About

Registered Number: 02252164
Date of Incorporation: 05/05/1988 (35 years and 11 months ago)
Company Status: Active
Registered Address: 170 High Street Gorleston, Great Yarmouth, Norfolk, NR31 6RG,

 

Founded in 1988, Waveney Security Ltd are based in Great Yarmouth, Norfolk, it's status is listed as "Active". The companies directors are listed as Blyde, Margaret Ruth, Scorey, Alan John at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLYDE, Margaret Ruth 03 March 2004 12 August 2005 1
SCOREY, Alan John N/A 03 March 2004 1

Filing History

Document Type Date
AA - Annual Accounts 27 December 2019
CS01 - N/A 21 October 2019
AA - Annual Accounts 31 December 2018
PSC05 - N/A 25 October 2018
AD01 - Change of registered office address 25 October 2018
CS01 - N/A 25 October 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 30 October 2017
AA - Annual Accounts 21 December 2016
CS01 - N/A 01 November 2016
AR01 - Annual Return 14 December 2015
AA - Annual Accounts 24 August 2015
TM01 - Termination of appointment of director 21 April 2015
AA - Annual Accounts 15 January 2015
AR01 - Annual Return 12 November 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 24 October 2013
AA - Annual Accounts 08 January 2013
AR01 - Annual Return 23 October 2012
AAMD - Amended Accounts 22 May 2012
AA - Annual Accounts 05 January 2012
AR01 - Annual Return 11 November 2011
AA - Annual Accounts 11 January 2011
AR01 - Annual Return 16 November 2010
AA - Annual Accounts 02 February 2010
AR01 - Annual Return 05 November 2009
CH01 - Change of particulars for director 05 November 2009
CH01 - Change of particulars for director 05 November 2009
AA - Annual Accounts 02 February 2009
363a - Annual Return 10 November 2008
AA - Annual Accounts 04 February 2008
288c - Notice of change of directors or secretaries or in their particulars 17 January 2008
363a - Annual Return 06 November 2007
AA - Annual Accounts 06 February 2007
363a - Annual Return 14 November 2006
AA - Annual Accounts 05 February 2006
363a - Annual Return 28 October 2005
288a - Notice of appointment of directors or secretaries 12 September 2005
288b - Notice of resignation of directors or secretaries 31 August 2005
AA - Annual Accounts 12 January 2005
363s - Annual Return 30 November 2004
AA - Annual Accounts 17 June 2004
288a - Notice of appointment of directors or secretaries 08 April 2004
288b - Notice of resignation of directors or secretaries 10 March 2004
363s - Annual Return 28 October 2003
287 - Change in situation or address of Registered Office 23 July 2003
288c - Notice of change of directors or secretaries or in their particulars 07 July 2003
AA - Annual Accounts 06 June 2003
363s - Annual Return 01 November 2002
AA - Annual Accounts 04 February 2002
363s - Annual Return 08 January 2002
AA - Annual Accounts 14 February 2001
363s - Annual Return 20 October 2000
AA - Annual Accounts 28 January 2000
363s - Annual Return 25 January 2000
RESOLUTIONS - N/A 22 April 1999
RESOLUTIONS - N/A 22 April 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 April 1999
123 - Notice of increase in nominal capital 22 April 1999
363s - Annual Return 04 March 1999
AA - Annual Accounts 08 December 1998
AA - Annual Accounts 13 January 1998
363s - Annual Return 26 November 1997
395 - Particulars of a mortgage or charge 01 May 1997
AA - Annual Accounts 04 March 1997
287 - Change in situation or address of Registered Office 17 January 1997
363s - Annual Return 08 November 1996
AA - Annual Accounts 19 March 1996
363s - Annual Return 14 November 1995
287 - Change in situation or address of Registered Office 06 July 1995
288 - N/A 22 June 1995
363s - Annual Return 01 November 1994
AA - Annual Accounts 29 September 1994
363s - Annual Return 09 March 1994
288 - N/A 09 March 1994
AA - Annual Accounts 10 February 1994
288 - N/A 25 November 1992
AA - Annual Accounts 16 November 1992
363s - Annual Return 09 November 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 September 1992
AA - Annual Accounts 25 June 1992
363b - Annual Return 16 December 1991
288 - N/A 01 November 1991
287 - Change in situation or address of Registered Office 15 June 1991
363a - Annual Return 13 March 1991
AA - Annual Accounts 27 September 1990
AA - Annual Accounts 16 May 1990
363 - Annual Return 20 March 1990
288 - N/A 17 July 1989
288 - N/A 07 June 1989
288 - N/A 13 June 1988
NEWINC - New incorporation documents 05 May 1988

Mortgages & Charges

Description Date Status Charge by
Debenture 28 April 1997 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.