WENTLOOG SECURITY LIMITED
C/O RESOURCE LIMITED THE MALTINGS, EAST TYNDALL STREET, CARDIFF CF24 5EA- Active
- Private Limited Company
- Company No. 02536918
- Last Updated: 01 Mar 2024
Company Profile
WENTLOOG SECURITY LIMITED was incorporated on Wednesday, September 5, 1990 as a Private Limited Company with registered address in CARDIFF. WENTLOOG SECURITY LIMITED has the status: Active and it's listed in the following category: Private security activities. This Private Limited Company has been operating for 34 years 5 months and 18 days.
| Name | WENTLOOG SECURITY LIMITED |
|---|---|
| Company number | 02536918 |
| Company type | Private Limited Company |
| Incorporation date | 05 Sep 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O RESOURCE LIMITED THE MALTINGS EAST TYNDALL STREET CARDIFF CF24 5EA |
|---|---|
| Country Of Origin | WALES |
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 |
|---|---|
| Mr Sean Fitzgerald Allison Nationality: New Zealander |
Dates: Tuesday, September 12, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul George Hannah Nationality: British |
Dates: Tuesday, September 12, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Nicholas Owen Williams Nationality: British |
Dates: Tuesday, September 5, 2017 - Tuesday, September 12, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Nicholas Owen Williams Nationality: British |
Dates: Monday, September 5, 2016 - Tuesday, September 12, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 October 2016 |
| Last confirmation statement dated | 05 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| WENTLOOG SECURITY LIMITED | 05 Sep 1990 |