Company number 07513046
Status Active
Incorporation Date 1 February 2011
Company Type Private Limited Company
Address 8 TOWNSEND DRIVE, ST.ALBANS, AL3 5RQ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 7 March 2016; Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-27
GBP 20
. The most likely internet sites of SECUREWHEAT LTD are www.securewheat.co.uk, and www.securewheat.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Securewheat Ltd is a Private Limited Company.
The company registration number is 07513046. Securewheat Ltd has been working since 01 February 2011.
The present status of the company is Active. The registered address of Securewheat Ltd is 8 Townsend Drive St Albans Al3 5rq. . BAILEY, Michael is a Secretary of the company. HABASH, Dimah, Dr is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Persons With Significant Control
Dr Dimah Habash
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Bailey
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SECUREWHEAT LTD Events
14 Feb 2017
Confirmation statement made on 1 February 2017 with updates
05 Dec 2016
Total exemption small company accounts made up to 7 March 2016
27 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-27
07 Dec 2015
Total exemption small company accounts made up to 7 March 2015
21 Feb 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-21
...
... and 3 more events
19 Feb 2013
Annual return made up to 1 February 2013 with full list of shareholders
30 Oct 2012
Total exemption small company accounts made up to 7 March 2012
29 Oct 2012
Previous accounting period extended from 29 February 2012 to 7 March 2012
23 Feb 2012
Annual return made up to 1 February 2012 with full list of shareholders
01 Feb 2011
Incorporation