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 - WOLVERHAMPTON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ON CALL UTILITIES LTD WOLVERHAMPTON UNITED KINGDOM Active MICRO ENTITY 80200 - Security systems service activities
PRO-TECH HOME SECURITY LTD WOLVERHAMPTON ENGLAND Active -... MICRO ENTITY 80200 - Security systems service activities
RANCOM SECURITY LIMITED WOLVERHAMPTON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
AIR-O-MATIC CARE SECTOR LIMITED BIDEFORD UNITED KINGDOM Active MICRO ENTITY 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
ON CALL GROUP RESOURCES LTD WOLVERHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 80200 - Security systems service activities
P&S HOME SECURITY LTD WOLVERHAMPTON UNITED KINGDOM Active -... MICRO ENTITY 82990 - Other business support service activities n.e.c.
CERTUS LIFE SOLUTIONS LIMITED WOLVERHAMPTON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ONCALL GROUP SECURITY LTD WOLVERHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 80200 - Security systems service activities
SECURE HOME SYSTEMS LTD WOLVERHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 80200 - Security systems service activities
MOVE MOBILITY LIMITED WOLVERHAMPTON UNITED KINGDOM Active MICRO ENTITY 32990 - Other manufacturing n.e.c.
LEICESTER MOBILITY LIMITED WIGSTON ENGLAND Active TOTAL EXEMPTION FULL 47190 - Other retail sale in non-specialised stores
FIRST CONTACT SECURITY LIMITED WOLVERHAMPTON ENGLAND Active -... DORMANT 64209 - Activities of other holding companies n.e.c.
ON CALL TS LTD WOLVERHAMPTON ENGLAND Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
VERNON BERNARD ASSOCIATES LIMITED WOLVERHAMPTON ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
PROTECT AND SERVE HOME SECURITY LIMITED WOLVERHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ON CALL TECHNICAL SUPPORT LIMITED WOLVERHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BUBBLENET SECURITY LIMITED SUTTON COLDFIELD ENGLAND Dissolved... NO ACCOUNTS FILED 80200 - Security systems service activities
THE MOVE MOBILITY GROUP LIMITED WOLVERHAMPTON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
HOLT SECURITY LIMITED WOLVERHAMPTON ENGLAND Active NO ACCOUNTS FILED 43210 - Electrical installation

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ITM SYSTEMS (GRANBOROUGH) LIMITED WOLVERHAMPTON UNITED KINGDOM Active MICRO ENTITY 33190 - Repair of other equipment
FOSSE SECURITY LIMITED WOLVERHAMPTON UNITED KINGDOM Active MICRO ENTITY 33190 - Repair of other equipment
BABYPREM LIMITED WOLVERHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 14190 - Manufacture of other wearing apparel and accessories n.e.c.
FALCON INDUSTRIAL SUPPLIES LIMITED WOLVERHAMPTON Active TOTAL EXEMPTION FULL 46180 - Agents specialized in the sale of other particular products
SECURE HOME SYSTEMS LTD WOLVERHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 80200 - Security systems service activities
PROTECT AND SERVE HOME SECURITY LIMITED WOLVERHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ON CALL TECHNICAL SUPPORT LIMITED WOLVERHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MEGARWELD SERVICES LTD WOLVERHAMPTON ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
HOLT SECURITY LIMITED WOLVERHAMPTON ENGLAND Active NO ACCOUNTS FILED 43210 - Electrical installation