WM SECURITY UK LIMITED

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WM SECURITY UK LIMITED

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Key Data

Status

Dissolved

Company No.

05370900

Incorporation date

20/02/2005

Size

Total Exemption Small

Contacts

Registered address

Registered address

Wesley House Huddersfield Road, Birstall, Batley, West Yorkshire WF17 9EJCopy
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Latest events (Record since 20/02/2005)
dot icon23/08/2013
Final Gazette dissolved following liquidation
dot icon23/05/2013
Return of final meeting in a creditors' voluntary winding up
dot icon19/06/2012
Registered office address changed from Wesley House Huddersfield Road Birstall Batley West Yorkshire WF17 9EJ England on 2012-06-20
dot icon19/06/2012
Statement of affairs with form 4.19
dot icon19/06/2012
Appointment of a voluntary liquidator
dot icon19/06/2012
Resolutions
dot icon18/06/2012
Registered office address changed from Kingswood House Richardshaw Lane Stanningley Pudsey West Yorkshire LS28 6BN United Kingdom on 2012-06-19
dot icon07/05/2012
Termination of appointment of Adrian Mathie as a secretary on 2012-04-24
dot icon07/05/2012
Termination of appointment of Adrian Mathie as a director on 2012-04-24
dot icon11/03/2012
Annual return made up to 2012-02-21 with full list of shareholders
dot icon09/01/2012
Appointment of Mr Adrian Mathie as a director on 2012-01-09
dot icon27/11/2011
Total exemption small company accounts made up to 2011-02-28
dot icon16/03/2011
Registered office address changed from 73a Town Street, Armley Leeds West Yorkshire LS12 3HD on 2011-03-17
dot icon14/03/2011
Appointment of Mr Adrian Mathie as a secretary
dot icon14/03/2011
Termination of appointment of Angela Backhouse as a secretary
dot icon01/03/2011
Annual return made up to 2011-02-21 with full list of shareholders
dot icon01/11/2010
Total exemption small company accounts made up to 2010-02-28
dot icon11/04/2010
Annual return made up to 2010-02-21 with full list of shareholders
dot icon11/04/2010
Director's details changed for Mrs Emma Jane Mathie on 2010-04-12
dot icon27/10/2009
Total exemption small company accounts made up to 2009-02-28
dot icon02/04/2009
Return made up to 21/02/09; full list of members
dot icon19/10/2008
Total exemption small company accounts made up to 2008-02-28
dot icon19/10/2008
Director's Change of Particulars / emma wainhouse / 01/10/2008 / Title was: , now: mrs; Surname was: wainhouse, now: mathie
dot icon12/05/2008
Secretary appointed angela backhouse
dot icon11/05/2008
Appointment Terminated Secretary emma wainhouse
dot icon11/05/2008
Appointment Terminated Director adrian mathie
dot icon28/02/2008
Return made up to 21/02/08; full list of members
dot icon25/11/2007
Total exemption small company accounts made up to 2007-02-28
dot icon11/04/2007
Return made up to 21/02/07; full list of members
dot icon11/04/2007
Registered office changed on 12/04/07 from: 73A townstreet armley leeds west yorkshire LS12 3HD
dot icon08/03/2007
Registered office changed on 09/03/07 from: suite 22, evans business centre burley hill, burley road leeds west yorkshire LS4 2PU
dot icon27/12/2006
Total exemption small company accounts made up to 2006-02-28
dot icon27/07/2006
Director resigned
dot icon21/03/2006
New director appointed
dot icon28/02/2006
Return made up to 21/02/06; full list of members
dot icon21/02/2005
New secretary appointed;new director appointed
dot icon20/02/2005
Secretary resigned
dot icon20/02/2005
Director resigned
dot icon20/02/2005
New director appointed
dot icon20/02/2005
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
27/02/2011
dot iconLast change occurred
27/02/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
27/02/2011
dot iconNext account date
27/02/2012
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About WM SECURITY UK LIMITED

WM SECURITY UK LIMITED is an(a) Dissolved company incorporated on 20/02/2005 with the registered office located at Wesley House Huddersfield Road, Birstall, Batley, West Yorkshire WF17 9EJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WM SECURITY UK LIMITED?

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WM SECURITY UK LIMITED is currently Dissolved. It was registered on 20/02/2005 and dissolved on 23/08/2013.

Where is WM SECURITY UK LIMITED located?

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WM SECURITY UK LIMITED is registered at Wesley House Huddersfield Road, Birstall, Batley, West Yorkshire WF17 9EJ.

What does WM SECURITY UK LIMITED do?

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WM SECURITY UK LIMITED operates in the Private security activities (80.10 - SIC 2007) sector.

What is the latest filing for WM SECURITY UK LIMITED?

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The latest filing was on 23/08/2013: Final Gazette dissolved following liquidation.