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WBS FIRE & SECURITY LIMITED

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

This company is commonly known as Wbs Fire & Security Limited. The company was founded 14 years ago and was given the registration number 07220894. The firm's registered office is in LOUGHTON. You can find them at Abacus House 14-18, Forest Road, Loughton, Essex. This company's SIC code is 43290 - Other construction installation.

Company Information

Name:WBS FIRE & SECURITY LIMITED
Company Number:07220894
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 2010
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:Abacus House 14-18, Forest Road, Loughton, Essex, IG10 1DX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Abacus House, 14-18 Forest Road, Loughton, England, IG10 1DX

Director14 April 2021Active
93, Grosvenor Drive, Loughton, IG10 2LA

Director13 April 2010Active
93, Grosvenor Drive, Loughton, IG10 2LA

Secretary13 April 2010Active
6-8, Underwood Street, London, United Kingdom, N1 7JQ

Corporate Secretary13 April 2010Active
14, Underwood Street, London, United Kingdom, N1 7JQ

Director13 April 2010Active

People with Significant Control

Mrs Stella Elizabeth Baldwin
Notified on:06 April 2016
Status:Active
Date of birth:August 1961
Nationality:British
Address:Abacus House, 14-18, Loughton, IG10 1DX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Taylor Ross Baldwin
Notified on:06 April 2016
Status:Active
Date of birth:November 1991
Nationality:British
Address:Abacus House, 14-18, Loughton, IG10 1DX
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Confirmation statement

Confirmation statement with updates.

Download
2024-01-31Persons with significant control

Change to a person with significant control.

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2024-01-31Persons with significant control

Cessation of a person with significant control.

Download
2024-01-30Accounts

Accounts with accounts type unaudited abridged.

Download
2023-04-13Confirmation statement

Confirmation statement with no updates.

Download
2023-01-30Accounts

Accounts with accounts type unaudited abridged.

Download
2022-04-28Accounts

Accounts with accounts type unaudited abridged.

Download
2022-04-26Gazette

Gazette filings brought up to date.

Download
2022-04-23Confirmation statement

Confirmation statement with no updates.

Download
2022-03-29Gazette

Gazette notice compulsory.

Download
2021-04-20Accounts

Accounts with accounts type unaudited abridged.

Download
2021-04-19Officers

Change person director company with change date.

Download
2021-04-16Officers

Appoint person director company with name date.

Download
2021-04-14Confirmation statement

Confirmation statement with no updates.

Download
2020-04-15Accounts

Accounts with accounts type unaudited abridged.

Download
2020-04-15Gazette

Gazette filings brought up to date.

Download
2020-04-14Confirmation statement

Confirmation statement with no updates.

Download
2020-03-31Gazette

Gazette notice compulsory.

Download
2019-05-08Confirmation statement

Confirmation statement with no updates.

Download
2019-04-27Gazette

Gazette filings brought up to date.

Download
2019-04-25Accounts

Accounts with accounts type unaudited abridged.

Download
2019-04-02Gazette

Gazette notice compulsory.

Download
2018-06-04Confirmation statement

Confirmation statement with no updates.

Download
2018-04-25Accounts

Accounts with accounts type unaudited abridged.

Download
2018-04-14Gazette

Gazette filings brought up to date.

Download

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