VANGUARD SECURITY SERVICES LIMITED
NORMANTON

Hellopages » West Yorkshire » Wakefield » WF6 1ZD

Company number 02839182
Status Active
Incorporation Date 26 July 1993
Company Type Private Limited Company
Address 6 VALENCIA COURT, RIPLEY DRIVE, NORMANTON, ENGLAND, WF6 1ZD
Home Country United Kingdom
Nature of Business 80100 - Private security activities, 80200 - Security systems service activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Statement of company's objects; Particulars of variation of rights attached to shares; Change of share class name or designation. The most likely internet sites of VANGUARD SECURITY SERVICES LIMITED are www.vanguardsecurityservices.co.uk, and www.vanguard-security-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. Vanguard Security Services Limited is a Private Limited Company. The company registration number is 02839182. Vanguard Security Services Limited has been working since 26 July 1993. The present status of the company is Active. The registered address of Vanguard Security Services Limited is 6 Valencia Court Ripley Drive Normanton England Wf6 1zd. . MOORBY, Gary is a Director of the company. SUTHERLEY, Claire is a Director of the company. Secretary MOORBY, Christine has been resigned. Nominee Secretary REDDING, Diana Elizabeth has been resigned. Director PILKINGTON, Brian Michael has been resigned. The company operates in "Private security activities".


Current Directors

Director
MOORBY, Gary
Appointed Date: 26 July 1993
72 years old
Director
SUTHERLEY, Claire
Appointed Date: 28 January 2014
50 years old

Resigned Directors

Secretary
MOORBY, Christine
Resigned: 01 November 2012
Appointed Date: 26 July 1993
Nominee Secretary
REDDING, Diana Elizabeth
Resigned: 26 July 1993
Appointed Date: 26 July 1993
Director
PILKINGTON, Brian Michael
Resigned: 26 April 1994
Appointed Date: 26 July 1993
76 years old

Persons With Significant Control

Mr Gary Moorby
Notified on: 26 July 2016
72 years old
Nature of control: Ownership of shares – 75% or more

VANGUARD SECURITY SERVICES LIMITED Events

08 Dec 2016
Statement of company's objects
08 Dec 2016
Particulars of variation of rights attached to shares
08 Dec 2016
Change of share class name or designation
08 Dec 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Nov 2016
Registered office address changed from 6 6 Valencia Court Ripley Drive Normanton West Yorkshire WF6 1ZD England to 6 Valencia Court Ripley Drive Normanton WF6 1ZD on 15 November 2016
...
... and 55 more events
21 Jul 1994
Director resigned
30 Aug 1993
Accounting reference date notified as 31/07
30 Aug 1993
Ad 28/07/93--------- £ si 1@1=1 £ ic 2/3
23 Aug 1993
Secretary resigned
26 Jul 1993
Incorporation

VANGUARD SECURITY SERVICES LIMITED Charges

12 March 2015
Charge code 0283 9182 0001
Delivered: 16 March 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…

Similar Companies

VANGUARD SEARCH LIMITED VANGUARD SECURITY LIMITED VANGUARD SECURITY SOLUTIONS LIMITED VANGUARD SENSOR TECHNOLOGY LIMITED VANGUARD SERVICE GROUP LIMITED VANGUARD SHARE HELICOPTERS LIMITED VANGUARD SHIPPING LIMITED