Winsor Security (UK) Ltd

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General information

Name:

Winsor Security (UK) Limited

Office Address:

467 Rainham Road South RM10 7XJ Dagenham

Number: 08531747

Incorporation date: 2013-05-16

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is widely known under the name of Winsor Security (UK) Ltd. The firm was founded 11 years ago and was registered with 08531747 as the reg. no. The headquarters of the firm is based in Dagenham. You may find it at 467 Rainham Road South. This enterprise's classified under the NACE and SIC code 80100, that means Private security activities. 2022-05-31 is the last time when account status updates were reported.

At present, there seems to be only one director in the company: Henry G. (since 2017-03-13). Since May 2013 Dedan G., had been performing the duties for the limited company till the resignation in October 2019.

Executives with significant control over the firm are: Lucy G. owns over 3/4 of company shares. Henry G. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Henry G.

Role: Director

Appointed: 13 March 2017

Latest update: 9 January 2024

People with significant control

Lucy G.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Henry G.
Notified on 13 March 2017
Nature of control:
substantial control or influence
Dedan G.
Notified on 6 April 2016
Ceased on 13 October 2019
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 30 May 2024
Confirmation statement last made up date 16 May 2023
Annual Accounts 13 February 2015
Start Date For Period Covered By Report 16 May 2013
End Date For Period Covered By Report 31 May 2014
Date Approval Accounts 13 February 2015
Annual Accounts 19 May 2016
Start Date For Period Covered By Report 01 June 2014
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 19 May 2016
Annual Accounts 25 January 2017
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 25 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 01 June 2022
End Date For Period Covered By Report 31 May 2023

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Tue, 16th May 2023 (CS01)
filed on: 9th, June 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2014

Address:

Suites 110 Estuary House 196 Ballards Road

Post code:

RM10 9AB

City / Town:

Dagenham

HQ address,
2015

Address:

Suites 110 Estuary House 196 Ballards Road

Post code:

RM10 9AB

City / Town:

Dagenham

HQ address,
2016

Address:

Suites 110 Estuary House 196 Ballards Road

Post code:

RM10 9AB

City / Town:

Dagenham

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Services (by SIC Code)

  • 80100 : Private security activities
10
Company Age

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