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WINSOR SECURITY (UK) LTD

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

This company is commonly known as Winsor Security (uk) Ltd. The company was founded 11 years ago and was given the registration number 08531747. The firm's registered office is in DAGENHAM. You can find them at 467 Rainham Road South, , Dagenham, Essex. This company's SIC code is 80100 - Private security activities.

Company Information

Name:WINSOR SECURITY (UK) LTD
Company Number:08531747
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2013
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:467 Rainham Road South, Dagenham, Essex, RM10 7XJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
467, Rainham Road South, Dagenham, RM10 7XJ

Director13 March 2017Active
467, Rainham Road South, Dagenham, United Kingdom, RM10 7XJ

Director16 May 2013Active

People with Significant Control

Mr Henry Mwaura Gichuhi
Notified on:13 March 2017
Status:Active
Date of birth:January 1990
Nationality:British
Address:467, Rainham Road South, Dagenham, RM10 7XJ
Nature of control:
  • Significant influence or control
Mr Dedan Mwenda Gichuhi
Notified on:06 April 2016
Status:Active
Date of birth:August 1960
Nationality:Kenyan
Address:467, Rainham Road South, Dagenham, RM10 7XJ
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Lucy Wanjiru Gichuhi
Notified on:06 April 2016
Status:Active
Date of birth:May 1962
Nationality:British
Address:467, Rainham Road South, Dagenham, RM10 7XJ
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-23Accounts

Accounts with accounts type micro entity.

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2023-06-09Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Accounts with accounts type micro entity.

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2022-05-30Accounts

Accounts with accounts type micro entity.

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2022-05-24Confirmation statement

Confirmation statement with no updates.

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2021-07-09Confirmation statement

Confirmation statement with updates.

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2021-07-09Persons with significant control

Change to a person with significant control.

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2021-07-09Persons with significant control

Cessation of a person with significant control.

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2021-03-22Accounts

Accounts with accounts type micro entity.

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2020-06-10Confirmation statement

Confirmation statement with no updates.

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2020-02-27Officers

Termination director company with name termination date.

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2020-02-27Accounts

Accounts with accounts type micro entity.

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2019-06-04Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type micro entity.

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2018-06-01Confirmation statement

Confirmation statement with no updates.

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2018-02-28Accounts

Accounts with accounts type micro entity.

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2017-05-26Confirmation statement

Confirmation statement with updates.

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2017-03-14Officers

Appoint person director company with name date.

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2017-02-06Accounts

Accounts with accounts type total exemption small.

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2016-06-15Annual return

Annual return company with made up date full list shareholders.

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2016-05-28Gazette

Gazette filings brought up to date.

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2016-05-27Accounts

Accounts with accounts type total exemption small.

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2016-05-03Gazette

Gazette notice compulsory.

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2015-06-30Annual return

Annual return company with made up date full list shareholders.

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2015-02-12Accounts

Accounts with accounts type total exemption small.

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