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W.R Security Services Ltd

W.R Security Services Ltd is an active company incorporated on 23 March 2024 with the registered office located in London, Greater London. W.R Security Services Ltd was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15586504
Private limited company
Age
1 year 7 months
Incorporated 23 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 March 2025 (7 months ago)
Next confirmation dated 22 March 2026
Due by 5 April 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 23 December 2025 (1 month remaining)
Address
128 City Road
London
EC1V 2NX
England
Address changed on 25 Sep 2025 (1 month ago)
Previous address was , 61 Bridge Street, Kington, Herefordshire, HR5 3DJ, United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Director • Director • British • Lives in England • Born in Jan 1986
PSC • Director • British • Lives in England • Born in Jun 1993
PSC • Director • British • Lives in England • Born in Sep 1979
Director • Ceo • British • Lives in UK • Born in Aug 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Timeless Escapes Ltd
Gary James Walsh is a mutual person.
Active
Total SS Holdings Ltd
Gary James Walsh is a mutual person.
Active
Financials
W.R Security Services Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
1 Month Ago on 25 Sep 2025
Gary James Walsh Resigned
3 Months Ago on 13 Aug 2025
Gary James Walsh (PSC) Resigned
3 Months Ago on 13 Aug 2025
Ann Willington (PSC) Appointed
3 Months Ago on 13 Aug 2025
Jake Swell (PSC) Appointed
3 Months Ago on 13 Aug 2025
Mr Jake Swell Appointed
3 Months Ago on 13 Aug 2025
Mrs Ann Willington Appointed
3 Months Ago on 13 Aug 2025
Thomas Jeffery Willington Resigned
5 Months Ago on 3 Jun 2025
Thomas Jeffery Willington (PSC) Resigned
6 Months Ago on 8 May 2025
Mr Thomas Willington Appointed
11 Months Ago on 11 Dec 2024
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Documents
Cessation of Gary James Walsh as a person with significant control on 13 August 2025
Submitted on 25 Sep 2025
Registered office address changed from , 61 Bridge Street, Kington, Herefordshire, HR5 3DJ, United Kingdom to 128 City Road London EC1V 2NX on 25 September 2025
Submitted on 25 Sep 2025
Termination of appointment of Gary James Walsh as a director on 13 August 2025
Submitted on 25 Sep 2025
Notification of Jake Swell as a person with significant control on 13 August 2025
Submitted on 25 Sep 2025
Notification of Ann Willington as a person with significant control on 13 August 2025
Submitted on 25 Sep 2025
Appointment of Mr Thomas Willington as a director on 11 December 2024
Submitted on 22 Aug 2025
Appointment of Mrs Ann Willington as a director on 13 August 2025
Submitted on 22 Aug 2025
Appointment of Mr Jake Swell as a director on 13 August 2025
Submitted on 22 Aug 2025
Termination of appointment of Thomas Jeffery Willington as a director on 3 June 2025
Submitted on 5 Jun 2025
Notification of Gary Walsh as a person with significant control on 8 May 2025
Submitted on 8 May 2025
Repayment History
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