WELWYN GARDEN ALARMS LTD
5 DUCKETTS WHARF, SOUTH STREET, BISHOP'S STORTFORD CM23 3AR- Active
- Private Limited Company
- Company No. 04231359
- Last Updated: 01 Mar 2024
Company Profile
WELWYN GARDEN ALARMS LTD was incorporated on Friday, June 8, 2001 as a Private Limited Company with registered address in BISHOP'S STORTFORD. WELWYN GARDEN ALARMS LTD has the status: Active and it's listed in the following category: Security systems service activities. This Private Limited Company has been operating for 23 years 8 months and 15 days.
| Name | WELWYN GARDEN ALARMS LTD |
|---|---|
| Company number | 04231359 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jun 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 DUCKETTS WHARF SOUTH STREET BISHOP'S STORTFORD CM23 3AR |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Patricia Stewart Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 8, 2020
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as trust
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as trust
voting rights 50 to 75 percent as firm
|
| Mr Derek Charles Stewart Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, July 10, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Peter Goodchild Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 06 July 2017 |
| Last confirmation statement dated | 08 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| WELWYN GARDEN ALARMS LTD | 08 Jun 2001 |