Warrington Security Services (UK) Ltd in NEWTON-LE-WILLOWS

Warrington Security Services (UK) Ltd NEWTON-LE-WILLOWS

Founded in 2016, Warrington Security Services (UK), classified under reg no. 10456105 is a active - proposal to strike off company. Currently registered at 4 Northwood Avenue WA12 0DE, Newton-le-willows the company has been in the business for eight years. Its financial year was closed on 31st October and its latest financial statement was filed on 2021-10-31. Since 2017-02-06 Warrington Security Services (UK) Ltd is no longer carrying the name Wilko Security Services (UK).

Warrington Security Services (UK) Ltd Address / Contact

Office Address	4 Northwood Avenue
Town	Newton-le-willows
Post code	WA12 0DE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10456105
Date of Incorporation	Tue, 1st Nov 2016
Industry	Private security activities
End of financial Year	31st October
Company age	8 years old
Account next due date	Mon, 31st Jul 2023 (277 days after)
Account last made up date	Sun, 31st Oct 2021
Next confirmation statement due date	Mon, 13th Nov 2023 (2023-11-13)
Last confirmation statement dated	Sun, 30th Oct 2022

Company staff

Christine W.

Position: Director

Appointed: 01 December 2022

Resigned: 05 July 2023

Ian W.

Position: Director

Appointed: 01 November 2016

Resigned: 01 December 2022

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats discovered, there is Ian W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ian W.

Notified on	1 November 2016
Ceased on	11 November 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Wilko Security Services (UK)	February 6, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-10-31	2018-10-31

Balance Sheet
Cash Bank On Hand		375
Net Assets Liabilities	-179	404

Other
Creditors	179	-29
Loans From Directors	179	-3 000
Net Current Assets Liabilities	-179	404
Taxation Social Security Payable		2 971

Company filings

Filing category

Type		Category	Free download
PSC07	Cessation of a person with significant control 2022-11-11 filed on: 5th, July 2023	persons with significant control	Free Download (1 page)

Type		Category	Free download
PSC07	Cessation of a person with significant control 2022-11-11 filed on: 5th, July 2023	persons with significant control	Free Download (1 page)
TM01	Director's appointment was terminated on 2023-07-05 filed on: 5th, July 2023	officers	Free Download (1 page)
SOAS(A)	Voluntary strike-off action has been suspended filed on: 10th, March 2023	dissolution	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 28th, February 2023	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 17th, February 2023	dissolution	Free Download (1 page)
AP01	New director was appointed on 2022-12-01 filed on: 11th, December 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-12-01 filed on: 11th, December 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-10-30 filed on: 19th, November 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-10-30 filed on: 26th, January 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-10-31 filed on: 19th, January 2022	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2020-10-31 filed on: 28th, May 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-10-30 filed on: 7th, November 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-10-31 filed on: 10th, February 2020	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2019-10-30 filed on: 28th, December 2019	confirmation statement	Free Download (3 pages)
AAMD	Amended total exemption full accounts data made up to 2018-10-31 filed on: 8th, November 2019	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-10-31 filed on: 25th, July 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2018-10-30 filed on: 6th, November 2018	confirmation statement	Free Download (5 pages)
PSC04	Change to a person with significant control 2017-11-30 filed on: 6th, November 2018	persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2017-10-31 filed on: 13th, February 2018	accounts	Free Download (6 pages)
SH01	Statement of Capital on 2017-11-01: 2.50 GBP filed on: 28th, January 2018	capital	Free Download (3 pages)
SH01	Statement of Capital on 2017-11-01: 1.50 GBP filed on: 28th, January 2018	capital	Free Download (3 pages)
AA01	Previous accounting period shortened from 2017-11-30 to 2017-10-31 filed on: 28th, January 2018	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2017-10-30 filed on: 30th, October 2017	confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017-02-06 filed on: 6th, February 2017	resolution	Free Download (3 pages)
NEWINC	Incorporation filed on: 1st, November 2016	incorporation	Free Download (10 pages)