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WALFORD SECURITY LIMITED

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

This company is commonly known as Walford Security Limited. The company was founded 21 years ago and was given the registration number 04605251. The firm's registered office is in TAUNTON. You can find them at Cornishway North, Galmington Trading Estate, Taunton, Somerset. This company's SIC code is 80100 - Private security activities.

Company Information

Name:WALFORD SECURITY LIMITED
Company Number:04605251
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 2002
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities
  • 80300 - Investigation activities

Office Address & Contact

Registered Address:Cornishway North, Galmington Trading Estate, Taunton, Somerset, TA1 5LY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cornishway North, Galmington Trading Estate, Taunton, TA1 5LY

Director24 October 2023Active
1 Furlong Green, Trull, Taunton, TA3 7JP

Secretary29 November 2002Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary29 November 2002Active
1 Furlong Green, Trull, Taunton, TA3 7JP

Director29 November 2002Active
5, Middleway Court, Middleway, Taunton, England, TA1 3QJ

Director29 November 2002Active
Cornishway North, Galmington Trading Estate, Taunton, United Kingdom, TA1 5LY

Director27 September 2017Active
Cornishway North, Galmington Trading Estate, Taunton, United Kingdom, TA1 5LY

Director27 September 2017Active
Cornishway North, Galmington Trading Estate, Taunton, United Kingdom, TA1 5LY

Director27 September 2017Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director29 November 2002Active

People with Significant Control

Relyon Guarding & Security Services Ltd
Notified on:24 October 2023
Status:Active
Country of residence:England
Address:Unit A/7, Redham Works, Bristol, England, BS35 4HQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Rowland Arthur Thomas Blake
Notified on:06 April 2016
Status:Active
Date of birth:June 1945
Nationality:British
Country of residence:United Kingdom
Address:Walford Security, Cornishway North, Taunton, United Kingdom, TA1 5LY
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Accounts

Change account reference date company current extended.

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2024-01-11Confirmation statement

Confirmation statement with updates.

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2023-10-31Officers

Termination director company with name termination date.

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2023-10-31Persons with significant control

Cessation of a person with significant control.

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2023-10-31Persons with significant control

Notification of a person with significant control.

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2023-10-31Officers

Appoint person director company with name date.

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2023-06-06Confirmation statement

Second filing of confirmation statement with made up date.

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2023-05-11Accounts

Accounts with accounts type total exemption full.

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2022-12-20Confirmation statement

Confirmation statement with updates.

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2022-03-17Accounts

Accounts with accounts type total exemption full.

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2021-12-01Confirmation statement

Confirmation statement with updates.

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2021-10-28Officers

Termination director company with name termination date.

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2021-10-28Officers

Termination director company with name termination date.

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2021-10-28Officers

Termination director company with name termination date.

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2021-10-21Persons with significant control

Change to a person with significant control.

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2021-10-20Persons with significant control

Change to a person with significant control.

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2021-05-12Accounts

Accounts with accounts type total exemption full.

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2021-01-06Confirmation statement

Confirmation statement with updates.

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2020-08-03Officers

Change person director company with change date.

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2020-08-03Officers

Change person director company with change date.

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2020-08-03Officers

Change person director company with change date.

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2020-08-03Persons with significant control

Change to a person with significant control.

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2020-01-27Accounts

Accounts with accounts type total exemption full.

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2019-12-03Confirmation statement

Confirmation statement with updates.

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2019-04-04Accounts

Accounts with accounts type total exemption full.

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