OpenCompanies

Wexbourne Securities Ltd

Company number
15874021
Status
Active
Type
Private Limited Company
Incorporated
3 Aug 2024
Nature of business
Buying and selling of own real estate

Registered office

154 St Albans Road
Watford
WD244FT

Previous names

  • Eco Draft Systems Ltd (until 30 Sep 2026)

Officers

NameRoleAppointedResigned
ABUBAKAR, Chaudhry Director 21 Sep 2026
THORNTON, Bryan Anthony Director 16 Aug 2026 21 Sep 2026
VALAITIS, Peter Anthony Director 3 Aug 2024 3 Aug 2026

Control

NameNature of controlNotifiedCeased
Mr Chaudhry Abubakar Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 Sep 2026
Mr Bryan Anthony Thornton Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 Aug 2026 21 Sep 2026
Mr Peter Anthony Valaitis Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 Aug 2024 3 Aug 2026

Accounts

Year ended Net assets Cash
31 Aug 2026 Dormant £1 -
31 Aug 2025 Dormant £1 £1

Data