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 - LONDON

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 31/12/2022 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)

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

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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

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