WARING & GILLOW (GROUP UK) LIMITED
Company is dissolved
General Information
NAME
WARING & GILLOW (GROUP UK) LIMITED
COMPANY NUMBER
05855724
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
23/06/2006
(18 years and 6 months old)
WEBSITE
HARRISONSECURITY.CO.UK
CONFIRMATION STATEMENT MADE UP TO
21/06/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LINCOLNSHIRE
LN4 3QT
64A High Street
Martin
Lincoln
Lincolnshire
LN4 3QT
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 |
|---|---|---|
| HARRISON SECURITY HOLDINGS 1 LIMITED | Non-Trading | View Report |
| WARING & GILLOW (GROUP UK) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/01/2025 | New Board Member Ruth Emma Pestell (908435184) Appointed |
| 03/01/2025 | New Board Member HARRISON SECURITY HOLDINGS LTD (916246827) Appointed |
| 01/01/2025 | New Board Member HARRISON SECURITY HOLDINGS LTD (916246827) Appointed |
Credit Risk Overview
Want to learn more about WARING & GILLOW (GROUP UK) 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 WARING & GILLOW (GROUP UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARING & GILLOW (GROUP UK) 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 |
|---|---|---|---|---|
|
Born in Apr 1969 |
Resigned | Director&Secretary |
Current: 33 Past: 98 |
View Report |
|
HARRISON SECURITY HOLDINGS LTD Born in N/A |
Resigned | Director |
Current: 4 Past: 34 |
View Report |
|
Born in Jan 1981 |
Resigned | Director |
Current: 17 Past: 51 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HARRISON SECURITY HOLDINGS 1 LIMITED | Non-Trading | View Report |
| HARRISONS (LINCS) LIMITED | Company is dissolved | View Report |
| MAPLE, WARING & GILLOW LTD | Company is dissolved | View Report |
| WARING & GILLOW (GROUP UK) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/01/2025 | New Board Member Ruth Emma Pestell (908435184) Appointed |
| 03/01/2025 | New Board Member HARRISON SECURITY HOLDINGS LTD (916246827) Appointed |
| 01/01/2025 | New Board Member HARRISON SECURITY HOLDINGS LTD (916246827) Appointed |
| 30/12/2024 | New Board Member Ruth Emma Pestell (908435184) Appointed |
| 30/12/2024 | New Board Member HARRISON SECURITY HOLDINGS LTD (916246827) Appointed |
| 19/12/2024 | New Board Member Ruth Emma Pestell (908435184) Appointed |
| 31/03/2024 | New Accounts filed |
| 25/09/2023 | New Confirmation Statement filed |
| 20/04/2023 | New Accounts filed |
| 11/09/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Accounts filed |
| 28/11/2020 | New Confirmation Statement filed |
| 27/11/2020 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 03/07/2020 | New Board Member HARRISON SECURITY HOLDINGS LTD (916246827) Appointed |
| 03/07/2020 | HARRISON SECURITY HOLDINGS LTD (916246854) has left the board |
| 08/04/2020 | New Accounts filed |
| 17/09/2019 | New Confirmation Statement filed |
| 28/03/2019 | New Accounts filed |
| 15/09/2018 | New Confirmation Statement filed |
| 05/04/2018 | New Accounts filed |
| 17/08/2017 | New Annual Return filed |
| 27/03/2017 | New Accounts filed |
| 08/11/2016 | New Annual Return filed |
| 21/07/2016 | New Accounts filed |
| 09/10/2015 | New Annual Return filed |
| 27/02/2015 | New Accounts filed |
| 25/02/2015 | New Annual Return filed |
| 12/03/2014 | New Accounts filed |
| 18/07/2013 | New Annual Return filed |
| 21/03/2013 | New Accounts filed |
| 20/03/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
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