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Ward Hadaway Company Secretarial Services Limited

Ward Hadaway Company Secretarial Services Limited is a dormant company incorporated on 17 May 1999 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Ward Hadaway Company Secretarial Services Limited was registered 26 years ago.
Status
Dormant
Dormant since 17 years ago
Company No
03773165
Private limited company
Age
26 years
Incorporated 17 May 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 May 2025 (5 months ago)
Next confirmation dated 17 May 2026
Due by 31 May 2026 (7 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Learn more about Ward Hadaway Company Secretarial Services Limited
Contact Update Details
Address
Sandgate House
102 Quayside
Newcastle Upon Tyne
Tyne & Wear
NE1 3DX
Same address since incorporation
Telephone
01912044000
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Steven David Petrie
Director • Solicitor • British • Lives in England • Born in Jun 1978
Mr Damien Michael Charlton
Director • Solicitor • British • Lives in England • Born in Aug 1974
Colin Thompson Hewitt
Director • Solicitor • British • Lives in UK • Born in Nov 1957
Ward Hadaway LLP
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Nof Energy Ltd
Colin Thompson Hewitt is a mutual person.
Active
WH 2013 LLP
Colin Thompson Hewitt and Steven David Petrie are mutual people.
Active
Ward Hadaway LLP
Mr Damien Michael Charlton and Steven David Petrie are mutual people.
Active
Community Foundation North East
Colin Thompson Hewitt is a mutual person.
Active
Voluntary Organisations' Network North East
Colin Thompson Hewitt is a mutual person.
Active
Ngi Solutions Limited
Colin Thompson Hewitt is a mutual person.
Active
Open North Foundation
Colin Thompson Hewitt is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 20 May 2025
Mr Steven David Petrie Appointed
7 Months Ago on 18 Mar 2025
Colin Thompson Hewitt Resigned
7 Months Ago on 18 Mar 2025
Dormant Accounts Submitted
9 Months Ago on 14 Jan 2025
Confirmation Submitted
1 Year 5 Months Ago on 22 May 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 19 May 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 18 Jan 2023
Ward Hadaway Llp (PSC) Appointed
3 Years Ago on 21 Oct 2022
Nigel Jamie Martin (PSC) Resigned
3 Years Ago on 21 Oct 2022
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Get Credit Report
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Documents
Confirmation statement made on 17 May 2025 with no updates
Submitted on 20 May 2025
Appointment of Mr Steven David Petrie as a director on 18 March 2025
Submitted on 18 Mar 2025
Termination of appointment of Colin Thompson Hewitt as a director on 18 March 2025
Submitted on 18 Mar 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 14 Jan 2025
Confirmation statement made on 17 May 2024 with no updates
Submitted on 22 May 2024
Accounts for a dormant company made up to 30 April 2023
Submitted on 21 Dec 2023
Notification of Ward Hadaway Llp as a person with significant control on 21 October 2022
Submitted on 19 May 2023
Confirmation statement made on 17 May 2023 with updates
Submitted on 19 May 2023
Cessation of Nigel Jamie Martin as a person with significant control on 21 October 2022
Submitted on 18 May 2023
Accounts for a dormant company made up to 30 April 2022
Submitted on 18 Jan 2023
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Repayment History
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