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WP ELECTRICAL & SECURITY LTD

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

This company is commonly known as Wp Electrical & Security Ltd. The company was founded 4 years ago and was given the registration number 12646603. The firm's registered office is in NEWPORT. You can find them at 37 Park Drive, , Newport, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:WP ELECTRICAL & SECURITY LTD
Company Number:12646603
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 June 2020
End of financial year:30 June 2023
Jurisdiction:Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:37 Park Drive, Newport, Wales, NP20 3AN
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Bellin Close, Caerleon, Newport, Wales, NP18 3EP

Director04 June 2020Active
37, Park Drive, Newport, Wales, NP20 3AN

Director04 June 2020Active
37, Park Drive, Newport, Wales, NP20 3AN

Director16 July 2020Active
7, Tennyson Avenue, Llanwern, Newport, Wales, NP18 2DY

Director04 June 2020Active

People with Significant Control

Mr Rhys David Lane
Notified on:04 June 2020
Status:Active
Date of birth:November 1994
Nationality:Welsh
Country of residence:Wales
Address:37, Park Drive, Newport, Wales, NP20 3AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Jamie Christopher Stone
Notified on:04 June 2020
Status:Active
Date of birth:June 1989
Nationality:British
Country of residence:Wales
Address:7, Tennyson Avenue, Newport, Wales, NP18 2DY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Jordan Ashley Amos
Notified on:04 June 2020
Status:Active
Date of birth:March 1995
Nationality:Welsh
Country of residence:Wales
Address:12, Bellin Close, Newport, Wales, NP18 3EP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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