This company is commonly known as Wansdyke Security Limited. The company was founded 23 years ago and was given the registration number 04087743. The firm's registered office is in REDHILL. You can find them at The Databank, Unit 5, Redhill Distribution Centre, Salbrook Road, Redhill, . This company's SIC code is 99999 - Dormant Company.
| Name | : | WANSDYKE SECURITY LIMITED |
|---|---|---|
| Company Number | : | 04087743 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 October 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Databank, Unit 5, Redhill Distribution Centre, Salbrook Road, Redhill, RH1 5DY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2nd Floor, 7- 10 Chandos Street, London, England, W1G 9DQ | Secretary | 20 March 2023 | Active |
| 2nd Floor, 7 - 10 Chandos Street, London, England, W1G 9DQ | Director | 13 November 2023 | Active |
| 2nd Floor, 7-10 Chandos Street, London, England, W1G 9DQ | Director | 05 September 2023 | Active |
| 56 Middleton Road, Downside, Cobham, KT11 3NR | Secretary | 10 September 2007 | Active |
| Splash Cottage, 7,Summer Rd., East Molesey, KT8 9LX | Secretary | 28 September 2006 | Active |
| 17 Brinkworth Close, Chippenham, SN14 0TL | Secretary | 23 March 2006 | Active |
| 17 Brinkworth Close, Chippenham, SN14 0TL | Secretary | 19 February 2001 | Active |
| 7 Lichfield Close, Toton, NG9 6JZ | Secretary | 08 August 2008 | Active |
| 11 Holywell Place, Springfield, Milton Keynes, MK6 3LP | Secretary | 11 October 2000 | Active |
| 23 Saint Aubyns's Avenue, London, SW19 7BL | Secretary | 10 February 2006 | Active |
| 2nd Floor, 7 - 10 Chandos Street, London, England, W1G 9DQ | Secretary | 04 January 2010 | Active |
| 27 Beckenham Road, West Wickham, BR4 0QR | Director | 19 February 2001 | Active |
| 2nd Floor, 7 - 10 Chandos Street, London, England, W1G 9DQ | Director | 01 April 2019 | Active |
| Ashcombe House The Street, Alderton, Chippenham, SN14 6NL | Director | 19 February 2001 | Active |
| The Databank, Unit 5, Redhill Distribution Centre, Salbrook Road, Redhill, United Kingdom, RH1 5DY | Director | 21 February 2008 | Active |
| 5th Florr, 15 - 19 Cavendish Place, London, England, W1G 0QE | Director | 18 June 2012 | Active |
| 17 Brinkworth Close, Chippenham, SN14 0TL | Director | 19 February 2001 | Active |
| Ashbrook Farm, Mill Hill Keysoe, Bedford, MK44 2HP | Director | 11 October 2000 | Active |
| 2nd Floor, 7 - 10 Chandos Street, London, England, W1G 9DQ | Director | 15 August 2023 | Active |
| 2nd Floor, 7-10 Chandos Street, London, England, W1G 9DQ | Director | 01 September 2023 | Active |
| 6 Ferrymans Quay, William Morris Way, London, SW6 2UT | Director | 10 February 2006 | Active |
| Spinney Farm, Dowsby, Bourne, PE10 0TL | Director | 26 October 2007 | Active |
| Little Hartsfield Sandy Lane, Betchworth, RH3 7AA | Director | 10 February 2006 | Active |
| 2nd Floor, 7 - 10 Chandos Street, London, England, W1G 9DQ | Director | 01 October 2019 | Active |
| Unit 5 Redhill Distribution Centre, Salbrook Road, Redhill, Uk, RH1 5DY | Director | 26 September 2011 | Active |
| 66, Grosvenor Street, London, United Kingdom, W1K 3JL | Director | 08 July 2009 | Active |
| The Databank Unit 5, Redhill Distribution Centre, Salbrook Road, Redhill, RH1 5DY | Director | 10 May 2011 | Active |
| 23 Saint Aubyns's Avenue, London, SW19 7BL | Director | 10 February 2006 | Active |
| Larkswood Jordans Way, Jordans, Beaconsfield, HP9 2SP | Director | 19 February 2001 | Active |
| Restore Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Databank, Unit 5 Redhill Distribution Centre, Redhill, England, RH1 5DY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-28 | Officers | Termination director company with name termination date. | Download |
| 2023-11-16 | Officers | Appoint person director company with name date. | Download |
| 2023-11-16 | Officers | Termination director company with name termination date. | Download |
| 2023-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-18 | Address | Change sail address company with old address new address. | Download |
| 2023-10-18 | Address | Change sail address company with old address new address. | Download |
| 2023-10-05 | Officers | Appoint person director company with name date. | Download |
| 2023-09-15 | Officers | Appoint person director company with name date. | Download |
| 2023-09-15 | Officers | Termination director company with name termination date. | Download |
| 2023-08-16 | Officers | Appoint person director company with name date. | Download |
| 2023-08-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-13 | Officers | Termination director company with name termination date. | Download |
| 2023-03-21 | Officers | Appoint person secretary company with name date. | Download |
| 2023-03-21 | Officers | Termination secretary company with name termination date. | Download |
| 2022-12-14 | Officers | Change person director company with change date. | Download |
| 2022-12-14 | Officers | Change person director company with change date. | Download |
| 2022-12-14 | Officers | Change person secretary company with change date. | Download |
| 2022-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-03 | Officers | Appoint person director company with name date. | Download |
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