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WALLSHAW SECURITY SERVICES LIMITED

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

This company is commonly known as Wallshaw Security Services Limited. The company was founded 7 years ago and was given the registration number 10284190. The firm's registered office is in NEWBURY. You can find them at The Wolery Earlstone Common, Burghclere, Newbury, Berkshire. This company's SIC code is 80100 - Private security activities.

Company Information

Name:WALLSHAW SECURITY SERVICES LIMITED
Company Number:10284190
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 2016
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:The Wolery Earlstone Common, Burghclere, Newbury, Berkshire, United Kingdom, RG20 9HN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Wolery, Earlstone Common, Burghclere, Newbury, United Kingdom, RG20 9HN

Director18 July 2016Active
The Wolery, Earlstone Common, Burghclere, Newbury, United Kingdom, RG20 9HN

Director18 July 2016Active

People with Significant Control

Mrs Tina Joy Nuttall
Notified on:18 July 2016
Status:Active
Date of birth:October 1957
Nationality:British
Country of residence:United Kingdom
Address:The Wolery, Earlstone Common, Newbury, United Kingdom, RG20 9HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr David Alan Nuttall
Notified on:18 July 2016
Status:Active
Date of birth:November 1958
Nationality:British
Country of residence:United Kingdom
Address:The Wolery, Earlstone Common, Newbury, United Kingdom, RG20 9HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr David Nuttall
Notified on:18 July 2016
Status:Active
Date of birth:November 1958
Nationality:British
Country of residence:United Kingdom
Address:The Wolery, Earlstone Common, Burghclere, United Kingdom, RG20 9HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Tina Joy Nuttall
Notified on:18 July 2016
Status:Active
Date of birth:October 1957
Nationality:British
Country of residence:United Kingdom
Address:The Wolery, Earlstone Common, Burghclere, United Kingdom, RG20 9HN
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 (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
2022-10-18Gazette

Gazette dissolved voluntary.

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2022-08-02Gazette

Gazette notice voluntary.

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2022-07-20Dissolution

Dissolution application strike off company.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-07-20Confirmation statement

Confirmation statement with updates.

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2020-12-15Accounts

Accounts with accounts type total exemption full.

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2020-07-21Confirmation statement

Confirmation statement with updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-07-29Confirmation statement

Confirmation statement with updates.

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2018-07-18Confirmation statement

Confirmation statement with updates.

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2018-04-17Accounts

Accounts with accounts type total exemption full.

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2018-02-09Accounts

Change account reference date company previous extended.

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2017-08-08Confirmation statement

Confirmation statement with updates.

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2017-08-08Persons with significant control

Notification of a person with significant control.

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2017-08-08Persons with significant control

Notification of a person with significant control.

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2016-07-18Incorporation

Incorporation company.

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