ON CALL GROUP RESOURCES LTD
Active - Accounts Filed
General Information
NAME
ON CALL GROUP RESOURCES LTD
COMPANY NUMBER
06995997
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80200 -
Security systems service activities
INCORPORATION DATE
20/08/2009
(15 years and 3 months old)
WEBSITE
www.smarthomeprotection.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/05/2024
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
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PREVIOUS NAMES
20/08/2009
17/06/2021
SMART HOME PROTECTION LTD
WOLVERHAMPTON
WV10 9QB
Telephone: 08081084748
TPS: No
Unit 28
Fallings Park Industrial Estate
Park Lane
WOLVERHAMPTON
WV10 9QB
Telephone: 1084748
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 |
|---|---|---|
| ONCALL GROUP SECURITY LTD | Active - Accounts Filed | View Report |
| ON CALL GROUP RESOURCES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | New Accounts filed |
| 21/05/2024 | New Confirmation Statement filed |
| 05/04/2024 | Debra Elizabeth Vry (906585058) has left the board |
Credit Risk Overview
Want to learn more about ON CALL GROUP RESOURCES LTD?
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 ON CALL GROUP RESOURCES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ON CALL GROUP RESOURCES LTD?
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 |
|---|---|---|---|---|
|
01/07/2021 - Present (3 years and 4 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 17 Past: 8 |
View Report |
|
01/07/2021 - Present (3 years and 4 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 18 Past: 15 |
View Report |
|
07/04/2022 - Present (2 years and 7 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 16 Past: 4 |
View Report |
|
20/08/2009 - Present (15 years and 3 months) Born in Apr 1979 |
Resigned | Director |
Current: 4 Past: 12 |
View Report |
|
20/08/2009 - 21/11/2019 (10 years and 3 months) Born in Nov 1975 |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ONCALL GROUP SECURITY LTD | Active - Accounts Filed | View Report |
| ON CALL GROUP RESOURCES LTD | Active - Accounts Filed | View Report |
| ON CALL TECHNICAL SUPPORT LIMITED | Active - Accounts Filed | View Report |
| PROTECT AND SERVE HOME SECURITY LIMITED | Active - Accounts Filed | View Report |
| WICKHAM SECURITY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | New Accounts filed |
| 21/05/2024 | New Confirmation Statement filed |
| 05/04/2024 | Debra Elizabeth Vry (906585058) has left the board |
| 06/06/2023 | New Accounts filed |
| 30/05/2023 | New Confirmation Statement filed |
| 19/06/2022 | New Confirmation Statement filed |
| 01/06/2022 | New Accounts filed |
| 12/04/2022 | New Board Member Mark Colin Bennett (928397732) Appointed |
| 17/02/2022 | New Accounts filed |
| 21/05/2021 | New Confirmation Statement filed |
| 17/10/2020 | New Accounts filed |
| 28/06/2020 | New Confirmation Statement filed |
| 07/01/2020 | Clare Black (911864309) has left the board |
| 07/01/2020 | New Board Member Debra Elizabeth Vry (906585058) Appointed |
| 07/01/2020 | Change in Reg. Office |
| 29/06/2019 | New Confirmation Statement filed |
| 25/06/2019 | New Confirmation Statement filed |
| 05/06/2019 | New Accounts filed |
| 05/09/2018 | New Confirmation Statement filed |
| 02/06/2018 | New Accounts filed |
| 07/09/2017 | New Confirmation Statement filed |
| 31/05/2017 | New Accounts filed |
| 07/09/2016 | New Confirmation Statement filed |
| 27/05/2016 | New Accounts filed |
| 05/09/2015 | New Confirmation Statement filed |
| 25/05/2015 | New Accounts filed |
| 10/09/2014 | New Confirmation Statement filed |
| 11/06/2014 | Change in Reg. Office |
| 02/06/2014 | New Accounts filed |
| 04/09/2013 | New Confirmation Statement filed |
| 11/04/2013 | Change in Reg. Office |
| 16/03/2013 | New Accounts filed |
| 18/09/2012 | Change in Reg. Office |
| 17/09/2012 | New Confirmation Statement filed |
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