Company number 05031650
Status Active
Incorporation Date 2 February 2004
Company Type Private Limited Company
Address STUDIO 13 GATEHOUSE, TRINITY BOUY WHARF, 64 ORCHARD PLACE, LONDON, E14 0JW
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
GBP 100
. The most likely internet sites of W-I-SECURITY LTD are www.wisecurity.co.uk, and www.w-i-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. W I Security Ltd is a Private Limited Company.
The company registration number is 05031650. W I Security Ltd has been working since 02 February 2004.
The present status of the company is Active. The registered address of W I Security Ltd is Studio 13 Gatehouse Trinity Bouy Wharf 64 Orchard Place London E14 0jw. . WALKER, Bridget is a Secretary of the company. WALKER, Linton is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 03 February 2004
Appointed Date: 02 February 2004
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 03 February 2004
Appointed Date: 02 February 2004
Persons With Significant Control
Mr Linton Walker
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
W-I-SECURITY LTD Events
02 Feb 2017
Confirmation statement made on 2 February 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
01 Mar 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
27 Jan 2016
Amended total exemption small company accounts made up to 28 February 2015
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 24 more events
13 Feb 2004
New secretary appointed
13 Feb 2004
New director appointed
03 Feb 2004
Secretary resigned
03 Feb 2004
Director resigned
02 Feb 2004
Incorporation