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HEATH & WILTSHIRE SECURITY LTD

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

This company is commonly known as Heath & Wiltshire Security Ltd. The company was founded 10 years ago and was given the registration number 08723935. The firm's registered office is in WESTBURY. You can find them at Suites 1-6, Floor 2 Bridge House, Station Road, Westbury, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:HEATH & WILTSHIRE SECURITY LTD
Company Number:08723935
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Suites 1-6, Floor 2 Bridge House, Station Road, Westbury, England, BA13 4HR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suites 1-6, Floor 2 Bridge House, Station Road, Westbury, England, BA13 4HR

Director17 February 2017Active
Suite 6, Bridge House, Station Road, Westbury, United Kingdom, BA13 4HR

Director08 October 2013Active

People with Significant Control

Mr Thomas Martin Marriott
Notified on:06 April 2016
Status:Active
Date of birth:January 1943
Nationality:British
Country of residence:England
Address:Suites 1-6, Floor 2 Bridge House, Station Road, Westbury, England, BA13 4HR
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-15Confirmation statement

Confirmation statement with no updates.

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2023-05-02Accounts

Accounts with accounts type dormant.

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2022-10-08Confirmation statement

Confirmation statement with no updates.

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2022-09-26Accounts

Accounts with accounts type dormant.

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2021-10-21Confirmation statement

Confirmation statement with no updates.

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2021-05-30Accounts

Accounts with accounts type dormant.

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2020-10-10Confirmation statement

Confirmation statement with no updates.

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2020-09-22Accounts

Accounts with accounts type dormant.

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2019-10-16Address

Change registered office address company with date old address new address.

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2019-10-16Accounts

Accounts with accounts type dormant.

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2019-10-16Confirmation statement

Confirmation statement with no updates.

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2018-10-08Confirmation statement

Confirmation statement with no updates.

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2018-07-28Accounts

Accounts with accounts type dormant.

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2017-10-10Accounts

Accounts with accounts type dormant.

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2017-10-09Confirmation statement

Confirmation statement with no updates.

Download
2017-02-20Resolution

Resolution.

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2017-02-17Officers

Appoint person director company with name date.

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2016-10-13Confirmation statement

Confirmation statement with updates.

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2016-06-05Accounts

Accounts with accounts type dormant.

Download
2015-10-29Annual return

Annual return company with made up date full list shareholders.

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2015-10-26Accounts

Accounts with accounts type dormant.

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2015-06-01Officers

Change person director company with change date.

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2015-02-19Change of name

Certificate change of name company.

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2014-11-19Annual return

Annual return company with made up date full list shareholders.

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2014-10-01Accounts

Accounts with accounts type dormant.

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