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 Number | 02536918 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 05/09/1990 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O RESOURCE LIMITED THE MALTINGS |
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Address Line 2 | EAST TYNDALL STREET |
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Post Town | CARDIFF |
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Country | WALES |
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Postcode | CF24 5EA |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 01/03/2025 |
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Last Made Up Date | 15/02/2024 |
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Return
Next Due Date | 03/10/2016 |
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Last Made Up Date | 05/09/2015 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 1 |
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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 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 CHRISTOPHER PAUL BRYAN
- MR CHRISTOPHER PAUL BRYAN
- 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 district scale
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)