This company is commonly known as Wentloog Security Limited. The company was founded 33 years ago and was given the registration number 02536918. The firm's registered office is in CARDIFF. You can find them at Wentloog Industrial Park, Wentloog, Cardiff, . This company's SIC code is 80100 - Private security activities.
| Name | : | WENTLOOG SECURITY LIMITED |
|---|---|---|
| Company Number | : | 02536918 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 September 1990 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Wentloog Industrial Park, Wentloog, Cardiff, CF3 8ER |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2 Falfield Close, Lisvane, Cardiff, CF14 0GB | Secretary | - | Active |
| C/O Resource Ltd, Wentloog Corporate Park, Wentloog, United Kingdom, CF3 2ER | Director | 20 April 2021 | Active |
| Resource, Wentloog Corporate Park, Wentloog, Uk, CF3 2ER | Director | 16 December 2010 | Active |
| 2 Falfield Close, Lisvane, Cardiff, United Kingdom, CF14 0GB | Director | 28 September 2015 | Active |
| Wentloog Corporate Park, Wentloog, United Kingdom, CF3 2ER | Director | 12 July 2014 | Active |
| 18 Kirton Close, Llandaff, Cardiff, CF5 2NB | Director | 02 January 1998 | Active |
| Flat 1, Glynne Tower, 12 Bridgeman Road, Penarth, CF64 3AW | Director | - | Active |
| Mr Sean Fitzgerald Allison | ||
| Notified on | : | 12 September 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1963 |
| Nationality | : | New Zealander |
| Country of residence | : | Wales |
| Address | : | C/O Resource Limited, The Maltings, Cardiff, Wales, CF24 5EA |
| Nature of control | : |
|
| Mr Paul George Hannah | ||
| Notified on | : | 12 September 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1954 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | C/O Resource Limited, The Maltings, Cardiff, Wales, CF24 5EA |
| Nature of control | : |
|
| Mr David Nicholas Owen Williams | ||
| Notified on | : | 05 September 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1947 |
| Nationality | : | British |
| Address | : | Flat 1, Glynne Tower, Penarth, CF64 3AW |
| Nature of control | : |
|
| Mr David Nicholas Owen Williams | ||
| Notified on | : | 05 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1947 |
| Nationality | : | British |
| Address | : | Flat 1, Glynne Tower, Penarth, CF64 3AW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-02-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-02-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-15 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-27 | Officers | Termination director company with name termination date. | Download |
| 2021-04-20 | Officers | Appoint person director company with name date. | Download |
| 2020-10-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-17 | Officers | Termination director company with name termination date. | Download |
| 2019-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2016-10-13 | Accounts | Accounts with accounts type total exemption small. | Download |
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