GUNNEBO UK LIMITED
WOLVERHAMPTON GUNNEBO SECURITY UK LIMITED CHUBB SAFES LIMITED CHUBB & SON'S LOCK AND SAFE COMPANY LIMITED

Hellopages » West Midlands » Wolverhampton » WV9 5HA

Company number 00495726
Status Active
Incorporation Date 23 May 1951
Company Type Private Limited Company
Address FAIRFAX HOUSE, PENDEFORD BUSINESS PARK, WOLVERHAMPTON, WEST MIDLANDS, WV9 5HA
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration one hundred and eighty-three events have happened. The last three records are Statement of capital following an allotment of shares on 19 December 2016 GBP 105,200,000 ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities ; Termination of appointment of Paul James Hutchinson as a director on 19 December 2016. The most likely internet sites of GUNNEBO UK LIMITED are www.gunnebouk.co.uk, and www.gunnebo-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-four years and seven months. Gunnebo Uk Limited is a Private Limited Company. The company registration number is 00495726. Gunnebo Uk Limited has been working since 23 May 1951. The present status of the company is Active. The registered address of Gunnebo Uk Limited is Fairfax House Pendeford Business Park Wolverhampton West Midlands Wv9 5ha. . BAKER, Richard Paul is a Secretary of the company. ANSTEE, Nathan John is a Director of the company. ATTERBURY, Nathan is a Director of the company. BAKER, Richard Paul is a Director of the company. JACQUI, Heinz is a Director of the company. ROCHFORD, Thomas Mcilwaine is a Director of the company. WILLDIG, Andrew Steven is a Director of the company. Secretary GUSTAVSSON, Lennart has been resigned. Secretary ROBINSON, Adrian has been resigned. Secretary STRATTON, Malcolm has been resigned. Secretary WHITTAKER, David has been resigned. Director ANDREASEN, Morten Norgaard has been resigned. Director BILES, John Anthony has been resigned. Director BUNYAN, Rodney John has been resigned. Director DELANEY, Neil has been resigned. Director DRISCOLL, Barrie has been resigned. Director FOGARTY, John Anthony has been resigned. Director GREEN, Paul Anthony has been resigned. Director GUSTAVSSON, Lennart has been resigned. Director HOPKINS, Kevin Patrick, Dr has been resigned. Director HOUSEMAN, Martin Robert has been resigned. Director HUTCHINSON, Paul James has been resigned. Director KILLEEN, Aidan Dominic has been resigned. Director LANGLEY, Derek Frederick has been resigned. Director LUDDINGTON, Stephen John has been resigned. Director NUNNEY, Arnold William has been resigned. Director PEACOCK, David James has been resigned. Director ROBINSON, Adrian has been resigned. Director RYMILL, Andrew has been resigned. Director THROWER, Keith Leonard has been resigned. Director WESTMINSTER SECURITIES LIMITED has been resigned. Director WRIGHT, William John has been resigned. Director JOHN FOGARTY has been resigned. Director WILLIAMS MANAGEMENT SERVICES LIMITED has been resigned. The company operates in "Security systems service activities".


Current Directors

Secretary
BAKER, Richard Paul
Appointed Date: 31 May 2002
Director
ANSTEE, Nathan John
Appointed Date: 26 January 2016
46 years old
Director
ATTERBURY, Nathan
Appointed Date: 26 January 2016
47 years old
Director
BAKER, Richard Paul
Appointed Date: 19 January 2004
56 years old
Director
JACQUI, Heinz
Appointed Date: 13 October 2016
64 years old
Director
ROCHFORD, Thomas Mcilwaine
Appointed Date: 19 January 2004
76 years old
Director
WILLDIG, Andrew Steven
Appointed Date: 18 November 2013
57 years old

Resigned Directors

Secretary
GUSTAVSSON, Lennart
Resigned: 29 September 2000
Appointed Date: 01 September 2000
Secretary
ROBINSON, Adrian
Resigned: 31 May 2002
Appointed Date: 29 September 2000
Secretary
STRATTON, Malcolm
Resigned: 01 September 2000
Appointed Date: 29 April 1997
Secretary
WHITTAKER, David
Resigned: 29 April 1997
Director
ANDREASEN, Morten Norgaard
Resigned: 30 September 2016
Appointed Date: 01 December 2012
67 years old
Director
BILES, John Anthony
Resigned: 04 March 1996
78 years old
Director
BUNYAN, Rodney John
Resigned: 31 August 1997
83 years old
Director
DELANEY, Neil
Resigned: 08 July 2013
Appointed Date: 26 August 2011
53 years old
Director
DRISCOLL, Barrie
Resigned: 01 September 2003
Appointed Date: 30 December 1997
73 years old
Director
FOGARTY, John Anthony
Resigned: 11 July 2016
Appointed Date: 05 September 2011
56 years old
Director
GREEN, Paul Anthony
Resigned: 31 December 2007
Appointed Date: 01 August 2006
65 years old
Director
GUSTAVSSON, Lennart
Resigned: 01 March 2007
Appointed Date: 01 September 2000
80 years old
Director
HOPKINS, Kevin Patrick, Dr
Resigned: 01 September 1998
Appointed Date: 31 December 1997
62 years old
Director
HOUSEMAN, Martin Robert
Resigned: 01 October 2010
Appointed Date: 01 September 2003
68 years old
Director
HUTCHINSON, Paul James
Resigned: 19 December 2016
Appointed Date: 01 July 2011
60 years old
Director
KILLEEN, Aidan Dominic
Resigned: 14 May 2012
Appointed Date: 01 September 2008
57 years old
Director
LANGLEY, Derek Frederick
Resigned: 31 July 1997
91 years old
Director
LUDDINGTON, Stephen John
Resigned: 17 August 1998
Appointed Date: 30 December 1997
73 years old
Director
NUNNEY, Arnold William
Resigned: 11 April 1999
Appointed Date: 07 September 1998
79 years old
Director
PEACOCK, David James
Resigned: 29 April 1997
84 years old
Director
ROBINSON, Adrian
Resigned: 01 November 2003
Appointed Date: 12 April 1999
67 years old
Director
RYMILL, Andrew
Resigned: 01 September 2007
Appointed Date: 19 January 2004
59 years old
Director
THROWER, Keith Leonard
Resigned: 29 December 1997
Appointed Date: 04 March 1996
81 years old
Director
WESTMINSTER SECURITIES LIMITED
Resigned: 01 September 2000
Appointed Date: 29 April 1997
56 years old
Director
WRIGHT, William John
Resigned: 28 February 2007
Appointed Date: 01 March 2001
74 years old
Director
JOHN FOGARTY
Resigned: 01 May 2012
Appointed Date: 01 October 2010
Director
WILLIAMS MANAGEMENT SERVICES LIMITED
Resigned: 01 September 2000
Appointed Date: 29 April 1997

GUNNEBO UK LIMITED Events

13 Mar 2017
Statement of capital following an allotment of shares on 19 December 2016
  • GBP 105,200,000
09 Feb 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 Dec 2016
Termination of appointment of Paul James Hutchinson as a director on 19 December 2016
13 Oct 2016
Appointment of Mr Heinz Jacqui as a director on 13 October 2016
13 Oct 2016
Termination of appointment of Morten Norgaard Andreasen as a director on 30 September 2016
...
... and 173 more events
08 Sep 1978
Accounts made up to 31 March 1978
23 Sep 1977
Accounts made up to 31 March 1977
29 Oct 1976
Accounts made up to 31 March 1976
05 Sep 1975
Accounts made up to 31 March 1975
23 May 1951
Incorporation

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