Wansdyke Security Limited

General information

Name:

Wansdyke Security Ltd

Office Address:

The Databank, Unit 5, Redhill Distribution Centre Salbrook Road RH1 5DY Redhill

Number: 04087743

Incorporation date: 2000-10-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is registered in Redhill registered with number: 04087743. It was established in the year 2000. The main office of the firm is located at The Databank, Unit 5, Redhill Distribution Centre Salbrook Road. The zip code for this address is RH1 5DY. It has been already twenty three years since Wansdyke Security Limited is no longer recognized under the business name Silbury 226. This enterprise's principal business activity number is 99999 and their NACE code stands for Dormant Company. Saturday 31st December 2022 is the last time the company accounts were filed.

5 transactions have been registered in 2012 with a sum total of £6,293. Cooperation with the Hampshire County Council council covered the following areas: Hired & Contracted Services.

We have a team of two directors leading the following business at the current moment, including Daniel B. and Charles S. who have been utilizing the directors obligations since 2023. Additionally, the director's responsibilities are constantly helped with by a secretary - Christopher F., who was officially appointed by this business in March 2023.

  • Previous company's names
  • Wansdyke Security Limited 2001-03-29
  • Silbury 226 Limited 2000-10-11

Company staff

Daniel B.

Role: Director

Appointed: 13 November 2023

Latest update: 1 April 2024

Charles S.

Role: Director

Appointed: 05 September 2023

Latest update: 1 April 2024

Christopher F.

Role: Secretary

Appointed: 20 March 2023

Latest update: 1 April 2024

People with significant control

The companies with significant control over this firm include: Restore Plc has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Redhill at Unit 5 Redhill Distribution Centre, Salbrook Road, RH1 5DY and was registered as a PSC under the reg no 05169780.

Restore Plc
Address: The Databank Unit 5 Redhill Distribution Centre, Salbrook Road, Redhill, RH1 5DY, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered The Register Of Companies In England And Wales
Registration number 05169780
Notified on 6 April 2016
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 October 2024
Confirmation statement last made up date 11 October 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Resolution
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Accounts for a dormant company made up to 31st December 2022 (AA)
filed on: 11th, August 2023
accounts
Free Download Download filing (5 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2012 Hampshire County Council 5 £ 6 292.77
2012-03-28 2208289152 £ 1 797.34 Hired & Contracted Services
2012-02-20 2208166227 £ 1 478.76 Other Hired & Contracted Servs
2012-02-20 2208166175 £ 1 401.67 Other Hired & Contracted Servs

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Services (by SIC Code)

  • 99999 : Dormant Company
23
Company Age

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