This company is commonly known as Ward Security Shredding Limited. The company was founded 9 years ago and was given the registration number 09191100. 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 80100 - Private security activities.
| Name | : | WARD SECURITY SHREDDING LIMITED |
|---|---|---|
| Company Number | : | 09191100 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 August 2014 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 12 Appold Street, London, United Kingdom, EC2A 2AW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Fitted Rigging House, The Historic Dockyard, Chatham, United Kingdom, ME4 4TZ | Secretary | 28 August 2014 | Active |
| Fitted Rigging House, The Historic Dockyard, Chatham, United Kingdom, ME4 4TZ | Director | 28 August 2014 | Active |
| Fitted Rigging House, The Historic Dockyard, Chatham, United Kingdom, ME4 4TZ | Director | 28 August 2014 | Active |
| Ward Security 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 | : |
|
| Mrs Victoria Luther | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1971 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Fitted Rigging House, The Historic Dockyard, Chatham, United Kingdom, ME4 4TZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-06-01 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-03-16 | Gazette | Gazette notice voluntary. | Download |
| 2021-03-09 | Dissolution | Dissolution application strike off company. | Download |
| 2021-01-13 | Officers | Change person director company with change date. | Download |
| 2020-08-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-07 | Officers | Change person director company with change date. | Download |
| 2019-08-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-08-21 | Officers | Change person director company with change date. | Download |
| 2019-08-21 | Officers | Change person secretary company with change date. | Download |
| 2019-08-21 | Officers | Change person director company with change date. | Download |
| 2019-06-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-08-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-11 | Miscellaneous | Legacy. | Download |
| 2017-08-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-22 | Officers | Change person director company with change date. | Download |
| 2016-09-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-09-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-08 | Accounts | Change account reference date company current extended. | Download |
| 2014-08-28 | Incorporation | Incorporation company. | Download |
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