WICKHAM SECURITY LIMITED - WOLVERHAMPTON
Company Profile | Company Filings |
Overview
WICKHAM SECURITY LIMITED is a Private Limited Company from WOLVERHAMPTON ENGLAND and has the status: Active.
WICKHAM SECURITY LIMITED was incorporated 18 years ago on 16/01/2006 and has the registered number: 05676654. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
WICKHAM SECURITY LIMITED was incorporated 18 years ago on 16/01/2006 and has the registered number: 05676654. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
WICKHAM SECURITY LIMITED - WOLVERHAMPTON
This company is listed in the following categories:
43210 - Electrical installation
43210 - Electrical installation
47190 - Other retail sale in non-specialised stores
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT 28 FALLING PARK INDUSTRIAL ESTATE
WOLVERHAMPTON
WV10 9QB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/09/2023 | 17/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL BERNARD VRY | Apr 1964 | British | Director | 2023-09-12 | CURRENT |
MR LEE VERNON HOSKING | Oct 1970 | British | Director | 2023-09-12 | CURRENT |
MR MARK COLIN BENNETT | Sep 1973 | British | Director | 2023-09-11 | CURRENT |
SANDRA DOUGLAS | Jan 1955 | British | Director | 2006-01-16 UNTIL 2023-09-11 | RESIGNED |
PHILIP DOUGLAS | Jun 1952 | British | Director | 2006-01-16 UNTIL 2023-09-11 | RESIGNED |
SANDRA DOUGLAS | Jan 1955 | British | Secretary | 2006-01-16 UNTIL 2023-09-11 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2006-01-16 UNTIL 2006-01-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Oncall Group Security Ltd | 2023-09-12 | Wolverhampton | Ownership of shares 75 to 100 percent | |
Mr Philip Andrew Douglas | 2016-08-26 - 2023-09-11 | 6/1952 | South Croydon | Ownership of shares 25 to 50 percent |
Mrs Sandra Jean Douglas | 2016-08-26 - 2023-08-11 | 1/1955 | South Croydon | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Wickham Security Limited - Period Ending 2023-03-31 | 2023-08-31 | 31-03-2023 | £110,912 Cash |
Wickham Security Limited - Period Ending 2022-03-31 | 2022-12-09 | 31-03-2022 | £92,903 Cash |
Wickham Security Limited - Accounts to registrar (filleted) - small 18.2 | 2022-02-11 | 31-03-2021 | £103,567 Cash £15,644 equity |
Wickham Security Limited - Accounts to registrar (filleted) - small 18.2 | 2021-01-21 | 31-03-2020 | £89,281 Cash £19,189 equity |
WICKHAM_SECURITY_LIMITED - Accounts | 2019-12-21 | 31-03-2019 | £85,887 Cash £6,362 equity |
WICKHAM_SECURITY_LIMITED - Accounts | 2018-12-22 | 31-03-2018 | £102,515 Cash £18,270 equity |
Wickham Security Limited - Accounts to registrar (filleted) - small 17.3 | 2017-12-23 | 31-03-2017 | £100,152 Cash £28,181 equity |
WICKHAM_SECURITY_LIMITED - Accounts | 2016-12-24 | 31-03-2016 | £96,486 Cash £33,718 equity |
WICKHAM_SECURITY_LIMITED - Accounts | 2015-12-24 | 31-03-2015 | £76,939 Cash £16,724 equity |
WICKHAM_SECURITY_LIMITED - Accounts | 2014-12-23 | 31-03-2014 | £43,858 Cash £2,552 equity |