OpenRegistry

WINN'S SECURITY SERVICES LIMITED

Active
02378158·incorporated 1989-05-02

WINN'S SECURITY SERVICES LIMITED is an active UK private limited company, incorporated on 2 May 1989 at Companies House (number 02378158; OpenRegistry canonical ID GB-02378158-winn-s-security-services-limited). Sophymarine's OpenRegistry classifies it under SIC 80100 (Private security activities), one of 13,206 active UK entities in that code and one of 7,540 active companies registered in Southend On Sea, Essex (postcode SS2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1989-05-02
Registered Address
CUMBERLAND HOUSE, 24-28 BAXTER AVENUE, SOUTHEND ON SEA, ESSEX, SS2 6HZ
SIC
80100 — Private security activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-10. Next confirmation statement due 2026-05-24.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

WINN'S SECURITY SERVICES LIMITED has 2 persons with significant control on file:

  • Mr Robert Stillwell born 1959 resident in United Kingdom, British national. Notified 2016-04-06.
    • Has the right to appoint and remove directors
  • Stillwell Holdings Limited (United Kingdom reg. 13398191). Notified 2022-05-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Alan Leonard Davies born 1957 resident in England, British national. Notified 2016-04-06. Ceased 2021-04-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 80100 (Private security activities):

Other companies registered in Southend On Sea: