24/7 EURO SECURITY WARDENS LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA4 2QL

Company number 07810653
Status Active
Incorporation Date 14 October 2011
Company Type Private Limited Company
Address 207 KNUTSFORD ROAD, GRAPPENHALL, WARRINGTON, CHESHIRE, WA4 2QL
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 2 . The most likely internet sites of 24/7 EURO SECURITY WARDENS LIMITED are www.247eurosecuritywardens.co.uk, and www.24-7-euro-security-wardens.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. 24 7 Euro Security Wardens Limited is a Private Limited Company. The company registration number is 07810653. 24 7 Euro Security Wardens Limited has been working since 14 October 2011. The present status of the company is Active. The registered address of 24 7 Euro Security Wardens Limited is 207 Knutsford Road Grappenhall Warrington Cheshire Wa4 2ql. . CLARK, Stephen is a Director of the company. Director QUINLIVAN, Peter James has been resigned. Director QUINLIVAN, Peter James has been resigned. The company operates in "Private security activities".


Current Directors

Director
CLARK, Stephen
Appointed Date: 14 October 2011
57 years old

Resigned Directors

Director
QUINLIVAN, Peter James
Resigned: 31 May 2012
Appointed Date: 14 October 2011
60 years old

Director
QUINLIVAN, Peter James
Resigned: 14 October 2011
Appointed Date: 14 October 2011
60 years old

Persons With Significant Control

Mr Stephen Clark
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Peter James Quinlivan
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

24/7 EURO SECURITY WARDENS LIMITED Events

27 Oct 2016
Confirmation statement made on 15 October 2016 with updates
15 Jul 2016
Total exemption small company accounts made up to 31 October 2015
02 Nov 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 2

02 Nov 2015
Director's details changed for Mr Stephen Clark on 13 October 2015
28 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 2

...
... and 5 more events
18 Oct 2012
Annual return made up to 14 October 2012 with full list of shareholders
26 Jun 2012
Termination of appointment of Peter Quinlivan as a director
23 Nov 2011
Termination of appointment of Peter Quinlivan as a director
23 Nov 2011
Appointment of Mr Peter James Quinlivan as a director
14 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)