COMPANY 246 LIMITED
WALLINGTON GROUP SECURE LIMITED

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Company number 07672945
Status Active - Proposal to Strike off
Incorporation Date 16 June 2011
Company Type Private Limited Company
Address SBC HOUSE, RESTMOR WAY, WALLINGTON, SURREY, UNITED KINGDOM, SM6 7AH
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are First Gazette notice for compulsory strike-off; Confirmation statement made on 1 July 2016 with updates; Registered office address changed from 24 Brighton Road Salfords Redhill RH1 5BX England to Sbc House Restmor Way Wallington Surrey SM6 7AH on 9 June 2016. The most likely internet sites of COMPANY 246 LIMITED are www.company246.co.uk, and www.company-246.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Company 246 Limited is a Private Limited Company. The company registration number is 07672945. Company 246 Limited has been working since 16 June 2011. The present status of the company is Active - Proposal to Strike off. The registered address of Company 246 Limited is Sbc House Restmor Way Wallington Surrey United Kingdom Sm6 7ah. . BAINBOROUGH, William is a Director of the company. Director PERELLA, Ann Teresa has been resigned. The company operates in "Security systems service activities".


Current Directors

Director
BAINBOROUGH, William
Appointed Date: 15 July 2013
44 years old

Resigned Directors

Director
PERELLA, Ann Teresa
Resigned: 17 July 2013
Appointed Date: 16 June 2011
71 years old

Persons With Significant Control

Mr William Bainborough
Notified on: 1 July 2016
44 years old
Nature of control: Ownership of shares – 75% or more

COMPANY 246 LIMITED Events

14 Mar 2017
First Gazette notice for compulsory strike-off
25 Jul 2016
Confirmation statement made on 1 July 2016 with updates
09 Jun 2016
Registered office address changed from 24 Brighton Road Salfords Redhill RH1 5BX England to Sbc House Restmor Way Wallington Surrey SM6 7AH on 9 June 2016
12 Oct 2015
Total exemption small company accounts made up to 31 March 2015
29 Sep 2015
Registered office address changed from 20-22 Wenlock Road London N1 7GU to 24 Brighton Road Salfords Redhill RH1 5BX on 29 September 2015
...
... and 11 more events
22 Jul 2013
Appointment of Mr William Bainborough as a director
14 Mar 2013
Total exemption small company accounts made up to 30 June 2012
24 Aug 2012
Annual return made up to 16 June 2012 with full list of shareholders
22 Jun 2011
Statement of capital following an allotment of shares on 22 June 2011
  • GBP 100

16 Jun 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted