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.
People
Secretary
ACTIVEAssigned on 20 Mar 2023
Current time on role 1 year, 2 months, 1 day
Director
Director
ACTIVEAssigned on 13 Nov 2023
Current time on role 6 months, 8 days
SKINNER, Charles Antony Lawrence
Director
Director
ACTIVEAssigned on 05 Sep 2023
Current time on role 8 months, 16 days
Secretary
Finance Director
RESIGNEDAssigned on 10 Sep 2007
Resigned on 08 Aug 2008
Time on role 10 months, 28 days
Secretary
Financial Controller
RESIGNEDAssigned on 28 Sep 2006
Resigned on 31 Aug 2007
Time on role 11 months, 3 days
CULLIS, Nicholas Richard Nielsen
Secretary
Managing Director
RESIGNEDAssigned on 23 Mar 2006
Resigned on 28 Sep 2006
Time on role 6 months, 5 days
CULLIS, Nicholas Richard Nielsen
Secretary
Managing Director
RESIGNEDAssigned on 19 Feb 2001
Resigned on 10 Feb 2006
Time on role 4 years, 11 months, 19 days
Secretary
Finance Director
RESIGNEDAssigned on 08 Aug 2008
Resigned on 04 Jan 2010
Time on role 1 year, 4 months, 27 days
Secretary
RESIGNEDAssigned on 11 Oct 2000
Resigned on 19 Feb 2001
Time on role 4 months, 8 days
Secretary
Finance Director
RESIGNEDAssigned on 10 Feb 2006
Resigned on 23 Mar 2006
Time on role 1 month, 13 days
Secretary
RESIGNEDAssigned on 04 Jan 2010
Resigned on 20 Mar 2023
Time on role 13 years, 2 months, 16 days
Director
Company Secretary
RESIGNEDAssigned on 19 Feb 2001
Resigned on 10 Feb 2006
Time on role 4 years, 11 months, 19 days
Director
Director
RESIGNEDAssigned on 01 Apr 2019
Resigned on 06 Jul 2023
Time on role 4 years, 3 months, 5 days
Director
Sales Director
RESIGNEDAssigned on 19 Feb 2001
Resigned on 31 Mar 2007
Time on role 6 years, 1 month, 12 days
Director
Director
RESIGNEDAssigned on 21 Feb 2008
Resigned on 25 Aug 2016
Time on role 8 years, 6 months, 4 days
Director
None
RESIGNEDAssigned on 18 Jun 2012
Resigned on 06 Aug 2019
Time on role 7 years, 1 month, 18 days
CULLIS, Nicholas Richard Nielsen
Director
Managing Director
RESIGNEDAssigned on 19 Feb 2001
Resigned on 10 Feb 2006
Time on role 4 years, 11 months, 19 days
Director
Solicitor
RESIGNEDAssigned on 11 Oct 2000
Resigned on 19 Feb 2001
Time on role 4 months, 8 days
Director
Director
RESIGNEDAssigned on 15 Aug 2023
Resigned on 15 Dec 2023
Time on role 4 months
Director
Director
RESIGNEDAssigned on 01 Sep 2023
Resigned on 13 Nov 2023
Time on role 2 months, 12 days
Director
Company Director
RESIGNEDAssigned on 10 Feb 2006
Resigned on 31 Jul 2009
Time on role 3 years, 5 months, 21 days
Director
Company Director
RESIGNEDAssigned on 26 Oct 2007
Resigned on 13 Jun 2011
Time on role 3 years, 7 months, 18 days
Director
Company Director
RESIGNEDAssigned on 10 Feb 2006
Resigned on 26 Oct 2007
Time on role 1 year, 8 months, 16 days
Director
Director
RESIGNEDAssigned on 01 Oct 2019
Resigned on 01 Sep 2023
Time on role 3 years, 11 months, 1 day
Director
None
RESIGNEDAssigned on 26 Sep 2011
Resigned on 18 Jun 2012
Time on role 8 months, 22 days
SKINNER, Charles Antony Lawrence
Director
Director
RESIGNEDAssigned on 08 Jul 2009
Resigned on 01 Apr 2019
Time on role 9 years, 8 months, 24 days
Director
Director
RESIGNEDAssigned on 10 May 2011
Resigned on 25 Aug 2016
Time on role 5 years, 3 months, 15 days
Director
Finance Director
RESIGNEDAssigned on 10 Feb 2006
Resigned on 31 Jul 2009
Time on role 3 years, 5 months, 21 days
Director
Chartered Accountant
RESIGNEDAssigned on 19 Feb 2001
Resigned on 10 Feb 2006
Time on role 4 years, 11 months, 19 days
Some Companies
30 PENNINE DRIVE,LONDON,NW2 1PD
| Number: | 11677547 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
C/O GRANT THORNTON UK LLP,LEICESTER,LE1 7NH
| Number: | 06001342 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
ALPHABETA BUILDING,LONDON,EC2A 1BR
| Number: | 08023498 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
FABRIK PROPERTY MANAGEMENT LIMITED
RICHARD HOUSE,PRESTON,PR1 3HP
| Number: | 10801561 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
21 WAISTRELL DRIVE,LOUGHBOROUGH,LE11 5ER
| Number: | 10335913 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
RYMAN HOUSE,CREWE,CW1 6NA
| Number: | 05523747 |
| Status: | ACTIVE |
| Category: | Private Limited Company |