WARD SECURITY TRAINING LIMITED
Overview
| Company Name | WARD SECURITY TRAINING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05999818 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WARD SECURITY TRAINING LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is WARD SECURITY TRAINING LIMITED located?
| Registered Office Address | Ward Security Head Office Fitted Rigging House The Historic Dockyard ME4 4TZ Chatham Kent United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WARD SECURITY TRAINING LIMITED?
| Company Name | From | Until |
|---|---|---|
| WARD SECURITY INTERNATIONAL (TRAINING) LIMITED | Sep 27, 2013 | Sep 27, 2013 |
| WARD SECURITY (TRAINING) LIMITED | Nov 15, 2006 | Nov 15, 2006 |
What are the latest accounts for WARD SECURITY TRAINING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WARD SECURITY TRAINING LIMITED?
| Last Confirmation Statement Made Up To | Nov 15, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 15, 2024 |
| Overdue | No |
What are the latest filings for WARD SECURITY TRAINING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Kealan Turley as a secretary on Aug 01, 2025 | 2 pages | AP03 | ||||||||||
Appointment of Mr Kealan Turley as a director on Aug 01, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Charles Paul Harvey as a director on Aug 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kevin Michael Ward as a director on Aug 01, 2025 | 1 pages | TM01 | ||||||||||
Change of details for Ward Security Holdings Limited as a person with significant control on Jul 16, 2025 | 2 pages | PSC05 | ||||||||||
Cessation of Kevin Michael Ward as a person with significant control on Jul 16, 2025 | 1 pages | PSC07 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Ward Security Group Holdings Limited as a person with significant control on Nov 08, 2021 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Dec 31, 2022 | 17 pages | AA | ||||||||||
Director's details changed for Mr Benjamin Matthew Draper on Mar 20, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Nov 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Wsh Bidco Ltd as a person with significant control on Nov 11, 2021 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Dec 31, 2021 | 17 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 15, 2021 with updates | 4 pages | CS01 | ||||||||||
Appointment of Benjamin Matthew Draper as a director on Oct 14, 2021 | 2 pages | AP01 | ||||||||||
Previous accounting period shortened from Jun 30, 2021 to Dec 31, 2020 | 1 pages | AA01 | ||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 7 pages | AA | ||||||||||
Notification of Wsh Bidco Ltd as a person with significant control on May 26, 2021 | 2 pages | PSC02 | ||||||||||
Cessation of David Geoffrey Ward as a person with significant control on May 26, 2021 | 1 pages | PSC07 | ||||||||||
Who are the officers of WARD SECURITY TRAINING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DRAPER, Benjamin Matthew | Secretary | The Historic Dockyard ME4 4TZ Chatham Fitted Rigging House Kent United Kingdom | British | 181285980001 | ||||||
| TURLEY, Kealan | Secretary | Fitted Rigging House The Historic Dockyard ME4 4TZ Chatham Ward Security Head Office Kent United Kingdom | 339187240001 | |||||||
| DRAPER, Benjamin Matthew | Director | The Historic Dockyard ME4 4TZ Chatham Fitted Rigging House Kent United Kingdom | England | British | Chartered Accountant | 190449740006 | ||||
| HARVEY, Charles Paul | Director | Fitted Rigging House The Historic Dockyard ME4 4TZ Chatham Ward Security Head Office Kent United Kingdom | United Kingdom | British | Director | 339186920001 | ||||
| TURLEY, Kealan | Director | Fitted Rigging House The Historic Dockyard ME4 4TZ Chatham Ward Security Head Office Kent United Kingdom | Ireland | Irish | Director | 339187170001 | ||||
| KING, David Edward | Secretary | Spectrum Business Estate, Anthonys Way Medway Estate ME2 4NP Rochester Unit A9-A10 Kent | British | 154108760001 | ||||||
| MILLER, Paula Elizabeth | Secretary | 103 Stanhope Grove BR3 3HL Beckenham Kent | British | 124158420001 | ||||||
| PICKERILL, Rayner | Secretary | Pinehurst Huntsman Lane Wrotham Heath TN15 7SS Sevenoaks Kent | British | 111076340001 | ||||||
| WARD, Ann | Secretary | Spectrum Business Estate, Anthonys Way Medway City Estate ME2 4NP Rochester A9 & A10 Kent England | British | Manager | 124663520001 | |||||
| WARD, David Geoffrey | Director | The Historic Dockyard ME4 4TZ Chatham Fitted Rigging House Kent United Kingdom | England | British | Company Director | 83204660003 | ||||
| WARD, David Geoffrey | Director | 28 Papion Grove ME5 9BS Chatham Kent | British | Company Director | 83204660001 | |||||
| WARD, Joanna Louise | Director | Spectrum Business Estate, Anthonys Way Medway City Estate ME2 4NP Rochester A9 & A10 Kent England | England | British | Manager | 124292690003 | ||||
| WARD, Kevin Michael | Director | The Historic Dockyard ME4 4TZ Chatham Fitted Rigging House Kent United Kingdom | United Kingdom | British | Company Director | 79780620002 | ||||
| WARD, Kevin Michael | Director | 44 Aintree Road Lordswood ME5 8PY Chatham Kent | United Kingdom | British | Company Director | 79780620001 | ||||
| WARD, Nicola Jane | Director | Spectrum Business Estate, Anthonys Way Medway City Estate ME2 4NP Rochester A9 & A10 Kent England | England | British | Business Manager | 124103520001 |
Who are the persons with significant control of WARD SECURITY TRAINING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ward Security Holdings Limited | May 26, 2021 | Fitted Rigging House The Historic Dockyard ME4 4TZ Chatham Ward Security Head Office Kent United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Kevin Michael Ward | Apr 06, 2016 | The Historic Dockyard ME4 4TZ Chatham Fitted Rigging House Kent United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Geoffrey Ward | Apr 06, 2016 | The Historic Dockyard ME4 4TZ Chatham Fitted Rigging House Kent United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0