Menna Overview
Here’s a quick overview of WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED 👀 — a Newcastle Upon Tyne, Tyne & Wear based business that started in 1999.
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
- Company statusactive
- Company No03773165
- Age27 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 27 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- 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
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 20 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 18 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 18 Mar 2025
Accounts With Accounts Type Dormant
1 Year Ago on 14 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 22 May 2024
Accounts With Accounts Type Dormant
2 Years Ago on 21 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 19 May 2023
Notification Of A Person With Significant Control
3 Years Ago on 19 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 18 May 2023
Accounts With Accounts Type Dormant
3 Years Ago on 18 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 25 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 25 Oct 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 25 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 23 May 2022
Accounts With Accounts Type Dormant
4 Years Ago on 20 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 18 May 2021
Accounts With Accounts Type Dormant
5 Years Ago on 16 Feb 2021
Confirmation Statement With No Updates
6 Years Ago on 26 May 2020
Accounts With Accounts Type Dormant
6 Years Ago on 09 Jan 2020
Confirmation Statement With No Updates
7 Years Ago on 23 May 2019
Accounts With Accounts Type Dormant
7 Years Ago on 10 Jan 2019
Confirmation Statement With No Updates
8 Years Ago on 21 May 2018
Accounts With Accounts Type Dormant
8 Years Ago on 21 Dec 2017
Confirmation Statement With Updates
9 Years Ago on 17 May 2017
Accounts With Accounts Type Dormant
9 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 |
Related Companies
To view a related company, use above.
MARTIN, Nigel Jamie are mutual persons.
ROGAN, Eileen Theresa are mutual persons.
ROGAN, Eileen Theresa are mutual persons.
ROGAN, Eileen Theresa are mutual persons.
ROGAN, Eileen Theresa are mutual persons.
ROGAN, Eileen Theresa are mutual persons.
HEWITT, Colin Thompson are mutual persons.
HEWITT, Colin Thompson are mutual persons.
HEWITT, Colin Thompson are mutual persons.
HEWITT, Colin Thompson are mutual persons.
HEWITT, Colin Thompson are mutual persons.
HEWITT, Colin Thompson are mutual persons.
HEWITT, Colin Thompson are mutual persons.
WARD HADAWAY LLP
CHARLTON, Damien Michael, PETRIE, Steven David, MARTIN, Nigel Jamie are mutual persons.
WH 2013 LLP
PETRIE, Steven David, MARTIN, Nigel Jamie, HEWITT, Colin Thompson are mutual persons.
SUNDERLAND BUSINESS LTD
MARTIN, Nigel Jamie are mutual persons.
NORTH EAST ECONOMIC FORUM LIMITED
MARTIN, Nigel Jamie are mutual persons.
COMMUNITY FOUNDATION SERVING TYNE & WEAR AND NORTHUMBERLAND
MARTIN, Nigel Jamie, HEWITT, Colin Thompson are mutual persons.
VOLUNTARY ORGANISATIONS' NETWORK NORTH EAST
HEWITT, Colin Thompson are mutual persons.
OPEN NORTH FOUNDATION
HEWITT, Colin Thompson are mutual persons.
NOF ENERGY LTD
HEWITT, Colin Thompson are mutual persons.
BUILDING FUTURES EAST LIMITED
HEWITT, Colin Thompson are mutual persons.
NEWCASTLE GATESHEAD INITIATIVE LIMITED
HEWITT, Colin Thompson are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED 👀 — a Newcastle Upon Tyne, Tyne & Wear based business that started in 1999.