Ward Hadaway Company Secretarial Services Limited. net worth, address, company information. Free

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Ward Hadaway Company Secretarial Services Limited (registration number 03773165) is a private limited company established on 1999-05-17. This business is registered at Sandgate House, 102 Quayside, Newcastle Upon Tyne NE1 3DX. Changed on 1999-07-23, the previous name this business used was Sandco 625 Limited. Ward Hadaway Company Secretarial Services Limited is operating under SIC code: 74990 which stands for "non-trading company".

Company details

Name	Ward Hadaway Company Secretarial Services Limited
Number	03773165
Date of Incorporation:	May 17, 1999
End of financial year:	30 April
Address:	Sandgate House, 102 Quayside, Newcastle Upon Tyne, NE1 3DX
SIC code:	74990 - Non-trading company

When it comes to the 2 directors that can be found in this particular firm, we can name: Damien C. (appointed on 21 October 2022), Colin H. (appointment date: 17 May 1999). 1 secretary is also there: Stacey B. (appointed on 31 July 2016). The official register reports 2 persons of significant control, namely: Ward Hadaway Llp is located at 102 Quayside, NE1 3DX Newcastle Upon Tyne, Tyne and Wear. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Nigel M. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Number Shares Allotted	-	2	2	2	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	-	-	-	-	-	-

People with significant control

Ward Hadaway Llp

21 October 2022

Address	Sandgate House 102 Quayside, Newcastle Upon Tyne, Tyne And Wear, NE1 3DX, England
Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Liability Partnership
Country registered	England
Place registered	Companies House
Registration number	Oc430614
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nigel M.

6 April 2016 - 21 October 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Accounts for a dormant company made up to 2023-04-30 filed on: 21st, December 2023 \| accounts	Free Download (2 pages)

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(AA) Accounts for a dormant company made up to 2023-04-30 filed on: 21st, December 2023 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2022-04-30 filed on: 18th, January 2023 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2021-04-30 filed on: 20th, December 2021 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2020-04-30 filed on: 16th, February 2021 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2019-04-30 filed on: 9th, January 2020 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2018-04-30 filed on: 10th, January 2019 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2017-04-30 filed on: 21st, December 2017 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2016-04-30 filed on: 19th, January 2017 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-05-17 filed on: 17th, May 2016 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2015-04-30 filed on: 11th, January 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-05-17 filed on: 19th, May 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-05-19: 2.00 GBP capital
(AA) Accounts for a dormant company made up to 2014-04-30 filed on: 12th, January 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-05-17 filed on: 27th, May 2014 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2013-04-30 filed on: 23rd, December 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-05-17 filed on: 17th, May 2013 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2012-04-30 filed on: 24th, December 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-05-17 filed on: 17th, May 2012 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2011-04-30 filed on: 17th, November 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-05-17 filed on: 17th, May 2011 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2010-04-30 filed on: 30th, December 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-05-17 filed on: 19th, May 2010 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2009-04-30 filed on: 29th, December 2009 \| accounts	Free Download (4 pages)
(363a) Period up to 2009-05-20 - Annual return with full member list filed on: 20th, May 2009 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2008-04-30 filed on: 27th, March 2009 \| accounts	Free Download (4 pages)
(363a) Period up to 2008-05-22 - Annual return with full member list filed on: 22nd, May 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2007-04-30 filed on: 21st, February 2008 \| accounts	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2007-04-30 filed on: 21st, February 2008 \| accounts	Free Download (4 pages)
(363a) Period up to 2007-06-05 - Annual return with full member list filed on: 5th, June 2007 \| annual return	Free Download (2 pages)
(363a) Period up to 2007-06-05 - Annual return with full member list filed on: 5th, June 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2006-04-30 filed on: 16th, January 2007 \| accounts	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2006-04-30 filed on: 16th, January 2007 \| accounts	Free Download (4 pages)
(363a) Period up to 2006-05-18 - Annual return with full member list filed on: 18th, May 2006 \| annual return	Free Download (2 pages)
(363a) Period up to 2006-05-18 - Annual return with full member list filed on: 18th, May 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2005-04-30 filed on: 11th, October 2005 \| accounts	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2005-04-30 filed on: 11th, October 2005 \| accounts	Free Download (4 pages)
(363s) Period up to 2005-06-02 - Annual return with full member list filed on: 2nd, June 2005 \| annual return	Free Download (7 pages)
(363s) Period up to 2005-06-02 - Annual return with full member list filed on: 2nd, June 2005 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2004-04-30 filed on: 1st, June 2004 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2004-04-30 filed on: 1st, June 2004 \| accounts	Free Download (4 pages)
(363s) Period up to 2004-05-24 - Annual return with full member list filed on: 24th, May 2004 \| annual return	Free Download (7 pages)
(363s) Period up to 2004-05-24 - Annual return with full member list filed on: 24th, May 2004 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2003-04-30 filed on: 14th, July 2003 \| accounts	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2003-04-30 filed on: 14th, July 2003 \| accounts	Free Download (4 pages)
(363s) Period up to 2003-05-28 - Annual return with full member list filed on: 28th, May 2003 \| annual return	Free Download (7 pages)
(363s) Period up to 2003-05-28 - Annual return with full member list filed on: 28th, May 2003 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2002-04-30 filed on: 8th, September 2002 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2002-04-30 filed on: 8th, September 2002 \| accounts	Free Download (4 pages)
(363s) Period up to 2002-05-29 - Annual return with full member list filed on: 29th, May 2002 \| annual return	Free Download (7 pages)
(363s) Period up to 2002-05-29 - Annual return with full member list filed on: 29th, May 2002 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2001-04-30 filed on: 18th, July 2001 \| accounts	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2001-04-30 filed on: 18th, July 2001 \| accounts	Free Download (4 pages)
(363s) Period up to 2001-05-25 - Annual return with full member list filed on: 25th, May 2001 \| annual return	Free Download (6 pages)
(363s) Period up to 2001-05-25 - Annual return with full member list filed on: 25th, May 2001 \| annual return	Free Download (6 pages)
(AA) Small company accounts for the period up to 2000-04-30 filed on: 15th, September 2000 \| accounts	Free Download (4 pages)
(AA) Small company accounts for the period up to 2000-04-30 filed on: 15th, September 2000 \| accounts	Free Download (4 pages)
(363s) Period up to 2000-05-22 - Annual return with full member list filed on: 22nd, May 2000 \| annual return	Free Download (6 pages)
(363s) Period up to 2000-05-22 - Annual return with full member list filed on: 22nd, May 2000 \| annual return	Free Download (6 pages)
(225) Accounting reference date shortened from 31/05/00 to 30/04/00 filed on: 30th, July 1999 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/05/00 to 30/04/00 filed on: 30th, July 1999 \| accounts	Free Download (1 page)

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