UKBizDB.co.uk

SECURITY WISE (N.W) LIMITED

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

This company is commonly known as Security Wise (n.w) Limited. The company was founded 19 years ago and was given the registration number 05401341. The firm's registered office is in CLITHEROE. You can find them at The Station House Station Road, Whalley, Clitheroe, Lancashire. This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:SECURITY WISE (N.W) LIMITED
Company Number:05401341
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:The Station House Station Road, Whalley, Clitheroe, Lancashire, England, BB7 9RT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Station House, Station Road, Whalley, Clitheroe, England, BB7 9RT

Director08 February 2006Active
The Station House, Station Road, Whalley, Clitheroe, England, BB7 9RT

Director02 March 2015Active
C/O Hughes & Co, The Innovation Centre, Brunswick Street, Nelson, BB9 0PQ

Secretary23 March 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary22 March 2005Active
C/O Hughes & Co, The Innovation Centre, Brunswick Street, Nelson, BB9 0PQ

Director23 March 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director22 March 2005Active

People with Significant Control

Mr Martin John Atkinson
Notified on:06 April 2016
Status:Active
Date of birth:August 1981
Nationality:British
Country of residence:England
Address:The Station House, Station Road, Clitheroe, England, BB7 9RT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Neil James Fisher
Notified on:06 April 2016
Status:Active
Date of birth:March 1981
Nationality:British
Country of residence:England
Address:The Station House, Station Road, Clitheroe, England, BB7 9RT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-05Accounts

Accounts with accounts type total exemption full.

Download
2023-03-27Confirmation statement

Confirmation statement with no updates.

Download
2022-11-16Accounts

Accounts with accounts type total exemption full.

Download
2022-04-08Confirmation statement

Confirmation statement with no updates.

Download
2021-11-08Accounts

Accounts with accounts type total exemption full.

Download
2021-05-04Confirmation statement

Confirmation statement with no updates.

Download
2020-10-21Accounts

Accounts with accounts type total exemption full.

Download
2020-03-25Confirmation statement

Confirmation statement with no updates.

Download
2019-09-04Accounts

Accounts with accounts type total exemption full.

Download
2019-04-26Confirmation statement

Confirmation statement with updates.

Download
2018-11-15Accounts

Accounts with accounts type total exemption full.

Download
2018-09-11Address

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

Download
2018-04-13Address

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

Download
2018-03-27Confirmation statement

Confirmation statement with no updates.

Download
2017-07-12Accounts

Accounts with accounts type total exemption full.

Download
2017-03-22Confirmation statement

Confirmation statement with updates.

Download
2016-10-31Accounts

Accounts with accounts type total exemption small.

Download
2016-03-30Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-23Accounts

Accounts with accounts type total exemption small.

Download
2015-03-25Annual return

Annual return company with made up date full list shareholders.

Download
2015-03-02Officers

Appoint person director company with name date.

Download
2015-03-02Officers

Termination secretary company with name termination date.

Download
2015-03-02Officers

Termination director company with name termination date.

Download
2014-10-15Accounts

Accounts with accounts type total exemption small.

Download
2014-04-04Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.