P.W. SECURE-IT LIMITED

P.W. SECURE-IT LIMITED is an active private limited company, incorporated on 21 July 1995. The nature of the business includes Other specialised construction activities n.e.c. and two other classifications. The company's registered office is on Millfield Road, Hounslow. The company's accounts were last made up to 30 September 2022, are next due on 6 July 2024, and fall under the accounts category: Total Exemption Full. P.W. SECURE-IT LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	UNIT 4 MILL FARM BUSINESS PARK
Address Line 2	MILLFIELD ROAD
Post Town	HOUNSLOW
County	MIDDLESEX
Postcode	TW4 5PY

Accounts

Accounting Reference Date	6^th October
Accounts Next Due Date	06/07/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	04/08/2024
Last Made Up Date	21/07/2023

Return

Next Due Date	18/08/2016
Last Made Up Date	21/07/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43999 - Other specialised construction activities n.e.c.

46190 - Agents involved in the sale of a variety of goods

47520 - Retail sale of hardware, paints and glass in specialised stores

Company Name History

From incorporation onwards:

P.W. SECURE-IT LIMITED

Directors

(The company's officers)

MR ALEX WALLUM

(~56 year old British national)

UNIT 4 MILL FARM BUSINESS PARK, MILLFIELD ROAD, HOUNSLOW, MIDDLESEX, TW4 5PY

Current Director
Gives occupation as GENERAL MANAGEMENT
Usually resident in ENGLAND

Appointed on 30/09/2006

MRS ELIZABETH MARION WALLUM

(British national)

UNIT 4 MILL FARM BUSINESS PARK, MILLFIELD ROAD, HOUNSLOW, MIDDLESEX, TW4 5PY

Current Secretary

Appointed on 01/09/2009

Shareholders

(Persons of Significant Control)

Mr Alex Wallum

(~56 year old British national)

Unit 4 Mill Farm Business Park, Millfield Road, Hounslow, Middlesex, TW4 5PY

Owns between 25% and 50% of the shares.

Notified on 30/06/2016

Mrs Elizabeth Marion Wallum

(~52 year old British national)

Unit 4 Mill Farm Business Park, Millfield Road, Hounslow, Middlesex, TW4 5PY

Owns between 25% and 50% of the shares.

Notified on 30/06/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)