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WOLF & SONS SECURITY LTD

WOLF & SONS SECURITY LTD is an active private limited company, incorporated on 26 September 2019. The nature of the business is Private security activities. The company's registered office is on Horton Road, Slough. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. WOLF & SONS SECURITY LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12229606
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/09/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1POYLE PLACE LODGE HORTON ROAD
Address Line 2COLNBROOK
Post TownSLOUGH
CountryENGLAND
PostcodeSL3 0AT

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date19/02/2025
Last Made Up Date05/02/2024

Return

Next Due Date24/10/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

80100 - Private security activities

Company Name History

From incorporation onwards:
WOLF & SONS SECURITY LTD

Directors

(The company's officers)
MR JANIS SMIRNOVS
(~52 year old Latvian national)
POYLE PLACE LODGE HORTON ROAD, COLNBROOK, SLOUGH, SL3 0AT, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 26/09/2019

Shareholders

(Persons of Significant Control)
Mr Janis Smirnovs
(~52 year old Latvian national)
Poyle Place Lodge, Horton Road, Colnbrook, Slough, SL3 0AT, England
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 26/09/2019
Mr Saimons Smirnovs
(~16 year old Latvian national)
Poyle Place Lodge, Horton Road, Colnbrook, Slough, SL3 0AT, England
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 05/02/2024
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)

WOLF & SONS SECURITY LTD: Maps

Maps show the location of the postcode of the registered office, SL3 0AT.

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

More Companies in SL3 0AT

Other companies with registered offices in SL3 0AT:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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