UKBizDB.co.uk

WARD SECURITY (LONDON) LIMITED

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

This company is commonly known as Ward Security (london) Limited. The company was founded 9 years ago and was given the registration number 09454320. The firm's registered office is in LONDON. You can find them at 12 Appold Street, , London, United Kingdom. This company's SIC code is 84240 - Public order and safety activities.

Company Information

Name:WARD SECURITY (LONDON) LIMITED
Company Number:09454320
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 2015
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 84240 - Public order and safety activities

Office Address & Contact

Registered Address:12 Appold Street, London, United Kingdom, United Kingdom, EC2A 2AW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit A9-A10 Spectrum Business Estate, Anthony's Way Medway Estate, Rochester, United Kingdom, ME2 4NP

Secretary24 February 2015Active
A9 & A10, Spectrum Business Estate, Anthonys Way Medway City Estate, Rochester, England, ME2 4NP

Director24 February 2015Active
A9 & A10, Spectrum Business Estate, Anthonys Way Medway City Estate, Rochester, England, ME2 4NP

Director24 February 2015Active

People with Significant Control

Ward Security 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-02-07Gazette

Gazette dissolved voluntary.

Download
2021-05-14Dissolution

Dissolution voluntary strike off suspended.

Download
2021-04-20Gazette

Gazette notice voluntary.

Download
2021-04-09Dissolution

Dissolution application strike off company.

Download
2021-03-24Officers

Termination director company with name termination date.

Download
2021-02-24Confirmation statement

Confirmation statement with no updates.

Download
2020-12-21Accounts

Accounts with accounts type dormant.

Download
2020-02-24Confirmation statement

Confirmation statement with no updates.

Download
2019-09-16Accounts

Accounts with accounts type small.

Download
2019-04-30Persons with significant control

Change to a person with significant control.

Download
2019-02-26Confirmation statement

Confirmation statement with updates.

Download
2018-05-22Accounts

Accounts with accounts type small.

Download
2018-02-26Confirmation statement

Confirmation statement with updates.

Download
2018-02-12Officers

Change person director company with change date.

Download
2017-09-12Accounts

Accounts with accounts type full.

Download
2017-03-07Confirmation statement

Confirmation statement with updates.

Download
2016-10-03Accounts

Accounts with accounts type full.

Download
2016-03-04Annual return

Annual return company with made up date full list shareholders.

Download
2015-03-05Accounts

Change account reference date company current shortened.

Download
2015-02-24Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.