WINLOCK SECURITY LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV32 6HZ

Company number 02204121
Status Active
Incorporation Date 9 December 1987
Company Type Private Limited Company
Address 8 LOVEDAY DRIVE, LEAMINGTON SPA, WARWICKSHIRE, CV32 6HZ
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration one hundred and eighty-three events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Accounts for a small company made up to 31 December 2015; Statement of capital following an allotment of shares on 31 December 2015 GBP 450,000 . The most likely internet sites of WINLOCK SECURITY LIMITED are www.winlocksecurity.co.uk, and www.winlock-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and twelve months. The distance to to Warwick Parkway Rail Station is 3 miles; to Tile Hill Rail Station is 6.9 miles; to Coventry Rail Station is 7.1 miles; to Berkswell Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Winlock Security Limited is a Private Limited Company. The company registration number is 02204121. Winlock Security Limited has been working since 09 December 1987. The present status of the company is Active. The registered address of Winlock Security Limited is 8 Loveday Drive Leamington Spa Warwickshire Cv32 6hz. . PARKER, Marisa is a Secretary of the company. DAVIDSEN, Michael Ludvig is a Director of the company. PARKER, Alan Thomas is a Director of the company. Secretary BIRT, Giles has been resigned. Secretary TITLEY, William Albert has been resigned. Director BARBER, Stanley Vernon has been resigned. Director BIRT, Giles has been resigned. Director BLACK, Christopher Angus has been resigned. Director CERON, Daniel has been resigned. Director DUPRE-SMITH, Paul Gerald has been resigned. Director HARRIS, Julie Anne has been resigned. Director PEARCE, Graham Wilfred has been resigned. Director SWANN, Philip Martyn has been resigned. Director TITLEY, William Albert has been resigned. Director TONKS, Glenn has been resigned. Director TREVOR-JONES, Hugh Philip has been resigned. Director TREVOR-JONES, Philip has been resigned. Director WALKER, Philip George has been resigned. Director WATSON, Ronald Frame has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
PARKER, Marisa
Appointed Date: 01 August 2013
Director
DAVIDSEN, Michael Ludvig
Appointed Date: 01 August 2013
79 years old
Director
PARKER, Alan Thomas
Appointed Date: 01 August 2013
67 years old

Resigned Directors

Secretary
BIRT, Giles
Resigned: 01 August 2013
Appointed Date: 31 May 2006
Secretary
TITLEY, William Albert
Resigned: 31 May 2006
Director
BARBER, Stanley Vernon
Resigned: 30 April 2000
96 years old
Director
BIRT, Giles
Resigned: 01 August 2013
Appointed Date: 01 May 2000
62 years old
Director
BLACK, Christopher Angus
Resigned: 31 July 2008
Appointed Date: 02 March 1998
65 years old
Director
CERON, Daniel
Resigned: 01 January 2013
Appointed Date: 01 May 2000
77 years old
Director
DUPRE-SMITH, Paul Gerald
Resigned: 31 October 2010
Appointed Date: 23 April 2007
62 years old
Director
HARRIS, Julie Anne
Resigned: 01 August 2013
Appointed Date: 12 September 2011
61 years old
Director
PEARCE, Graham Wilfred
Resigned: 30 November 2009
Appointed Date: 04 July 2005
65 years old
Director
SWANN, Philip Martyn
Resigned: 31 October 2007
Appointed Date: 01 October 1997
80 years old
Director
TITLEY, William Albert
Resigned: 31 May 2006
Appointed Date: 01 January 1999
80 years old
Director
TONKS, Glenn
Resigned: 30 September 2010
Appointed Date: 01 January 2000
67 years old
Director
TREVOR-JONES, Hugh Philip
Resigned: 01 August 2013
67 years old
Director
TREVOR-JONES, Philip
Resigned: 28 March 1996
99 years old
Director
WALKER, Philip George
Resigned: 01 August 2013
Appointed Date: 22 March 2010
65 years old
Director
WATSON, Ronald Frame
Resigned: 01 October 1998
Appointed Date: 01 January 1996
79 years old

Persons With Significant Control

Easyfit Hardware Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WINLOCK SECURITY LIMITED Events

08 Nov 2016
Confirmation statement made on 30 September 2016 with updates
09 Sep 2016
Accounts for a small company made up to 31 December 2015
15 Jan 2016
Statement of capital following an allotment of shares on 31 December 2015
  • GBP 450,000
01 Dec 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 200,000
07 Jul 2015
Accounts for a small company made up to 31 December 2014
...
... and 173 more events
07 Apr 1988
Resolutions
  • ORES13 ‐ Ordinary resolution
30 Mar 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
30 Mar 1988
Registered office changed on 30/03/88 from: 70/74 city road london EC1Y 2DQ
22 Mar 1988
Company name changed grantwise LIMITED\certificate issued on 23/03/88
09 Dec 1987
Incorporation

WINLOCK SECURITY LIMITED Charges

1 November 2013
Charge code 0220 4121 0005
Delivered: 2 November 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
1 August 2013
Charge code 0220 4121 0004
Delivered: 7 August 2013
Status: Outstanding
Persons entitled: Hinton Invest a/S
Description: Notification of addition to or amendment of charge…
1 August 2013
Charge code 0220 4121 0003
Delivered: 1 August 2013
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: Notification of addition to or amendment of charge…
30 August 2006
An omnibus guarantee and set-off agreement
Delivered: 12 September 2006
Status: Satisfied on 9 August 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
11 April 2001
Debenture
Delivered: 20 April 2001
Status: Satisfied on 9 August 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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