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WARD SECURITY (SOUTH) LIMITED

WARD SECURITY (SOUTH) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWARD SECURITY (SOUTH) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09454437
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WARD SECURITY (SOUTH) LIMITED?

    • Public order and safety activities (84240) / Public administration and defence; compulsory social security

    Where is WARD SECURITY (SOUTH) LIMITED located?

    Registered Office Address
    12 Appold Street
    EC2A 2AW London
    United Kingdom
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WARD SECURITY (SOUTH) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for WARD SECURITY (SOUTH) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Termination of appointment of David Geoffrey Ward as a director on Mar 01, 2021

    		1 pagesTM01

    Confirmation statement made on Feb 24, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		9 pagesAA

    Confirmation statement made on Feb 24, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    		13 pagesAA

    Change of details for Ward Security Limited as a person with significant control on Apr 26, 2019

    		2 pagesPSC05

    Confirmation statement made on Feb 24, 2019 with updates

    		4 pagesCS01

    Accounts for a small company made up to Dec 31, 2017

    		11 pagesAA

    Confirmation statement made on Feb 24, 2018 with updates

    		4 pagesCS01

    Director's details changed for Mr Kevin Michael Ward on Jan 30, 2018

    		2 pagesCH01

    Accounts for a small company made up to Dec 31, 2016

    		11 pagesAA

    Confirmation statement made on Feb 24, 2017 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2015

    		13 pagesAA

    Annual return made up to Feb 24, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2016

    Statement of capital on Mar 04, 2016

    • Capital: GBP 1,000
    		SH01

    Current accounting period shortened from Feb 28, 2016 to Dec 31, 2015

    		1 pagesAA01

    Incorporation

    		9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2015

    Statement of capital on Feb 24, 2015

    • Capital: GBP 1,000
    		SH01
    incorporationFeb 24, 2015

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of WARD SECURITY (SOUTH) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DRAPER, Benjamin Matthew
    Anthony's Way Medway Estate
    ME2 4NP Rochester
    Unit A9-A10 Spectrum Business Estate
    Kent
    United Kingdom
    		Secretary
    Anthony's Way Medway Estate
    ME2 4NP Rochester
    Unit A9-A10 Spectrum Business Estate
    Kent
    United Kingdom
    		195256660001
    WARD, Kevin Michael
    Anthonys Way Medway City Estate
    ME2 4NP Rochester
    A9 & A10, Spectrum Business Estate
    Kent
    England
    		Director
    Anthonys Way Medway City Estate
    ME2 4NP Rochester
    A9 & A10, Spectrum Business Estate
    Kent
    England
    		United KingdomBritishSecurity Executive79780620002
    WARD, David Geoffrey
    Anthonys Way Medway City Estate
    ME2 4NP Rochester
    A9 & A10, Spectrum Business Estate
    Kent
    England
    		Director
    Anthonys Way Medway City Estate
    ME2 4NP Rochester
    A9 & A10, Spectrum Business Estate
    Kent
    England
    		EnglandBritishSecurity Executive83204660003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WARD SECURITY (SOUTH) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fitted Rigging House
    The Historic Dockyard
    ME4 4TZ Chatham
    Ward Security Head Office
    Kent
    United Kingdom
    		Apr 06, 2016
    Fitted Rigging House
    The Historic Dockyard
    ME4 4TZ Chatham
    Ward Security Head Office
    Kent
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number05607258
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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