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 5 months 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.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Dissolution Voluntary Strike Off Suspended
1 Month Ago on 24 Oct 2026
Accounts With Accounts Type Small
1 Month Ago on 06 Oct 2026
Gazette Notice Voluntary
2 Months Ago on 29 Sep 2026
Dissolution Application Strike Off Company
2 Months Ago on 17 Sep 2026
Confirmation Statement With No Updates
5 Months Ago on 26 Jun 2026
Termination Secretary Company With Name Termination Date
8 Months Ago on 16 Mar 2026
Termination Director Company With Name Termination Date
8 Months Ago on 16 Mar 2026
Mortgage Satisfy Charge Full
1 Year Ago on 17 Sep 2025
Memorandum Articles
1 Year Ago on 26 Aug 2025
Resolution
1 Year Ago on 26 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 26 Aug 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 15 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 15 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 15 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 15 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Jul 2025
Accounts With Accounts Type Small
1 Year Ago on 09 Jul 2025
Accounts With Accounts Type Small
2 Years Ago on 02 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Jun 2024
Accounts With Accounts Type Full
3 Years Ago on 10 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Jun 2023
Mortgage Satisfy Charge Full
3 Years Ago on 30 May 2023
Change Person Director Company With Change Date
3 Years Ago on 20 Mar 2023
Accounts With Accounts Type Full
4 Years Ago on 30 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 13 Jun 2022
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 | 21 Jun 2016 |
| 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 Holdings Limited | 26 May 2021 | |
| Benjamin Matthew Draper | Feb 1981 | 08 Jun 2016 |
| Mr David Ward | Jan 1967 | 06 Apr 2016 |
| Mr Kevin Michael Ward | Sep 1970 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
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.
DRAPER, Benjamin Matthew, HARVEY, Charles Paul, KING, David Edward, WARD, Ann, WARD, Nicola Jane, WARD, David Geoffrey, WARD, Joanna Louise, WARD, Kevin Michael are mutual persons.
DRAPER, Benjamin Matthew, HARVEY, Charles Paul, KING, David Edward, WARD, Ann, WARD, David Geoffrey, WARD, Kevin Michael are mutual persons.
DRAPER, Benjamin Matthew, 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.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED is a mutual person.
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.
MILLER, Paula Elizabeth 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.
MILLER, Paula Elizabeth 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.
MILLER, Paula Elizabeth 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.
MILLER, Paula Elizabeth 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.
MILLER, Paula Elizabeth 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.
MILLER, Paula Elizabeth 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.
MILLER, Paula Elizabeth are mutual persons.
WARD, David Geoffrey are mutual persons.
WARD, David Geoffrey are mutual persons.
WARD, David Geoffrey are mutual persons.
WARD, David Geoffrey, WARD, Joanna Louise are mutual persons.
WARD, David Geoffrey, WARD, Joanna Louise are mutual persons.
WARD, David Geoffrey, WARD, Kevin Michael are mutual persons.
DART BIDCO LIMITED
DRAPER, Benjamin Matthew, HARVEY, Charles Paul are mutual persons.
FORT BORSTAL HOLDINGS LIMITED
DRAPER, Benjamin Matthew, HARVEY, Charles Paul, WARD, Kevin Michael are mutual persons.
THE BIG FISH BAND LTD
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
M S WEBB GROUP LIMITED
WARD, David Geoffrey are mutual persons.
CITY SECURITY COUNCIL COMMUNITY INTEREST COMPANY
WARD, David Geoffrey are mutual persons.
CN CHATHAM LIMITED
WARD, Kevin Michael are mutual persons.
CN ROCHESTER LIMITED
WARD, Kevin Michael are mutual persons.
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.
Sign UpMenna Overview
Here’s a quick overview of WARD SECURITY GROUP HOLDINGS LIMITED 👀 — a Chatham, Kent based business that started in 2007.