WANSDYKE SECURITY LIMITED
| Status | ACTIVE |
| Company No. | 04087743 |
| Category | Private Limited Company |
| Incorporated | 11 Oct 2000 |
| Age | 23 years, 7 months, 10 days |
| Jurisdiction | England Wales |
SUMMARY
WANSDYKE SECURITY LIMITED is an active private limited company with number 04087743. It was incorporated 23 years, 7 months, 10 days ago, on 11 October 2000. The company address is 2nd Floor 7 - 10 Chandos Street, London, W1G 9DQ, England.
Company Fillings
Change registered office address company with date old address new address
Date: 26 Apr 2024
Action Date: 26 Apr 2024
Category: Address
Type: AD01
Change date: 2024-04-26
Old address: The Databank, Unit 5, Redhill Distribution Centre Salbrook Road Redhill RH1 5DY
New address: 2nd Floor 7 - 10 Chandos Street London W1G 9DQ
Documents
Termination director company with name termination date
Date: 28 Dec 2023
Action Date: 15 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-12-15
Officer name: Jameson Hopkins
Documents
Appoint person director company with name date
Date: 16 Nov 2023
Action Date: 13 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-11-13
Officer name: Mr Daniel John Baker
Documents
Termination director company with name termination date
Date: 16 Nov 2023
Action Date: 13 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-11-13
Officer name: Michael David Killick
Documents
Confirmation statement with no updates
Date: 18 Oct 2023
Action Date: 11 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-11
Documents
Change sail address company with old address new address
Date: 18 Oct 2023
Category: Address
Type: AD02
Old address: 2nd Floor 7 - 10 Chandos Street London W1G 9DQ England
New address: 2nd Floor 7 - 10 Chandos Street London W1G 9DQ
Documents
Change sail address company with old address new address
Date: 18 Oct 2023
Category: Address
Type: AD02
New address: 2nd Floor 7 - 10 Chandos Street London W1G 9DQ
Old address: 5th Floor 15 - 19 Cavendish Place London W1G 0QE England
Documents
Appoint person director company with name date
Date: 05 Oct 2023
Action Date: 05 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Charles Skinner
Appointment date: 2023-09-05
Documents
Appoint person director company with name date
Date: 15 Sep 2023
Action Date: 01 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-09-01
Officer name: Mr Michael David Killick
Documents
Termination director company with name termination date
Date: 15 Sep 2023
Action Date: 01 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Neil James Ritchie
Termination date: 2023-09-01
Documents
Appoint person director company with name date
Date: 16 Aug 2023
Action Date: 15 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jameson Hopkins
Appointment date: 2023-08-15
Documents
Accounts with accounts type dormant
Date: 11 Aug 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Termination director company with name termination date
Date: 13 Jul 2023
Action Date: 06 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-07-06
Officer name: Charles Edward Bligh
Documents
Appoint person secretary company with name date
Date: 21 Mar 2023
Action Date: 20 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Christopher Fussell
Appointment date: 2023-03-20
Documents
Termination secretary company with name termination date
Date: 21 Mar 2023
Action Date: 20 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Sarah Lesley Waudby
Termination date: 2023-03-20
Documents
Change person director company with change date
Date: 14 Dec 2022
Action Date: 14 Dec 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-12-14
Officer name: Mr Neil James Ritchie
Documents
Change person director company with change date
Date: 14 Dec 2022
Action Date: 14 Dec 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Charles Edward Bligh
Change date: 2022-12-14
Documents
Change person secretary company with change date
Date: 14 Dec 2022
Action Date: 14 Dec 2022
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Sarah Lesley Waudby
Change date: 2022-12-14
Documents
Confirmation statement with no updates
Date: 24 Oct 2022
Action Date: 11 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-11
Documents
Accounts with accounts type dormant
Date: 28 Jun 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 12 Oct 2021
Action Date: 11 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-11
Documents
Accounts with accounts type dormant
Date: 04 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 13 Oct 2020
Action Date: 11 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-11
Documents
Accounts with accounts type dormant
Date: 09 Oct 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 14 Oct 2019
Action Date: 11 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-11
Documents
Appoint person director company with name date
Date: 03 Oct 2019
Action Date: 01 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Neil James Ritchie
Appointment date: 2019-10-01
Documents
Termination director company with name termination date
Date: 07 Aug 2019
Action Date: 06 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-08-06
Officer name: Adam Thomas Councell
Documents
Change person secretary company with change date
Date: 22 May 2019
Action Date: 21 May 2019
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Sarah Lesley Waudby
Change date: 2019-05-21
Documents
Change person director company with change date
Date: 22 May 2019
Action Date: 21 May 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-05-21
Officer name: Mr Adam Thomas Councell
Documents
Accounts with accounts type dormant
Date: 14 May 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change sail address company with old address new address
Date: 18 Apr 2019
Category: Address
Type: AD02
New address: 5th Floor 15 - 19 Cavendish Place London W1G 0QE
Old address: C/O Restore Plc 66 Grosvenor Street London W1K 3JL England
Documents
Termination director company with name termination date
Date: 02 Apr 2019
Action Date: 01 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-04-01
Officer name: Charles Antony Lawrence Skinner
Documents
Appoint person director company with name date
Date: 02 Apr 2019
Action Date: 01 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Charles Bligh
Appointment date: 2019-04-01
Documents
Confirmation statement with no updates
Date: 11 Oct 2018
Action Date: 11 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-11
Documents
Accounts with accounts type dormant
Date: 24 Apr 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 11 Oct 2017
Action Date: 11 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-11
Documents
Mortgage satisfy charge full
Date: 06 Sep 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 18
Documents
Legacy
Date: 23 May 2017
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/16
Documents
Accounts with accounts type dormant
Date: 21 Apr 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Legacy
Date: 21 Apr 2017
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/16
Documents
Legacy
Date: 21 Apr 2017
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/16
Documents
Confirmation statement with updates
Date: 14 Oct 2016
