WAVELEY FIRE AND SECURITY LIMITED - Check The Company

WAVELEY FIRE AND SECURITY

Phone: 08454 740 174

A⁺ rating

ABOUT WAVELEY FIRE AND SECURITY LIMITED

Waveley Fire and Security Ltd, in conjunction with the SSAIB Security Systems & Alarms Inspection Board monitor and inspect all of our installations ensuring that all installed systems meet the relevant British Standards and codes of practice. Once systems have been inspected by the SSAIB a certificate of conformance is issued.

WELCOME TO WAVELEY FIRE AND SECURITY

With over 60 years experience within the industry, Waveley Fire & Security is a well-established, independent security company operating throughout the UK.

We understand the need to protect your business, staff, assets and data; all of which are important in the running of your business. Our fast growing customer portfolio ranges from small corner shops to large blue chip companies, enabling us to develop bespoke systems personally tailored to suit your business or home whatever the size.

Waveley Security are a friendly group of people and if you have any queries just give us a call and we will be more than happy to help you.

KEY FINANCES

Year

2017

Assets

£331.36k ^{▲ £13.37k (4.21 %)}

Cash

£12.2k ^{▲ £12.2k (Infinity)}

Liabilities

£269k ^{▲ £0.46k (0.17 %)}

Net Worth

£62.36k ^{▲ £12.91k (26.10 %)}

Download Balance Sheet for 2013-2017

REGISTRATION INFO

Company name: WAVELEY FIRE AND SECURITY LIMITED
Company number: 05572851
Status: Active
Categroy: Private Limited Company
Date of Incorporation: 23 Sep 2005
Age - 19 years
Home Country: United Kingdom

CONTACTS

Website: waveley-security.co.uk
Phones: 08454 740 174
02920 394 440
02920 394 445
Registered Address: UNIT 13 STADIUM CLOSE,
PENARTH ROAD,
CARDIFF,
CF11 8TS

ECONOMIC ACTIVITIES

80100: Private security activities
82990: Other business support service activities n.e.c.

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LAST EVENTS

28 Jul 2016: Total exemption small company accounts made up to 31 March 2016
18 Jul 2016: Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 100
10 Dec 2015: Total exemption small company accounts made up to 31 March 2015

CHARGES

8 June 2009
Status: Satisfied on 10 October 2013
Delivered: 16 June 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

See Also

WAVELENGTH MARKETING LIMITED WAVELENGTH RECRUITMENT LTD WAVENEY ACCOUNTANTS LIMITED WAVENEY ENERGY LTD WAVENEY GLASS COMPANY LIMITED WAVENEY PUMPS LIMITED

Last update 2018

WAVELEY FIRE AND SECURITY LIMITED DIRECTORS

John Stephen Miller

Acting

Appointed: 08 April 2014
Occupation: Managing Director
Role: Director
Age: 63
Nationality: British
Address: Unit 13 Stadium Close, Penarth Road, Cardiff, CF11 8TS
Country Of Residence: United Kingdom
Name: MILLER, John Stephen

Alexander Dimic

Resigned

Appointed: 23 September 2005
Resigned: 24 November 2006
Role: Secretary
Address: 132 Altolusso, Bute Terrace, Cardiff, South Glamorgan, CF10 2FG
Name: DIMIC, Alexander

Phillip Leslie Green

Resigned

Appointed: 02 January 2008
Resigned: 19 June 2009
Role: Secretary
Address: 15 Boverton Brook, Boverton, Llantwit Major, Vale Of Glamorgan, CF61 1YG
Name: GREEN, Phillip Leslie

Michelle Rachel Vincent

Resigned

Appointed: 07 March 2007
Resigned: 31 October 2007
Role: Secretary
Address: 44 Constance Street, Newport, Gwent, NP19 7DD
Name: VINCENT, Michelle Rachel

Yvonne Elizabeth Whitlock

Resigned

Appointed: 19 June 2009
Resigned: 09 April 2014
Role: Secretary
Address: 2 Fescue Place, St Fagans, Cardiff, South Glamorgan, United Kingdom, CF5 4RY
Name: WHITLOCK, Yvonne Elizabeth

7SIDE SECRETARIAL LIMITED

Resigned

Appointed: 23 September 2005
Resigned: 23 September 2005
Role: Nominee Secretary
Address: 1st Floor, 14-18 City Road, Cardiff, CF24 3DL
Name: 7SIDE SECRETARIAL LIMITED

Alexander Dimic

Resigned

Appointed: 23 September 2005
Resigned: 24 November 2006
Occupation: Co Director
Role: Director
Age: 54
Nationality: British
Address: 132 Altolusso, Bute Terrace, Cardiff, South Glamorgan, CF10 2FG
Name: DIMIC, Alexander

Phillip Leslie Green

Resigned

Appointed: 24 November 2011
Resigned: 30 May 2014
Occupation: Operations Director
Role: Director
Age: 72
Nationality: British
Address: 15 Boverton Brook, Boverton, Llantwit Major, Wales, CF61 1YG
Country Of Residence: Wales
Name: GREEN, Phillip Leslie

John Stephen Miller

Resigned

Appointed: 23 September 2011
Resigned: 24 June 2013
Occupation: Managing Director
Role: Director
Age: 63
Nationality: British
Address: Unit 13 Stadium Close, Penarth Road, Cardiff, CF11 8TS
Country Of Residence: United Kingdom
Name: MILLER, John Stephen

John Stephen Miller

Resigned

Appointed: 23 September 2005
Resigned: 04 November 2009
Occupation: Co Director
Role: Director
Age: 63
Nationality: British
Address: 44 Denison Way, St Fagans, Cardiff, South Glamorgan, CF5 4SG
Country Of Residence: United Kingdom
Name: MILLER, John Stephen

Charlotte Benita Whitlock

Resigned

Appointed: 25 April 2013
Resigned: 09 April 2014
Occupation: Office Manager
Role: Director
Age: 34
Nationality: British
Address: 3 Penmark Road, Ely, Cardiff, Wales, CF5 4RL
Country Of Residence: United Kingdom
Name: WHITLOCK, Charlotte Benita

Yvonne Elizabeth Whitlock

Resigned

Appointed: 04 November 2009
Resigned: 09 April 2014
Occupation: Book-Keeper
Role: Director
Age: 66
Nationality: Welsh
Address: Unit 13 Stadium Close, Penarth Road, Cardiff, CF11 8TS
Country Of Residence: Wales
Name: WHITLOCK, Yvonne Elizabeth

7SIDE NOMINEES LIMITED

Resigned

Appointed: 23 September 2005
Resigned: 23 September 2005
Role: Director
Address: 14-18 City Road, Cardiff, South Glamorgan, CF24 3DL
Name: 7SIDE NOMINEES LIMITED

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Excellent according to the company’s financial health.