About

Registered Number: 02062841
Date of Incorporation: 09/10/1986 (33 years and 3 months ago)
Company Status: Active
Registered Address: 12 Bridgford Road, West Bridgford, Nottingham, NG2 6AB

 

Having been setup in 1986, W.E.C. Alarms Ltd have registered office in Nottingham, it's status at Companies House is "Active". The organisation has 7 directors listed as Beal, Kellie Louise, Eyley, Christopher, Beal, Helen, Beal, Stephen John, Beal, John Anthony, Beal, Stephen John, Whitt, Graham Fredrick.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEAL, Kellie Louise 28 April 2003 - 1
EYLEY, Christopher 03 April 2000 - 1
BEAL, John Anthony N/A 01 January 1997 1
BEAL, Stephen John 01 January 1997 01 September 2001 1
WHITT, Graham Fredrick 01 January 1997 14 December 2001 1
Secretary Name Appointed Resigned Total Appointments
BEAL, Helen 14 February 1996 01 January 1997 1
BEAL, Stephen John 21 December 2001 31 December 2001 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Stephen John Beal/
1969-03
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
Mrs Kellie Louise Beal/
1971-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 02 October 2019
AA - Annual Accounts 07 January 2019
PSC04 - N/A 31 October 2018
PSC04 - N/A 31 October 2018
CH01 - Change of particulars for director 31 October 2018
CH01 - Change of particulars for director 31 October 2018
CS01 - N/A 31 October 2018
CS01 - N/A 02 November 2017
AA - Annual Accounts 25 July 2017
AA - Annual Accounts 29 November 2016
CS01 - N/A 12 October 2016
AR01 - Annual Return 15 October 2015
AA - Annual Accounts 07 October 2015
AA - Annual Accounts 19 November 2014
AR01 - Annual Return 09 October 2014
AA - Annual Accounts 17 January 2014
AR01 - Annual Return 18 October 2013
AR01 - Annual Return 09 October 2012
CH01 - Change of particulars for director 09 October 2012
CH01 - Change of particulars for director 09 October 2012
CH03 - Change of particulars for secretary 09 October 2012
AA - Annual Accounts 13 July 2012
AR01 - Annual Return 07 October 2011
CH01 - Change of particulars for director 07 October 2011
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 20 October 2010
AA - Annual Accounts 18 August 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 23 March 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 23 March 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 23 March 2010
AR01 - Annual Return 12 October 2009
CH01 - Change of particulars for director 12 October 2009
CH01 - Change of particulars for director 12 October 2009
CH01 - Change of particulars for director 12 October 2009
AA - Annual Accounts 08 September 2009
363a - Annual Return 14 October 2008
AA - Annual Accounts 07 August 2008
363a - Annual Return 12 December 2007
AA - Annual Accounts 23 July 2007
AA - Annual Accounts 22 November 2006
363a - Annual Return 10 October 2006
AA - Annual Accounts 19 January 2006
363a - Annual Return 17 October 2005
AA - Annual Accounts 28 January 2005
363s - Annual Return 30 November 2004
395 - Particulars of a mortgage or charge 19 November 2004
395 - Particulars of a mortgage or charge 07 October 2004
395 - Particulars of a mortgage or charge 06 February 2004
363s - Annual Return 21 October 2003
AA - Annual Accounts 24 September 2003
288a - Notice of appointment of directors or secretaries 03 May 2003
363s - Annual Return 16 December 2002
288b - Notice of resignation of directors or secretaries 16 December 2002
288a - Notice of appointment of directors or secretaries 21 November 2002
AA - Annual Accounts 22 July 2002
288a - Notice of appointment of directors or secretaries 17 July 2002
288a - Notice of appointment of directors or secretaries 09 January 2002
288b - Notice of resignation of directors or secretaries 09 January 2002
363s - Annual Return 05 October 2001
288b - Notice of resignation of directors or secretaries 05 October 2001
AA - Annual Accounts 07 September 2001
363s - Annual Return 15 November 2000
AA - Annual Accounts 06 November 2000
288a - Notice of appointment of directors or secretaries 28 July 2000
395 - Particulars of a mortgage or charge 19 January 2000
395 - Particulars of a mortgage or charge 19 January 2000
363s - Annual Return 06 October 1999
AA - Annual Accounts 28 September 1999
AA - Annual Accounts 13 November 1998
363s - Annual Return 25 September 1998
363s - Annual Return 07 October 1997
AA - Annual Accounts 27 August 1997
288b - Notice of resignation of directors or secretaries 20 January 1997
288b - Notice of resignation of directors or secretaries 20 January 1997
288a - Notice of appointment of directors or secretaries 20 January 1997
288a - Notice of appointment of directors or secretaries 20 January 1997
AA - Annual Accounts 14 January 1997
363s - Annual Return 01 October 1996
AA - Annual Accounts 29 February 1996
288 - N/A 29 February 1996
363s - Annual Return 28 September 1995
AA - Annual Accounts 29 January 1995
363s - Annual Return 19 October 1994
AA - Annual Accounts 23 February 1994
363s - Annual Return 22 September 1993
288 - N/A 20 August 1993
395 - Particulars of a mortgage or charge 16 April 1993
AA - Annual Accounts 18 February 1993
363s - Annual Return 30 September 1992
AA - Annual Accounts 04 March 1992
363b - Annual Return 04 November 1991
AA - Annual Accounts 22 January 1991
363a - Annual Return 22 January 1991
AA - Annual Accounts 07 September 1990
288 - N/A 23 April 1990
363 - Annual Return 23 March 1990
AA - Annual Accounts 14 March 1989
363 - Annual Return 02 March 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 18 April 1988
363 - Annual Return 25 November 1987
288 - N/A 13 May 1987
CERTNM - Change of name certificate 31 March 1987
288 - N/A 24 February 1987
287 - Change in situation or address of Registered Office 23 February 1987
CERTINC - N/A 09 October 1986

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 15 November 2004 Outstanding

N/A

Debenture 04 October 2004 Outstanding

N/A

Legal charge 30 January 2004 Fully Satisfied

N/A

Legal mortgage 14 January 2000 Fully Satisfied

N/A

Legal mortgage 14 January 2000 Fully Satisfied

N/A

Mortgage debenture 08 April 1993 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.