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W H Security Limited (registration number 05978993) is a private limited company legally formed on 2006-10-26 originating in United Kingdom. This enterprise has its registered office at 109 Gloucester Place, London W1U 6JW. Changed on 2013-02-28, the previous name the business used was Jcb Security Limited. W H Security Limited is operating under Standard Industrial Classification: 80100 which stands for "private security activities".

Company details

Name W H Security Limited
Number 05978993
Date of Incorporation: 2006/10/26
End of financial year: 31 December
Address: 109 Gloucester Place, London, W1U 6JW
SIC code: 80100 - Private security activities

When it comes to the 4 directors that can be found in the aforementioned business, we can name: Nicola S. (appointed on 01 January 2021), Lucy H. (appointment date: 01 July 2019), Steven W. (appointed on 18 September 2013). 1 secretary is there in the company: Lucy H. (appointed on 01 November 2016). The official register lists 1 person of significant control - Douglas H., the single individual in the company who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2011-10-31 2012-10-31 2013-10-31 2014-10-31 2015-10-31 2016-10-31 2017-10-31 2018-10-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 57,161 82,831 83,079 96,000 178,493 163,034 412,841 298,601 583,416 306,934 5,805,086 2,290,932
Fixed Assets 70,277 77,229 - - 61,915 44,926 - - - - 306,929 456,599
Number Shares Allotted - - 10 10 10 - 10 10 10 - - -
Total Assets Less Current Liabilities 62,036 78,834 93,426 86,727 68,877 125,884 235,126 309,474 552,516 426,435 3,054,699 2,699,919
Shareholder Funds -87,964 -71,166 -69,907 -71,067 9,714 93,442 - - - - - -
Tangible Fixed Assets 70,277 77,229 81,433 57,722 61,915 - - - - - - -

People with significant control

Douglas H.
26 October 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
(AD01) Change of registered address from 8 High Street Heathfield East Sussex TN21 8LS United Kingdom on 2023/09/25 to 109 Gloucester Place London W1U 6JW
filed on: 25th, September 2023 | address 		Free Download (1 page)

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