W H SECURITY LIMITED - LONDON
Company Profile | Company Filings |
Overview
W H SECURITY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
W H SECURITY LIMITED was incorporated 17 years ago on 26/10/2006 and has the registered number: 05978993. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
W H SECURITY LIMITED was incorporated 17 years ago on 26/10/2006 and has the registered number: 05978993. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
W H SECURITY LIMITED - LONDON
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
109 GLOUCESTER PLACE
LONDON
W1U 6JW
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
JCB SECURITY LIMITED (until 28/02/2013)
JCB SECURITY LIMITED (until 28/02/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/10/2023 | 09/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEVEN JOHN WILDE | Nov 1976 | English | Director | 2013-09-18 | CURRENT |
MS NICOLA MARIE SARGEANT | May 1976 | British | Director | 2021-01-01 | CURRENT |
MRS LUCY HINCKLEY | Apr 1991 | British | Director | 2019-07-01 | CURRENT |
MR DOUGLAS ROBERT HINCKLEY | Dec 1981 | British | Director | 2006-10-26 | CURRENT |
MS LUCY HINCKLEY | Secretary | 2016-11-01 | CURRENT | ||
MR MUNGO DOUGLAS KER | Feb 1976 | British | Director | 2009-04-20 UNTIL 2009-12-31 | RESIGNED |
EMMA WILDE | Secretary | 2014-05-27 UNTIL 2016-10-31 | RESIGNED | ||
MR MARK ANTHONY SEYMOUR | Aug 1964 | Secretary | 2008-03-23 UNTIL 2014-05-27 | RESIGNED | |
ALISON TRACEY BROOK | Sep 1944 | Secretary | 2006-10-26 UNTIL 2008-03-23 | RESIGNED | |
ABERGAN REED NOMINEES LIMITED | Corporate Secretary | 2006-10-26 UNTIL 2006-10-27 | RESIGNED | ||
ABERGAN REED LIMITED | Corporate Director | 2006-10-26 UNTIL 2006-10-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Douglas Robert Hinckley | 2016-10-26 | 12/1981 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
W H Security Limited - Filleted accounts | 2023-08-25 | 31-12-2022 | £2,017,534 Cash £2,666,507 equity |
W H Security Limited - Period Ending 2021-12-31 | 2022-10-01 | 31-12-2021 | £4,619,861 Cash £3,534,953 equity |
W H Security Limited - Period Ending 2020-12-31 | 2021-12-08 | 31-12-2020 | £241,664 Cash £397,343 equity |
W H Security Limited | 2020-11-03 | 31-12-2019 | £408,794 Cash £511,564 equity |
W H Security Limited | 2018-12-14 | 31-10-2018 | £153,800 Cash £294,731 equity |
W H Security Limited | 2017-12-23 | 31-10-2017 | £346,708 Cash £226,376 equity |
Micro-entity Accounts - W H SECURITY LIMITED | 2017-07-14 | 31-10-2016 | £93,442 equity |
W H Security Limited - Limited company - abbreviated - 11.9 | 2016-07-26 | 31-10-2015 | £110,834 Cash £9,714 equity |
W H Security Limited - Limited company - abbreviated - 11.0.0 | 2015-08-01 | 31-10-2014 | £16,054 Cash £-71,067 equity |