ARTILLERY SECURITIES LIMITED
WB CO (1339) LIMITED

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Company number 05258571
Status Active
Incorporation Date 13 October 2004
Company Type Private Limited Company
Address 128 MOUNT STREET, LONDON, W1K 3NU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 1 . The most likely internet sites of ARTILLERY SECURITIES LIMITED are www.artillerysecurities.co.uk, and www.artillery-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Artillery Securities Limited is a Private Limited Company. The company registration number is 05258571. Artillery Securities Limited has been working since 13 October 2004. The present status of the company is Active. The registered address of Artillery Securities Limited is 128 Mount Street London W1k 3nu. . BARKER, Thomas Ian Helm is a Secretary of the company. KENNARD, Andrew Martin is a Director of the company. NEAL, Michael Harry Walker is a Director of the company. Nominee Secretary BREAMS REGISTRARS AND NOMINEES LIMITED has been resigned. Nominee Director BREAMS REGISTRARS AND NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BARKER, Thomas Ian Helm
Appointed Date: 18 November 2004
Director
KENNARD, Andrew Martin
Appointed Date: 18 November 2004
54 years old
Director
NEAL, Michael Harry Walker
Appointed Date: 18 November 2004
69 years old

Resigned Directors

Nominee Secretary
BREAMS REGISTRARS AND NOMINEES LIMITED
Resigned: 18 November 2004
Appointed Date: 13 October 2004
Nominee Director
BREAMS REGISTRARS AND NOMINEES LIMITED
Resigned: 18 November 2004
Appointed Date: 13 October 2004

Persons With Significant Control

St Anselm Property Co Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARTILLERY SECURITIES LIMITED Events

14 Oct 2016
Confirmation statement made on 13 October 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 31 December 2015
15 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 1
17 Aug 2015
Total exemption small company accounts made up to 31 December 2014
14 Oct 2014
Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 1
...
... and 30 more events
25 Nov 2004
New secretary appointed
25 Nov 2004
New director appointed
25 Nov 2004
New director appointed
18 Nov 2004
Company name changed wb co (1339) LIMITED\certificate issued on 18/11/04
13 Oct 2004
Incorporation

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