G4S WACKENHUT (UK) LIMITED
Company is dissolved
General Information
NAME
G4S WACKENHUT (UK) LIMITED
COMPANY NUMBER
01105859
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80100 -
Private security activities
INCORPORATION DATE
02/04/1973
(51 years and 8 months old)
WEBSITE
WACKENHUTCORP.COM
CONFIRMATION STATEMENT MADE UP TO
30/09/2014
ACCOUNTS MADE UP TO
31/12/2013
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PREVIOUS NAMES
02/04/1973
01/12/2010
WACKENHUT U.K. LIMITED
SURREY
SM1 4LD
Sutton Park House
15 Carshalton Road
Sutton
Surrey
SM1 4LD
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Board Member Giovanni Nicholas Grosso (908510405) Appointed |
| 13/08/2024 | New Board Member Douglas Charles Hewitson (910697854) Appointed |
| 04/07/2023 | New Board Member Giovanni Nicholas Grosso (908510405) Appointed |
Credit Risk Overview
Want to learn more about G4S WACKENHUT (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 G4S WACKENHUT (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about G4S WACKENHUT (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 |
|---|---|---|---|---|
|
03/10/1991 - 24/06/2002 (10 years and 8 months) Born in Sep 1919 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
03/10/1991 - 05/08/2003 (11 years and 10 months) Born in Apr 1944 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
03/10/1991 - 28/12/2001 (10 years and 2 months) Born in Sep 1943 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Jan 1931 |
Resigned | Secretary |
Current: 0 Past: 204 |
View Report |
|
03/10/1991 - 24/06/2002 (10 years and 8 months) Born in Nov 1947 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Board Member Giovanni Nicholas Grosso (908510405) Appointed |
| 13/08/2024 | New Board Member Douglas Charles Hewitson (910697854) Appointed |
| 04/07/2023 | New Board Member Giovanni Nicholas Grosso (908510405) Appointed |
| 15/06/2023 | New Company Secretary Vaishali Jagdish Patel (913228158) Appointed |
| 29/10/2014 | New Confirmation Statement filed |
| 26/03/2014 | New Accounts filed |
| 11/10/2013 | New Accounts filed |
| 05/10/2013 | New Confirmation Statement filed |
| 23/01/2013 | Andrew James Farquhar (914838342) has left the board |
| 17/10/2012 | New Confirmation Statement filed |
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