WARD SECURITY LIMITED - CHATHAM
| Company Profile | Company Filings |
Overview
WARD SECURITY LIMITED is a Private Limited Company from CHATHAM UNITED KINGDOM and has the status: Active.
WARD SECURITY LIMITED was incorporated 18 years ago on 31/10/2005 and has the registered number: 05607258. The accounts status is FULL and accounts are next due on 30/09/2024.
WARD SECURITY LIMITED was incorporated 18 years ago on 31/10/2005 and has the registered number: 05607258. The accounts status is FULL and accounts are next due on 30/09/2024.
WARD SECURITY LIMITED - CHATHAM
This company is listed in the following categories:
84240 - Public order and safety activities
84240 - Public order and safety activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
WARD SECURITY HEAD OFFICE FITTED RIGGING HOUSE
CHATHAM
KENT
ME4 4TZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
WARD SECURITY (MIDLANDS) LIMITED (until 31/07/2007)
WARD SECURITY (MIDLANDS) LIMITED (until 31/07/2007)
LAWGRA (NO.1206) LIMITED (until 23/12/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/10/2023 | 14/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KEVIN MICHAEL WARD | Sep 1970 | British | Director | 2005-12-21 | CURRENT |
| BENJAMIN MATTHEW DRAPER | Feb 1981 | British | Director | 2018-08-29 | CURRENT |
| BENJAMIN MATTHEW DRAPER | British | Secretary | 2013-08-29 | CURRENT | |
| WHALE ROCK DIRECTORS LIMITED | Corporate Nominee Director | 2005-10-31 UNTIL 2005-12-21 | RESIGNED | ||
| LAWGRAM SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-10-31 UNTIL 2006-02-28 | RESIGNED | ||
| MR DAVID GEOFFREY WARD | Jan 1967 | British | Director | 2005-12-21 UNTIL 2021-03-01 | RESIGNED |
| MR GEOFFREY MARTIN PICKERILL | Sep 1948 | British | Director | 2005-12-23 UNTIL 2006-02-28 | RESIGNED |
| JAMES MCKECHNIE | Feb 1949 | British | Director | 2015-01-01 UNTIL 2015-01-01 | RESIGNED |
| ANN WARD | British | Secretary | 2007-09-17 UNTIL 2010-08-25 | RESIGNED | |
| RAYNER PICKERILL | Aug 1957 | British | Secretary | 2006-02-28 UNTIL 2007-09-03 | RESIGNED |
| MISS PAULA MILLER | Dec 1971 | British | Secretary | 2007-09-03 UNTIL 2007-09-17 | RESIGNED |
| DAVID EDWARD KING | British | Secretary | 2010-08-25 UNTIL 2012-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ward Security Group Holdings Limited | 2016-04-06 | Chatham Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| WARD_SECURITY_LIMITED - Accounts | 2023-07-11 | 31-12-2022 | £340,313 Cash £1,019,731 equity |
| WARD_SECURITY_LIMITED - Accounts | 2022-10-01 | 31-12-2021 | £377,015 Cash £1,757,455 equity |
| WARD_SECURITY_LIMITED - Accounts | 2021-09-29 | 31-12-2020 | £4,074,790 Cash £1,974,032 equity |