Accounts for a dormant company made up to 30 April 2016
06 Dec 2016
Confirmation statement made on 19 November 2016 with updates
29 Jan 2016
Accounts for a dormant company made up to 30 April 2015
20 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 10,000
14 Jan 2015
Accounts for a dormant company made up to 30 April 2014
...
... and 70 more events
04 Feb 1988
Return made up to 18/12/87; no change of members
28 Aug 1987
Secretary resigned;new secretary appointed
14 Jul 1987
Registered office changed on 14/07/87 from: 216 welsbach house, broomhill road, london, SW18 4JQ
24 Jan 1987
Full accounts made up to 30 April 1986
24 Jan 1987
Return made up to 19/12/86; full list of members

WADSWORTH SECURITY PRODUCTS LIMITED Charges

5 February 1988
Single debenture
Delivered: 9 February 1988
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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