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WOTAN SECURITIES LIMITED

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

This company is commonly known as Wotan Securities Limited. The company was founded 33 years ago and was given the registration number 02568341. The firm's registered office is in FARNHAM. You can find them at 7 Borelli Yard, The Borough, Farnham, Surrey. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:WOTAN SECURITIES LIMITED
Company Number:02568341
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 1990
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:7 Borelli Yard, The Borough, Farnham, Surrey, GU9 7NU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25 Gorse Lane, Farnham, GU10 4SD

Secretary30 March 1994Active
Lakselv, Wentworth Road, Aldeburgh, IP15 5BB

Director-Active
55 York Mews, Alton, GU34 1JD

Director11 September 1996Active
25 Gorse Lane, Farnham, GU10 4SD

Director26 January 1993Active
Woodend, High Cotts Lane, West Clandon, GU4 7XA

Director-Active
Woodend, High Cotts Lane, West Clandon, GU4 7XA

Secretary-Active
Copplestones 2 The Ridgeway, Sidbury, Sidmouth, EX10 0SF

Director-Active
The Warren, Compton Way Moor Park, Farnham, GU10 1QY

Director-Active

People with Significant Control

Gorse Lane Properties Limited
Notified on:08 February 2017
Status:Active
Country of residence:England
Address:7, Borelli Yard, Farnham, England, GU9 7NU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-02-09Accounts

Accounts with accounts type micro entity.

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2023-12-22Confirmation statement

Confirmation statement with no updates.

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2023-02-16Accounts

Accounts with accounts type micro entity.

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2023-02-06Confirmation statement

Confirmation statement with no updates.

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2022-02-11Accounts

Accounts with accounts type micro entity.

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2021-12-15Confirmation statement

Confirmation statement with no updates.

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2021-12-15Address

Move registers to registered office company with new address.

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2021-12-15Address

Change sail address company with old address new address.

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2021-09-08Address

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

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2021-01-20Address

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

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2020-12-16Confirmation statement

Confirmation statement with no updates.

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2020-12-16Address

Change sail address company with old address new address.

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2020-12-16Persons with significant control

Change to a person with significant control.

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2020-10-22Accounts

Accounts with accounts type micro entity.

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2020-03-27Accounts

Accounts with accounts type micro entity.

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2020-03-04Officers

Change person director company with change date.

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2019-12-20Confirmation statement

Confirmation statement with updates.

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2018-12-18Confirmation statement

Confirmation statement with updates.

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2018-11-06Accounts

Accounts with accounts type micro entity.

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2017-12-22Persons with significant control

Notification of a person with significant control.

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2017-12-22Persons with significant control

Withdrawal of a person with significant control statement.

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2017-12-22Confirmation statement

Confirmation statement with updates.

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2017-11-14Accounts

Accounts with accounts type micro entity.

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2016-12-16Confirmation statement

Confirmation statement with updates.

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2016-11-24Accounts

Accounts with accounts type total exemption full.

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