Menna Overview

Here’s a quick overview of WARD SECURITY GROUP HOLDINGS LIMITED 👀 — a Chatham, Kent based business that started in 2007.

WARD SECURITY GROUP HOLDINGS LIMITED

  • Company statusactive
  • Company No06276217
  • Age19 years 1 month Incorporated 12 June 2007
  • Officers5

Address

Ward Security Head Office Fitted Rigging House, The Historic Dockyard, Chatham, Kent, ME4 4TZ, United Kingdom

WARD SECURITY GROUP HOLDINGS LIMITED is an active company incorporated on 12 June 2007 and based in Chatham, Kent, United Kingdom. The company was registered 19 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    70100 Activities of head offices

  • Accounts

    Available to 30 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

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Appoint Person Secretary Company With Name Date

11 Months Ago on 15 Aug 2025

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Appoint Person Director Company With Name Date

11 Months Ago on 15 Aug 2025

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Termination Director Company With Name Termination Date

11 Months Ago on 15 Aug 2025

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Appoint Person Director Company With Name Date

11 Months Ago on 15 Aug 2025

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Confirmation Statement With No Updates

1 Year Ago on 15 Jul 2025

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Accounts With Accounts Type Small

1 Year Ago on 09 Jul 2025

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Accounts With Accounts Type Small

1 Year Ago on 02 Oct 2024

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Confirmation Statement With No Updates

2 Years Ago on 12 Jun 2024

finance
Accounts With Accounts Type Full

3 Years Ago on 10 Jul 2023

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Confirmation Statement With No Updates

3 Years Ago on 12 Jun 2023

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Mortgage Satisfy Charge Full

3 Years Ago on 30 May 2023

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Change Person Director Company With Change Date

3 Years Ago on 20 Mar 2023

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Accounts With Accounts Type Full

3 Years Ago on 30 Sep 2022

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Confirmation Statement With Updates

4 Years Ago on 13 Jun 2022

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Change To A Person With Significant Control

4 Years Ago on 07 Jun 2022

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Certificate Change Of Name Company

4 Years Ago on 11 Nov 2021

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Certificate Change Of Name Company

4 Years Ago on 08 Nov 2021

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Change Of Name Notice

4 Years Ago on 08 Nov 2021

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Accounts With Accounts Type Group

4 Years Ago on 28 Sep 2021

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Memorandum Articles

4 Years Ago on 02 Sep 2021

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Resolution

4 Years Ago on 02 Sep 2021

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Confirmation Statement With Updates

5 Years Ago on 14 Jun 2021

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Cessation Of A Person With Significant Control

5 Years Ago on 08 Jun 2021

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Cessation Of A Person With Significant Control

5 Years Ago on 08 Jun 2021

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Notification Of A Person With Significant Control

5 Years Ago on 08 Jun 2021

People

Officers5

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
DRAPER, Benjamin Matthewsecretary 29 Aug 2013
TURLEY, Kealansecretary 01 Aug 2025
DRAPER, Benjamin Matthewdirector Feb 198121 Jun 2016
HARVEY, Charles Pauldirector Jan 197301 Aug 2025
TURLEY, Kealandirector Jun 197501 Aug 2025

PSC (Persons with Significant control)

NameDate of BirthAppointed
Ward Security Holdings Limited 26 May 2021
Benjamin Matthew Draper Feb 198108 Jun 2016
Mr David Geoffrey Ward Jan 196706 Apr 2016
Mr Kevin Michael Ward Sep 197006 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.