WARD SECURITY LIMITED
LONDON WARD SECURITY (MIDLANDS) LIMITED LAWGRA (NO.1206) LIMITED

Hellopages » Greater London » Hackney » EC2A 2AW
Company number 05607258
Status Active
Incorporation Date 31 October 2005
Company Type Private Limited Company
Address 12 APPOLD STREET, LONDON, EC2A 2AW
Home Country United Kingdom
Nature of Business 84240 - Public order and safety activities
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 396,814 . The most likely internet sites of WARD SECURITY LIMITED are www.wardsecurity.co.uk, and www.ward-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four 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 Limited is a Private Limited Company. The company registration number is 05607258. Ward Security Limited has been working since 31 October 2005. The present status of the company is Active. The registered address of Ward Security Limited is 12 Appold Street London Ec2a 2aw. . 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. Nominee Secretary LAWGRAM SECRETARIES LIMITED has been resigned. Director MCKECHNIE, James has been resigned. Director PICKERILL, Geoffrey Martin has been resigned. Nominee Director WHALE ROCK DIRECTORS LIMITED has been resigned. The company operates in "Public order and safety activities".


Current Directors

Secretary
DRAPER, Benjamin Matthew
Appointed Date: 29 August 2013
Director
WARD, David Geoffrey
Appointed Date: 21 December 2005
59 years old
Director
WARD, Kevin Michael
Appointed Date: 21 December 2005
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: 28 February 2006
Secretary
WARD, Ann
Resigned: 25 August 2010
Appointed Date: 17 September 2007
Nominee Secretary
LAWGRAM SECRETARIES LIMITED
Resigned: 28 February 2006
Appointed Date: 31 October 2005
Director
MCKECHNIE, James
Resigned: 01 January 2015
Appointed Date: 01 January 2015
76 years old
Director
PICKERILL, Geoffrey Martin
Resigned: 28 February 2006
Appointed Date: 23 December 2005
77 years old
Nominee Director
WHALE ROCK DIRECTORS LIMITED
Resigned: 21 December 2005
Appointed Date: 31 October 2005

Persons With Significant Control

Ward Security Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WARD SECURITY LIMITED Events

23 Nov 2016
Confirmation statement made on 31 October 2016 with updates
02 Oct 2016
Full accounts made up to 31 December 2015
05 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 396,814
08 Jul 2015
Termination of appointment of James Mckechnie as a director on 1 January 2015
06 Jul 2015
Registration of charge 056072580008, created on 3 July 2015
...
... and 64 more events
04 Jan 2006
New director appointed
04 Jan 2006
New director appointed
04 Jan 2006
Director resigned
23 Dec 2005
Company name changed lawgra (no.1206) LIMITED\certificate issued on 23/12/05
31 Oct 2005
Incorporation

WARD SECURITY LIMITED Charges

3 July 2015
Charge code 0560 7258 0008
Delivered: 6 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
22 October 2013
Charge code 0560 7258 0007
Delivered: 23 October 2013
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Notification of addition to or amendment of charge…
6 September 2012
Debenture
Delivered: 8 September 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 September 2012
Legal mortgage
Delivered: 7 September 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a hinecorn farm south green lane stockbury…
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: 14 August 2007
Status: Satisfied on 19 September 2007
Persons entitled: Cable Finance Limited
Description: Fixed and floating charges 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
Description: Fixed and floating charges over the undertaking and all…
11 January 2006
Debenture
Delivered: 16 January 2006
Status: Satisfied on 5 September 2007
Persons entitled: Igf Invoice Finance LTD
Description: Fixed and floating charge over the undertaking and all…

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