Wotan Securities Limited

General information

Name:

Wotan Securities Ltd

Office Address:

Unit 23 Leafield Industrial Estate Neston SN13 9RS Corsham

Number: 02568341

Incorporation date: 1990-12-13

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wotan Securities came into being in 1990 as a company enlisted under no 02568341, located at SN13 9RS Corsham at Unit 23 Leafield Industrial Estate. This company has been in business for thirty four years and its current status is active. This business's principal business activity number is 41100 which stands for Development of building projects. Wotan Securities Ltd reported its account information for the financial year up to 2022-05-31. The most recent confirmation statement was released on 2022-12-13.

Within the firm, most of director's tasks have been met by Alan V., Christopher J., Simon J. and Stephen D.. As for these four executives, Stephen D. has carried on with the firm for the longest period of time, having been a part of officers' team since 1992. In order to help the directors in their tasks, this particular firm has been using the skills of Simon J. as a secretary since the appointment on 1994-03-30.

Financial data based on annual reports

Company staff

Alan V.

Role: Director

Latest update: 9 February 2024

Christopher J.

Role: Director

Appointed: 11 September 1996

Latest update: 9 February 2024

Simon J.

Role: Secretary

Appointed: 30 March 1994

Latest update: 9 February 2024

Simon J.

Role: Director

Appointed: 26 January 1993

Latest update: 9 February 2024

Stephen D.

Role: Director

Appointed: 13 December 1992

Latest update: 9 February 2024

People with significant control

The companies with significant control over this firm include: Gorse Lane Properties Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Farnham at Borelli Yard, 45A High Street, GU9 7NU, Hants and was registered as a PSC under the reg no 03056583.

Gorse Lane Properties Limited
Address: 7 Borelli Yard, 45a High Street, Farnham, Hants, GU9 7NU, England
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 03056583
Notified on 8 February 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 27 December 2023
Confirmation statement last made up date 13 December 2022
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Micro company accounts made up to 31st May 2022 (AA)
filed on: 16th, February 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
33
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