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G4S WACKENHUT (UK) LIMITED

Learn more about G4S WACKENHUT (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SUTTON PARK HOUSE, 15 CARSHALTON ROAD, SUTTON, SURREY, SM1 4LD

G4S WACKENHUT (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 01105859
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.04.02
dissolution date: 2015.05.12
last member list: 2014.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 80100 - Private security activities

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2013.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2014.09.30
documents available: 1

Mortgages:

FORTIS BANK SA-NV
DEBENTURE - Outstanding on 2001.05.19

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.05.12
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.01.27
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.01.11
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15/12/14 STATEMENT OF CAPITAL GBP 6575882
Form type: SH01
Date: 2014.12.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.12.21
Form type: LATEST SOC
Document description: 21/12/14 STATEMENT OF CAPITAL;GBP 6575882
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.20
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
£2.95
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.01
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APPOINTMENT TERMINATED, DIRECTOR ANDREW FARQUHAR
Form type: TM01
Date: 2013.01.21
£2.95
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.12
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.27
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2012.03.29
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.03.28
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.28
£2.95
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ADOPT ARTICLES 02/11/2010
Form type: RES01
Date: 2010.12.09
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COMPANY NAME CHANGED WACKENHUT U.K. LIMITED, CERTIFICATE ISSUED ON 01/12/10
Form type: CERTNM
Date: 2010.12.01
Child documents:
Document type: ANNOTATION
Date: 2010.12.01
Form type: RES15
Document description: CHANGE OF NAME 02/11/2010
Document type: ANNOTATION
Date: 2010.12.01
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.14
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.09
£2.95
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DIRECTOR APPOINTED MR ANDREW JAMES FARQUHAR
Form type: AP01
Date: 2010.01.22
£2.95
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DIRECTOR APPOINTED MR DOUGLAS CHARLES HEWITSON
Form type: AP01
Date: 2009.11.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR VINCENT BRADBURY
Form type: TM01
Date: 2009.11.24
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS VAISHALI JAGDISH PATEL / 01/10/2009
Form type: CH03
Date: 2009.10.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GIOVANNI NICHOLAS GROSSO / 01/10/2009
Form type: CH01
Date: 2009.10.29
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.10.16
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.13
£2.95
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APPOINTMENT TERMINATED SECRETARY NATHAN RICHARDS
Form type: 288b
Date: 2008.11.07
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SECRETARY APPOINTED MRS VAISHALI JAGDISH PATEL
Form type: 288a
Date: 2008.11.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.11.06
£2.95
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.08
£2.95
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DIRECTOR APPOINTED VINCENT ALAN MICHAEL BRADBURY
Form type: 288a
Date: 2008.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.24
£2.95
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RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.09.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.18
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.08.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.12.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.08
£2.95
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.06.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.04.06
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.10.19
£2.95
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RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.28
£2.95
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REGISTERED OFFICE CHANGED ON 14/01/05 FROM:, 875 SIDCUP ROAD, NEW ELTHAM, LONDON, SE9 3PP
Form type: 287
Date: 2005.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.12.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.07
£2.95
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RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.11
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.25

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Company directors and board members:

