WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED

WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED is an active private limited company, incorporated on 17 May 1999. The nature of the business is Non-trading company. The company's registered office is on Quayside, Newcastle Upon Tyne. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Dormant. WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	SANDGATE HOUSE
Address Line 2	102 QUAYSIDE
Post Town	NEWCASTLE UPON TYNE
County	TYNE & WEAR
Postcode	NE1 3DX

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	31/05/2024
Last Made Up Date	17/05/2023

Return

Next Due Date	14/06/2017
Last Made Up Date	17/05/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From incorporation onwards:

WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED

Directors

(The company's officers)

MR DAMIEN MICHAEL CHARLTON

(~49 year old British national)

SANDGATE HOUSE, 102 QUAYSIDE, NEWCASTLE UPON TYNE, TYNE & WEAR, NE1 3DX

Current Director
Gives occupation as SOLICITOR
Usually resident in ENGLAND

Appointed on 21/10/2022

MR COLIN THOMPSON HEWITT

(~66 year old British national)

SANDGATE HOUSE, 102 QUAYSIDE, NEWCASTLE UPON TYNE, TYNE & WEAR, NE1 3DX

Current Director
Gives occupation as SOLICITOR
Usually resident in UNITED KINGDOM

Appointed on 17/05/1999

STACEY LEIGH BROWN

SANDGATE HOUSE, 102 QUAYSIDE, NEWCASTLE UPON TYNE, TYNE & WEAR, NE1 3DX

Current Secretary

Appointed on 31/07/2016

Connections

(Shared officers)

BUILDING FUTURES EAST LIMITED

MR COLIN THOMPSON HEWITT

COMMUNITY FOUNDATION SERVING TYNE & WEAR AND NORTHUMBERLAND

MR COLIN THOMPSON HEWITT

NEWCASTLE GATESHEAD INITIATIVE LIMITED

MR COLIN THOMPSON HEWITT

NGI SOLUTIONS LIMITED

MR COLIN THOMPSON HEWITT

NOF ENERGY LTD

MR COLIN THOMPSON HEWITT

OPEN NORTH FOUNDATION

MR COLIN THOMPSON HEWITT

VOLUNTARY ORGANISATIONS' NETWORK NORTH EAST

MR COLIN THOMPSON HEWITT

WARD HADAWAY LLP

MR DAMIEN MICHAEL CHARLTON

WH 2013 LLP

MR COLIN THOMPSON HEWITT

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)