SECURITY WISE LIMITED
STAFFORDSHIRE

Hellopages » Staffordshire » Stoke-on-Trent » ST4 1AY

Company number 02039243
Status Active
Incorporation Date 21 July 1986
Company Type Private Limited Company
Address 2 BERRY STREET, STOKE ON TRENT, STAFFORDSHIRE, ST4 1AY
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Director's details changed for Melissa Palmer on 22 December 2016; Confirmation statement made on 28 August 2016 with updates. The most likely internet sites of SECURITY WISE LIMITED are www.securitywise.co.uk, and www.security-wise.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and four months. Security Wise Limited is a Private Limited Company. The company registration number is 02039243. Security Wise Limited has been working since 21 July 1986. The present status of the company is Active. The registered address of Security Wise Limited is 2 Berry Street Stoke On Trent Staffordshire St4 1ay. . MCLAUGHLIN, Jean is a Secretary of the company. MCLAUGHLIN, Alan is a Director of the company. PALMER, Melissa is a Director of the company. Secretary WILLIAMS, Deborah Helen Patricia has been resigned. Director EVANS, Ian has been resigned. Director KEEN, Robert has been resigned. Director STEPHENS, Valerie Patricia has been resigned. Director WILLIAMS, William Frederick has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
MCLAUGHLIN, Jean
Appointed Date: 03 December 1996
Director
MCLAUGHLIN, Alan
Appointed Date: 03 December 1996
80 years old
Director
PALMER, Melissa
Appointed Date: 01 May 2016
53 years old

Resigned Directors

Secretary
WILLIAMS, Deborah Helen Patricia
Resigned: 03 December 1996
Director
EVANS, Ian
Resigned: 20 August 1993
67 years old
Director
KEEN, Robert
Resigned: 03 December 1996
Appointed Date: 01 April 1992
76 years old
Director
STEPHENS, Valerie Patricia
Resigned: 03 December 1996
Appointed Date: 09 June 1994
73 years old
Director
WILLIAMS, William Frederick
Resigned: 03 December 1996
99 years old

Persons With Significant Control

Sprink Holdings Limited
Notified on: 30 April 2016
Nature of control: Ownership of shares – 75% or more

SECURITY WISE LIMITED Events

04 Jan 2017
Total exemption small company accounts made up to 30 April 2016
22 Dec 2016
Director's details changed for Melissa Palmer on 22 December 2016
14 Sep 2016
Confirmation statement made on 28 August 2016 with updates
16 Aug 2016
Director's details changed for Melissa Palmer on 16 August 2016
12 May 2016
Appointment of Melissa Palmer as a director on 1 May 2016
...
... and 85 more events
19 Nov 1986
Accounting reference date notified as 31/03
12 Nov 1986
Director resigned
22 Jul 1986
Secretary resigned
21 Jul 1986
Certificate of Incorporation
21 Jul 1986
Incorporation

SECURITY WISE LIMITED Charges

6 August 1999
Debenture
Delivered: 16 August 1999
Status: Satisfied on 21 June 2008
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
27 February 1992
Debenture
Delivered: 6 March 1992
Status: Satisfied on 11 December 1996
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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