W.E.C. ALARMS LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Rushcliffe » NG2 6AB

Company number 02062841
Status Active
Incorporation Date 9 October 1986
Company Type Private Limited Company
Address 12 BRIDGFORD ROAD, WEST BRIDGFORD, NOTTINGHAM, NG2 6AB
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 1 October 2016 with updates; Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 100 . The most likely internet sites of W.E.C. ALARMS LIMITED are www.wecalarms.co.uk, and www.w-e-c-alarms.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and two months. W E C Alarms Limited is a Private Limited Company. The company registration number is 02062841. W E C Alarms Limited has been working since 09 October 1986. The present status of the company is Active. The registered address of W E C Alarms Limited is 12 Bridgford Road West Bridgford Nottingham Ng2 6ab. . BEAL, Kellie Louise is a Secretary of the company. BEAL, Kellie Louise is a Director of the company. BEAL, Stephen John is a Director of the company. EYLEY, Christopher is a Director of the company. Secretary BEAL, Helen has been resigned. Secretary BEAL, John Anthony has been resigned. Secretary BEAL, Stephen John has been resigned. Secretary MAYFIELD, Michael William has been resigned. Secretary WHITT, Graham Fredrick has been resigned. Director BEAL, John Anthony has been resigned. Director BEAL, Stephen John has been resigned. Director MAYFIELD, Michael William has been resigned. Director WHITT, Graham Fredrick has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
BEAL, Kellie Louise
Appointed Date: 08 July 2002
Director
BEAL, Kellie Louise
Appointed Date: 28 April 2003
54 years old
Director
BEAL, Stephen John
Appointed Date: 31 October 2001
56 years old
Director
EYLEY, Christopher
Appointed Date: 03 April 2000
62 years old

Resigned Directors

Secretary
BEAL, Helen
Resigned: 01 January 1997
Appointed Date: 14 February 1996
Secretary
BEAL, John Anthony
Resigned: 01 September 2001
Appointed Date: 19 July 1993
Secretary
BEAL, Stephen John
Resigned: 31 December 2001
Appointed Date: 21 December 2001
Secretary
MAYFIELD, Michael William
Resigned: 19 July 1993
Secretary
WHITT, Graham Fredrick
Resigned: 14 December 2001
Appointed Date: 01 January 1997
Director
BEAL, John Anthony
Resigned: 01 January 1997
86 years old
Director
BEAL, Stephen John
Resigned: 01 September 2001
Appointed Date: 01 January 1997
56 years old
Director
MAYFIELD, Michael William
Resigned: 19 July 1993
79 years old
Director
WHITT, Graham Fredrick
Resigned: 14 December 2001
Appointed Date: 01 January 1997
79 years old

Persons With Significant Control

Mr Stephen John Beal
Notified on: 1 October 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Kellie Louise Beal
Notified on: 1 October 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

W.E.C. ALARMS LIMITED Events

29 Nov 2016
Total exemption small company accounts made up to 30 April 2016
12 Oct 2016
Confirmation statement made on 1 October 2016 with updates
15 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100
07 Oct 2015
Total exemption small company accounts made up to 30 April 2015
19 Nov 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 86 more events
13 May 1987
New director appointed
31 Mar 1987
Company name changed rockylight LIMITED\certificate issued on 31/03/87
24 Feb 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Feb 1987
Registered office changed on 23/02/87 from: 124/128 city road london EC1V 2NJ
09 Oct 1986
Certificate of Incorporation

W.E.C. ALARMS LIMITED Charges

15 November 2004
Legal mortgage
Delivered: 19 November 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 2 willow wong burton joyce gedling…
4 October 2004
Debenture
Delivered: 7 October 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 January 2004
Legal charge
Delivered: 6 February 2004
Status: Satisfied on 22 March 2010
Persons entitled: National Westminster Bank PLC
Description: 2 willow wong burton joyce nottinghamshire t/n NT173978. By…
14 January 2000
Legal mortgage
Delivered: 19 January 2000
Status: Satisfied on 22 March 2010
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 111 trent boulevard west bridgford…
14 January 2000
Legal mortgage
Delivered: 19 January 2000
Status: Satisfied on 22 March 2010
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a the f/h property 111 trent boulevard…
8 April 1993
Mortgage debenture
Delivered: 16 April 1993
Status: Satisfied on 5 March 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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