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WILMSLOW SECURITY SERVICES LIMITED (02422967)

WILMSLOW SECURITY SERVICES LIMITED (02422967) is an active UK company. incorporated on 14 September 1989. with registered office in Cheshire. The company operates in the Administrative and Support Service Activities sector, engaged in private security activities. WILMSLOW SECURITY SERVICES LIMITED has been registered for 36 years. Current directors include JAMES, Alison.

Company Number
02422967
Status
active
Type
ltd
Incorporated
14 September 1989
Age
36 years
Address
67 Chapel Lane, Cheshire, SK9 5JH
Industry Sector
Administrative and Support Service Activities
Business Activity
Private security activities
Directors
JAMES, Alison
SIC Codes
80100

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Introduction
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WILMSLOW SECURITY SERVICES LIMITED

WILMSLOW SECURITY SERVICES LIMITED is an active company incorporated on 14 September 1989 with the registered office located in Cheshire. The company operates in the Administrative and Support Service Activities sector, specifically engaged in private security activities. WILMSLOW SECURITY SERVICES LIMITED was registered 36 years ago.(SIC: 80100)

Status

active

Active since 36 years ago

Company No

02422967

LTD Company

Age

36 Years

Incorporated 14 September 1989

Size

N/A

Accounts

ARD: 31/8

Up to Date

1y 1m left

Last Filed

Made up to 31 August 2025 (8 months ago)
Submitted on 16 October 2025 (6 months ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Dormant

Next Due

Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 14 September 2025 (7 months ago)
Submitted on 15 September 2025 (7 months ago)

Next Due

Due by 28 September 2026
For period ending 14 September 2026

Previous Company Names

FALCON FAST COURIER SERVICES LIMITED
From: 14 February 1990To: 11 March 1997
FILELOOK LIMITED
From: 14 September 1989To: 14 February 1990
Contact
Address

67 Chapel Lane Wilmslow Cheshire, SK9 5JH,

Timeline

1 key events • 1989 - 1989

Funding Officers Ownership
Company Founded
Sept 89
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

2 Active
1 Resigned

JAMES, Margaret

Active
20 Neston Way, WilmslowSK9 3BX
Secretary
Appointed N/A

JAMES, Alison

Active
2 Arthog Road, HaleWA15 0NA
Born September 1965
Director
Appointed 01 Sept 1998

JAMES, Stephen Anthony

Resigned
59 High Elm Road, AltrinchamWA15 0HZ
Born August 1963
Director
Appointed N/A
Resigned 31 Aug 1998

Persons with significant control

2

Mrs Alison Mary James

Active
67 Chapel Lane, CheshireSK9 5JH
Born September 1965

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016

Mrs Margaret James

Active
67 Chapel Lane, CheshireSK9 5JH
Born March 1939

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

85

Accounts With Accounts Type Dormant
16 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
15 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
25 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
18 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 April 2023
AAAnnual Accounts
Confirmation Statement With No Updates
27 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 May 2022
AAAnnual Accounts
Confirmation Statement With No Updates
15 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
18 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 May 2020
AAAnnual Accounts
Confirmation Statement With No Updates
20 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 May 2019
AAAnnual Accounts
Confirmation Statement With No Updates
21 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 May 2018
AAAnnual Accounts
Confirmation Statement With No Updates
15 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
20 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 October 2015
AR01AR01
Accounts With Accounts Type Dormant
27 May 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 October 2014
AR01AR01
Accounts With Accounts Type Dormant
28 May 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 October 2013
AR01AR01
Accounts With Accounts Type Dormant
30 May 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 October 2012
AR01AR01
Accounts With Accounts Type Dormant
31 May 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 September 2011
AR01AR01
Accounts With Accounts Type Dormant
31 May 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 September 2010
AR01AR01
Accounts With Accounts Type Dormant
27 May 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 October 2009
AR01AR01
Accounts With Accounts Type Dormant
29 June 2009
AAAnnual Accounts
Legacy
3 October 2008
363aAnnual Return
Accounts With Accounts Type Dormant
25 June 2008
AAAnnual Accounts
Legacy
25 October 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
4 July 2007
AAAnnual Accounts
Legacy
4 October 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
28 June 2006
AAAnnual Accounts
Legacy
21 November 2005
288cChange of Particulars
Legacy
2 November 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
30 June 2005
AAAnnual Accounts
Legacy
12 October 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
1 July 2004
AAAnnual Accounts
Legacy
31 October 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
19 June 2003
AAAnnual Accounts
Legacy
22 October 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
12 June 2002
AAAnnual Accounts
Legacy
12 October 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
18 July 2001
AAAnnual Accounts
Legacy
13 October 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
3 July 2000
AAAnnual Accounts
Legacy
26 October 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 July 1999
AAAnnual Accounts
Legacy
17 February 1999
288aAppointment of Director or Secretary
Legacy
17 February 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 July 1998
AAAnnual Accounts
Accounts With Accounts Type Full
2 January 1998
AAAnnual Accounts
Legacy
2 January 1998
287Change of Registered Office
Legacy
28 October 1997
363sAnnual Return (shuttle)
Legacy
11 March 1997
363sAnnual Return (shuttle)
Certificate Change Of Name Company
10 March 1997
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
14 June 1996
AAAnnual Accounts
Legacy
27 February 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
6 June 1995
AAAnnual Accounts
Legacy
20 October 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
1 July 1994
AAAnnual Accounts
Legacy
13 December 1993
363aAnnual Return
Accounts With Accounts Type Small
5 July 1993
AAAnnual Accounts
Legacy
17 December 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
24 March 1992
AAAnnual Accounts
Accounts With Accounts Type Small
24 March 1992
AAAnnual Accounts
Legacy
24 March 1992
225(1)225(1)
Legacy
3 March 1992
363b363b
Legacy
23 April 1991
287Change of Registered Office
Certificate Change Of Name Company
13 February 1990
CERTNMCertificate of Incorporation on Change of Name
Legacy
7 February 1990
224224
Memorandum Articles
13 October 1989
MEM/ARTSMEM/ARTS
Legacy
13 October 1989
287Change of Registered Office
Legacy
13 October 1989
288288
Resolution
13 October 1989
RESOLUTIONSResolutions
Resolution
13 October 1989
RESOLUTIONSResolutions
Incorporation Company
14 September 1989
NEWINCIncorporation