Winlock Security Limited

General information

Name:

Winlock Security Ltd

Office Address:

8 Loveday Drive CV32 6HZ Leamington Spa

Number: 02204121

Incorporation date: 1987-12-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1987 signifies the start of Winlock Security Limited, a company which is situated at 8 Loveday Drive, , Leamington Spa. That would make thirty seven years Winlock Security has existed on the British market, as it was established on Wed, 9th Dec 1987. Its Companies House Reg No. is 02204121 and the postal code is CV32 6HZ. This enterprise's SIC code is 25990, that means Manufacture of other fabricated metal products n.e.c.. Winlock Security Ltd filed its account information for the period up to 2022-12-31. The business most recent annual confirmation statement was filed on 2022-09-30.

As the information gathered suggests, the limited company was incorporated in December 1987 and has so far been led by eighteen directors, out of whom four (Nathan H., David C., Michael D. and Alan P.) are still participating in the company's duties. In addition, the managing director's assignments are often aided with by a secretary - Marisa P., who was chosen by the limited company on Thu, 1st Aug 2013.

Company staff

Nathan H.

Role: Director

Appointed: 24 January 2022

Latest update: 9 January 2024

David C.

Role: Director

Appointed: 24 January 2022

Latest update: 9 January 2024

Michael D.

Role: Director

Appointed: 01 August 2013

Latest update: 9 January 2024

Alan P.

Role: Director

Appointed: 01 August 2013

Latest update: 9 January 2024

Marisa P.

Role: Secretary

Appointed: 01 August 2013

Latest update: 9 January 2024

People with significant control

The companies that control this firm are as follows: Easyfit Hardware Ltd owns over 3/4 of company shares. This business can be reached in Leamington Spa at 8 Loveday Drive, CV32 6HZ and was registered as a PSC under the registration number 06562679.

Easyfit Hardware Ltd
Address: 8 8 Loveday Drive, Leamington Spa, CV32 6HZ, United Kingdom
Legal authority Companies Act 2012
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 06562679
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 October 2023
Confirmation statement last made up date 30 September 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
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Small company accounts for the period up to Saturday 31st December 2022 (AA)
filed on: 16th, June 2023
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 25990 : Manufacture of other fabricated metal products n.e.c.
36
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