WN SECURITY SERVICES LTD
WN SECURITY SERVICES LTD is an active private limited company, incorporated on 20 June 2022. The nature of the business is Private security activities. The company's registered office is on Skull House Lane, Wigan. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. WN SECURITY SERVICES LTD previously had the company name CHG SECURITY SERVICES LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14181718 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 20/06/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 39 SKULL HOUSE LANE |
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Address Line 2 | APPLEY BRIDGE |
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Post Town | WIGAN |
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County | LANCASHIRE |
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Country | ENGLAND |
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Postcode | WN6 9DR |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 03/07/2024 |
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Last Made Up Date | 19/06/2023 |
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Return
Next Due Date | 18/07/2023 |
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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 04/08/2022 onwards:
WN SECURITY SERVICES LTD
Prior to 04/08/2022:
CHG SECURITY SERVICES LTD
Directors
(The company's officers)
MR MICHAEL GLYN LAWRENSON
(~44 year old British national)
39 SKULL HOUSE LANE, APPLEY BRIDGE, WIGAN, LANCASHIRE, WN6 9DR, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 20/06/2022
MR MICHAEL JOHN YATES
(~48 year old British national)
39 SKULL HOUSE LANE, APPLEY BRIDGE, WIGAN, LANCASHIRE, WN6 9DR, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 09/09/2022
Shareholders
(Persons of Significant Control)
Mr Michael Glyn Lawrenson
(~44 year old British national)
39, Skull House Lane, Appley Bridge, Wigan, Lancashire, WN6 9DR, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 20/06/2022
Mr Michael John Yates
(~48 year old British national)
39, Skull House Lane, Appley Bridge, Wigan, Lancashire, WN6 9DR, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 09/09/2022
Connections
(Shared officers)
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)
WN SECURITY SERVICES LTD: Maps
Maps show the location of the postcode of the registered office, WN6 9DR.
Map of WN SECURITY SERVICES LTD at local scale
Map of WN SECURITY SERVICES LTD at district scale
More Companies in WN6 9DR
Other companies with registered offices in WN6 9DR:
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)