WARD SECURITY LIMITED
WARD SECURITY HEAD OFFICE FITTED RIGGING HOUSE, THE HISTORIC DOCKYARD, CHATHAM ME4 4TZ- Active
- Private Limited Company
- Company No. 05607258
- Last Updated: 01 Mar 2024
Company Profile
WARD SECURITY LIMITED was incorporated on Monday, October 31, 2005 as a Private Limited Company with registered address in CHATHAM. WARD SECURITY LIMITED has the status: Active and it's listed in the following category: Public order and safety activities. This Private Limited Company has been operating for 19 years and 3 days.
| Name | WARD SECURITY LIMITED |
|---|---|
| Company number | 05607258 |
| Company type | Private Limited Company |
| Incorporation date | 31 Oct 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WARD SECURITY HEAD OFFICE FITTED RIGGING HOUSE THE HISTORIC DOCKYARD CHATHAM ME4 4TZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ward Security Group Holdings Limited Fitted Rigging House, The Historic Dockyard, ME4 4TZ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 November 2016 |
| Last confirmation statement dated | 31 October 2015 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| WARD SECURITY LIMITED | 31 Oct 2005 |
| LAWGRA (NO.1206) LIMITED | 23 Dec 2005 |
| WARD SECURITY (MIDLANDS) LIMITED | 31 Jul 2007 |