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WARD SECURITY LIMITED

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

This company is commonly known as Ward Security Limited. The company was founded 19 years ago and was given the registration number 05607258. 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 84240 - Public order and safety activities.

Company Information

Name:WARD SECURITY LIMITED
Company Number:05607258
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 84240 - Public order and safety activities

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

Director29 August 2018Active
Fitted Rigging House, The Historic Dockyard, Chatham, United Kingdom, ME4 4TZ

Director21 December 2005Active
Unit 9a-A10, Spectrum Business Estate, Anthony's Way, Medway Estate, Rochester, ME2 4NP

Secretary25 August 2010Active
103 Stanhope Grove, Beckenham, BR3 3HL

Secretary03 September 2007Active
Pinehurst, Huntsman Lane Wrotham Heath, Sevenoaks, TN15 7SS

Secretary28 February 2006Active
A9 & A10, Spectrum Business Estate, Anthonys Way, Medway City Estate, Rochester, England, ME2 4NP

Secretary17 September 2007Active
4, More London Riverside, London, SE1 2AU

Corporate Nominee Secretary31 October 2005Active
C/O Ami Associates Limited, 2nd Floor, Titan Court, 3 Bishop Square, Hatfield, United Kingdom, AL10 9NA

Director01 January 2015Active
Pinehurst Huntsmans Lane, Wrotham Heath, Sevenoaks, TN15 7SS

Director23 December 2005Active
Fitted Rigging House, The Historic Dockyard, Chatham, United Kingdom, ME4 4TZ

Director21 December 2005Active
4, More London Riverside, London, SE1 2AU

Corporate Nominee Director31 October 2005Active

People with Significant Control

Ward Security Group Holdings Limited
Notified on:06 April 2016
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

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 (3 months remaining)

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