COVERGUARD SERVICES LTD
WINDSOR

Hellopages » Berkshire » Windsor and Maidenhead » SL4 3BB

Company number 06565814
Status Active
Incorporation Date 15 April 2008
Company Type Private Limited Company
Address DEPT 19, 24-28 ST LEONARDS ROAD, WINDSOR, SL4 3BB
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 15 April 2017 with updates; Total exemption full accounts made up to 30 June 2016; Previous accounting period extended from 30 April 2016 to 30 June 2016. The most likely internet sites of COVERGUARD SERVICES LTD are www.coverguardservices.co.uk, and www.coverguard-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Coverguard Services Ltd is a Private Limited Company. The company registration number is 06565814. Coverguard Services Ltd has been working since 15 April 2008. The present status of the company is Active. The registered address of Coverguard Services Ltd is Dept 19 24 28 St Leonards Road Windsor Sl4 3bb. The company`s financial liabilities are £50.26k. It is £26.32k against last year. And the total assets are £68.69k, which is £-6.06k against last year. WALLIS, Mark is a Secretary of the company. WALLIS, Mark Frederick is a Director of the company. Secretary WALLIS, Juliette Maureen has been resigned. Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Private security activities".


coverguard services Key Finiance

LIABILITIES £50.26k
+109%
CASH n/a
TOTAL ASSETS £68.69k
-9%
All Financial Figures

Current Directors

Secretary
WALLIS, Mark
Appointed Date: 20 October 2009
Director
WALLIS, Mark Frederick
Appointed Date: 15 April 2008
60 years old

Resigned Directors

Secretary
WALLIS, Juliette Maureen
Resigned: 07 March 2009
Appointed Date: 15 April 2008
Director
DUPORT DIRECTOR LIMITED
Resigned: 15 April 2008
Appointed Date: 15 April 2008

Persons With Significant Control

Mr Mark Frederick Wallis
Notified on: 15 April 2017
60 years old
Nature of control: Ownership of shares – 75% or more

COVERGUARD SERVICES LTD Events

19 Apr 2017
Confirmation statement made on 15 April 2017 with updates
29 Mar 2017
Total exemption full accounts made up to 30 June 2016
17 Jan 2017
Previous accounting period extended from 30 April 2016 to 30 June 2016
15 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 100
30 Nov 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 17 more events
30 Oct 2008
Director appointed mark frederick wallis
13 Jun 2008
Secretary appointed juliette maureen wallis
20 May 2008
Resolutions
  • RES13 ‐ Company business 21/04/2008
15 Apr 2008
Appointment terminated director duport director LIMITED
15 Apr 2008
Incorporation

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