WENTLOOG SECURITY LIMITED

WENTLOOG SECURITY LIMITED is an active private limited company, incorporated on 5 September 1990. The nature of the business is Private security activities. The company's registered office is on East Tyndall Street, Cardiff. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. WENTLOOG SECURITY LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Company Information

Company Number02536918
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/09/1990
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O RESOURCE LIMITED THE MALTINGS
Address Line 2EAST TYNDALL STREET
Post TownCARDIFF
CountryWALES
PostcodeCF24 5EA

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date01/03/2025
Last Made Up Date15/02/2024

Return

Next Due Date03/10/2016
Last Made Up Date05/09/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

80100 - Private security activities

Company Name History

From incorporation onwards:
WENTLOOG SECURITY LIMITED

Directors

(The company's officers)
MR CHRISTOPHER PAUL BRYAN
(~36 year old British national)
C/O RESOURCE LTD WENTLOOG CORPORATE PARK, WENTLOOG, CARDIFF, CF3 2ER, UNITED KINGDOM
  • Current Director
  • Gives occupation as EXECUTIVE
  • Usually resident in UNITED KINGDOM
Appointed on 20/04/2021
MR PAUL GEORGE HANNAH
(~70 year old British national)
2 FALFIELD CLOSE, LISVANE, CARDIFF, CF14 0GB
  • Current Secretary
  • Usually resident in UNITED KINGDOM
Appointed on 05/09/1992

Shareholders

(Persons of Significant Control)
Mr Sean Fitzgerald Allison
(~60 year old New Zealander national)
C/O Resource Limited, The Maltings, East Tyndall Street, Cardiff, CF24 5EA, Wales
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 12/09/2023
Mr Paul George Hannah
(~70 year old British national)
C/O Resource Limited, The Maltings, East Tyndall Street, Cardiff, CF24 5EA, Wales
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 12/09/2023

Connections

(Shared officers)
  • MR PAUL GEORGE HANNAH
  • MR PAUL GEORGE HANNAH
  • MR CHRISTOPHER PAUL BRYAN
  • MR PAUL GEORGE HANNAH
  • MR CHRISTOPHER PAUL BRYAN
  • MR PAUL GEORGE HANNAH
  • MR PAUL GEORGE HANNAH
EBD STEEL DOOR MAINTENANCE LIMITED
  • MR CHRISTOPHER PAUL BRYAN
  • MR CHRISTOPHER PAUL BRYAN
  • MR PAUL GEORGE HANNAH
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)

WENTLOOG SECURITY LIMITED: Maps

Maps show the location of the postcode of the registered office, CF24 5EA.

Map of WENTLOOG SECURITY LIMITED at local scale
Map of WENTLOOG SECURITY LIMITED at local scale
Map of WENTLOOG SECURITY LIMITED at district scale
Map of WENTLOOG SECURITY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CF24 5EA

Other companies with registered offices in CF24 5EA:

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)