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WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED - Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
Company Information
- Company registration number
- 03773165
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Sandgate House
- 102 Quayside
- Newcastle Upon Tyne
- Tyne & Wear
- NE1 3DX Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX UK
Management
- Managing Directors
- HEWITT, Colin Thompson
- CHARLTON, Damien Michael
- Company secretaries
- BROWN, Stacey Leigh
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-05-17
- Age Of Company 1999-05-17 25 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- -
- Ward Hadaway Llp
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SANDCO 625 LIMITED
- Filing of Accounts
- Due Date: 2024-01-31
- Last Date: 2022-04-30
- Last Return Made Up To:
- 2012-05-17
- Annual Return
- Due Date: 2024-05-31
- Last Date: 2023-05-17
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WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED Company Description
- WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 03773165. Its current trading status is "live". It was registered 1999-05-17. It was previously called SANDCO 625 LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-05-17.It can be contacted at Sandgate House .
Get WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ward Hadaway Company Secretarial Services Limited - Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
- 1999-05-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-dormant (2023-01-18) - AA
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cessation-of-a-person-with-significant-control (2023-05-18) - PSC07
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notification-of-a-person-with-significant-control (2023-05-19) - PSC02
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confirmation-statement-with-updates (2023-05-19) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-23) - CS01
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termination-secretary-company-with-name-termination-date (2022-10-25) - TM02
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termination-director-company-with-name-termination-date (2022-10-25) - TM01
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appoint-person-director-company-with-name-date (2022-10-25) - AP01
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-02-16) - AA
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confirmation-statement-with-no-updates (2021-05-18) - CS01
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accounts-with-accounts-type-dormant (2021-12-20) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-26) - CS01
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accounts-with-accounts-type-dormant (2020-01-09) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-23) - CS01
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accounts-with-accounts-type-dormant (2019-01-10) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-21) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-12-21) - AA
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confirmation-statement-with-updates (2017-05-17) - CS01
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accounts-with-accounts-type-dormant (2017-01-19) - AA
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-08-02) - AP03
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termination-secretary-company-with-name-termination-date (2016-08-02) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-17) - AR01
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accounts-with-accounts-type-dormant (2016-01-11) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-01-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-19) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-27) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-17) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-12-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-17) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-11-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-17) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-19) - AR01
keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-11-04) - CH03
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accounts-with-accounts-type-dormant (2009-03-27) - AA
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change-person-director-company-with-change-date (2009-11-04) - CH01
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legacy (2009-05-20) - 363a
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accounts-with-accounts-type-dormant (2009-12-29) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-02-21) - AA
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legacy (2008-09-18) - 288a
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legacy (2008-09-18) - 288b
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legacy (2008-05-22) - 363a
keyboard_arrow_right 2007
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legacy (2007-06-05) - 363a
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accounts-with-accounts-type-total-exemption-full (2007-01-16) - AA
keyboard_arrow_right 2006
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legacy (2006-05-18) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-10-11) - AA
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legacy (2005-07-20) - 288a
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legacy (2005-06-02) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-06-01) - AA
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legacy (2004-05-24) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-full (2003-07-14) - AA
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legacy (2003-05-28) - 363s
keyboard_arrow_right 2002
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legacy (2002-05-29) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-09-08) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-full (2001-07-18) - AA
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legacy (2001-05-25) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-09-15) - AA
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resolution (2000-09-14) - RESOLUTIONS
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legacy (2000-05-22) - 363s
keyboard_arrow_right 1999
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legacy (1999-07-30) - 225
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memorandum-articles (1999-07-29) - MEM/ARTS
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resolution (1999-07-29) - RESOLUTIONS
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certificate-change-of-name-company (1999-07-22) - CERTNM
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incorporation-company (1999-05-17) - NEWINC
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resolution (1999-05-23) - RESOLUTIONS