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Ward & Sons Security Limited

Ward & Sons Security Limited is a dissolved company incorporated on 7 February 2023 with the registered office located in London, Greater London. Ward & Sons Security Limited was registered 2 years 7 months ago.
Status
Dissolved
Dissolved on 21 May 2024 (1 year 3 months ago)
Was 1 year 3 months old at the time of dissolution
Via voluntary strike-off
Company No
14644610
Private limited company
Age
2 years 7 months
Incorporated 7 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Retired • English • Lives in Northern Ireland • Born in Jun 1961
Director • Retired • British • Lives in Northern Ireland • Born in Apr 1955
Mrs Mary Teresa Ward
PSC • British • Lives in Northern Ireland • Born in Apr 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Fibre Contractors Ltd
Kevin Alan Ward and Mary Teresa Ward are mutual people.
Active
Financials
Ward & Sons Security Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Voluntarily Dissolution
1 Year 3 Months Ago on 21 May 2024
Voluntary Gazette Notice
1 Year 6 Months Ago on 5 Mar 2024
Application To Strike Off
1 Year 6 Months Ago on 21 Feb 2024
Mr Kevin Alan Ward Details Changed
1 Year 11 Months Ago on 1 Oct 2023
Mr Kevin Alan Ward Appointed
2 Years 3 Months Ago on 29 May 2023
Mary Ward (PSC) Appointed
2 Years 3 Months Ago on 29 May 2023
Mrs Mary Ward Appointed
2 Years 3 Months Ago on 29 May 2023
Thomas Kevin Peter Ward (PSC) Resigned
2 Years 3 Months Ago on 29 May 2023
Thomas Kevin Peter Ward Resigned
2 Years 3 Months Ago on 29 May 2023
Mary Ward Resigned
2 Years 6 Months Ago on 26 Feb 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 21 May 2024
First Gazette notice for voluntary strike-off
Submitted on 5 Mar 2024
Application to strike the company off the register
Submitted on 21 Feb 2024
Director's details changed for Mr Kevin Alan Ward on 1 October 2023
Submitted on 12 Oct 2023
Termination of appointment of Thomas Kevin Peter Ward as a director on 29 May 2023
Submitted on 11 Jun 2023
Cessation of Thomas Kevin Peter Ward as a person with significant control on 29 May 2023
Submitted on 11 Jun 2023
Appointment of Mrs Mary Ward as a director on 29 May 2023
Submitted on 11 Jun 2023
Notification of Mary Ward as a person with significant control on 29 May 2023
Submitted on 11 Jun 2023
Appointment of Mr Kevin Alan Ward as a director on 29 May 2023
Submitted on 11 Jun 2023
Notification of Thomas Ward as a person with significant control on 26 February 2023
Submitted on 26 Feb 2023
Repayment History
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