WING SECURITY LIMITED
SUITE G04 1 QUALITY COURT, CHANCERY LANE, LONDON WC2A 1HR- Active
- Private Limited Company
- Company No. 04389731
- Last Updated: 06 Apr 2024
Company Profile
WING SECURITY LIMITED was incorporated on Thursday, March 7, 2002 as a Private Limited Company with registered address in LONDON. WING SECURITY LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 22 years 6 months and 9 days.
| Name | WING SECURITY LIMITED |
|---|---|
| Company number | 04389731 |
| Company type | Private Limited Company |
| Incorporation date | 07 Mar 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE G04 1 QUALITY COURT, CHANCERY LANE LONDON WC2A 1HR |
|---|---|
| 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 |
|---|---|
| Mr Raymond Philip Dickens Nationality: British |
Dates: Tuesday, March 7, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Mark Mercury Austin Nationality: British |
Dates: Tuesday, March 7, 2017 - Friday, May 1, 2020
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | MICRO |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-16 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 23 May 2024 |
| Last confirmation statement dated | 09 May 2023 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 2 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WING SECURITY LIMITED | 07 Mar 2002 |