WILSON ALARM SYSTEMS LIMITED
1-3 PAIGLE ROAD, LEICESTER LE2 8HP- Active
- Private Limited Company
- Company No. 01642578
- Last Updated: 01 Mar 2024
Company Profile
WILSON ALARM SYSTEMS LIMITED was incorporated on Friday, June 11, 1982 as a Private Limited Company with registered address in LEICESTER. WILSON ALARM SYSTEMS LIMITED has the status: Active and it's listed in the following category: Security systems service activities. This Private Limited Company has been operating for 42 years 3 months and 27 days.
| Name | WILSON ALARM SYSTEMS LIMITED |
|---|---|
| Company number | 01642578 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jun 1982 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1-3 PAIGLE ROAD LEICESTER LE2 8HP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Apollo Investment Holdings Limited Wenlock Road, N1 7GU |
Dates: Thursday, July 28, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr David Stothard Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, July 28, 2022
ownership of shares 25 to 50 percent
|
| Mrs Elizabeth Anne Pirie Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, July 28, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (114 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 16 July 2017 |
| Last confirmation statement dated | 18 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| WILSON ALARM SYSTEMS LIMITED | 11 Jun 1982 |