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Wentloog Security Limited, Cardiff

Wentloog Security Limited is a private limited company. Situated at Wentloog Industrial Park, Wentloog, Cardiff CF3 8ER, the above-mentioned 33 years old business was incorporated on 1990-09-05 and is categorised as "private security activities" (Standard Industrial Classification: 80100).
1 director can be found in this firm: Christopher B. (appointed on 20 April 2021). Moving to the secretaries (1 in total), we can name: Paul H. (appointed on 05 September 1992).
About
Name: Wentloog Security Limited
Number: 02536918
Incorporation date: 1990-09-05
End of financial year: 31 December
 
Address: Wentloog Industrial Park
Wentloog
Cardiff
CF3 8ER
SIC code: 80100 - Private security activities
Company staff
People with significant control
Paul H.
12 September 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Sean A.
12 September 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
David W.
5 September 2016 - 12 September 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control
David W.
5 September 2017 - 12 September 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2017-12-31 2018-12-31
Current Assets 165,611 215,126
Total Assets Less Current Liabilities 8,408 10,114

The deadline for Wentloog Security Limited confirmation statement filing is 2024-09-19. The most recent confirmation statement was submitted on 2023-09-05. The deadline for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up until 31 December 2022.

4 persons of significant control are indexed in the Companies House, namely: Paul H. that has over 3/4 of shares, 3/4 to full of voting rights. Sean A. that has over 3/4 of shares, 3/4 to full of voting rights. David W. that has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing
Filter filings by category:
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 11th, October 2023 | accounts 		Free Download (7 pages)

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