WAVELEY FIRE AND SECURITY LIMITED
Active - Accounts Filed
General Information
NAME
WAVELEY FIRE AND SECURITY LIMITED
COMPANY NUMBER
05572851
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80100 -
Private security activities
INCORPORATION DATE
23/09/2005
(19 years and 1 months old)
WEBSITE
https://www.waveley-security.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/06/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
23/09/2005
21/02/2008
WAVENEY SECURITY (SW) LIMITED
CARDIFF
CF11 8TS
Telephone: 02920398820
TPS: No
13 Stadium Close
Penarth Road
Cardiff
South Glamorgan
CF11 8TS
Telephone: 4740174
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 10/07/2024 | New Confirmation Statement filed |
| 02/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WAVELEY FIRE AND SECURITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WAVELEY FIRE AND SECURITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WAVELEY FIRE AND SECURITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/04/2014 - 24/06/2013 (9 months) Born in Jul 1961 (age: 63) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
23/09/2005 - Present (19 years and 1 months) Born in N/A |
Resigned | Director |
Current: 166 Past: 2610 |
View Report |
|
Director: 23/09/2005 - 24/11/2006 (1 years and 2 months) Secretary: 23/09/2005 - 24/11/2006 (1 years and 2 months) Born in Apr 1971 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
|
23/09/2005 - Present (19 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 17 Past: 315 |
View Report |
|
07/03/2007 - 31/10/2007 (7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 10/07/2024 | New Confirmation Statement filed |
| 02/08/2023 | New Accounts filed |
| 07/07/2023 | New Confirmation Statement filed |
| 03/08/2022 | New Accounts filed |
| 11/07/2022 | New Confirmation Statement filed |
| 05/07/2020 | New Accounts filed |
| 04/07/2020 | New Confirmation Statement filed |
| 09/07/2019 | New Confirmation Statement filed |
| 21/06/2019 | New Accounts filed |
| 09/11/2018 | New Accounts filed |
| 12/07/2018 | New Confirmation Statement filed |
| 23/07/2017 | New Accounts filed |
| 10/07/2017 | New Annual Return filed |
| 02/08/2016 | New Accounts filed |
| 22/07/2016 | New Annual Return filed |
| 15/12/2015 | New Accounts filed |
| 11/08/2015 | New Annual Return filed |
| 07/01/2015 | New Accounts filed |
| 30/06/2014 | New Annual Return filed |
| 06/06/2014 | Phillip Leslie Green (916482096) has left the board |
| 11/04/2014 | Yvonne Elizabeth Whitlock (913911479) has left the board |
| 11/04/2014 | Yvonne Elizabeth Whitlock (914846999) has left the board |
| 11/04/2014 | Charlotte Benita Whitlock (917794226) has left the board |
| 11/04/2014 | New Board Member John Stephen Miller (910144486) Appointed |
| 20/12/2013 | New Accounts filed |
| 27/06/2013 | John Stephen Miller (910144486) has left the board |
| 03/05/2013 | New Board Member Charlotte Benita Whitlock (917794226) Appointed |
| 02/02/2013 | New Annual Return filed |
| 28/12/2012 | New Accounts filed |
| 21/12/2012 | Change in Reg. Office |
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