WOTAN SECURITIES (SALISBURY) LIMITED

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Profile WOTAN SECURITIES (SALISBURY) LIMITED

Actual on 01.12.2024
Company name
WOTAN SECURITIES (SALISBURY) LIMITED
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Company number
02838922
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 23 July 1993
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Accounts

Actual

First accounts made up to 25.12.2024 due by 25.09.2025

Last accounts made up to 25.12.2023

Confirmation statement

Actual

Next statement date Wednesday, 23 July 2025 due by Tuesday, 05 August 2025

Last statement dated Tuesday, 23 July 2024

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
UNIT 23 LEAFIELD INDUSTRIAL ESTATE, NESTON, WILTSHIRE, ENGLAND, CORSHAM, SN13 9RS
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PSC and Officers WOTAN SECURITIES (SALISBURY) LIMITED

Officers

(as of 13.08.2022)

BRAY, Colin Trevor
Status: Active
Appointed on: Friday, 15 October 1993
Correspondence address: Pewsham House, Pewsham, Chippenham, Wiltshire, SN15 3RX
Nationality: British
Date of birth: July 1942
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
JONES, Christopher Neville
Status: Active
Appointed on: Wednesday, 11 September 1996
Correspondence address: 55 York Mews, Alton, Hampshire, GU34 1JD
Nationality: British
Date of birth: October 1935
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
JONES, Simon Neville
Status: Active
Appointed on: Friday, 15 October 1993
Correspondence address: 25 Gorse Lane, Farnham, Surrey, GU10 4SD
Nationality: British
Role: Secretary
Occupation: Company Director
VAUSE, Alan Charles
Status: Active
Appointed on: Friday, 23 July 1993
Correspondence address: Woodend, High Cotts Lane, West Clandon, Surrey, GU4 7XA
Nationality: British
Date of birth: August 1931
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
JONES, Simon Neville
Status: Not active
Appointed on: Friday, 23 July 1993
Resigned on: Friday, 10 September 1993
Correspondence address: 25 Gorse Lane, Farnham, Surrey, GU10 4SD
Nationality: British
Date of birth: June 1965
Role: Director
Occupation: Surveyor
Country of residence: England
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Friday, 23 July 1993
Resigned on: Friday, 23 July 1993
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 23 July 1993
Resigned on: Friday, 23 July 1993
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
DREW, Peter Philip
Status: Not active
Appointed on: Friday, 23 July 1993
Resigned on: Saturday, 10 August 2002
Correspondence address: Copplestones 2 The Ridgeway, Sidbury, Sidmouth, East Devon, EX10 0SF
Nationality: British
Date of birth: April 1926
Role: Director
Occupation: Company Director
DEY, Jayanta
Status: Not active
Appointed on: Sunday, 03 October 1993
Resigned on: Saturday, 23 July 1994
Correspondence address: 13759 Heron Circle, Clearwater, Usa, Florida 34622, FOREIGN
Nationality: American
Date of birth: April 1931
Role: Director
Occupation: Chartered Surveyor
VAUSE, Alan Charles
Status: Not active
Appointed on: Friday, 23 July 1993
Resigned on: Thursday, 15 October 1992
Correspondence address: Woodend, High Cotts Lane, West Clandon, Surrey, GU4 7XA
Role: Secretary
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Person with significant control

(as of 25.08.2023)

Missing name
Status: Active
Notified on: Wednesday, 08 February 2017
Legal form: Persons With Significant Control Statement
Missing name
Status: Not active
Notified on: Saturday, 23 July 2016
Legal form: Persons With Significant Control Statement

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