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
(19 years and 1 months old)
WEBSITE
www.ward-security.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/12/2005
31/07/2007
WARD SECURITY (MIDLANDS) LIMITED
View all previous names
KENT
ME4 4TZ
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 |
|---|---|
| 05/11/2024 | New Confirmation Statement filed |
| 11/10/2024 | New Accounts filed |
| 04/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WARD SECURITY LIMITED?
Purchase the company report or an
Annual Subscription
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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 |
Credit Health History
Want to learn more about WARD SECURITY LIMITED?
Purchase the company report or an
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Want to learn more about WARD SECURITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/12/2005 - Present (18 years and 11 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 11 Past: 18 |
View Report |
|
29/08/2013 - Present (11 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/08/2018 - Present (6 years and 3 months) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 10 Past: 2 |
View Report |
|
31/10/2005 - Present (19 years and 1 months) Born in N/A |
Resigned | Director |
Current: 6 Past: 859 |
View Report |
|
31/10/2005 - Present (19 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 23 Past: 1571 |
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 | Active - Accounts Filed | 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 |
|---|---|
| 05/11/2024 | New Confirmation Statement filed |
| 11/10/2024 | New Accounts filed |
| 04/11/2023 | New Confirmation Statement filed |
| 14/07/2023 | New Accounts filed |
| 04/11/2022 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 13/01/2021 | New Accounts filed |
| 06/11/2020 | New Confirmation Statement filed |
| 08/11/2019 | New Confirmation Statement filed |
| 20/09/2019 | New Accounts filed |
| 02/05/2019 | Change in Reg. Office |
| 04/11/2018 | New Confirmation Statement filed |
| 03/10/2018 | Benjamin Matthew Draper (925069140) has left the board |
| 03/10/2018 | New Board Member Benjamin Matthew Draper (919044974) Appointed |
| 26/09/2018 | New Board Member Benjamin Matthew Draper (925069140) Appointed |
| 25/05/2018 | New Accounts filed |
| 03/11/2017 | New Confirmation Statement filed |
| 17/09/2017 | New Accounts filed |
| 28/11/2016 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 10/11/2015 | New Annual Return filed |
| 10/07/2015 | James McKecknie (907852499) has left the board |
| 18/06/2015 | New Accounts filed |
| 27/02/2015 | New Board Member James McKecknie (907852499) Appointed |
| 05/11/2014 | New Annual Return filed |
| 28/10/2014 | New Accounts filed |
| 09/12/2013 | New Annual Return filed |
| 17/09/2013 | New Company Secretary Benjamin Matthew Draper (918128589) Appointed |
| 05/09/2013 | Change in Reg. Office |
| 26/07/2013 | New Accounts filed |
| 28/03/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 04/03/2013 | David Edward King (915410876) has left the board |
| 10/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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