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 33 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 30/09/2024.
WENTLOOG SECURITY LIMITED was incorporated 33 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 30/09/2024.
WENTLOOG SECURITY LIMITED - CARDIFF
This company is listed in the following categories:
80100 - Private security activities
80100 - Private security activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
WENTLOOG INDUSTRIAL PARK
CARDIFF
CF3 8ER
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/09/2023 | 19/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER BRYAN | May 1988 | British | Director | 2021-04-20 | 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 PAUL GEORGE HANNAH | Apr 1954 | British | Director | 2015-09-28 UNTIL 2021-07-27 | 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 |
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 |