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WARD SECURITY LIMITED - Ward Security Head Office Fitted Rigging House, The Historic Dockyard, Chatham, Kent, United Kingdom
Company Information
- Company registration number
- 05607258
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ward Security Head Office Fitted Rigging House
- The Historic Dockyard
- Chatham
- Kent
- ME4 4TZ
- United Kingdom Ward Security Head Office Fitted Rigging House, The Historic Dockyard, Chatham, Kent, ME4 4TZ, United Kingdom UK
Management
- Managing Directors
- DRAPER, Benjamin Matthew
- WARD, Kevin Michael
- Company secretaries
- DRAPER, Benjamin Matthew
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-10-31
- Age Of Company 2005-10-31 18 years
- SIC/NACE
- 84240
Ownership
- Beneficial Owners
- Ward Security Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WARD SECURITY (MIDLANDS) LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-10-31
- Annual Return
- Due Date: 2022-11-14
- Last Date: 2021-10-31
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WARD SECURITY LIMITED Company Description
- WARD SECURITY LIMITED is a ltd registered in United Kingdom with the Company reg no 05607258. Its current trading status is "live". It was registered 2005-10-31. It was previously called WARD SECURITY (MIDLANDS) LIMITED. It has declared SIC or NACE codes as "84240". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-10-31.It can be contacted at Ward Security Head Office Fitted Rigging House .
Get WARD SECURITY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ward Security Limited - Ward Security Head Office Fitted Rigging House, The Historic Dockyard, Chatham, Kent, United Kingdom
- 2005-10-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-to-a-person-with-significant-control-without-name-date (2021-11-11) - PSC05
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accounts-with-accounts-type-full (2021-01-05) - AA
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change-person-director-company-with-change-date (2021-01-13) - CH01
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mortgage-satisfy-charge-full (2021-02-11) - MR04
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confirmation-statement-with-no-updates (2021-11-05) - CS01
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accounts-with-accounts-type-full (2021-09-28) - AA
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termination-director-company-with-name-termination-date (2021-03-24) - TM01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-01-07) - CH01
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confirmation-statement-with-no-updates (2020-11-02) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-11-04) - CS01
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change-person-director-company-with-change-date (2019-11-04) - CH01
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change-person-secretary-company-with-change-date (2019-11-04) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-30) - AD01
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change-to-a-person-with-significant-control (2019-04-30) - PSC05
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accounts-with-accounts-type-full (2019-09-16) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-31) - CS01
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appoint-person-director-company-with-name-date (2018-09-24) - AP01
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accounts-with-accounts-type-full (2018-05-22) - AA
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change-person-director-company-with-change-date (2018-02-12) - CH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-12) - AA
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confirmation-statement-with-updates (2017-10-31) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-02) - AA
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confirmation-statement-with-updates (2016-11-23) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-05) - AR01
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appoint-person-director-company-with-name-date (2015-02-25) - AP01
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accounts-with-accounts-type-full (2015-06-15) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-06) - MR01
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termination-director-company-with-name-termination-date (2015-07-08) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-31) - AR01
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mortgage-satisfy-charge-full (2014-10-20) - MR04
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accounts-with-accounts-type-full (2014-10-02) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-medium (2013-07-19) - AA
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change-registered-office-address-company-with-date-old-address (2013-09-03) - AD01
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termination-secretary-company-with-name (2013-02-28) - TM02
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mortgage-create-with-deed-with-charge-number (2013-10-23) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-04) - AR01
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appoint-person-secretary-company-with-name (2013-09-13) - AP03
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-12) - AR01
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accounts-with-accounts-type-medium (2012-10-02) - AA
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legacy (2012-09-08) - MG01
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legacy (2012-09-07) - MG01
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legacy (2012-09-04) - MG01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-24) - AR01
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accounts-with-accounts-type-medium (2011-07-28) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-12) - AR01
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accounts-with-accounts-type-medium (2010-10-03) - AA
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termination-secretary-company-with-name (2010-08-31) - TM02
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capital-name-of-class-of-shares (2010-07-09) - SH08
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appoint-person-secretary-company-with-name (2010-09-13) - AP03
keyboard_arrow_right 2009
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resolution (2009-12-10) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-24) - AR01
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change-person-director-company-with-change-date (2009-11-05) - CH01
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change-person-secretary-company-with-change-date (2009-10-08) - CH03
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accounts-with-accounts-type-medium (2009-09-16) - AA
keyboard_arrow_right 2008
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resolution (2008-04-24) - RESOLUTIONS
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legacy (2008-04-24) - 123
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legacy (2008-04-24) - 88(2)
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legacy (2008-05-28) - 225
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accounts-with-accounts-type-total-exemption-small (2008-05-28) - AA
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legacy (2008-08-21) - 288c
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legacy (2008-11-06) - 363a
keyboard_arrow_right 2007
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legacy (2007-09-05) - 403a
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legacy (2007-07-30) - 395
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certificate-change-of-name-company (2007-07-31) - CERTNM
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legacy (2007-08-14) - 395
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legacy (2007-09-06) - 287
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legacy (2007-09-19) - 403a
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legacy (2007-09-06) - 288b
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legacy (2007-09-21) - 288a
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legacy (2007-09-21) - 288b
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legacy (2007-12-14) - 363a
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legacy (2007-09-06) - 288a
keyboard_arrow_right 2006
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legacy (2006-01-04) - 288b
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legacy (2006-01-04) - 288a
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legacy (2006-01-12) - 288a
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legacy (2006-01-16) - 395
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legacy (2006-02-10) - 287
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legacy (2006-03-06) - 287
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legacy (2006-03-06) - 288a
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legacy (2006-03-06) - 288b
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resolution (2006-05-17) - RESOLUTIONS
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legacy (2006-12-04) - 363s
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legacy (2006-02-10) - 225
keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-12-23) - CERTNM
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incorporation-company (2005-10-31) - NEWINC