WE R SECURITY LTD
Overview
| Company Name | WE R SECURITY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08147065 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WE R SECURITY LTD?
- Private security activities (80100) / Administrative and support service activities
Where is WE R SECURITY LTD located?
| Registered Office Address | 339 Two Mile Hill Road BS15 1AN Kingswood Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WE R SECURITY LTD?
| Company Name | From | Until |
|---|---|---|
| AVON & SOMERSET GUARDING SERVICES LIMITED | May 06, 2016 | May 06, 2016 |
| A&S SECURITY UK LTD | Jul 17, 2012 | Jul 17, 2012 |
What are the latest accounts for WE R SECURITY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for WE R SECURITY LTD?
| Last Confirmation Statement Made Up To | Jul 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 17, 2025 |
| Overdue | No |
What are the latest filings for WE R SECURITY LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2021 | 2 pages | AA | ||||||||||
Notification of Billy Mann-Catley as a person with significant control on Mar 15, 2022 | 2 pages | PSC01 | ||||||||||
Appointment of Mr Billy Mann-Catley as a director on Mar 15, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2020 | 2 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Notification of Luke Michael Catley as a person with significant control on Feb 01, 2021 | 2 pages | PSC01 | ||||||||||
Cessation of Gary Michael Catley as a person with significant control on Feb 01, 2021 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Gary Michael Catley as a director on Feb 01, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Luke Michael Catley as a director on Feb 01, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 17, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2016 | 2 pages | AA | ||||||||||
Who are the officers of WE R SECURITY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CATLEY, Luke Michael | Director | Two Mile Hill Road BS15 1AN Kingswood 339 Bristol | England | British | 244834430001 | |||||
| MANN-CATLEY, Billy | Director | Two Mile Hill Road BS15 1AN Kingswood 339 Bristol | England | British | 293640390001 | |||||
| CATLEY, Gary Michael | Director | Admiral Close Stapleton BS16 1WN Bristol 5 United Kingdom | United Kingdom | British | 63822540003 |
Who are the persons with significant control of WE R SECURITY LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Billy Mann-Catley | Mar 15, 2022 | Two Mile Hill Road BS15 1AN Kingswood 339 Bristol | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Luke Michael Catley | Feb 01, 2021 | Two Mile Hill Road BS15 1AN Kingswood 339 Bristol | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Gary Michael Catley | Jul 17, 2016 | Two Mile Hill Road BS15 1AN Kingswood 339 Bristol | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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