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WAYDUKE LIMITED

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

This company is commonly known as Wayduke Limited. The company was founded 38 years ago and was given the registration number 01919296. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Unit 4c Airport Ind Est, Kenton, Newcastle Upon Tyne, . This company's SIC code is 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store.

Company Information

Name:WAYDUKE LIMITED
Company Number:01919296
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 1985
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Office Address & Contact

Registered Address:Unit 4c Airport Ind Est, Kenton, Newcastle Upon Tyne, NE3 2EF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
135, Main Street, Spittal, Berwick-Upon-Tweed, England, TD15 1RD

Secretary19 December 2018Active
135, Main Street, Spittal, Berwick-Upon-Tweed, England, TD15 1RD

Director27 March 2023Active
135, Main Street, Spittal, Berwick-Upon-Tweed, England, TD15 1RD

Director30 September 2008Active
Unit 4c Airport Ind Est, Kenton, Newcastle Upon Tyne, NE3 2EF

Secretary01 September 2004Active
Betley 31 Elmfield Road, Gosforth, Newcastle Upon Tyne, NE3 4AY

Secretary-Active
The Broad Letch Lead Road, The Folley Greenside, Ryton, NE40 4SL

Director-Active
Unit 4c Airport Ind Est, Kenton, Newcastle Upon Tyne, NE3 2EF

Director-Active
2 High Gables, South Park, Hexham, NE46 1QU

Director01 September 2004Active
Betley 31 Elmfield Road, Gosforth, Newcastle Upon Tyne, NE3 4AY

Director-Active

People with Significant Control

Mr Gordon Hugh Stanger-Leathes
Notified on:06 April 2016
Status:Active
Date of birth:February 1952
Nationality:British
Country of residence:England
Address:135, Main Street, Berwick-Upon-Tweed, England, TD15 1RD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Confirmation statement

Confirmation statement with no updates.

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2023-12-12Accounts

Accounts with accounts type total exemption full.

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2023-03-27Confirmation statement

Confirmation statement with updates.

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2023-03-27Officers

Appoint person director company with name date.

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2022-12-23Confirmation statement

Confirmation statement with no updates.

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2022-12-19Accounts

Accounts with accounts type total exemption full.

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2021-12-30Confirmation statement

Confirmation statement with updates.

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2021-12-20Accounts

Accounts with accounts type total exemption full.

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2021-01-29Address

Change registered office address company with date old address new address.

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2021-01-27Confirmation statement

Confirmation statement with updates.

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2020-12-21Accounts

Accounts with accounts type total exemption full.

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2020-01-01Confirmation statement

Confirmation statement with updates.

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2019-12-11Accounts

Accounts with accounts type total exemption full.

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2018-12-19Confirmation statement

Confirmation statement with no updates.

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2018-12-19Officers

Appoint person secretary company with name date.

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2018-12-19Officers

Termination secretary company with name termination date.

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2018-12-17Accounts

Accounts with accounts type total exemption full.

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2017-12-22Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type total exemption full.

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2017-01-04Confirmation statement

Confirmation statement with updates.

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2016-12-20Accounts

Accounts with accounts type total exemption small.

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2016-01-08Annual return

Annual return company with made up date full list shareholders.

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2015-12-21Accounts

Accounts with accounts type total exemption small.

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2015-01-10Annual return

Annual return company with made up date full list shareholders.

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2014-12-22Accounts

Accounts with accounts type total exemption small.

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