Ward Hadaway Pension Trustees Ltd
Sandgate House 102 Quayside NE1 3DX Newcastle Upon Tyne
Number: 04967694
Incorporation date: 2003-11-18
Dissolution date: 2021-06-15
End of financial year: 30 April
Category: Private Limited Company
Status: Dissolved
Registered as 04967694 21 years ago, Ward Hadaway Pension Trustees Limited had been a private limited company until Tuesday 15th June 2021 - the time it was officially closed. The last known registration address was Sandgate House, 102 Quayside Newcastle Upon Tyne.
The business had an individual managing director: Nigel M. who was caring of it for 13 years.
Nigel M. was the individual with significant control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Date of Accounts | 2011-04-30 | 2012-04-30 | 2013-04-30 | 2014-04-30 | 2015-04-30 | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 |
| Currency | ||||||||||
| Net Worth | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |||
| Balance Sheet | ||||||||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |||
| Capital & Reserves | ||||||||||
| Shareholder Funds | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |||
| Other Financial Data | ||||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |||
Role: Director
Appointed: 12 September 2008
Latest update: 21 January 2024
Role: Corporate Nominee Secretary
Appointed: 18 November 2003
Address: Newcastle Upon Tyne, Tyne & Wear, NE1 3DX, England
Latest update: 21 January 2024
| Account next due date | 31 January 2022 |
| Account last made up date | 30 April 2020 |
| Confirmation statement next due date | 02 December 2021 |
| Confirmation statement last made up date | 18 November 2020 |
| Annual Accounts 7 December 2012 | |
|---|---|
| Start Date For Period Covered By Report | 2011-05-01 |
| End Date For Period Covered By Report | 2012-04-30 |
| Date Approval Accounts | 7 December 2012 |
| Annual Accounts 16 December 2013 | |
| Start Date For Period Covered By Report | 2012-05-01 |
| End Date For Period Covered By Report | 2013-04-30 |
| Date Approval Accounts | 16 December 2013 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 2013-05-01 |
| 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 23 December 2014 | |
| End Date For Period Covered By Report | 2014-04-30 |
| Date Approval Accounts | 23 December 2014 |
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