VAISHALI JAGDISH PATEL (dissolve)
Secretary, SOLICITOR, 2008.10.28 - 2015.05.12
SUTTON PARK HOUSE 15 CARSHALTON ROAD , SUTTON
SM1 4LD, SURREY
GIOVANNI NICHOLAS GROSSO (dissolve)
Director, COMPANY DIRECTOR, 2004.09.01 - 2015.05.12
SUTTON PARK HOUSE 15 CARSHALTON ROAD , SUTTON
SM1 4LD, SURREY
DOUGLAS CHARLES HEWITSON (dissolve)
Director, 2009.11.24 - 2015.05.12
SUTTON PARK HOUSE 15 CARSHALTON ROAD , SUTTON
SM1 4LD, SURREY
MAWLAW SECRETARIES LIMITED (dissolve)
Secretary, 1992.07.31 - 2006.10.01
20 BLACK FRIARS LANE , LONDON
EC4V 6HD
NATHAN RICHARDS (dissolve)
Secretary, COMMERCIAL MANAGER, 2007.08.01 - 2008.10.28
26 KINGSWOOD DRIVE , SUTTON
SM2 5NB, SURREY
GEOFFREY BRIAN SMETHURST (dissolve)
Secretary, 1991.10.03 - 1992.07.31
7 BIRCHWOOD AVENUE SOUTHBOROUGH , TUNBRIDGE WELLS
TN4 0UD, KENT
DAVID ANTHONY VENUS (dissolve)
Secretary, 2006.10.01 - 2007.08.01
86 PARK ROAD , KINGSTON UPON THAMES
KT2 5JZ, SURREY
DAVID JAMES BEATON (dissolve)
Director, COMPANY DIRECTOR, 2004.09.01 - 2007.02.01
25 SAINT MARYS ROAD , LISS
GU33 7AH, HAMPSHIRE
HANS OLAF BENNETZEN (dissolve)
Director, COMPANY DIRECTOR, 2003.02.03 - 2005.08.15
AVENUE DES EGLANTINES NO 15 , 1410 WATERLOO
BELGIUM
ALAN BERNSTEIN (dissolve)
Director, CHIEF OPERATING OFCR, 2001.04.20 - 2003.02.03
4652 SW BRANCH TR , PALM CITY
MARTIN COUNTY FL
USA
PETER VERNON BLACK (dissolve)
Director, COMPANY DIRECTOR, 2003.02.03 - 2004.09.01
13 LECHLADE CLOSE , REDDITCH
B98 8RN, WORCESTERSHIRE
VINCENT ALAN MICHAEL BRADBURY (dissolve)
Director, COMPANY DIRECTOR, 2008.06.10 - 2009.11.24
MORVICH ARGYLL ROAD, KILCREGGAN , HELENSBURGH
G84 0JR, DUNBARTONSHIRE
GRAHAM MARK BUTLER (dissolve)
Director, COMPANY DIRECTOR, 2004.09.01 - 2005.06.30
17 WARREN BRIDGE OUNDLE , PETERBOROUGH
PE8 4DQ, NORTHAMPTONSHIRE
FERNANDO CARRIZOSA (dissolve)
Director, CO DIRECTOR, 1991.10.03 - 2001.12.28
10425 SW 114TH STREET MIAMI FLORIDA 33156 ,
FOREIGN
USA
MICHAEL ANTHONY DI GREGORIO (dissolve)
Director, SENIOR VICE PRESIDENT FINANCE, 1991.10.03 - 1993.04.30
8090 SW 143RD STREET MIAMI FLORIDA 33158 ,
FOREIGN
USA
ANDREW JAMES FARQUHAR (dissolve)
Director, ACCOUNTANT, 2010.01.04 - 2013.01.18
SUTTON PARK HOUSE 15 CARSHALTON ROAD , SUTTON
SM1 4LD, SURREY
GRAHAM GIBSON (dissolve)
Director, 2002.06.24 - 2003.09.09
1 ST ANTHONYS 30 CHRISTCHURCH ROAD , CHELTENHAM
GL50 2PL, GLOUCESTERSHIRE
EDWARD KUNCAR (dissolve)
Director, SENIOR VICE PRESIDENT, 1993.05.01 - 1999.11.30
6411 CELLINI STREET CORAL GABLES FLORIDA , U.S.A.
33146
WILLIAM JEFFREY MORROW (dissolve)
Director, SR VP WACKENHUT, 2001.04.20 - 2003.09.09
3142 SE FAIRWAY WEST , STUART
MARTIN FL
USA
BRIAN ANTHONY HEWSON PARRITT (dissolve)
Director, COMPANY DIRECTOR, 2000.07.01 - 2002.06.24
LITTLE CHILMINGTON GREAT CHART , ASHFORD
TN23 3DN, KENT
DIANA RONER (dissolve)
Director, MANAGEMENT, 1999.11.10 - 2002.06.24
5190 WOODRUFF LN , PALM BEACH GARDENS
FLORIDA 33418
USA
ANTHONY HOWARD SHARPE (dissolve)
Director, MANAGING DIRECTOR, 1991.10.03 - 2003.08.05
COOPERS FARM BREDGAR ROAD HOLLINGBOURNE , MAIDSTONE
ME17 1QN, KENT
PETER MILNE SMITH (dissolve)
Director, COMPANY DIRECTOR, 2004.11.24 - 2005.07.12
23 QUEENSGATE FAIRFORD LEYS , AYLESBURY
HP19 7WB, BUCKINGHAMSHIRE
RICHARD JAMES SOPER (dissolve)
Director, COMPANY DIRECTOR, 2004.09.01 - 2007.11.16
2 ST NICHOLAS CRESCENT COPMANTHORPE , YORK
YO23 3UZ, NORTH YORKSHIRE
GEORGE RUSSELL WACKENHUT (dissolve)
Director, CO CHAIRMAN, 1991.10.03 - 2002.06.24
1500 SAN REMO AVENUE CORAL GABLES FLORIDA ,
FOREIGN
USA
RICHARD RUSSELL WACKENHUT (dissolve)
Director, CO PRESIDENT, 1991.10.03 - 2002.06.24
6342 SW 109TH STREET MIAMI FLORIDA ,
FOREIGN
USA
WILLIAM QUENTIN WALKER (dissolve)
Director, CO DIRECTOR, 1991.10.03 - 1994.06.03
310 TONBRIDGE ROAD WATERINGBURY , MAIDSTONE
ME18 5PA, KENT

Companies near to G4S WACKENHUT (UK) ltd.

Information about the Private Limited Company G4S WACKENHUT (UK) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.24. Reload the data