Westmull Security Limited in CHOBHAM

Westmull Security Limited CHOBHAM

Westmull Security Limited was formally closed on 2020-09-29. Westmull Security was a private limited company that could have been found at 1 Heather Way, Chobham, GU24 8RA, Surrey, UNITED KINGDOM. The company (officially started on 1991-07-18) was run by 2 directors and 1 secretary.
Director Andrew H. who was appointed on 18 July 1992.
Director Keith N. who was appointed on 18 July 1992.
Moving on to the secretaries, we can name: Christopher D. appointed on 23 March 1999.

The company was classified as "non-specialised wholesale trade" (46900). The last confirmation statement was sent on 2020-07-18 and last time the statutory accounts were sent was on 30 June 2018. 2015-07-18 is the date of the most recent annual return.

Westmull Security Limited Address / Contact

Office Address	1 Heather Way
Town	Chobham
Post code	GU24 8RA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02630268
Date of Incorporation	Thu, 18th Jul 1991
Date of Dissolution	Tue, 29th Sep 2020
Industry	Non-specialised wholesale trade
End of financial Year	30th June
Company age	29 years old
Account next due date	Tue, 31st Mar 2020
Account last made up date	Sat, 30th Jun 2018
Next confirmation statement due date	Sun, 1st Aug 2021
Last confirmation statement dated	Sat, 18th Jul 2020

Company staff

Christopher D.

Position: Secretary

Appointed: 23 March 1999

Andrew H.

Position: Director

Appointed: 18 July 1992

Keith N.

Position: Director

Appointed: 18 July 1992

Anthony T.

Position: Director

Appointed: 18 July 1992

Resigned: 23 March 1999

Celia T.

