WARD SECURITY INTERNATIONAL (TRAINING) LIMITED
LONDON WARD SECURITY (TRAINING) LIMITED

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Company number 05999818
Status Active
Incorporation Date 15 November 2006
Company Type Private Limited Company
Address 12 APPOLD STREET, LONDON, EC2A 2AW
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of WARD SECURITY INTERNATIONAL (TRAINING) LIMITED are www.wardsecurityinternationaltraining.co.uk, and www.ward-security-international-training.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve 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 International Training Limited is a Private Limited Company. The company registration number is 05999818. Ward Security International Training Limited has been working since 15 November 2006. The present status of the company is Active. The registered address of Ward Security International Training Limited is 12 Appold Street London Ec2a 2aw. The company`s financial liabilities are £51.38k. It is £18.4k against last year. The cash in hand is £0.24k. It is £-0.01k against last year. . DRAPER, Benjamin Matthew is a Secretary 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 MILLER, Paula Elizabeth has been resigned. Secretary PICKERILL, Rayner has been resigned. Secretary WARD, Ann has been resigned. Director WARD, David Geoffrey has been resigned. Director WARD, Joanna Louise has been resigned. Director WARD, Kevin Michael has been resigned. Director WARD, Nicola Jane has been resigned. The company operates in "Other service activities n.e.c.".


ward security international (training) Key Finiance

LIABILITIES £51.38k
+55%
CASH £0.24k
-5%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
DRAPER, Benjamin Matthew
Appointed Date: 29 August 2013
Director
WARD, David Geoffrey
Appointed Date: 27 May 2010
58 years old
Director
WARD, Kevin Michael
Appointed Date: 27 May 2010
55 years old

Resigned Directors

Secretary
KING, David Edward
Resigned: 31 December 2012
Appointed Date: 25 August 2010
Secretary
MILLER, Paula Elizabeth
Resigned: 17 September 2007
Appointed Date: 03 September 2007
Secretary
PICKERILL, Rayner
Resigned: 03 September 2007
Appointed Date: 15 November 2006
Secretary
WARD, Ann
Resigned: 25 August 2010
Appointed Date: 17 September 2007
Director
WARD, David Geoffrey
Resigned: 25 July 2007
Appointed Date: 15 November 2006
58 years old
Director
WARD, Joanna Louise
Resigned: 27 May 2010
Appointed Date: 03 September 2007
46 years old
Director
WARD, Kevin Michael
Resigned: 25 July 2007
Appointed Date: 15 November 2006
55 years old
Director
WARD, Nicola Jane
Resigned: 27 May 2010
Appointed Date: 25 July 2007
53 years old

Persons With Significant Control

Mr David Geoffrey Ward
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin Michael Ward
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WARD SECURITY INTERNATIONAL (TRAINING) LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
06 Dec 2016
Confirmation statement made on 15 November 2016 with updates
05 Jan 2016
Total exemption small company accounts made up to 30 June 2015
14 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 2
14 Aug 2015
Previous accounting period extended from 31 December 2014 to 30 June 2015
...
... and 42 more events
30 Aug 2007
Director resigned
30 Aug 2007
Director resigned
30 Aug 2007
New director appointed
30 Jul 2007
Particulars of mortgage/charge
15 Nov 2006
Incorporation

WARD SECURITY INTERNATIONAL (TRAINING) LIMITED Charges

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…
26 July 2007
Debenture
Delivered: 30 July 2007
Status: Satisfied on 20 October 2014
Persons entitled: Bibby Financial Services Limited as Security Trustee
Description: Fixed and floating charges over the undertaking and all…

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