Ward Hadaway Company Secretarial Services Limited

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General information

Name:

Ward Hadaway Company Secretarial Services Ltd

Office Address:

Sandgate House 102 Quayside NE1 3DX Newcastle Upon Tyne

Number: 03773165

Incorporation date: 1999-05-17

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ward Hadaway Company Secretarial Services Limited with the registration number 03773165 has been competing in the field for twenty five years. The Private Limited Company is located at Sandgate House, 102 Quayside in Newcastle Upon Tyne and its zip code is NE1 3DX. twenty five years ago the company switched its registered name from Sandco 625 to Ward Hadaway Company Secretarial Services Limited. The enterprise's registered with SIC code 74990 which stands for Non-trading company. 2022-04-30 is the last time when account status updates were filed.

When it comes to this particular company's directors directory, for two years there have been two directors: Damien C. and Colin H.. To find professional help with legal documentation, the abovementioned limited company has been utilizing the skillset of Stacey B. as a secretary since July 2016.

  • Previous company's names
  • Ward Hadaway Company Secretarial Services Limited 1999-07-23
  • Sandco 625 Limited 1999-05-17

Financial data based on annual reports

Company staff

Damien C.

Role: Director

Appointed: 21 October 2022

Latest update: 3 January 2024

Stacey B.

Role: Secretary

Appointed: 31 July 2016

Latest update: 3 January 2024

Colin H.

Role: Director

Appointed: 17 May 1999

Latest update: 3 January 2024

People with significant control

The companies that control this firm include: Ward Hadaway Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Newcastle Upon Tyne at 102 Quayside, NE1 3DX, Tyne and Wear and was registered as a PSC under the registration number Oc430614.

Ward Hadaway Llp
Address: Sandgate House 102 Quayside, Newcastle Upon Tyne, Tyne And Wear, NE1 3DX, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England
Place registered Companies House
Registration number Oc430614
Notified on 21 October 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Nigel M.
Notified on 6 April 2016
Ceased on 21 October 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 31 May 2024
Confirmation statement last made up date 17 May 2023
Annual Accounts
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Annual Accounts 30 December 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 30 December 2015
Annual Accounts 19 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 19 January 2017
Annual Accounts 21 December 2017
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 21 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30
Annual Accounts 23 December 2014
Date Approval Accounts 23 December 2014

Company filings

Filing category

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Accounts Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 2023-04-30 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
24
Company Age

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