This company is commonly known as Total Hardware & Security Limited. The company was founded 24 years ago and was given the registration number 03879364. The firm's registered office is in WILLENHALL. You can find them at 101 Morgan Close, , Willenhall, West Midlands. This company's SIC code is 46740 - Wholesale of hardware, plumbing and heating equipment and supplies.
| Name | : | TOTAL HARDWARE & SECURITY LIMITED |
|---|---|---|
| Company Number | : | 03879364 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 November 1999 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 101 Morgan Close, Willenhall, West Midlands, WV12 4LH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 101, Morgan Close, Willenhall, WV12 4LH | Director | 04 June 2021 | Active |
| 101, Morgan Close, Willenhall, WV12 4LH | Director | 04 June 2021 | Active |
| 101 Morgan Close, Morgan Close, Willenhall, England, WV12 4LH | Secretary | 30 June 2007 | Active |
| 35 Sherlock Close, Priory Court, Willenhall, WV12 4EH | Secretary | 18 November 1999 | Active |
| First Floor Offices 8-10 Stamford Hill, London, N16 6XZ | Corporate Nominee Secretary | 18 November 1999 | Active |
| 101, Morgan Close, Willenhall, WV12 4LH | Director | 01 March 2010 | Active |
| 35 Sherlock Close, Priory Court, Willenhall, WV12 4EH | Director | 18 November 1999 | Active |
| 24 Ogley Hay Road, Chasetown, Burntwood, WS7 8RA | Director | 18 November 1999 | Active |
| 1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ | Corporate Nominee Director | 18 November 1999 | Active |
| Mr David Marshall Sambrook | ||
| Notified on | : | 04 June 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1962 |
| Nationality | : | British |
| Address | : | 101, Morgan Close, Willenhall, WV12 4LH |
| Nature of control | : |
|
| Mr Ian Robert Sambrook | ||
| Notified on | : | 04 June 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1968 |
| Nationality | : | British |
| Address | : | 101, Morgan Close, Willenhall, WV12 4LH |
| Nature of control | : |
|
| Peter Melvin Higgs | ||
| Notified on | : | 18 November 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 35, Sherlock Close, Willenhall, United Kingdom, WV12 4EH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-08 | Officers | Termination secretary company with name termination date. | Download |
| 2021-06-08 | Officers | Termination director company with name termination date. | Download |
| 2021-06-08 | Officers | Appoint person director company with name date. | Download |
| 2021-06-08 | Officers | Appoint person director company with name date. | Download |
| 2021-06-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-06-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-06-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-04-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-27 | Officers | Change person secretary company with change date. | Download |
| 2021-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-04-05 | Officers | Termination director company with name termination date. | Download |
| 2017-03-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-11-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-20 | Accounts | Accounts with accounts type total exemption small. | Download |
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