SECURE WINNER LIMITED
C/O CONTROL GEAR LTD, HEOL GROESWEN TREFOREST, INDUSTRIAL ESTATE PONTYPRIDD CF37 5YF- Active
- Private Limited Company
- Company No. 04113994
- Last Updated: 01 Mar 2024
Company Profile
SECURE WINNER LIMITED was incorporated on Friday, November 24, 2000 as a Private Limited Company with registered address in INDUSTRIAL ESTATE PONTYPRIDD. SECURE WINNER LIMITED has the status: Active and it's listed in the following category: Human resources provision and management of human resources functions. This Private Limited Company has been operating for 23 years 10 months and 25 days.
| Name | SECURE WINNER LIMITED |
|---|---|
| Company number | 04113994 |
| Company type | Private Limited Company |
| Incorporation date | 24 Nov 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O CONTROL GEAR LTD HEOL GROESWEN TREFOREST INDUSTRIAL ESTATE PONTYPRIDD CF37 5YF |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mrs Sian Holder Nationality: British |
Dates: Tuesday, July 25, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Gareth Bevan Nationality: British |
Dates: Tuesday, July 25, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ronald Victor Bevan Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 12, 2023
ownership of shares 25 to 50 percent
voting rights 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, (103 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 22 December 2016 |
| Last confirmation statement dated | 24 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SECURE WINNER LIMITED | 24 Nov 2000 |