WENTLOOG SECURITY LIMITED - CARDIFF


Company Profile Company Filings

Overview

WENTLOOG SECURITY LIMITED is a Private Limited Company from CARDIFF and has the status: Active.
WENTLOOG SECURITY LIMITED was incorporated 30 years ago on 05/09/1990 and has the registered number: 02536918. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2020.

WENTLOOG SECURITY LIMITED - CARDIFF

This company is listed in the following categories:
80100 - Private security activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 31/12/2020

Registered Office

WENTLOOG INDUSTRIAL PARK
CARDIFF
CF3 8ER

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/09/2019 17/10/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL GEORGE HANNAH Apr 1954 British Director 2015-09-28 CURRENT
MR PAUL GEORGE HANNAH Apr 1954 British Secretary CURRENT
MR DAVID NICHOLAS OWEN WILLIAMS Oct 1947 British Director RESIGNED
SALLY ANN PRITCHARD Apr 1954 British Director 1998-01-02 UNTIL 2010-12-16 RESIGNED
MR ROBERT JAMES NORVAL Feb 1954 British Director 2014-07-12 UNTIL 2020-03-17 RESIGNED
MR TIMOTHY GOODSON Nov 1976 British Director 2010-12-16 UNTIL 2014-07-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Nicholas Owen Williams 2017-09-05 10/1947 Penarth   Vale Of Glamorgan Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr David Nicholas Owen Williams 2016-09-05 10/1947 Penarth   Vale Of Glamorgan Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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WENTLOOG BUILDING SERVICES LIMITED CARDIFF Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
EURO CLAD (HOLDINGS) LIMITED CARDIFF Active FULL 70100 - Activities of head offices
WENTLOOG INVESTMENTS LIMITED CARDIFF Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
EURO CLAD (DEVELOPMENTS) LIMITED CARDIFF UNITED KINGDOM Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
WENTLOOG PROPERTIES LIMITED CARDIFF Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
EURO COMMERCIALS INVESTMENTS (CARDIFF) LIMITED CARDIFF Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
EURO QUALITY COATINGS LIMITED SOUTH GLAMORGAN Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
BILLANDER PROPERTIES LIMITED WENTLOOG Dissolved... DORMANT 70100 - Activities of head offices
EURO COMMERCIALS INVESTMENTS (SWANSEA) LIMITED WENTLOOG Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
APPLIED BUSINESS SOLUTIONS UK LTD CARDIFF UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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EURO CLAD ARCHITECTURAL CARDIFF Active -... TOTAL EXEMPTION FULL 99999 - Dormant Company
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Free Reports Available

Report Date Filed Date of Report Assets
Wentloog Security Limited - Accounts to registrar (filleted) - small 18.2 2019-10-01 31-12-2018 £215 Cash £10,114 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EUROCLAD GROUP LIMITED CARDIFF Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
WENTLOOG PROPERTIES LIMITED CARDIFF Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
EURO COMMERCIALS INVESTMENTS (CARDIFF) LIMITED CARDIFF Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
EURO QUALITY COATINGS LIMITED SOUTH GLAMORGAN Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
EURO QUALITY STRIPPING LIMITED WENTLOOG Active 96090 - Other service activities n.e.c.
EURO COMMERCIALS INVESTMENTS (SWANSEA) LIMITED WENTLOOG Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
ROCKSPAN LIMITED CARDIFF Active DORMANT 74990 - Non-trading company