WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
- Company statusactive
- Company No03773165
- Age26 years 2 months Incorporated 17 May 1999
- Officers3
Address
Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED is an active company incorporated on 17 May 1999 and based in Newcastle Upon Tyne, Tyne & Wear. The company was registered 26 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
2 Months Ago on 20 May 2025
Appoint Person Director Company With Name Date
4 Months Ago on 18 Mar 2025
Termination Director Company With Name Termination Date
4 Months Ago on 18 Mar 2025
Accounts With Accounts Type Dormant
6 Months Ago on 14 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 22 May 2024
Accounts With Accounts Type Dormant
1 Year Ago on 21 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 19 May 2023
Notification Of A Person With Significant Control
2 Years Ago on 19 May 2023
Cessation Of A Person With Significant Control
2 Years Ago on 18 May 2023
Accounts With Accounts Type Dormant
2 Years Ago on 18 Jan 2023
Appoint Person Director Company With Name Date
2 Years Ago on 25 Oct 2022
Termination Director Company With Name Termination Date
2 Years Ago on 25 Oct 2022
Termination Secretary Company With Name Termination Date
2 Years Ago on 25 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 23 May 2022
Accounts With Accounts Type Dormant
3 Years Ago on 20 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 18 May 2021
Accounts With Accounts Type Dormant
4 Years Ago on 16 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 26 May 2020
Accounts With Accounts Type Dormant
5 Years Ago on 09 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 23 May 2019
Accounts With Accounts Type Dormant
6 Years Ago on 10 Jan 2019
Confirmation Statement With No Updates
7 Years Ago on 21 May 2018
Accounts With Accounts Type Dormant
7 Years Ago on 21 Dec 2017
Confirmation Statement With Updates
8 Years Ago on 17 May 2017
Accounts With Accounts Type Dormant
8 Years Ago on 19 Jan 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROWN, Stacey Leigh | secretary | 31 Jul 2016 | |
| CHARLTON, Damien Michael | director | Aug 1974 | 21 Oct 2022 |
| PETRIE, Steven David | director | Jun 1978 | 18 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ward Hadaway Llp | 21 Oct 2022 | |
| Mr Nigel Jamie Martin | Aug 1954 | 06 Apr 2016 |
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