WARD SECURITY GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
WARD SECURITY GROUP HOLDINGS LIMITED
COMPANY NUMBER
06276217
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
12/06/2007
(17 years and 4 months old)
WEBSITE
ward-security.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/11/2021
11/11/2021
WSH BIDCO LTD
View all previous names
KENT
ME4 4TZ
Telephone: 02075399140
TPS: No
Ward Security Head Office
Fitted Rigging House
Chatham
Kent ME4 4TZ
ME4 4TZ
Telephone: 225100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WSH BIDCO LTD | Active - Accounts Filed | View Report |
| WARD SECURITY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WARD FACILITIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 17/06/2024 | New Confirmation Statement filed |
| 14/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WARD SECURITY GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WARD SECURITY GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARD SECURITY GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/11/2009 - Present (14 years and 11 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 11 Past: 18 |
View Report |
|
29/08/2013 - Present (11 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/06/2016 - Present (8 years and 4 months) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 10 Past: 2 |
View Report |
|
12/06/2007 - Present (17 years and 4 months) Born in N/A |
Resigned | Director |
Current: 48 Past: 11778 |
View Report |
|
12/06/2007 - Present (17 years and 4 months) 12/06/2007 - Present (17 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 49 Past: 11905 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WSH BIDCO LTD | Active - Accounts Filed | View Report |
| FM & CANINE SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| WARD SECURITY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WARD FACILITIES LIMITED | Active - Accounts Filed | View Report |
| WARD SECURITY LIMITED | Active - Accounts Filed | View Report |
| CALL 4 RESPONSE LIMITED | Active - Accounts Filed | View Report |
| WARD BELGRAVIA LIMITED | Company is dissolved | View Report |
| WARD CANINE LIMITED | Company is dissolved | View Report |
| WARD SECURITY (CENTRAL) LIMITED | Company is dissolved | View Report |
| WARD SECURITY (LONDON) LIMITED | Company is dissolved | View Report |
| WARD SECURITY (RESPONSE) LIMITED | Company is dissolved | View Report |
| WARD SECURITY (SOUTH) LIMITED | Company is dissolved | View Report |
| WARD SECURITY (WEST) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 17/06/2024 | New Confirmation Statement filed |
| 14/07/2023 | New Accounts filed |
| 16/06/2023 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 17/06/2022 | New Confirmation Statement filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 18/06/2021 | New Confirmation Statement filed |
| 13/01/2021 | New Accounts filed |
| 19/06/2020 | New Confirmation Statement filed |
| 20/09/2019 | New Accounts filed |
| 15/06/2019 | New Confirmation Statement filed |
| 02/05/2019 | Change in Reg. Office |
| 19/09/2018 | James McKecknie (907852499) has left the board |
| 16/06/2018 | New Confirmation Statement filed |
| 25/05/2018 | New Accounts filed |
| 16/04/2018 | New Confirmation Statement filed |
| 17/09/2017 | New Accounts filed |
| 28/06/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 03/08/2016 | New Annual Return filed |
| 18/07/2016 | New Board Member Benjamin Matthew Draper (919044974) Appointed |
| 14/07/2015 | New Annual Return filed |
| 10/07/2015 | New Board Member James McKecknie (907852499) Appointed |
| 18/06/2015 | New Accounts filed |
| 07/10/2014 | New Accounts filed |
| 15/07/2014 | New Annual Return filed |
| 17/09/2013 | New Company Secretary Benjamin Matthew Draper (918128603) Appointed |
| 05/09/2013 | Change in Reg. Office |
| 26/07/2013 | New Accounts filed |
| 10/07/2013 | New Annual Return filed |
| 04/03/2013 | David Edward King (915410876) has left the board |
| 10/10/2012 | New Accounts filed |
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