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Wansdyke Security Limited

04087743

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2ND FLOOR, LONDON, W1G 9DQ
Incorporated 11/10/2000

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

99999
Dormant company

Officers

Mr Christopher Fussell

secretary · Since 20/03/2023

Mr Charles Antony Lawrence Skinner

director · Since 05/09/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 50 other boards

Mr Daniel John Baker

director · Since 13/11/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 49 other boards

Persons with Significant Control

Restore Plc

75–100% shares
75–100% votes
Appoint directors
significant-influence-or-control-as-firm

8 Beam Reach, Coldharbour Lane, Rainham, RM13 9YB

Reg: 05169780 · The Register Of Companies In England And Wales · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

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BARCLAYS BANK PLC

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BARCLAYS BANK PLC

Created 28/06/2011Registered 30/06/2011Satisfied 15/07/2015
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BARCLAYS BANK PLC

Created 28/06/2011Registered 30/06/2011Satisfied 06/09/2017
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satisfied

LLOYDS TSB BANK PLC

Created 31/01/2011Registered 11/02/2011Satisfied 02/07/2011
charge
satisfied

LLOYDS TSB BANK PLC

Created 12/11/2010Registered 13/11/2010Satisfied 02/07/2011
charge
satisfied

LLOYDS TSB BANK PLC

Created 29/07/2009Registered 05/08/2009Satisfied 02/07/2011
charge
satisfied

LLOYDS TSB BANK PLC

Created 29/07/2009Registered 05/08/2009Satisfied 02/07/2011
charge
satisfied

LLOYDS TSB BANK PLC

Created 29/07/2009Registered 05/08/2009Satisfied 02/07/2011
charge
satisfied

LLOYDS TSB BANK PLC

Created 29/07/2009Registered 05/08/2009Satisfied 02/07/2011
charge
satisfied

LLOYDS TSB BANK PLC

Created 29/07/2009Registered 05/08/2009Satisfied 02/07/2011
charge
satisfied

LLOYDS TSB BANK PLC

Created 29/07/2009Registered 05/08/2009Satisfied 02/07/2011
charge
satisfied

ALLIED IRISH BANKS P.L.C AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE SECURITY TRUSTEE) · ALLIED IRISH BANKS P.L.C AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE SECURITY TRUSTEE)

Created 10/02/2006Registered 15/02/2006Satisfied 07/10/2009
charge
satisfied

JENNIFER ASHFORD

Created 07/03/2001Registered 22/03/2001Satisfied 17/02/2006
charge
satisfied

THE TRUSTEE OF THE HEATHFIELD SETTLEMENT

Created 07/03/2001Registered 22/03/2001Satisfied 17/02/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/03/2001Registered 22/03/2001Satisfied 17/02/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/03/2001Registered 22/03/2001Satisfied 17/02/2006
charge
satisfied

JENNIFER JANE HENDERSON

Created 07/03/2001Registered 22/03/2001Satisfied 17/02/2006
charge
satisfied

ALMA WILKINSON

Created 07/03/2001Registered 22/03/2001Satisfied 17/02/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/03/2001Registered 22/03/2001Satisfied 17/02/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/03/2001Registered 20/03/2001Satisfied 17/02/2006