Waugh & Co (holdings) Limited. net worth, address, company information. Free

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Waugh & Co (Holdings) Limited (number 05889278) is a private limited company established on 2006-07-27 originating in England. The business is located at 6 Roxburgh Close, Seaton Delaval, Whitley Bay NE25 0FG. Having undergone a change in 2011-02-09, the previous name the enterprise utilized was The Crown Group Of Companies Ltd. Waugh & Co (Holdings) Limited is operating under SIC: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Waugh & Co (holdings) Limited
Number	05889278
Date of Incorporation:	2006-07-27
End of financial year:	30 June
Address:	6 Roxburgh Close, Seaton Delaval, Whitley Bay, NE25 0FG
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 1 managing director that can be found in the aforementioned company, we can name: James C. (in the company from 27 July 2006). The Companies House reports 1 person of significant control - James C., the only person in the company that owns over 3/4 of shares, 3/4 to full of voting rights and has substantial control or influence.

Directors

Accounts data

Date of Accounts	2022-06-30	2023-06-30
Current Assets	1	1
Total Assets Less Current Liabilities	1	1

People with significant control

James C.

6 April 2016

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

Filings

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(AA) Accounts for a micro company for the period ending on 2023/06/30 filed on: 17th, March 2024 \| accounts	Free Download (3 pages)

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(AA) Accounts for a micro company for the period ending on 2023/06/30 filed on: 17th, March 2024 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2022/06/30 filed on: 29th, July 2022 \| accounts	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on 2021/06/30 filed on: 5th, January 2022 \| accounts	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on 2020/06/30 filed on: 3rd, November 2020 \| accounts	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on 2019/06/30 filed on: 19th, July 2019 \| accounts	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on 2018/06/30 filed on: 20th, July 2018 \| accounts	Free Download (5 pages)
(AD01) Change of registered address from Owners Business Centre High Street Newburn Newcastle upon Tyne NE15 8LN on 2018/04/05 to 6 Roxburgh Close Seaton Delaval Whitley Bay NE25 0FG filed on: 5th, April 2018 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2017/06/30 filed on: 5th, March 2018 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2016/06/30 filed on: 14th, July 2016 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2015/06/30 filed on: 10th, January 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/06/30 filed on: 16th, September 2015 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2014/06/30 filed on: 22nd, September 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/06/30 filed on: 25th, July 2014 \| annual return	Free Download (3 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2014/07/25 capital
(CH01) On 2014/07/24 director's details were changed filed on: 25th, July 2014 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute, Resolution filed on: 16th, December 2013 \| resolution	Free Download (25 pages)
(AA) Dormant company accounts reported for the period up to 2013/06/30 filed on: 16th, December 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/06/30 filed on: 25th, September 2013 \| annual return	Free Download (3 pages)
(SH01) is the capital in company's statement on 2013/09/25 capital
(AA) Dormant company accounts reported for the period up to 2012/06/30 filed on: 20th, December 2012 \| accounts	Free Download (4 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 5th, December 2012 \| gazette	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2012/06/30 filed on: 4th, December 2012 \| annual return	Free Download (3 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 30th, October 2012 \| gazette	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2011/06/30 filed on: 29th, March 2012 \| accounts	Free Download (4 pages)
(AA01) Extension of accounting period to 2011/06/30 from 2011/03/31 filed on: 24th, December 2011 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2011/07/31 filed on: 30th, August 2011 \| annual return	Free Download (3 pages)
(CERTNM) Company name changed the crown group of companies LTDcertificate issued on 09/02/11 filed on: 9th, February 2011 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2010/12/15 filed on: 15th, December 2010 \| resolution	Free Download (1 page)
(CONNOT) Notice of change of name filed on: 15th, December 2010 \| change of name	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2010/06/30 filed on: 8th, December 2010 \| accounts	Free Download (3 pages)
(AA01) Current accounting period shortened to 2011/03/31, originally was 2011/06/30. filed on: 4th, December 2010 \| accounts	Free Download (1 page)
(TM01) Director's appointment terminated on 2010/08/07 filed on: 7th, August 2010 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2010/08/07 filed on: 7th, August 2010 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2010/06/30 filed on: 5th, July 2010 \| annual return	Free Download (5 pages)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 4th, May 2010 \| address	Free Download (1 page)
(AD02) Notification of Single Alternative Inspection Location filed on: 1st, May 2010 \| address	Free Download (1 page)
(CH01) On 2010/03/31 director's details were changed filed on: 29th, April 2010 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2009/06/30 filed on: 23rd, March 2010 \| accounts	Free Download (3 pages)
(288b) On 2009/07/27 Appointment terminated secretary filed on: 27th, July 2009 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 9th, June 2009 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 9th, June 2009 \| officers	Free Download (1 page)
(287) Registered office changed on 13/01/2009 from 9 mickleton close consett county durham DH8 7UG filed on: 13th, January 2009 \| address	Free Download (1 page)
(363a) Annual return drawn up to 2008/10/31 with complete member list filed on: 31st, October 2008 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2008/06/30 filed on: 8th, July 2008 \| accounts	Free Download (2 pages)
(288b) On 2008/07/08 Appointment terminated director filed on: 8th, July 2008 \| officers	Free Download (1 page)
(288a) On 2008/07/07 Director appointed filed on: 7th, July 2008 \| officers	Free Download (2 pages)
(288a) On 2008/07/07 Director appointed filed on: 7th, July 2008 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2007/06/30 filed on: 28th, April 2008 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/07/07 to 30/06/07 filed on: 31st, December 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/07/07 to 30/06/07 filed on: 31st, December 2007 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to 2007/08/14 with complete member list filed on: 14th, August 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2007/08/14 with complete member list filed on: 14th, August 2007 \| annual return	Free Download (2 pages)
(NEWINC) Company registration filed on: 27th, July 2006 \| incorporation	Free Download (14 pages)
(NEWINC) Company registration filed on: 27th, July 2006 \| incorporation	Free Download (14 pages)

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