Wbs Security Ltd is a private limited company that can be found at 36A Fore Street, Heavitree, Exeter EX1 2QL. Incorporated on 2023-02-02, this 1-year-old company is run by 3 directors.
Director Sam H., appointed on 02 February 2023. Director William L., appointed on 02 February 2023. Director Brandon M., appointed on 02 February 2023.
The company is classified as "private security activities" (SIC: 80100), "security dealing on own account" (SIC: 64991).
| Office Address | 36a Fore Street |
| Office Address2 | Heavitree |
| Town | Exeter |
| Post code | EX1 2QL |
| Country of origin | United Kingdom |
| Registration Number | 14635001 |
| Date of Incorporation | Thu, 2nd Feb 2023 |
| Industry | Private security activities |
| Industry | Security dealing on own account |
| End of financial Year | 28th February |
| Company age | one year old |
| Account next due date | Sat, 2nd Nov 2024 (157 days left) |
| Next confirmation statement due date | Thu, 15th Feb 2024 (2024-02-15) |
Position: Director
Appointed: 02 February 2023
Position: Director
Appointed: 02 February 2023
Position: Director
Appointed: 02 February 2023
The register of persons with significant control who own or have control over the company consists of 3 names. As we researched, there is Brandon M. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Sam H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is William L., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Brandon M.
| Notified on | 2 February 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sam H.
| Notified on | 2 February 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
William L.
| Notified on | 2 February 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| NEWINC |
Certificate of incorporation filed on: 2nd, February 2023 |
incorporation | Free Download (16 pages) |
| MODEL ARTICLES |
Model articles adopted |
incorporation | |
| SH01 |
Capital declared on February 2, 2023: 100.00 GBP |
capital |
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