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WARD HADAWAY INCORPORATIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ward Hadaway Incorporations Limited. The company was founded 24 years ago and was given the registration number 03802333. The firm's registered office is in TYNE & WEAR. You can find them at Sandgate House 102 Quayside, Newcastle Upon Tyne, Tyne & Wear, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:WARD HADAWAY INCORPORATIONS LIMITED
Company Number:03802333
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 July 1999
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Sandgate House 102 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sandgate House 102 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX

Secretary31 July 2016Active
Sandgate House 102 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX

Secretary11 June 2004Active
Sandgate House 102 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX

Director07 July 1999Active
Sandgate House 102 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX

Director18 September 2008Active
Sandgate House 102 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX

Secretary07 July 1999Active
54 York Street, Pelaw, Gateshead, NE10 0QL

Director07 July 1999Active

People with Significant Control

Mr Nigel Jamie Martin
Notified on:06 April 2016
Status:Active
Date of birth:August 1954
Nationality:British
Address:Sandgate House 102 Quayside, Tyne & Wear, NE1 3DX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-06-15Gazette

Gazette dissolved voluntary.

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2021-03-30Gazette

Gazette notice voluntary.

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2021-03-17Dissolution

Dissolution application strike off company.

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2021-02-16Accounts

Accounts with accounts type dormant.

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2020-07-08Confirmation statement

Confirmation statement with no updates.

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2020-01-09Accounts

Accounts with accounts type dormant.

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2019-07-08Confirmation statement

Confirmation statement with no updates.

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2019-01-10Accounts

Accounts with accounts type dormant.

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2018-07-13Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type dormant.

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2017-07-07Confirmation statement

Confirmation statement with no updates.

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2017-01-19Accounts

Accounts with accounts type dormant.

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2016-08-02Officers

Appoint person secretary company with name date.

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2016-08-02Officers

Termination secretary company with name termination date.

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2016-07-12Confirmation statement

Confirmation statement with updates.

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2016-01-11Accounts

Accounts with accounts type dormant.

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2015-07-09Annual return

Annual return company with made up date full list shareholders.

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2015-01-12Accounts

Accounts with accounts type dormant.

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2014-07-07Annual return

Annual return company with made up date full list shareholders.

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2013-12-23Accounts

Accounts with accounts type dormant.

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2013-07-09Annual return

Annual return company with made up date full list shareholders.

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2012-12-24Accounts

Accounts with accounts type dormant.

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2012-07-12Annual return

Annual return company with made up date full list shareholders.

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2011-11-17Accounts

Accounts with accounts type dormant.

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2011-07-13Annual return

Annual return company with made up date full list shareholders.

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