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W H Security Limited, DE14 2BA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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W H SECURITY LIMITED

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

This company is commonly known as W H Security Limited. The company was founded 18 years ago and was given the registration number 05978993. The firm's registered office is in BURTON-ON-TRENT. You can find them at 8 Shobnall Road, , Burton-on-trent, Staffordshire. This company's SIC code is 80100 - Private security activities.

Company Information

Name:W H SECURITY LIMITED
Company Number:05978993
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:8 Shobnall Road, Burton-on-trent, Staffordshire, DE14 2BA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Shobnall Road, Burton-On-Trent, DE14 2BA

Secretary01 November 2016Active
109 Gloucester Place, London, United Kingdom, W1U 6JW

Director26 October 2006Active
109 Gloucester Place, London, United Kingdom, W1U 6JW

Director01 July 2019Active
109 Gloucester Place, London, United Kingdom, W1U 6JW

Director01 January 2021Active
109 Gloucester Place, London, United Kingdom, W1U 6JW

Director18 September 2013Active
Gratwicks House, Church Lane, Ashurst, BN44 3AR

Secretary26 October 2006Active
8, Shobnall Road, Burton-On-Trent, England, DE14 2BA

Secretary23 March 2008Active
8, Shobnall Road, Burton-On-Trent, DE14 2BA

Secretary27 May 2014Active
Ifield House, Brady Road, Lyminge, Folkestone, CT18 8EY

Corporate Secretary26 October 2006Active
The Old Market House, 72 High Street, Steyning, BN44 3RD

Director20 April 2009Active
Ifield House, Brady Road, Lyminge, Folkestone, CT18 8EY

Corporate Director26 October 2006Active

People with Significant Control

Mr Douglas Robert Hinckley
Notified on:26 October 2016
Status:Active
Date of birth:December 1981
Nationality:British
Country of residence:United Kingdom
Address:109 Gloucester Place, London, United Kingdom, W1U 6JW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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