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Companies House/London/Company profile

W.R SECURITY SERVICES LTD

Active - Proposal to Strike off
15586504·incorporated 2024-03-23

W.R SECURITY SERVICES LTD is an active UK private limited company, incorporated on 23 March 2024 at Companies House (number 15586504; OpenRegistry canonical ID GB-15586504-w-r-security-services-ltd). Sophymarine's OpenRegistry classifies it under SIC 80100 (Private security activities), one of 13,206 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2024-03-23
Registered Address
128 CITY ROAD, LONDON, EC1V 2NX, ENGLAND
SIC
80100 — Private security activities
Country of origin
United Kingdom

Accounts

Next accounts due 2025-12-23. Financial year-end: 31/03. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-03-22. Next confirmation statement due 2026-04-05.

Persons with significant control

W.R SECURITY SERVICES LTD has 2 persons with significant control on file:

  • Mr Jake Swell born 1993 resident in England, British national. Notified 2025-08-13.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Ms Ann Willington born 1979 resident in England, British national. Notified 2025-08-13.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Gary James Walsh born 1991 resident in United Kingdom, British national. Notified 2024-03-23. Ceased 2025-01-01.
    • Has the right to appoint and remove directors
  • Mr Thomas Jeffery Willington born 1986 resident in England, British national. Notified 2025-01-01. Ceased 2025-05-08.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Mr Gary James Walsh born 1991 resident in United Kingdom, British national. Notified 2025-05-08. Ceased 2025-08-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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