Wilts Fire Extinguisher Service Limited
- Company number
- 02767824
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Nov 1992
- Nature of business
- Other manufacturing n.e.c.
Other service activities n.e.c. - Corporate group
- London Security PLC. (69 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WORTHEY, Sharron Louise | Director | 1 Jul 2019 | |
| POLLARD, Richard John | Director | 27 Nov 1992 | |
| POLLARD, Richard John | Secretary | 27 Nov 1992 | |
| BIRTWISTLE, David Ian | Director | 13 Sep 2017 | 15 Jan 2019 |
| LUNN, Michael William | Director | 11 Mar 2009 | 13 Sep 2017 |
| GIBBONS, Brian Frank | Director | 5 Jul 2002 | 26 Jan 2009 |
| EVANS, Peter Michael | Director | 31 Dec 1994 | 5 Jul 2002 |
| DORR, Ivan Charles Alfred | Director | 12 May 1994 | 31 Dec 1994 |
| GOODWIN, Keith | Director | - | 1 Nov 1994 |
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Corporate-Nominee-Director | 25 Nov 1992 | 25 Nov 1993 |
| HARRISON, Irene Lesley | Nominee-Secretary | 25 Nov 1992 | 27 Nov 1992 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The General Fire Appliance Company Limited | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | £1 | 0 |
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 Dormant | £100 | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2004 | - | - |
| 31 Dec 2003 | - | - |
| 31 Dec 2002 | - | - |
| 31 Dec 2001 | - | - |
| 31 Dec 2000 | - | - |
| 31 Dec 1999 | - | - |
| 31 Dec 1998 | - | - |
| 31 Dec 1997 | - | - |
| 31 Dec 1996 | - | - |
| 31 Dec 1995 | - | - |
| 31 Dec 1994 | - | - |
| 31 Dec 1993 | - | - |
Connections
Owned by
Wilts Fire Extinguisher Service Limited → The General Fire Appliance Company Limited → Nu-Swift International Limited → LS UK Fire Group Ltd → Fire Protection Holdings Limited → London Security PLC.
Directors’ other companies
- POLLARD, Richard John - Director at BWH Manufacturing Limited
- POLLARD, Richard John - Secretary at London Security PLC.
- POLLARD, Richard John - Director at M K Fire Limited
- POLLARD, Richard John - Director at Green Cross Fire Security Limited
- POLLARD, Richard John - Director at Timberwood Management Company Limited
- POLLARD, Richard John - Secretary at Timberwood Management Company Limited
- POLLARD, Richard John - Director at Thames Valley Fire Protection Limited
- POLLARD, Richard John - Director at LS UK Fire Group Ltd
- POLLARD, Richard John - Director at GFA Premier Limited
- POLLARD, Richard John - Director at Premier Fire Limited
Companies at the same address
- ABC Fire Protection (Halifax) Limited (05369134)
- Assured Fire Services Ltd (08452203)
- Beta Fire Protection Limited (03729809)
- BWH Manufacturing Limited (01346988)
- Cowley Fire Limited (03980936)
- EFS Chalfont Limited (02931877)
- EFS Group Limited (02880206)
- EFS Holborn Limited (02577972)
- EFS Property Holdings Limited (03042190)
- Fire Protection Holdings Limited (03890084)