SECURA HQ LIMITED
SECURA HQ LIMITED is an active private limited company, incorporated on 8 July 2015. The nature of the business is Private security activities. The company's registered office is on Dove Walk, Uttoxeter. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. SECURA HQ LIMITED previously had the company name SECURA EVENTS LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 09677269 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 08/07/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THE OLD BAKEHOUSE |
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Address Line 2 | DOVE WALK |
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Post Town | UTTOXETER |
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County | STAFFORDSHIRE |
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Country | ENGLAND |
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Postcode | ST14 8EH |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2024 |
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Accounts Last Made Up Date | 31/07/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 21/07/2024 |
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Last Made Up Date | 07/07/2023 |
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Return
Next Due Date | 05/08/2016 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
80100 - Private security activities
Company Name History
From 30/10/2020 onwards:
SECURA HQ LIMITED
Prior to 30/10/2020:
SECURA EVENTS LIMITED
Directors
(The company's officers)
MR JAMES WILLIAM WOOLFENDEN
(~43 year old British national)
THE OLD BAKEHOUSE DOVE WALK, UTTOXETER, STAFFORDSHIRE, ST14 8EH, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 08/07/2015
Shareholders
(Persons of Significant Control)
Mr James William Woolfenden
(~43 year old British national)
The Old Bakehouse, Dove Walk, Uttoxeter, Staffordshire, ST14 8EH, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
Notified on 30/06/2016
Connections
(Shared officers)
- MR JAMES WILLIAM WOOLFENDEN
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)
SECURA HQ LIMITED: Maps
Maps show the location of the postcode of the registered office, ST14 8EH.
Map of SECURA HQ LIMITED at local scale
Map of SECURA HQ LIMITED at district scale
More Companies in ST14 8EH
Other companies with registered offices in ST14 8EH:
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)