CHARLES SECURITY SERVICES LTD
LONDON

Hellopages » Greater London » Waltham Forest » E4 8BD

Company number 04433306
Status Active
Incorporation Date 8 May 2002
Company Type Private Limited Company
Address 47 BRINDWOOD ROAD, CHINGFORD, LONDON, E4 8BD
Home Country United Kingdom
Nature of Business 33110 - Repair of fabricated metal products
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 11 July 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return Statement of capital on 2016-05-17 GBP 1 Statement of capital on 2016-07-01 GBP 2 . The most likely internet sites of CHARLES SECURITY SERVICES LTD are www.charlessecurityservices.co.uk, and www.charles-security-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Bowes Park Rail Station is 4.4 miles; to Barking Rail Station is 7.2 miles; to Barbican Rail Station is 7.9 miles; to Battersea Park Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charles Security Services Ltd is a Private Limited Company. The company registration number is 04433306. Charles Security Services Ltd has been working since 08 May 2002. The present status of the company is Active. The registered address of Charles Security Services Ltd is 47 Brindwood Road Chingford London E4 8bd. . WINGROVE, Charles Thomas is a Secretary of the company. WINGROVE, Charles Thomas is a Director of the company. WINGROVE, Jaqueline Jean is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Repair of fabricated metal products".


charles security services Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WINGROVE, Charles Thomas
Appointed Date: 27 May 2002
Director
WINGROVE, Charles Thomas
Appointed Date: 27 May 2002
73 years old
Director
WINGROVE, Jaqueline Jean
Appointed Date: 27 May 2002
69 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 15 May 2002
Appointed Date: 08 May 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 15 May 2002
Appointed Date: 08 May 2002

Persons With Significant Control

Mr Charles Thomas Wingrove
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jacqueline Jean Wingrove
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHARLES SECURITY SERVICES LTD Events

11 Jul 2016
Confirmation statement made on 11 July 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 31 May 2016
17 May 2016
Annual return
Statement of capital on 2016-05-17
  • GBP 1

Statement of capital on 2016-07-01
  • GBP 2
30 Jun 2015
Total exemption small company accounts made up to 31 May 2015
08 May 2015
Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 1
...
... and 29 more events
31 May 2002
New director appointed
31 May 2002
New secretary appointed;new director appointed
15 May 2002
Secretary resigned
15 May 2002
Director resigned
08 May 2002
Incorporation

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