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NORTH WALES FIRE & SECURITY LTD

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

This company is commonly known as North Wales Fire & Security Ltd. The company was founded 10 years ago and was given the registration number 09018714. The firm's registered office is in COLWYN BAY. You can find them at Commodore House, 51 Conway Road, Colwyn Bay, Conwy. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:NORTH WALES FIRE & SECURITY LTD
Company Number:09018714
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 2014
End of financial year:30 April 2023
Jurisdiction:Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Commodore House, 51 Conway Road, Colwyn Bay, Conwy, Wales, LL29 7AW
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Commodore House, 51 Conway Road, Colwyn Bay, Wales, LL29 7AW

Director30 April 2014Active

People with Significant Control

Mr David Illman
Notified on:06 April 2016
Status:Active
Date of birth:November 1987
Nationality:British
Country of residence:Wales
Address:Commodore House, 51 Conway Road, Colwyn Bay, Wales, LL29 7AW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-01-23Accounts

Accounts with accounts type micro entity.

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2023-05-02Confirmation statement

Confirmation statement with no updates.

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2022-12-19Accounts

Accounts with accounts type micro entity.

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2022-05-05Confirmation statement

Confirmation statement with no updates.

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2021-10-07Accounts

Accounts with accounts type micro entity.

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2021-05-04Confirmation statement

Confirmation statement with no updates.

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2020-09-17Accounts

Accounts with accounts type micro entity.

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2020-05-01Confirmation statement

Confirmation statement with no updates.

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2019-11-08Accounts

Accounts with accounts type micro entity.

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2019-06-07Confirmation statement

Confirmation statement with updates.

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2018-12-06Accounts

Accounts with accounts type micro entity.

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2018-12-05Officers

Change person director company with change date.

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2018-12-05Persons with significant control

Change to a person with significant control.

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2018-05-03Confirmation statement

Confirmation statement with updates.

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2018-01-09Officers

Change person director company with change date.

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2018-01-09Persons with significant control

Change to a person with significant control.

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2017-08-29Accounts

Accounts with accounts type micro entity.

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2017-05-12Officers

Change person director company with change date.

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2017-05-08Confirmation statement

Confirmation statement with updates.

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2017-05-04Address

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

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2017-01-25Accounts

Accounts with accounts type total exemption small.

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2016-05-17Annual return

Annual return company with made up date full list shareholders.

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2016-01-14Accounts

Accounts with accounts type total exemption small.

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2015-05-29Annual return

Annual return company with made up date full list shareholders.

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2014-04-30Incorporation

Incorporation company.

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