WARD & SONS SECURITY LIMITED
71-75 SHELTON STREET, COVENT GARDEN, LONDON WC2H 9JQ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 14644610
- Last Updated: 01 Mar 2024
Company Profile
WARD & SONS SECURITY LIMITED was incorporated on Tuesday, February 7, 2023 as a Private Limited Company with registered address in LONDON. WARD & SONS SECURITY LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Security systems service activities. This Private Limited Company has been operating for 2 years and 17 days.
| Name | WARD & SONS SECURITY LIMITED |
|---|---|
| Company number | 14644610 |
| Company type | Private Limited Company |
| Incorporation date | 07 Feb 2023 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ |
|---|---|
| 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 |
|---|---|
| Mrs Mary Ward Nationality: British |
Dates: Monday, May 29, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Thomas Kevin Peter Ward Nationality: British |
Dates: Sunday, February 26, 2023 - Monday, May 29, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Mary Ward Nationality: British |
Dates: Tuesday, February 7, 2023 - Sunday, February 26, 2023
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 07 November 2024, (-109 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 06 March 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WARD & SONS SECURITY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WARD & SONS SECURITY LIMITED | 07 Feb 2023 |