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B SECURE (NORTH WEST) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as B Secure (north West) Limited. The company was founded 16 years ago and was given the registration number 06566744. The firm's registered office is in WIGAN. You can find them at 1 Navigation Bank, Standish Lower Ground, Wigan, Greater Manchester. This company's SIC code is 80100 - Private security activities.

Company Information

Name:B SECURE (NORTH WEST) LIMITED
Company Number:06566744
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:15 April 2008
End of financial year:30 April 2015
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:1 Navigation Bank, Standish Lower Ground, Wigan, Greater Manchester, WN6 8FN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Navigation Bank, Standish Lower Ground, Wigan, WN6 8FN

Director11 April 2016Active
The Highlands, Whittle Lane, Wrightington, WN6 9QB

Secretary15 April 2008Active
1, Navigation Bank, Standish Lower Ground, Wigan, United Kingdom, WN6 8FN

Director15 April 2008Active
1, Navigation Bank, Standish Lower Ground, Wigan, United Kingdom, WN6 8FN

Director29 June 2011Active
1, Navigation Bank, Standish Lower Ground, Wigan, United Kingdom, WN6 8FN

Director31 July 2012Active

People with Significant Control

Mr John Waterworth
Notified on:11 April 2016
Status:Active
Date of birth:September 1954
Nationality:British
Country of residence:England
Address:19-21 Bridgeman Terrace, Wigan, England, WN1 1TD
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2018-07-24Insolvency

Liquidation compulsory winding up order.

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2017-10-07Dissolution

Dissolved compulsory strike off suspended.

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2017-09-19Gazette

Gazette notice compulsory.

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2017-04-27Confirmation statement

Confirmation statement with updates.

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2017-04-24Accounts

Change account reference date company previous shortened.

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2017-01-27Accounts

Change account reference date company previous shortened.

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2016-04-20Annual return

Annual return company with made up date full list shareholders.

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2016-04-11Officers

Termination director company with name termination date.

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2016-04-11Officers

Appoint person director company with name date.

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2016-02-08Accounts

Accounts with accounts type total exemption small.

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2015-04-17Annual return

Annual return company with made up date full list shareholders.

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2015-02-16Accounts

Accounts with accounts type total exemption small.

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2015-01-02Annual return

Annual return company with made up date.

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2015-01-02Restoration

Administrative restoration company.

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2014-11-25Gazette

Gazette dissolved compulsary.

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2014-08-12Gazette

Gazette notice compulsary.

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2014-02-05Accounts

Accounts with accounts type total exemption small.

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2013-07-03Change of name

Certificate change of name company.

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2013-07-03Annual return

Annual return company with made up date full list shareholders.

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2013-01-23Accounts

Accounts with accounts type total exemption small.

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2012-08-06Officers

Termination director company with name.

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2012-08-06Officers

Appoint person director company with name.

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2012-05-24Annual return

Annual return company with made up date full list shareholders.

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2012-01-27Accounts

Accounts with accounts type total exemption small.

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2011-07-01Annual return

Annual return company with made up date full list shareholders.

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