Menna Overview
Here’s a quick overview of WARD SECURITY LIMITED 👀 — a Chatham, Kent based business that started in 2005.
WARD SECURITY LIMITED
- Company statusactive
- Company No05607258
- Age20 years 9 months Incorporated 31 October 2005
- Officers5
Address
Ward Security Head Office Fitted Rigging House, The Historic Dockyard, Chatham, Kent, ME4 4TZ, United Kingdom
WARD SECURITY LIMITED is an active company incorporated on 31 October 2005 and based in Chatham, Kent, United Kingdom. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
84240 Public order and safety activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 10 Dec 2025
Move Registers To Sail Company With New Address
7 Months Ago on 10 Dec 2025
Change Sail Address Company With New Address
7 Months Ago on 10 Dec 2025
Mortgage Satisfy Charge Full
10 Months Ago on 17 Sep 2025
Mortgage Satisfy Charge Full
10 Months Ago on 17 Sep 2025
Memorandum Articles
11 Months Ago on 26 Aug 2025
Resolution
11 Months Ago on 26 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 26 Aug 2025
Appoint Person Secretary Company With Name Date
11 Months Ago on 15 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 15 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 15 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 15 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 09 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 31 Oct 2024
Accounts With Accounts Type Medium
1 Year Ago on 02 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 08 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 31 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 10 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 20 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 31 Oct 2022
Change To A Person With Significant Control
3 Years Ago on 25 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 30 Sep 2022
Change To A Person With Significant Control Without Name Date
4 Years Ago on 11 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 05 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 28 Sep 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DRAPER, Benjamin Matthew | secretary | 29 Aug 2013 | |
| TURLEY, Kealan | secretary | 01 Aug 2025 | |
| DRAPER, Benjamin Matthew | director | Feb 1981 | 29 Aug 2018 |
| HARVEY, Charles Paul | director | Jan 1973 | 01 Aug 2025 |
| TURLEY, Kealan | director | Jun 1975 | 01 Aug 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ward Security Group Holdings Limited | 06 Apr 2016 |
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DRAPER, Benjamin Matthew, HARVEY, Charles Paul, WARD, Kevin Michael are mutual persons.
DRAPER, Benjamin Matthew, KING, David Edward, WARD, Ann, WARD, David Geoffrey, WARD, Kevin Michael are mutual persons.
DRAPER, Benjamin Matthew, HARVEY, Charles Paul, WARD, David Geoffrey, WARD, Kevin Michael are mutual persons.
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DRAPER, Benjamin Matthew, HARVEY, Charles Paul, KING, David Edward, WARD, Ann, WARD, David Geoffrey, WARD, Kevin Michael are mutual persons.
DRAPER, Benjamin Matthew, HARVEY, Charles Paul, WARD, Kevin Michael are mutual persons.
DRAPER, Benjamin Matthew, HARVEY, Charles Paul, KING, David Edward, WARD, Ann, MCKECHNIE, James, WARD, David Geoffrey, WARD, Kevin Michael are mutual persons.
MILLER, Paula Elizabeth are mutual persons.
MILLER, Paula Elizabeth are mutual persons.
MILLER, Paula Elizabeth are mutual persons.
MILLER, Paula Elizabeth are mutual persons.
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MILLER, Paula Elizabeth are mutual persons.
MILLER, Paula Elizabeth are mutual persons.
MILLER, Paula Elizabeth are mutual persons.
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MILLER, Paula Elizabeth are mutual persons.
MILLER, Paula Elizabeth are mutual persons.
MILLER, Paula Elizabeth are mutual persons.
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MILLER, Paula Elizabeth are mutual persons.
MILLER, Paula Elizabeth are mutual persons.
MILLER, Paula Elizabeth are mutual persons.
MILLER, Paula Elizabeth are mutual persons.
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PICKERILL, Rayner are mutual persons.
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LAWGRAM SECRETARIES LIMITED is a mutual person.
LAWGRAM SECRETARIES LIMITED, WHALE ROCK DIRECTORS LIMITED are mutual persons.
LAWGRAM SECRETARIES LIMITED, WHALE ROCK DIRECTORS LIMITED are mutual persons.
LAWGRAM SECRETARIES LIMITED, WHALE ROCK DIRECTORS LIMITED are mutual persons.
LAWGRAM SECRETARIES LIMITED, WHALE ROCK DIRECTORS LIMITED are mutual persons.
LAWGRAM SECRETARIES LIMITED, WHALE ROCK DIRECTORS LIMITED are mutual persons.
LAWGRAM SECRETARIES LIMITED, WHALE ROCK DIRECTORS LIMITED are mutual persons.
MCKECHNIE, James are mutual persons.
MCKECHNIE, James are mutual persons.
MCKECHNIE, James are mutual persons.
MCKECHNIE, James are mutual persons.
MCKECHNIE, James are mutual persons.
MCKECHNIE, James are mutual persons.
MCKECHNIE, James are mutual persons.
MCKECHNIE, James are mutual persons.
PICKERILL, Geoffrey Martin are mutual persons.
PICKERILL, Geoffrey Martin are mutual persons.
PICKERILL, Geoffrey Martin are mutual persons.
PICKERILL, Geoffrey Martin are mutual persons.
PICKERILL, Geoffrey Martin are mutual persons.
PICKERILL, Geoffrey Martin are mutual persons.
PICKERILL, Geoffrey Martin are mutual persons.
PICKERILL, Geoffrey Martin are mutual persons.
PICKERILL, Geoffrey Martin are mutual persons.
WARD, David Geoffrey are mutual persons.
WARD, David Geoffrey are mutual persons.
WARD, David Geoffrey, WARD, Kevin Michael are mutual persons.
WHALE ROCK DIRECTORS LIMITED is a mutual person.
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WHALE ROCK DIRECTORS LIMITED is a mutual person.
WHALE ROCK DIRECTORS LIMITED is a mutual person.
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WARD, David Geoffrey are mutual persons.
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WARD, David Geoffrey are mutual persons.
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WARD, David Geoffrey are mutual persons.
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WARD, David Geoffrey are mutual persons.
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WARD, Kevin Michael are mutual persons.
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WARD, Kevin Michael are mutual persons.
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Menna Overview
Here’s a quick overview of WARD SECURITY LIMITED 👀 — a Chatham, Kent based business that started in 2005.