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WJC SECURITY LTD

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

This company is commonly known as Wjc Security Ltd. The company was founded 6 years ago and was given the registration number 11375738. The firm's registered office is in HOUNSLOW. You can find them at 50 Lyncroft Gardens, , Hounslow, . This company's SIC code is 80100 - Private security activities.

Company Information

Name:WJC SECURITY LTD
Company Number:11375738
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 2018
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:50 Lyncroft Gardens, Hounslow, England, TW3 2QX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
152, Nelson Road, Twickenham, United Kingdom, TW2 7BU

Director09 September 2019Active
152, Nelson Road, Twickenham, United Kingdom, TW2 7BU

Director22 May 2018Active
50 Lyncroft Gardens, Lyncroft Gardens, Hounslow, United Kingdom, TW3 2QX

Director22 May 2018Active

People with Significant Control

Cleary Holdings Limited
Notified on:20 June 2022
Status:Active
Country of residence:United Kingdom
Address:152, Nelson Road, Twickenham, United Kingdom, TW2 7BU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Lorraine Anne Cleary
Notified on:17 August 2021
Status:Active
Date of birth:March 1972
Nationality:British
Country of residence:United Kingdom
Address:152, Nelson Road, Twickenham, United Kingdom, TW2 7BU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Wayne Cleary
Notified on:22 May 2018
Status:Active
Date of birth:January 1975
Nationality:British
Country of residence:United Kingdom
Address:152, Nelson Road, Twickenham, United Kingdom, TW2 7BU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • 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 (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
2024-02-26Accounts

Accounts with accounts type micro entity.

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2023-05-12Confirmation statement

Confirmation statement with updates.

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2023-01-23Accounts

Accounts with accounts type micro entity.

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2022-06-20Persons with significant control

Notification of a person with significant control.

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2022-06-20Persons with significant control

Cessation of a person with significant control.

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2022-06-20Persons with significant control

Cessation of a person with significant control.

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2022-05-23Confirmation statement

Confirmation statement with updates.

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2022-02-26Accounts

Accounts with accounts type micro entity.

Download
2021-08-23Persons with significant control

Notification of a person with significant control.

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2021-06-04Confirmation statement

Confirmation statement with updates.

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2021-04-26Address

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

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2021-03-16Address

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

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2021-03-12Accounts

Accounts with accounts type unaudited abridged.

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2021-03-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-01-05Address

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

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2020-06-07Confirmation statement

Confirmation statement with updates.

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2020-06-07Address

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

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2020-02-21Accounts

Accounts with accounts type micro entity.

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2019-09-10Persons with significant control

Change to a person with significant control.

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2019-09-09Officers

Appoint person director company with name date.

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2019-09-09Officers

Termination director company with name termination date.

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2019-05-30Confirmation statement

Confirmation statement with updates.

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2018-05-22Incorporation

Incorporation company.

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