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- WARD SECURITY LIMITED
WARD SECURITY LIMITED
Active - Accounts Filed
General Information
NAME
WARD SECURITY LIMITED
COMPANY NUMBER
05607258
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
84240 -
Public order and safety activities
INCORPORATION DATE
31/10/2005
(18 years and 9 months old)
WEBSITE
www.ward-security.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/10/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
23/12/2005
31/07/2007
WARD SECURITY (MIDLANDS) LIMITED
View all previous names
Previous Names
23/12/2005 31/07/2007 WARD SECURITY (MIDLANDS) LIMITED
31/10/2005 23/12/2005 LAWGRA (NO.1206) LIMITED
KENT
ME4 4TZ
Telephone: 448458721330
TPS: No
12 Appold Street
London
EC2A 2AW
Telephone: 8721330
Ward Security Head Office
Fitted Rigging House
Chatham
Kent ME4 4TZ
ME4 4TZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
WARD SECURITY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
WARD SECURITY LIMITED | Active - Accounts Filed | View Report |
CALL 4 RESPONSE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 04/11/2023 | Event: New Confirmation Statement filed |
Date: 14/07/2023 | Event: New Accounts filed |
Date: 04/11/2022 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WARD SECURITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WARD SECURITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARD SECURITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
21/12/2005 - Present (18 years and 8 months) Born in Sep 1970 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 11 Past: 18 |
View Report |
29/08/2013 - Present (10 years and 11 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
29/08/2018 - Present (5 years and 11 months) Born in Feb 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 2 |
View Report |
31/10/2005 - Present (18 years and 9 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 23 Past: 1571 |
View Report |
31/10/2005 - Present (18 years and 9 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 6 Past: 859 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
WSH BIDCO LTD | Active - Accounts Filed | View Report |
FM & CANINE SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
WARD SECURITY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
WARD FACILITIES LIMITED | Non-Trading | View Report |
WARD SECURITY LIMITED | Active - Accounts Filed | View Report |
CALL 4 RESPONSE LIMITED | Active - Accounts Filed | View Report |
WARD BELGRAVIA LIMITED | Company is dissolved | View Report |
WARD CANINE LIMITED | Company is dissolved | View Report |
WARD SECURITY (CENTRAL) LIMITED | Company is dissolved | View Report |
WARD SECURITY (LONDON) LIMITED | Company is dissolved | View Report |
WARD SECURITY (RESPONSE) LIMITED | Company is dissolved | View Report |
WARD SECURITY (SOUTH) LIMITED | Company is dissolved | View Report |
WARD SECURITY (WEST) LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 04/11/2023 | Event: New Confirmation Statement filed |
Date: 14/07/2023 | Event: New Accounts filed |
Date: 04/11/2022 | Event: New Confirmation Statement filed |
Date: 07/10/2022 | Event: New Accounts filed |
Date: 07/12/2021 | Event: New Accounts filed |
Date: 07/12/2021 | Event: New Confirmation Statement filed |
Date: 13/01/2021 | Event: New Accounts filed |
Date: 06/11/2020 | Event: New Confirmation Statement filed |
Date: 08/11/2019 | Event: New Confirmation Statement filed |
Date: 20/09/2019 | Event: New Accounts filed |
Date: 02/05/2019 | Event: Change in Reg. Office |
Date: 04/11/2018 | Event: New Confirmation Statement filed |
Date: 03/10/2018 | Event: Benjamin Matthew Draper (925069140) has left the board |
Date: 03/10/2018 | Event: New Board Member Benjamin Matthew Draper (919044974) Appointed |
Date: 26/09/2018 | Event: New Board Member Benjamin Matthew Draper (925069140) Appointed |
Date: 25/05/2018 | Event: New Accounts filed |
Date: 03/11/2017 | Event: New Confirmation Statement filed |
Date: 17/09/2017 | Event: New Accounts filed |
Date: 28/11/2016 | Event: New Annual Return filed |
Date: 08/11/2016 | Event: New Accounts filed |
Date: 10/11/2015 | Event: New Annual Return filed |
Date: 10/07/2015 | Event: James McKecknie (907852499) has left the board |
Date: 18/06/2015 | Event: New Accounts filed |
Date: 27/02/2015 | Event: New Board Member James McKecknie (907852499) Appointed |
Date: 05/11/2014 | Event: New Annual Return filed |
Date: 28/10/2014 | Event: New Accounts filed |
Date: 09/12/2013 | Event: New Annual Return filed |
Date: 17/09/2013 | Event: New Company Secretary Benjamin Matthew Draper (918128589) Appointed |
Date: 05/09/2013 | Event: Change in Reg. Office |
Date: 26/07/2013 | Event: New Accounts filed |
Date: 28/03/2013 | Event: New Annual Return filed |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 04/03/2013 | Event: David Edward King (915410876) has left the board |
Date: 10/10/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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