Position: Director

Appointed: 18 July 1992

Resigned: 23 March 1999

People with significant control

Wendover Holdings Limited

1 Heather Way, Chobham, Chobham, Surrey, GU24 8RA, United Kingdom

Legal authority	Companies Act 2006
Legal form	Ltd
Country registered	England & Wales
Place registered	Companies House
Registration number	02364184
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on June 30, 2018 filed on: 27th, August 2019	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on June 30, 2018 filed on: 27th, August 2019	accounts	Free Download (7 pages)
AA	Micro company financial statements for the year ending on June 30, 2017 filed on: 10th, April 2018	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2016 filed on: 24th, March 2017	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2015 filed on: 29th, March 2016	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to July 18, 2015 filed on: 30th, July 2015	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2014 filed on: 15th, April 2015	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to July 18, 2014 filed on: 29th, July 2014	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2013 filed on: 1st, April 2014	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to July 18, 2013 filed on: 18th, July 2013	annual return	Free Download (6 pages)
SH01	Capital declared on July 18, 2013: 25,100 GBP	capital
AA	Total exemption full company accounts data drawn up to June 30, 2012 filed on: 5th, April 2013	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to July 18, 2012 filed on: 25th, July 2012	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2011 filed on: 28th, March 2012	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to July 18, 2011 filed on: 18th, July 2011	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2010 filed on: 5th, April 2011	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to July 18, 2010 filed on: 23rd, July 2010	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 13th, December 2009	accounts	Free Download (11 pages)
363a	Period up to July 21, 2009 - Annual return with full member list filed on: 21st, July 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2008 filed on: 4th, June 2009	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2007 filed on: 22nd, September 2008	accounts	Free Download (11 pages)
363a	Period up to July 21, 2008 - Annual return with full member list filed on: 21st, July 2008	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2006 filed on: 22nd, August 2007	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2006 filed on: 22nd, August 2007	accounts	Free Download (11 pages)
363a	Period up to July 25, 2007 - Annual return with full member list filed on: 25th, July 2007	annual return	Free Download (2 pages)
363a	Period up to July 25, 2007 - Annual return with full member list filed on: 25th, July 2007	annual return	Free Download (2 pages)
363a	Period up to September 13, 2006 - Annual return with full member list filed on: 13th, September 2006	annual return	Free Download (2 pages)
363a	Period up to September 13, 2006 - Annual return with full member list filed on: 13th, September 2006	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2005 filed on: 21st, July 2006	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2005 filed on: 21st, July 2006	accounts	Free Download (11 pages)
363a	Period up to August 2, 2005 - Annual return with full member list filed on: 2nd, August 2005	annual return	Free Download (4 pages)
363a	Period up to August 2, 2005 - Annual return with full member list filed on: 2nd, August 2005	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2004 filed on: 28th, July 2005	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2004 filed on: 28th, July 2005	accounts	Free Download (11 pages)
363s	Period up to July 27, 2004 - Annual return with full member list filed on: 27th, July 2004	annual return	Free Download (7 pages)
363s	Period up to July 27, 2004 - Annual return with full member list filed on: 27th, July 2004	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2003 filed on: 25th, March 2004	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2003 filed on: 25th, March 2004	accounts	Free Download (11 pages)
363s	Period up to July 25, 2003 - Annual return with full member list filed on: 25th, July 2003	annual return	Free Download (7 pages)
363s	Period up to July 25, 2003 - Annual return with full member list filed on: 25th, July 2003	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2002 filed on: 14th, April 2003	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2002 filed on: 14th, April 2003	accounts	Free Download (11 pages)
363s	Period up to September 11, 2002 - Annual return with full member list filed on: 11th, September 2002	annual return	Free Download (7 pages)
363s	Period up to September 11, 2002 - Annual return with full member list filed on: 11th, September 2002	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2001 filed on: 27th, June 2002	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2001 filed on: 27th, June 2002	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2000 filed on: 29th, August 2001	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2000 filed on: 29th, August 2001	accounts	Free Download (10 pages)
363s	Period up to July 26, 2001 - Annual return with full member list filed on: 26th, July 2001	annual return	Free Download (6 pages)
363s	Period up to July 26, 2001 - Annual return with full member list filed on: 26th, July 2001	annual return	Free Download (6 pages)
363s	Period up to August 22, 2000 - Annual return with full member list filed on: 22nd, August 2000	annual return	Free Download (6 pages)
363s	Period up to August 22, 2000 - Annual return with full member list filed on: 22nd, August 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to June 30, 1999 filed on: 28th, July 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to June 30, 1999 filed on: 28th, July 2000	accounts	Free Download (11 pages)
363s	Period up to October 15, 1999 - Annual return with full member list filed on: 15th, October 1999	annual return	Free Download (8 pages)
363s	Period up to October 15, 1999 - Annual return with full member list filed on: 15th, October 1999	annual return	Free Download (8 pages)
AA	Full accounts data made up to June 30, 1998 filed on: 6th, October 1999	accounts	Free Download (12 pages)
AA	Full accounts data made up to June 30, 1998 filed on: 6th, October 1999	accounts	Free Download (12 pages)
363s	Period up to July 22, 1998 - Annual return with full member list filed on: 22nd, July 1998	annual return	Free Download (6 pages)
363s	Period up to July 22, 1998 - Annual return with full member list filed on: 22nd, July 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to June 30, 1997 filed on: 15th, July 1998	accounts
AA	Full accounts data made up to June 30, 1997 filed on: 15th, July 1998	accounts	Free Download
363s	Period up to July 23, 1997 - Annual return with full member list filed on: 23rd, July 1997	annual return	Free Download (4 pages)
363s	Period up to July 23, 1997 - Annual return with full member list filed on: 23rd, July 1997	annual return	Free Download (4 pages)
363(353)	Secretary's particulars changed;director's particulars changed; Location of register of members address changed	annual return
AA	Full accounts data made up to June 30, 1996 filed on: 7th, February 1997	accounts	Free Download (11 pages)
AA	Full accounts data made up to June 30, 1996 filed on: 7th, February 1997	accounts	Free Download (11 pages)
363a	Period up to August 23, 1996 - Annual return with full member list filed on: 23rd, August 1996	annual return	Free Download (8 pages)
363a	Period up to August 23, 1996 - Annual return with full member list filed on: 23rd, August 1996	annual return	Free Download (8 pages)
363s	Period up to July 25, 1996 - Annual return with full member list filed on: 25th, July 1996	annual return	Free Download (6 pages)
363s	Period up to July 25, 1996 - Annual return with full member list filed on: 25th, July 1996	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to June 30, 1995 filed on: 9th, October 1995	accounts	Free Download (16 pages)
AA	Small company accounts for the period up to June 30, 1995 filed on: 9th, October 1995	accounts	Free Download (16 pages)
363s	Period up to July 31, 1995 - Annual return with full member list filed on: 31st, July 1995	annual return	Free Download (6 pages)
363s	Period up to July 31, 1995 - Annual return with full member list filed on: 31st, July 1995	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to July 31, 1995 (Director's particulars changed)	annual return
225(1)	Accounting reference date shortened from 31/07 to 30/06 filed on: 31st, July 1995	accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 31/07 to 30/06 filed on: 31st, July 1995	accounts	Free Download (1 page)
AA	Small company accounts for the period up to July 31, 1994 filed on: 23rd, May 1995	accounts	Free Download (13 pages)
AA	Small company accounts for the period up to July 31, 1994 filed on: 23rd, May 1995	accounts	Free Download (13 pages)
363s	Period up to July 25, 1994 - Annual return with full member list filed on: 25th, July 1994	annual return	Free Download
363s	Period up to July 25, 1994 - Annual return with full member list filed on: 25th, July 1994	annual return
AA	Small company accounts for the period up to July 31, 1993 filed on: 27th, May 1994	accounts	Free Download
AA	Small company accounts for the period up to July 31, 1993 filed on: 27th, May 1994	accounts
363a	Period up to January 24, 1994 - Annual return with full member list filed on: 24th, January 1994	annual return	Free Download
363a	Period up to January 24, 1994 - Annual return with full member list filed on: 24th, January 1994	annual return
363s	Period up to July 15, 1993 - Annual return with full member list filed on: 15th, July 1993	annual return
363(288)	Annual return drawn up to July 15, 1993 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to July 15, 1993 - Annual return with full member list filed on: 15th, July 1993	annual return	Free Download
AA	Full accounts data made up to July 31, 1992 filed on: 19th, May 1993	accounts
AA	Full accounts data made up to July 31, 1992 filed on: 19th, May 1993	accounts	Free Download
363b	Annual return with complete shareholders list - up to August 14, 1992 filed on: 14th, August 1992	annual return
363b	Annual return with complete shareholders list - up to August 14, 1992 filed on: 14th, August 1992	annual return	Free Download
224	Accounting reference date notified as 31/07 filed on: 7th, September 1991	accounts
224	Accounting reference date notified as 31/07 filed on: 7th, September 1991	accounts	Free Download

Westmull Security Limited CHOBHAM

Westmull Security Limited Address / Contact

Company Information / Profile

Company staff

Christopher D.

Andrew H.

Keith N.

Anthony T.

Celia T.

People with significant control

Company filings

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