WINLOCK SECURITY LIMITED
Active - Accounts Filed
General Information
NAME
WINLOCK SECURITY LIMITED
COMPANY NUMBER
02204121
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25990 -
Manufacture of other fabricated metal products n.e.c.
INCORPORATION DATE
09/12/1987
(36 years and 11 months old)
WEBSITE
www.winlock.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
09/12/1987
23/03/1988
GRANTWISE LIMITED
WARWICKSHIRE
CV32 6HZ
Telephone: 01952602250
TPS: No
8 Loveday Drive
Leamington Spa
Warwickshire
CV32 6HZ
Unit B
Hortonwood 31
Telford
Shropshire
TF1 7GS
Telephone: 602250
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EASYFIT HARDWARE LIMITED | Active - Accounts Filed | View Report |
| WINLOCK SECURITY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 17/09/2024 | New Accounts filed |
| 10/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WINLOCK SECURITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WINLOCK SECURITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WINLOCK SECURITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/08/2013 - Present (11 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/08/2013 - Present (11 years and 3 months) Born in Mar 1946 (age: 78) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/08/2013 - Present (11 years and 3 months) Born in Feb 1958 (age: 66) |
Active | Director |
Current: 4 Past: 24 |
View Report |
|
24/01/2022 - Present (2 years and 9 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/01/2022 - Present (2 years and 9 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EASYFIT HARDWARE LIMITED | Active - Accounts Filed | View Report |
| MIDLAND PUMP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MIDLAND PUMP MANUFACTURING COMPANY LIMITED | Active - Accounts Filed | View Report |
| WINLOCK SECURITY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 17/09/2024 | New Accounts filed |
| 10/11/2023 | New Confirmation Statement filed |
| 21/06/2023 | New Accounts filed |
| 09/12/2022 | New Confirmation Statement filed |
| 23/06/2022 | New Accounts filed |
| 23/06/2022 | New Confirmation Statement filed |
| 04/02/2022 | New Board Member David Clark (929209366) Appointed |
| 04/02/2022 | New Board Member Nathan Hutchon (929209389) Appointed |
| 06/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 17/11/2020 | New Confirmation Statement filed |
| 12/11/2019 | New Confirmation Statement filed |
| 24/09/2019 | New Accounts filed |
| 12/11/2018 | New Confirmation Statement filed |
| 08/09/2018 | New Accounts filed |
| 14/11/2017 | New Confirmation Statement filed |
| 25/08/2017 | New Accounts filed |
| 12/11/2016 | New Confirmation Statement filed |
| 01/11/2016 | New Accounts filed |
| 05/12/2015 | New Confirmation Statement filed |
| 11/07/2015 | New Accounts filed |
| 23/11/2014 | New Confirmation Statement filed |
| 30/06/2014 | New Accounts filed |
| 03/06/2014 | New Confirmation Statement filed |
| 07/10/2013 | New Accounts filed |
| 20/08/2013 | Michael Ludvig Davidsen (918046952) has left the board |
| 20/08/2013 | New Board Member Michael Ludvig Davidsen (916283394) Appointed |
| 13/08/2013 | Hugh Philip Trevor Jones (907731677) has left the board |
| 13/08/2013 | Change in Reg. Office |
| 13/08/2013 | New Board Member Alan Thomas Parker (900284731) Appointed |
| 13/08/2013 | New Company Secretary Marisa Parker (918046893) Appointed |
| 13/08/2013 | Philip George Walker (908477981) has left the board |
| 13/08/2013 | Giles Stewart Birt (904152742) has left the board |
| 13/08/2013 | Julie Anne Harris (916403049) has left the board |
| 13/08/2013 | New Board Member Michael Ludvig Davidsen (918046952) Appointed |
| 28/03/2013 | Change in Reg. Office |
| 15/01/2013 | Daniel Ceron (904153024) has left the board |
| 04/10/2012 | New Confirmation Statement filed |
| 13/09/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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