WANSDYKE SECURITY LIMITED: Filings

  • Overview

    Company NameWANSDYKE SECURITY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04087743
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for WANSDYKE SECURITY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 11, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    5 pagesAA

    Change of details for Restore Plc as a person with significant control on Apr 26, 2024

    2 pagesPSC05

    Confirmation statement made on Oct 11, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    5 pagesAA

    Registered office address changed from The Databank, Unit 5, Redhill Distribution Centre Salbrook Road Redhill RH1 5DY to 2nd Floor 7 - 10 Chandos Street London W1G 9DQ on Apr 26, 2024

    1 pagesAD01

    Termination of appointment of Jameson Hopkins as a director on Dec 15, 2023

    1 pagesTM01

    Appointment of Mr Daniel John Baker as a director on Nov 13, 2023

    2 pagesAP01

    Termination of appointment of Michael David Killick as a director on Nov 13, 2023

    1 pagesTM01

    Confirmation statement made on Oct 11, 2023 with no updates

    3 pagesCS01

    Register inspection address has been changed from 2nd Floor 7 - 10 Chandos Street London W1G 9DQ England to 2nd Floor 7 - 10 Chandos Street London W1G 9DQ

    1 pagesAD02

    Register inspection address has been changed from 5th Floor 15 - 19 Cavendish Place London W1G 0QE England to 2nd Floor 7 - 10 Chandos Street London W1G 9DQ

    1 pagesAD02

    Appointment of Mr Charles Skinner as a director on Sep 05, 2023

    2 pagesAP01

    Appointment of Mr Michael David Killick as a director on Sep 01, 2023

    2 pagesAP01

    Termination of appointment of Neil James Ritchie as a director on Sep 01, 2023

    1 pagesTM01

    Appointment of Mr Jameson Hopkins as a director on Aug 15, 2023

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2022

    5 pagesAA

    Termination of appointment of Charles Edward Bligh as a director on Jul 06, 2023

    1 pagesTM01

    Appointment of Mr Christopher Fussell as a secretary on Mar 20, 2023

    2 pagesAP03

    Termination of appointment of Sarah Lesley Waudby as a secretary on Mar 20, 2023

    1 pagesTM02

    Director's details changed for Mr Neil James Ritchie on Dec 14, 2022

    2 pagesCH01

    Director's details changed for Mr Charles Edward Bligh on Dec 14, 2022

    2 pagesCH01

    Secretary's details changed for Sarah Lesley Waudby on Dec 14, 2022

    1 pagesCH03

    Confirmation statement made on Oct 11, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    8 pagesAA

    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