Waugh & Co (holdings) Limited

General information

Name:

Waugh & Co (holdings) Ltd

Office Address:

6 Roxburgh Close Seaton Delaval NE25 0FG Whitley Bay

Number: 05889278

Incorporation date: 2006-07-27

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company operates under the name of Waugh & Co (holdings) Limited. The firm was originally established eighteen years ago and was registered under 05889278 as its reg. no. This office of the company is located in Whitley Bay. You may find it at 6 Roxburgh Close, Seaton Delaval. This firm started under the business name The Crown Group Of Companies, however for the last thirteen years has operated under the business name Waugh & Co (holdings) Limited. The firm's registered with SIC code 82990 which means Other business support service activities not elsewhere classified. Waugh & Co (holdings) Ltd reported its latest accounts for the financial year up to Thu, 30th Jun 2022. The latest annual confirmation statement was submitted on Fri, 30th Jun 2023.

At present, we can name only a single director in the company: James C. (since Thursday 27th July 2006). Since 2006 Ayshea W., had been supervising this specific business up until the resignation on Monday 30th June 2008.

  • Previous company's names
  • Waugh & Co (holdings) Limited 2011-02-09
  • The Crown Group Of Companies Ltd 2006-07-27

Financial data based on annual reports

Company staff

James C.

Role: Director

Appointed: 27 July 2006

Latest update: 11 March 2024

People with significant control

James C. is the individual who has control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

James C.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 14 July 2024
Confirmation statement last made up date 30 June 2023
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Resolution
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Accounts for a micro company for the period ending on 2023/06/30 (AA)
filed on: 17th, March 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
17
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