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WOT SECURITY LIMITED
Person with Significant Control

WOT SECURITY LIMITED: Person with Significant Control

    • Overview

    Company NameWOT SECURITY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01768062
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of WOT SECURITY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hanworth Road
    TW16 5DB Sunbury On Thames
    Security House, The Summit
    Middlesex
    United Kingdom
    		Dec 06, 2019
    Hanworth Road
    TW16 5DB Sunbury On Thames
    Security House, The Summit
    Middlesex
    United Kingdom
    		No
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number1161045
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Samuel Frederick Whittle
    PO15 7FX Whiteley
    3000a Parkway
    Hampshire
    United Kingdom
    		Apr 06, 2016
    PO15 7FX Whiteley
    3000a Parkway
    Hampshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Paul Martin Morris
    1st Floor, Midas House
    62 Goldsworth Road
    GU21 6LQ Woking
    Suite A
    Surrey
    United Kingdom
    		Apr 06, 2016
    1st Floor, Midas House
    62 Goldsworth Road
    GU21 6LQ Woking
    Suite A
    Surrey
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Paul Morris
    PO15 7FX Whiteley
    3000a Parkway
    Hampshire
    United Kingdom
    		Apr 06, 2016
    PO15 7FX Whiteley
    3000a Parkway
    Hampshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0