MOBILE CCTV LTD
CAMBERLEY SPECIAL EVENTS COMMUNICATIONS LTD SPECIAL EVENTS COMMUNICATION SERVICES LTD

Hellopages » Surrey » Surrey Heath » GU15 3DP

Company number 03911978
Status Active
Incorporation Date 24 January 2000
Company Type Private Limited Company
Address UNIT 8 CAMBERLEY BUSINESS CENTRE, BRACEBRIDGE, CAMBERLEY, SURREY, GU15 3DP
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 100 . The most likely internet sites of MOBILE CCTV LTD are www.mobilecctv.co.uk, and www.mobile-cctv.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Bagshot Rail Station is 3.9 miles; to Ash Vale Rail Station is 4.7 miles; to Bracknell Rail Station is 5.5 miles; to Ash Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mobile Cctv Ltd is a Private Limited Company. The company registration number is 03911978. Mobile Cctv Ltd has been working since 24 January 2000. The present status of the company is Active. The registered address of Mobile Cctv Ltd is Unit 8 Camberley Business Centre Bracebridge Camberley Surrey Gu15 3dp. . WETHERELL, Paula Anne is a Secretary of the company. WETHERELL, Donald is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GRANT, Mark Richard has been resigned. Director HUTCHINGS, Dennis has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Security systems service activities".


Current Directors

Secretary
WETHERELL, Paula Anne
Appointed Date: 24 January 2000

Director
WETHERELL, Donald
Appointed Date: 24 January 2000
62 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 January 2000
Appointed Date: 24 January 2000

Director
GRANT, Mark Richard
Resigned: 15 March 2004
Appointed Date: 24 January 2000
60 years old

Director
HUTCHINGS, Dennis
Resigned: 15 March 2004
Appointed Date: 24 January 2000
84 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 January 2000
Appointed Date: 24 January 2000

Persons With Significant Control

Mr Donald Wetherell
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Paula Anne Wetherell
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MOBILE CCTV LTD Events

07 Feb 2017
Confirmation statement made on 24 January 2017 with updates
13 Sep 2016
Total exemption small company accounts made up to 29 February 2016
17 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100

09 Sep 2015
Total exemption small company accounts made up to 28 February 2015
10 Feb 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 100

...
... and 46 more events
28 Jan 2000
Director resigned
28 Jan 2000
Secretary resigned
28 Jan 2000
New secretary appointed
28 Jan 2000
New director appointed
24 Jan 2000
Incorporation

MOBILE CCTV LTD Charges

9 January 2007
Debenture
Delivered: 10 January 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…