This company is commonly known as Guardian Lock And Engineering Company Limited. The company was founded 41 years ago and was given the registration number 01634455. The firm's registered office is in WILLENHALL. You can find them at Imperial Works, Wednesfield Road, Willenhall, West Midlands. This company's SIC code is 25720 - Manufacture of locks and hinges.
| Name | : | GUARDIAN LOCK AND ENGINEERING COMPANY LIMITED |
|---|---|---|
| Company Number | : | 01634455 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 May 1982 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Imperial Works, Wednesfield Road, Willenhall, West Midlands, WV13 1AL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 20, Thornsett Road, London, England, SW18 4EF | Director | 29 January 2021 | Active |
| 20, Thornsett Road, London, England, SW18 4EF | Director | 29 January 2021 | Active |
| 20, Thornsett Road, London, England, SW18 4EF | Director | 02 May 2023 | Active |
| 20, Thornsett Road, London, England, SW18 4EF | Secretary | 28 July 2014 | Active |
| 1 Gairloch Road, New Invention, Willenhall, WV12 5FB | Secretary | - | Active |
| 20, Thornsett Road, London, England, SW18 4EF | Director | - | Active |
| 1 Villa Close Drive, Shares Hill, Wolverhampton, WV10 7LH | Director | - | Active |
| 20, Thornsett Road, London, England, SW18 4EF | Director | 29 January 2021 | Active |
| 20, Thornsett Road, London, England, SW18 4EF | Director | 30 November 2016 | Active |
| 20, Thornsett Road, London, England, SW18 4EF | Director | - | Active |
| 20, Thornsett Road, London, England, SW18 4EF | Director | 02 May 2023 | Active |
| 20, Thornsett Road, London, England, SW18 4EF | Director | 29 January 2021 | Active |
| Mr Thomas Joseph Ward | ||
| Notified on | : | 31 January 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1958 |
| Nationality | : | Irish |
| Country of residence | : | England |
| Address | : | 20, Thornsett Road, London, England, SW18 4EF |
| Nature of control | : |
|
| Mr Thomas Joseph Ward | ||
| Notified on | : | 29 January 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1958 |
| Nationality | : | Irish |
| Country of residence | : | England |
| Address | : | 20, Thornsett Road, London, England, SW18 4EF |
| Nature of control | : |
|
| Mr Charles Richard Hallatt | ||
| Notified on | : | 29 January 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1942 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 20, Thornsett Road, London, England, SW18 4EF |
| Nature of control | : |
|
| Mr Martin Allen Christopher Herbert | ||
| Notified on | : | 29 January 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 20, Thornsett Road, London, England, SW18 4EF |
| Nature of control | : |
|
| Mrs Lucie Anh Francis Banham | ||
| Notified on | : | 29 January 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1983 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 20, Thornsett Road, London, England, SW18 4EF |
| Nature of control | : |
|
| Moor Heart Limited | ||
| Notified on | : | 28 November 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 20, Thornsett Road, London, England, SW18 4EF |
| Nature of control | : |
|
| Moor Heart Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Imperial Works, Wednesfield Road, Willenhall, England, WV13 1AL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-10 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2024-01-10 | Accounts | Legacy. | Download |
| 2024-01-10 | Other | Legacy. | Download |
| 2024-01-10 | Other | Legacy. | Download |
| 2023-12-13 | Officers | Termination director company with name termination date. | Download |
| 2023-09-25 | Officers | Change person director company with change date. | Download |
| 2023-05-10 | Officers | Appoint person director company with name date. | Download |
| 2023-05-10 | Officers | Appoint person director company with name date. | Download |
| 2023-05-09 | Officers | Termination director company with name termination date. | Download |
| 2023-05-09 | Officers | Termination director company with name termination date. | Download |
| 2023-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-01 | Accounts | Accounts amended with made up date. | Download |
| 2023-02-01 | Accounts | Legacy. | Download |
| 2023-02-01 | Other | Legacy. | Download |
| 2023-02-01 | Other | Legacy. | Download |
| 2022-12-16 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-12-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-05-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-01-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-01-11 | Persons with significant control | Cessation of a person with significant control. | Download |
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