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WATFORD SECURITIES LIMITED

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

This company is commonly known as Watford Securities Limited. The company was founded 50 years ago and was given the registration number 01137324. The firm's registered office is in RICKMANSWORTH. You can find them at Enterprise House, Beeson's Yard, Bury Lane, Rickmansworth, Herts. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WATFORD SECURITIES LIMITED
Company Number:01137324
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 1973
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Enterprise House, Beeson's Yard, Bury Lane, Rickmansworth, Herts, United Kingdom, WD3 1DS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB

Director29 April 2019Active
73 Hangar Ruding, Carpenders Park, Watford, WD19 5BH

Secretary-Active
Enterprise House, Beeson's Yard, Bury Lane, Rickmansworth, United Kingdom, WD3 1DS

Director25 February 2019Active
73 Hangar Ruding, Carpenders Park, Watford, WD19 5BH

Director-Active
73 Hangar Ruding, Carpenders Park, Watford, WD19 5BH

Director-Active
Enterprise House, Beeson's Yard, Bury Lane, Rickmansworth, United Kingdom, WD3 1DS

Director29 April 2019Active
Enterprise House, Beeson's Yard, Bury Lane, Rickmansworth, United Kingdom, WD3 1DS

Director29 April 2019Active

People with Significant Control

Carole Ann Gill
Notified on:23 September 2018
Status:Active
Date of birth:May 1946
Nationality:British
Country of residence:United Kingdom
Address:73 Hanger Ruding, Carpenders Park, Watford, United Kingdom, WD19 5BH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Nirmal Singh Gill
Notified on:06 April 2016
Status:Active
Date of birth:March 1934
Nationality:British
Country of residence:United Kingdom
Address:Enterprise House, Beeson's Yard, Bury Lane, Rickmansworth, United Kingdom, WD3 1DS
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-27Gazette

Gazette dissolved liquidation.

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2023-07-27Insolvency

Liquidation voluntary members return of final meeting.

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2022-11-04Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-09-16Resolution

Resolution.

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2021-09-16Insolvency

Liquidation voluntary declaration of solvency.

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2021-09-16Address

Change registered office address company with date old address new address.

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2021-09-16Insolvency

Liquidation voluntary appointment of liquidator.

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2021-08-11Confirmation statement

Confirmation statement with updates.

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2021-08-11Persons with significant control

Change to a person with significant control.

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2021-08-11Officers

Termination director company with name termination date.

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2021-08-11Officers

Termination director company with name termination date.

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2021-08-11Officers

Termination director company with name termination date.

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2021-07-29Confirmation statement

Confirmation statement with no updates.

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2021-04-22Accounts

Accounts with accounts type total exemption full.

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2020-07-02Confirmation statement

Confirmation statement with no updates.

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2019-11-29Accounts

Accounts with accounts type total exemption full.

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2019-09-18Gazette

Gazette filings brought up to date.

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2019-09-17Confirmation statement

Confirmation statement with updates.

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2019-09-17Gazette

Gazette notice compulsory.

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2019-05-02Officers

Appoint person director company with name date.

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2019-05-02Persons with significant control

Cessation of a person with significant control.

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2019-05-02Persons with significant control

Notification of a person with significant control.

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2019-05-02Officers

Change person director company with change date.

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2019-05-02Officers

Appoint person director company with name date.

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2019-05-02Officers

Appoint person director company with name date.

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