P.W. SECURE-IT LIMITED
HOUNSLOW

Hellopages » Greater London » Richmond upon Thames » TW4 5PY

Company number 03082727
Status Active
Incorporation Date 21 July 1995
Company Type Private Limited Company
Address UNIT 4 MILL FARM BUSINESS PARK, MILLFIELD ROAD, HOUNSLOW, MIDDLESEX, TW4 5PY
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c., 46190 - Agents involved in the sale of a variety of goods, 47520 - Retail sale of hardware, paints and glass in specialised stores
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Previous accounting period shortened from 25 September 2015 to 24 September 2015; Confirmation statement made on 21 July 2016 with updates. The most likely internet sites of P.W. SECURE-IT LIMITED are www.pwsecureit.co.uk, and www.p-w-secure-it.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. P W Secure It Limited is a Private Limited Company. The company registration number is 03082727. P W Secure It Limited has been working since 21 July 1995. The present status of the company is Active. The registered address of P W Secure It Limited is Unit 4 Mill Farm Business Park Millfield Road Hounslow Middlesex Tw4 5py. The company`s financial liabilities are £30.23k. It is £1.76k against last year. The cash in hand is £1.61k. It is £0.52k against last year. And the total assets are £239.03k, which is £31.87k against last year. WALLUM, Elizabeth Marion is a Secretary of the company. WALLUM, Alex is a Director of the company. Secretary MILLER, Michael Christopher has been resigned. Secretary WALLUM, Maureen Lilian has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FORD, Antony David has been resigned. Director WALLUM, Philip Frederick has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


p.w. secure-it Key Finiance

LIABILITIES £30.23k
+6%
CASH £1.61k
+47%
TOTAL ASSETS £239.03k
+15%
All Financial Figures

Current Directors

Secretary
WALLUM, Elizabeth Marion
Appointed Date: 01 September 2009
Director
WALLUM, Alex
Appointed Date: 30 September 2006
58 years old

Resigned Directors

Secretary
MILLER, Michael Christopher
Resigned: 28 February 1996
Appointed Date: 14 August 1995
Secretary
WALLUM, Maureen Lilian
Resigned: 01 September 2009
Appointed Date: 28 February 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 August 1995
Appointed Date: 21 July 1995
Director
FORD, Antony David
Resigned: 03 January 2001
Appointed Date: 28 November 1997
68 years old
Director
WALLUM, Philip Frederick
Resigned: 04 June 2010
Appointed Date: 14 August 1995
89 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 August 1995
Appointed Date: 21 July 1995

Persons With Significant Control

Mr Alex Wallum
Notified on: 30 June 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elizabeth Marion Wallum
Notified on: 30 June 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

P.W. SECURE-IT LIMITED Events

05 Dec 2016
Total exemption small company accounts made up to 30 September 2015
06 Sep 2016
Previous accounting period shortened from 25 September 2015 to 24 September 2015
25 Jul 2016
Confirmation statement made on 21 July 2016 with updates
22 Jun 2016
Previous accounting period shortened from 26 September 2015 to 25 September 2015
04 Dec 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 71 more events
02 Oct 1995
New director appointed
02 Oct 1995
Secretary resigned
02 Oct 1995
New secretary appointed
02 Oct 1995
Registered office changed on 02/10/95 from: 1 mitchell lane bristol BS1 6BU
21 Jul 1995
Incorporation

P.W. SECURE-IT LIMITED Charges

30 November 2012
All assets debenture
Delivered: 10 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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