Wentloog Security Limited

General information

Name:

Wentloog Security Ltd

Office Address:

Wentloog Industrial Park Wentloog CF3 8ER Cardiff

Number: 02536918

Incorporation date: 1990-09-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wentloog Security has been offering its services for thirty four years. Registered under number 02536918, this firm is registered as a Private Limited Company. You may find the office of the company during business times under the following address: Wentloog Industrial Park Wentloog, CF3 8ER Cardiff. This business's SIC code is 80100, that means Private security activities. The firm's latest annual accounts cover the period up to Saturday 31st December 2022 and the most recent confirmation statement was filed on Tuesday 5th September 2023.

On October 26, 2016, the enterprise was searching for a Security Officer/Dog Handler to fill a full time post in Cardiff, Wales. They offered an overtime with salary from £17160 to £17940 per year. The offered position required no experience.

According to the latest data, we have only a single managing director in the company: Christopher B. (since April 20, 2021). The following firm had been controlled by Paul H. till 2021. Additionally a different director, specifically Robert N. resigned in March 2020. To help the directors in their tasks, the abovementioned firm has been utilizing the skills of Paul H. as a secretary since 1992.

Financial data based on annual reports

Company staff

Christopher B.

Role: Director

Appointed: 20 April 2021

Latest update: 13 April 2024

Paul H.

Role: Secretary

Appointed: 05 September 1992

Latest update: 13 April 2024

People with significant control

Executives who have control over the firm are as follows: Paul H. owns over 3/4 of company shares and has 3/4 to full of voting rights. Sean A. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Paul H.
Notified on 12 September 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sean A.
Notified on 12 September 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
David W.
Notified on 5 September 2016
Ceased on 12 September 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence
David W.
Notified on 5 September 2017
Ceased on 12 September 2023
Nature of control:
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 19 September 2024
Confirmation statement last made up date 05 September 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018

Jobs and Vacancies at Wentloog Security Ltd

Security Officer/Dog Handler in Cardiff, posted on Wednesday 26th October 2016
Region / City Wales, Cardiff
Industry security and surveillance services
Salary From £8.80 to £9.20 per hour
Work hours Overtime
Job type full time
Career level none
Job contact info Bob Norval
 

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 (AA)
filed on: 11th, October 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 80100 : Private security activities
33
Company Age

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