SELECT SECURITY (NW) LTD
WREXHAM ANBP MANAGEMENT CONTRACT SERVICES (NW) LTD

Hellopages » Wrexham » Wrexham » LL13 9QS

Company number 09922250
Status Active
Incorporation Date 18 December 2015
Company Type Private Limited Company
Address 14 THE BRIDGEWAY CENTRE, BRIDGE ROAD, WREXHAM INDUSTRIAL ESTATE, WREXHAM, CLWYD, WALES, LL13 9QS
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 11 May 2017 with updates; Registration of charge 099222500003, created on 14 March 2017; Statement of capital following an allotment of shares on 3 March 2017 GBP 100 . The most likely internet sites of SELECT SECURITY (NW) LTD are www.selectsecuritynw.co.uk, and www.select-security-nw.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. The distance to to Ruabon Rail Station is 5.9 miles; to Cefn-y-Bedd Rail Station is 5.9 miles; to Caergwrle Rail Station is 6.5 miles; to Gobowen Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Select Security Nw Ltd is a Private Limited Company. The company registration number is 09922250. Select Security Nw Ltd has been working since 18 December 2015. The present status of the company is Active. The registered address of Select Security Nw Ltd is 14 The Bridgeway Centre Bridge Road Wrexham Industrial Estate Wrexham Clwyd Wales Ll13 9qs. . HENNEY, Philip is a Director of the company. Director LITTLER, Peter Frances has been resigned. Director MORAN, Mark has been resigned. Director THOMAS, Avis Ann has been resigned. The company operates in "Private security activities".


Current Directors

Director
HENNEY, Philip
Appointed Date: 18 December 2015
59 years old

Resigned Directors

Director
LITTLER, Peter Frances
Resigned: 24 February 2017
Appointed Date: 01 November 2016
61 years old
Director
MORAN, Mark
Resigned: 18 December 2015
Appointed Date: 18 December 2015
50 years old
Director
THOMAS, Avis Ann
Resigned: 14 January 2016
Appointed Date: 18 December 2015
70 years old

Persons With Significant Control

Mr Philip Henney
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
Mr Peter Frances Littler
Notified on: 5 October 2016
61 years old
Nature of control: Right to appoint and remove directors

SELECT SECURITY (NW) LTD Events

15 May 2017
Confirmation statement made on 11 May 2017 with updates
15 Mar 2017
Registration of charge 099222500003, created on 14 March 2017
09 Mar 2017
Statement of capital following an allotment of shares on 3 March 2017
  • GBP 100
24 Feb 2017
Termination of appointment of Peter Frances Littler as a director on 24 February 2017
14 Feb 2017
Confirmation statement made on 31 January 2017 with updates
...
... and 7 more events
08 Jan 2016
Appointment of Mr Philip Henney as a director on 18 December 2015
08 Jan 2016
Registered office address changed from 58-66 Fox Street Liverpool L3 3BQ England to 14 the Bridgeway Centre, Bridge Road Wrexham Industrial Estate Wrexham Clwyd LL13 9QS on 8 January 2016
08 Jan 2016
Termination of appointment of Mark Moran as a director on 18 December 2015
08 Jan 2016
Appointment of Mrs Avis Ann Thomas as a director on 18 December 2015
18 Dec 2015
Incorporation
Statement of capital on 2015-12-18
  • GBP 1

SELECT SECURITY (NW) LTD Charges

14 March 2017
Charge code 0992 2250 0003
Delivered: 15 March 2017
Status: Outstanding
Persons entitled: Reward Capital Limited
Description: Contains floating charge…
25 January 2016
Charge code 0992 2250 0001
Delivered: 27 January 2016
Status: Outstanding
Persons entitled: Pulse Cashflow Finance 2 LTD
Description: 1. by way of legal mortgage:. 1.1 on the properties (if…
22 January 2016
Charge code 0992 2250 0002
Delivered: 28 January 2016
Status: Satisfied on 4 November 2016
Persons entitled: Select Security (Northwest) Limited (in Administration) Actng by Its Administrators Simon Franklin Plant and Daniel Plant
Description: I) all freehold and leasehold property (excluding the…

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