B SECURE (NORTH WEST) LIMITED
WIGAN BREHENY SECURITY LIMITED

Hellopages » Greater Manchester » Wigan » WN6 8FN

Company number 06566744
Status Active
Incorporation Date 15 April 2008
Company Type Private Limited Company
Address 1 NAVIGATION BANK, STANDISH LOWER GROUND, WIGAN, GREATER MANCHESTER, WN6 8FN
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 15 April 2017 with updates; Previous accounting period shortened from 29 April 2016 to 28 April 2016; Previous accounting period shortened from 30 April 2016 to 29 April 2016. The most likely internet sites of B SECURE (NORTH WEST) LIMITED are www.bsecurenorthwest.co.uk, and www.b-secure-north-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. B Secure North West Limited is a Private Limited Company. The company registration number is 06566744. B Secure North West Limited has been working since 15 April 2008. The present status of the company is Active. The registered address of B Secure North West Limited is 1 Navigation Bank Standish Lower Ground Wigan Greater Manchester Wn6 8fn. . WATERWORTH, John is a Director of the company. Secretary BREHENY, Pauline has been resigned. Director BREHENY, Steven Jason has been resigned. Director SUTTON, Nicholas Paul has been resigned. Director WILDING, Lorraine has been resigned. The company operates in "Private security activities".


Current Directors

Director
WATERWORTH, John
Appointed Date: 11 April 2016
71 years old

Resigned Directors

Secretary
BREHENY, Pauline
Resigned: 03 June 2011
Appointed Date: 15 April 2008
Director
BREHENY, Steven Jason
Resigned: 29 June 2011
Appointed Date: 15 April 2008
52 years old
Director
SUTTON, Nicholas Paul
Resigned: 03 August 2012
Appointed Date: 29 June 2011
60 years old
Director
WILDING, Lorraine
Resigned: 11 April 2016
Appointed Date: 31 July 2012
71 years old

Persons With Significant Control

Mr John Waterworth
Notified on: 11 April 2016
71 years old
Nature of control: Has significant influence or control

B SECURE (NORTH WEST) LIMITED Events

27 Apr 2017
Confirmation statement made on 15 April 2017 with updates
24 Apr 2017
Previous accounting period shortened from 29 April 2016 to 28 April 2016
27 Jan 2017
Previous accounting period shortened from 30 April 2016 to 29 April 2016
20 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 1
11 Apr 2016
Termination of appointment of Lorraine Wilding as a director on 11 April 2016
...
... and 23 more events
01 Jul 2010
Director's details changed for Steven Jason Breheny on 15 April 2010
31 Mar 2010
Total exemption small company accounts made up to 30 April 2009
02 Jun 2009
Return made up to 15/04/09; full list of members
12 May 2009
Registered office changed on 12/05/2009 from, martland mill garage martland mill lane, wigan, lancashire, WN5 0LZ
15 Apr 2008
Incorporation

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