Action Date: 11 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-11
Documents
Accounts with accounts type audit exemption subsiduary
Date: 16 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Legacy
Date: 16 Sep 2016
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/15
Documents
Legacy
Date: 16 Sep 2016
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/15
Documents
Legacy
Date: 16 Sep 2016
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/15
Documents
Termination director company with name termination date
Date: 25 Aug 2016
Action Date: 25 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Smith
Termination date: 2016-08-25
Documents
Termination director company with name termination date
Date: 25 Aug 2016
Action Date: 25 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-08-25
Officer name: Neil Drummond Clark
Documents
Annual return company with made up date full list shareholders
Date: 12 Oct 2015
Action Date: 11 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-11
Documents
Legacy
Date: 23 Sep 2015
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/14
Documents
Accounts with accounts type total exemption full
Date: 16 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Mortgage satisfy charge full
Date: 15 Jul 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 20
Documents
Mortgage satisfy charge full
Date: 15 Jul 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 19
Documents
Mortgage satisfy charge full
Date: 15 Jul 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 21
Documents
Annual return company with made up date full list shareholders
Date: 13 Oct 2014
Action Date: 11 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-11
Documents
Legacy
Date: 27 May 2014
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/13
Documents
Accounts with accounts type total exemption full
Date: 06 May 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 11 Oct 2013
Action Date: 11 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-11
Documents
Legacy
Date: 26 Sep 2013
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/12
Documents
Accounts with accounts type total exemption full
Date: 19 Sep 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Change person director company with change date
Date: 21 Feb 2013
Action Date: 19 Feb 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-02-19
Officer name: Mr Charles Antony Lawrence Skinner
Documents
Change person director company with change date
Date: 12 Dec 2012
Action Date: 12 Dec 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Neil Drummond Clark
Change date: 2012-12-12
Documents
Annual return company with made up date full list shareholders
Date: 11 Oct 2012
Action Date: 11 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-11
Documents
Change person secretary company with change date
Date: 11 Oct 2012
Action Date: 11 Oct 2012
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2012-10-11
Officer name: Sarah Lesley Waudby
Documents
Change sail address company with old address
Date: 11 Oct 2012
Category: Address
Type: AD02
Old address: C/O Restore Plc Marble Arch Tower 55 Bryanston Street London W1H 7AA England
Documents
Appoint person director company with name
Date: 02 Jul 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Adam Thomas Councell
Documents
Termination director company with name
Date: 28 Jun 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Harvey Samson
Documents
Accounts with accounts type full
Date: 13 Apr 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 13 Oct 2011
Action Date: 11 Oct 2011
Category: Annual-return
Type: AR01
Made up date: 2011-10-11
Documents
Move registers to sail company
Date: 12 Oct 2011
Category: Address
Type: AD03
Documents
Appoint person director company with name
Date: 03 Oct 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Harvey Jack Samson
Documents
Resolution
Date: 20 Jul 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 08 Jul 2011
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17
Documents
Legacy
Date: 08 Jul 2011
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16
Documents
Legacy
Date: 08 Jul 2011
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
Documents
Legacy
Date: 08 Jul 2011
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
Documents
Legacy
Date: 08 Jul 2011
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
Documents
Legacy
Date: 08 Jul 2011
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
Documents
Legacy
Date: 08 Jul 2011
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
Documents
Legacy
Date: 08 Jul 2011
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
Documents
Legacy
Date: 30 Jun 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 19
Documents
Legacy
Date: 30 Jun 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 18
Documents
Legacy
Date: 30 Jun 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 20
Documents
Legacy
Date: 30 Jun 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 21
Documents
Accounts with accounts type full
Date: 17 Jun 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Termination director company with name
Date: 15 Jun 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Edmund Marshall
Documents
Appoint person director company with name
Date: 06 Jun 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Paul Smith
Documents
Legacy
Date: 11 Feb 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 17
Documents
Annual return company with made up date full list shareholders
Date: 21 Dec 2010
Action Date: 11 Oct 2010
Category: Annual-return
Type: AR01
Made up date: 2010-10-11
Documents
Change person secretary company with change date
Date: 21 Dec 2010
Action Date: 30 Oct 2010
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2010-10-30
Officer name: Sarah Lesley Waudby
Documents
Legacy
Date: 13 Nov 2010
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 16
Documents
Accounts with accounts type full
Date: 07 Sep 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Change person secretary company with change date
Date: 10 Aug 2010
Action Date: 30 Jun 2010
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Sarah Lesley Waudby
Change date: 2010-06-30
Documents
Change registered office address company with date old address
Date: 27 Jul 2010
Action Date: 27 Jul 2010
Category: Address
Type: AD01
Change date: 2010-07-27
Old address: Security Vaults Brockleaze Neston Corsham Wiltshire SN13 9TL
Documents
Appoint person secretary company with name
Date: 16 Jan 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Sarah Lesley Waudby
Documents
Termination secretary company with name
Date: 16 Jan 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Laurence Ford
Documents
Annual return company with made up date full list shareholders
Date: 23 Dec 2009
Action Date: 11 Oct 2009
Category: Annual-return
Type: AR01
Made up date: 2009-10-11
Documents
Change person director company with change date
Date: 23 Dec 2009
Action Date: 11 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-11
Officer name: Neil Drummond Clark
Documents
Legacy
Date: 09 Oct 2009
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
Documents
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