QW SECURITY LIMITED
BILLINGHAM FATGUTZ LIMITED

Hellopages » County Durham » Stockton-on-Tees » TS23 4EA

Company number 05854868
Status Active
Incorporation Date 22 June 2006
Company Type Private Limited Company
Address BELASIS TECHNOLOGY PARK COXWOLD WAY, BELASIS HALL TECHNOLOGY PARK, BILLINGHAM, MIDDLESBROUGH, ENGLAND, TS23 4EA
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities, 80300 - Investigation activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Appointment of Mr David Bone as a director on 6 February 2017; Termination of appointment of Steven Yellowley as a director on 6 February 2017; Confirmation statement made on 1 August 2016 with updates. The most likely internet sites of QW SECURITY LIMITED are www.qwsecurity.co.uk, and www.qw-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Thornaby Rail Station is 3.2 miles; to Seaton Carew Rail Station is 4.7 miles; to Yarm Rail Station is 8.2 miles; to Great Ayton Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Qw Security Limited is a Private Limited Company. The company registration number is 05854868. Qw Security Limited has been working since 22 June 2006. The present status of the company is Active. The registered address of Qw Security Limited is Belasis Technology Park Coxwold Way Belasis Hall Technology Park Billingham Middlesbrough England Ts23 4ea. . BONE, David is a Director of the company. KELLY, Donald John is a Director of the company. SLATER, Kenneth is a Director of the company. Secretary O'BRIEN, John Richard has been resigned. Director IRVING, Bryan Harvey has been resigned. Director IRVING, Bryan Harvey has been resigned. Director MORL, Ian Michael has been resigned. Director O'BRIEN, John Richard has been resigned. Director WALKER, John Charles has been resigned. Director YELLOWLEY, Steven has been resigned. The company operates in "Security systems service activities".


Current Directors

Director
BONE, David
Appointed Date: 06 February 2017
69 years old

Director
KELLY, Donald John
Appointed Date: 08 May 2015
84 years old

Director
SLATER, Kenneth
Appointed Date: 30 April 2015
69 years old

Resigned Directors

Secretary
O'BRIEN, John Richard
Resigned: 12 October 2012
Appointed Date: 22 June 2006

Director
IRVING, Bryan Harvey
Resigned: 30 April 2015
Appointed Date: 12 October 2012
69 years old

Director
IRVING, Bryan Harvey
Resigned: 30 June 2009
Appointed Date: 22 June 2006
69 years old

Director
MORL, Ian Michael
Resigned: 30 April 2015
Appointed Date: 12 October 2012
67 years old

Director
O'BRIEN, John Richard
Resigned: 30 June 2009
Appointed Date: 22 June 2006
58 years old

Director
WALKER, John Charles
Resigned: 01 November 2015
Appointed Date: 26 January 2009
74 years old

Director
YELLOWLEY, Steven
Resigned: 06 February 2017
Appointed Date: 11 May 2015
60 years old

Persons With Significant Control

The Protector Group Ltd
Notified on: 6 April 2016
Nature of control: Has significant influence or control as a member of a firm

QW SECURITY LIMITED Events

15 Feb 2017
Appointment of Mr David Bone as a director on 6 February 2017
13 Feb 2017
Termination of appointment of Steven Yellowley as a director on 6 February 2017
05 Aug 2016
Confirmation statement made on 1 August 2016 with updates
15 Jun 2016
Accounts for a small company made up to 30 September 2015
10 Jun 2016
Satisfaction of charge 1 in full
...
... and 44 more events
02 Jul 2008
Return made up to 22/06/08; full list of members
03 Jan 2008
Accounts for a dormant company made up to 31 December 2006
05 Sep 2007
Return made up to 22/06/07; full list of members
10 Aug 2006
Accounting reference date shortened from 30/06/07 to 31/12/06
22 Jun 2006
Incorporation

QW SECURITY LIMITED Charges

8 June 2016
Charge code 0585 4868 0002
Delivered: 9 June 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
4 August 2009
Debenture
Delivered: 7 August 2009
Status: Satisfied on 10 June 2016
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…