WARD SECURITY HOLDINGS LIMITED
LONDON ESC 2007 LIMITED WARD SECURITY LIMITED

Hellopages » Greater London » Hackney » EC2A 2AW
Company number 06276217
Status Active
Incorporation Date 12 June 2007
Company Type Private Limited Company
Address 12 APPOLD STREET, LONDON, EC2A 2AW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Statement of company's objects; Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Create newe class share class being ordinary-c shares 08/06/2016 . The most likely internet sites of WARD SECURITY HOLDINGS LIMITED are www.wardsecurityholdings.co.uk, and www.ward-security-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ward Security Holdings Limited is a Private Limited Company. The company registration number is 06276217. Ward Security Holdings Limited has been working since 12 June 2007. The present status of the company is Active. The registered address of Ward Security Holdings Limited is 12 Appold Street London Ec2a 2aw. . DRAPER, Benjamin Matthew is a Secretary of the company. DRAPER, Benjamin Matthew is a Director of the company. MCKECHNIE, James is a Director of the company. WARD, David Geoffrey is a Director of the company. WARD, Kevin Michael is a Director of the company. Secretary KING, David Edward has been resigned. Secretary WARD, Ann has been resigned. Secretary WARD, Nicola Jane has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director MILLER, Paula Elizabeth has been resigned. Director WARD, Joanna Louise has been resigned. Director WARD, Nicola Jane has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DRAPER, Benjamin Matthew
Appointed Date: 29 August 2013
Director
DRAPER, Benjamin Matthew
Appointed Date: 21 June 2016
45 years old
Director
MCKECHNIE, James
Appointed Date: 01 January 2015
77 years old
Director
WARD, David Geoffrey
Appointed Date: 23 November 2009
59 years old
Director
WARD, Kevin Michael
Appointed Date: 23 November 2009
55 years old

Resigned Directors

Secretary
KING, David Edward
Resigned: 31 December 2012
Appointed Date: 25 August 2010
Secretary
WARD, Ann
Resigned: 25 August 2010
Appointed Date: 17 September 2007
Secretary
WARD, Nicola Jane
Resigned: 03 September 2007
Appointed Date: 17 July 2007
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 12 June 2007
Appointed Date: 12 June 2007
Director
MILLER, Paula Elizabeth
Resigned: 03 September 2007
Appointed Date: 17 July 2007
54 years old
Director
WARD, Joanna Louise
Resigned: 23 November 2009
Appointed Date: 03 September 2007
46 years old
Director
WARD, Nicola Jane
Resigned: 23 November 2009
Appointed Date: 03 September 2007
54 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 12 June 2007
Appointed Date: 12 June 2007

WARD SECURITY HOLDINGS LIMITED Events

02 Oct 2016
Group of companies' accounts made up to 31 December 2015
08 Aug 2016
Statement of company's objects
08 Aug 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Create newe class share class being ordinary-c shares 08/06/2016
29 Jul 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-07-29
  • GBP 300
28 Jul 2016
Statement of capital following an allotment of shares on 8 June 2016
  • GBP 300
...
... and 53 more events
31 Jul 2007
Company name changed ward security LIMITED\certificate issued on 31/07/07
26 Jul 2007
Particulars of mortgage/charge
21 Jun 2007
Director resigned
21 Jun 2007
Secretary resigned
12 Jun 2007
Incorporation

WARD SECURITY HOLDINGS LIMITED Charges

23 October 2013
Charge code 0627 6217 0004
Delivered: 26 October 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H land unit 58 riverside east, 2 sir thomas longley road…
12 September 2013
Charge code 0627 6217 0003
Delivered: 13 September 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
3 September 2012
Debenture
Delivered: 4 September 2012
Status: Satisfied on 20 October 2014
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
17 July 2007
Debenture
Delivered: 26 July 2007
Status: Satisfied on 25 November 2008
Persons entitled: Cable Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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