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P.W. SECURE-IT LIMITED

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

This company is commonly known as P.w. Secure-it Limited. The company was founded 29 years ago and was given the registration number 03082727. The firm's registered office is in HOUNSLOW. You can find them at Unit 4 Mill Farm Business Park, Millfield Road, Hounslow, Middlesex. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:P.W. SECURE-IT LIMITED
Company Number:03082727
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 July 1995
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.
  • 46190 - Agents involved in the sale of a variety of goods
  • 47520 - Retail sale of hardware, paints and glass in specialised stores

Office Address & Contact

Registered Address:Unit 4 Mill Farm Business Park, Millfield Road, Hounslow, Middlesex, TW4 5PY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4 Mill Farm Business Park, Millfield Road, Hounslow, TW4 5PY

Secretary01 September 2009Active
Unit 4 Mill Farm Business Park, Millfield Road, Hounslow, TW4 5PY

Director30 September 2006Active
2 Oak Tree Lane, Haxby, York, YO32 2YH

Secretary14 August 1995Active
Linslade, 120 Locks Ride, Ascot, SL5 8XQ

Secretary28 February 1996Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary21 July 1995Active
3 Target Hill, Warfield, Bracknell, RG42 3SN

Director28 November 1997Active
Linslade, 120 Locks Ride, Ascot, SL5 8QX

Director14 August 1995Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director21 July 1995Active

People with Significant Control

Mrs Elizabeth Marion Wallum
Notified on:30 June 2016
Status:Active
Date of birth:October 1971
Nationality:British
Address:Unit 4 Mill Farm Business Park, Hounslow, TW4 5PY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alex Wallum
Notified on:30 June 2016
Status:Active
Date of birth:October 1967
Nationality:British
Address:Unit 4 Mill Farm Business Park, Hounslow, TW4 5PY
Nature of control:
  • Ownership of shares 25 to 50 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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