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WARD SECURITY GROUP HOLDINGS LIMITED - Ward Security Head Office Fitted Rigging House, The Historic Dockyard, Chatham, Kent, United Kingdom
Company Information
- Company registration number
- 06276217
- 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
- 2007-06-12
- Age Of Company 2007-06-12 16 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- -
- -
- -
- Wsh Bidco Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ESC 2007 LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-06-12
- Annual Return
- Due Date: 2022-06-26
- Last Date: 2021-06-12
✓
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WARD SECURITY GROUP HOLDINGS LIMITED Company Description
- WARD SECURITY GROUP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06276217. Its current trading status is "live". It was registered 2007-06-12. It was previously called ESC 2007 LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-06-12.It can be contacted at Ward Security Head Office Fitted Rigging House .
Get WARD SECURITY GROUP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ward Security Group Holdings Limited - Ward Security Head Office Fitted Rigging House, The Historic Dockyard, Chatham, Kent, United Kingdom
- 2007-06-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/06276217#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06276217#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06276217#ADDSLCHUK
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.
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accounts-with-accounts-type-group (2021-01-05) - AA
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termination-director-company-with-name-termination-date (2021-03-24) - TM01
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notification-of-a-person-with-significant-control (2021-06-08) - PSC02
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change-person-secretary-company-with-change-date (2020-01-03) - CH03
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accounts-with-accounts-type-group (2019-09-16) - AA
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confirmation-statement-with-updates (2019-06-12) - CS01
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resolution (2018-04-19) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-09-17) - TM01
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capital-alter-shares-subdivision (2018-09-11) - SH02
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confirmation-statement-with-updates (2018-06-12) - CS01
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accounts-with-accounts-type-group (2018-05-21) - AA
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change-person-director-company-with-change-date (2018-02-12) - CH01
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capital-variation-of-rights-attached-to-shares (2018-04-17) - SH10
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capital-name-of-class-of-shares (2018-04-16) - SH08
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legacy (2018-04-09) - RP04CS01
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capital-variation-of-rights-attached-to-shares (2018-04-09) - SH10
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cessation-of-a-person-with-significant-control (2018-04-06) - PSC07
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change-to-a-person-with-significant-control (2018-02-26) - PSC04
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change-person-director-company-with-change-date (2017-06-22) - CH01
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accounts-with-accounts-type-group (2016-10-02) - AA
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statement-of-companys-objects (2016-08-08) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-29) - AR01
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mortgage-satisfy-charge-full (2014-10-20) - MR04
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-05) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-09-14) - AA
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accounts-with-accounts-type-group (2011-02-09) - AA
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keyboard_arrow_right 2010
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change-account-reference-date-company-previous-extended (2010-03-30) - AA01
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termination-director-company-with-name (2010-04-15) - TM01
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appoint-person-director-company-with-name (2010-04-15) - AP01
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capital-name-of-class-of-shares (2010-07-12) - SH08
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capital-allotment-shares (2010-07-12) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-19) - AR01
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appoint-person-secretary-company-with-name (2010-09-14) - AP03
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change-of-name-notice (2010-11-11) - CONNOT
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resolution (2010-11-11) - RESOLUTIONS
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keyboard_arrow_right 2009
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accounts-with-accounts-type-medium (2009-04-15) - AA
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legacy (2009-01-22) - 288c
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change-person-secretary-company-with-change-date (2009-10-08) - CH03
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change-person-director-company-with-change-date (2009-11-05) - CH01
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legacy (2007-09-06) - 288a
