SECUREWELL LIMITED
- Company statusdissolved
- Company No05165903
- Age21 years 1 month Incorporated 29 June 2004
- Officers0
Address
1 Castle Street, Worcester, WR1 3AA
SECUREWELL LIMITED is an dissolved company incorporated on 29 June 2004 and based in Worcester. The company was registered 21 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Liquidation
1 Year Ago on 07 Feb 2024
Liquidation Voluntary Members Return Of Final Meeting
1 Year Ago on 07 Nov 2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
2 Years Ago on 30 May 2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
3 Years Ago on 27 May 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 14 Apr 2021
Liquidation Voluntary Appointment Of Liquidator
4 Years Ago on 14 Apr 2021
Resolution
4 Years Ago on 14 Apr 2021
Liquidation Voluntary Declaration Of Solvency
4 Years Ago on 14 Apr 2021
Termination Director Company With Name Termination Date
4 Years Ago on 26 Mar 2021
Change Account Reference Date Company Previous Extended
4 Years Ago on 24 Nov 2020
Confirmation Statement With Updates
5 Years Ago on 13 Jul 2020
Accounts With Accounts Type Micro Entity
5 Years Ago on 30 Sep 2019
Confirmation Statement With No Updates
6 Years Ago on 01 Jul 2019
Accounts With Accounts Type Micro Entity
6 Years Ago on 30 Sep 2018
Confirmation Statement With No Updates
7 Years Ago on 13 Jul 2018
Accounts With Accounts Type Micro Entity
7 Years Ago on 29 Sep 2017
Notification Of A Person With Significant Control
8 Years Ago on 19 Jul 2017
Confirmation Statement With No Updates
8 Years Ago on 10 Jul 2017
Annual Return Company With Made Up Date Full List Shareholders
8 Years Ago on 02 Sep 2016
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 15 Jul 2016
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 02 Oct 2015
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 27 Jul 2015
Appoint Person Director Company With Name Date
10 Years Ago on 07 Apr 2015
Capital Allotment Shares
10 Years Ago on 07 Apr 2015
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 30 Sep 2014
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOLMES, Michelle | secretary | 29 Jun 2004 | |
| HOLMES, Simon Peter | director | Mar 1966 | 29 Jun 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Simon Peter Holmes | Mar 1966 | 29 Jun 2017 |
Related Companies
HOLMES, Michelle, HOLMES, Simon Peter are mutual persons.
HOLMES, Michelle, HOLMES, Simon Peter are mutual persons.
HOLMES, Michelle, HOLMES, Simon Peter are mutual persons.
HOLMES, Michelle, HOLMES, Simon Peter are mutual persons.
HOLMES, Michelle, HOLMES, Simon Peter are mutual persons.
HOLMES, Simon Peter are mutual persons.
HOLMES, Simon Peter are mutual persons.
HOLMES, Simon Peter are mutual persons.
HOLMES, Simon Peter are mutual persons.
HOLMES, Simon Peter are mutual persons.
CHEN, Wei Yun are mutual persons.
CHEN, Wei Yun are mutual persons.
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