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WARD SECURITY HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ward Security Holdings Limited. The company was founded 17 years ago and was given the registration number 06276217. The firm's registered office is in CHATHAM. You can find them at Ward Security Head Office Fitted Rigging House, The Historic Dockyard, Chatham, Kent. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:WARD SECURITY HOLDINGS LIMITED
Company Number:06276217
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Ward Security Head Office Fitted Rigging House, The Historic Dockyard, Chatham, Kent, United Kingdom, ME4 4TZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fitted Rigging House, The Historic Dockyard, Chatham, United Kingdom, ME4 4TZ

Secretary29 August 2013Active
Fitted Rigging House, The Historic Dockyard, Chatham, United Kingdom, ME4 4TZ

Director21 June 2016Active
Fitted Rigging House, The Historic Dockyard, Chatham, United Kingdom, ME4 4TZ

Director23 November 2009Active
Unit A9-A10, Spectrum Business Estate, Anthonys Way, Medway Estate, Rochester, ME2 4NP

Secretary25 August 2010Active
A9 & A10, Spectrum Business Estate, Anthonys Way, Medway City Estate, Rochester, England, ME2 4NP

Secretary17 September 2007Active
44 Aintree Road Lordswood, Chatham, ME5 8PY

Secretary17 July 2007Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Secretary12 June 2007Active
C/O Ami Associates Limited, 2nd Floor, Titan Court, 3 Bishop Square, Hatfield, United Kingdom, AL10 9NA

Director01 January 2015Active
103 Stanhope Grove, Beckenham, BR3 3HL

Director17 July 2007Active
Fitted Rigging House, The Historic Dockyard, Chatham, United Kingdom, ME4 4TZ

Director23 November 2009Active
A9, & A10, Spectrum Business Estate, Anthonys Way Medway City Estate, Rochester, England, ME2 4NP

Director03 September 2007Active
A9, & A10, Spectrum Business Estate, Anthonys Way Medway City Estate, Rochester, England, ME2 4NP

Director03 September 2007Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Director12 June 2007Active

People with Significant Control

Ward Security Holdings Limited
Notified on:26 May 2021
Status:Active
Country of residence:United Kingdom
Address:Ward Security Head Office, Fitted Rigging House, Chatham, United Kingdom, ME4 4TZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Benjamin Matthew Draper
Notified on:08 June 2016
Status:Active
Date of birth:February 1981
Nationality:British
Country of residence:United Kingdom
Address:Unit A9-A10 Spectrum Business Estate, Anthony's Way Medway Estate, Rochester, United Kingdom, ME2 4NP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Geoffrey Ward
Notified on:06 April 2016
Status:Active
Date of birth:January 1967
Nationality:British
Country of residence:United Kingdom
Address:Fitted Rigging House, The Historic Dockyard, Chatham, United Kingdom, ME4 4TZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kevin Michael Ward
Notified on:06 April 2016
Status:Active
Date of birth:September 1970
Nationality:British
Country of residence:United Kingdom
Address:Fitted Rigging House, The Historic Dockyard, Chatham, United Kingdom, ME4 4TZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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