Ward & Sons Security Limited, London
Ward & Sons Security Limited is a private limited company. Located at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ, the above-mentioned 1 year old company was incorporated on 2023-02-07 and is officially categorised as "security systems service activities" (SIC code: 80200), "technical and vocational secondary education" (Standard Industrial Classification: 85320).2 directors can be found in the firm: Kevin W. (appointed on 29 May 2023), Mary W. (appointed on 29 May 2023).
| About | |
|---|---|
| Name: Ward & Sons Security Limited | |
| Number: 14644610 | |
| Incorporation date: 2023-02-07 | |
| End of financial year: 28 February |
| Address: |
71-75 Shelton Street Covent Garden London WC2H 9JQ |
| SIC code: |
80200 - Security systems service activities 85320 - Technical and vocational secondary education |
Company staff
People with significant control
Mary W.
29 May 2023
| Nature of control: |
75,01-100% shares |
Thomas W.
26 February 2023 - 29 May 2023
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mary W.
7 February 2023 - 26 February 2023
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The date for Ward & Sons Security Limited confirmation statement filing is 2024-02-20. The deadline for the next statutory accounts filing is 07 November 2024.
3 persons of significant control are reported in the Companies House, namely: Mary W. that owns over 3/4 of shares. Thomas W. that owns over 3/4 of shares, 3/4 to full of voting rights. Mary W. that owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Dissolution
Gazette
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| GAZ1(A) |
First Gazette notice for voluntary strike-off filed on: 5th, March 2024 | gazette |
Free Download
(1 page)
|
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