WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED

Overview

Company Name	WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03773165
Jurisdiction	England/Wales
Date of Creation	May 17, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED located?

Registered Office Address	Sandgate House 102 Quayside NE1 3DX Newcastle Upon Tyne Tyne & Wear
Undeliverable Registered Office Address	No

What were the previous names of WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
SANDCO 625 LIMITED	May 17, 1999	May 17, 1999

What are the latest accounts for WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 17, 2026
Next Confirmation Statement Due	May 31, 2026
Next Confirmation Statement Made Up To	May 17, 2025
Overdue	No

What are the latest filings for WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED?

Filings
Date	Description	Document	Type
Jan 21, 2026	Accounts for a dormant company made up to Apr 30, 2025	2 pages	AA

Nov 13, 2025	Termination of appointment of Stacey Leigh Brown as a secretary on Nov 13, 2025	1 pages	TM02

May 20, 2025	Confirmation statement made on May 17, 2025 with no updates	3 pages	CS01

Mar 18, 2025	Appointment of Mr Steven David Petrie as a director on Mar 18, 2025	2 pages	AP01

Mar 18, 2025	Termination of appointment of Colin Thompson Hewitt as a director on Mar 18, 2025	1 pages	TM01

Jan 14, 2025	Accounts for a dormant company made up to Apr 30, 2024	2 pages	AA

May 22, 2024	Confirmation statement made on May 17, 2024 with no updates	3 pages	CS01

Dec 21, 2023	Accounts for a dormant company made up to Apr 30, 2023	2 pages	AA

May 19, 2023	Confirmation statement made on May 17, 2023 with updates	4 pages	CS01

May 19, 2023	Notification of Ward Hadaway Llp as a person with significant control on Oct 21, 2022	2 pages	PSC02

May 18, 2023	Cessation of Nigel Jamie Martin as a person with significant control on Oct 21, 2022	1 pages	PSC07

Jan 18, 2023	Accounts for a dormant company made up to Apr 30, 2022	2 pages	AA

Oct 25, 2022	Appointment of Mr Damien Michael Charlton as a director on Oct 21, 2022	2 pages	AP01

Oct 25, 2022	Termination of appointment of Nigel Jamie Martin as a director on Oct 21, 2022	1 pages	TM01

Oct 25, 2022	Termination of appointment of Nigel Jamie Martin as a secretary on Oct 21, 2022	1 pages	TM02

May 23, 2022	Confirmation statement made on May 17, 2022 with no updates	3 pages	CS01

Dec 20, 2021	Accounts for a dormant company made up to Apr 30, 2021	2 pages	AA

May 18, 2021	Confirmation statement made on May 17, 2021 with no updates	3 pages	CS01

Feb 16, 2021	Accounts for a dormant company made up to Apr 30, 2020	2 pages	AA

May 26, 2020	Confirmation statement made on May 17, 2020 with no updates	3 pages	CS01

Jan 09, 2020	Accounts for a dormant company made up to Apr 30, 2019	2 pages	AA

May 23, 2019	Confirmation statement made on May 17, 2019 with no updates	3 pages	CS01

Jan 10, 2019	Accounts for a dormant company made up to Apr 30, 2018	2 pages	AA

May 21, 2018	Confirmation statement made on May 17, 2018 with no updates	3 pages	CS01

Dec 21, 2017	Accounts for a dormant company made up to Apr 30, 2017	2 pages	AA

View All Filings

Who are the officers of WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHARLTON, Damien Michael Sandgate House 102 Quayside NE1 3DX Newcastle Upon Tyne Tyne & Wear	Oct 21, 2022		Director	Sandgate House 102 Quayside NE1 3DX Newcastle Upon Tyne Tyne & Wear	England	British	1974-8	282390920001
PETRIE, Steven David Sandgate House 102 Quayside NE1 3DX Newcastle Upon Tyne Tyne & Wear	Mar 18, 2025		Director	Sandgate House 102 Quayside NE1 3DX Newcastle Upon Tyne Tyne & Wear	England	British	1978-6	264190880001
BROWN, Stacey Leigh Sandgate House 102 Quayside NE1 3DX Newcastle Upon Tyne Tyne & Wear	Jul 31, 2016	Nov 13, 2025	Secretary	Sandgate House 102 Quayside NE1 3DX Newcastle Upon Tyne Tyne & Wear				211422710001
MARTIN, Nigel Jamie Sandgate House 102 Quayside NE1 3DX Newcastle Upon Tyne Tyne & Wear	Jul 08, 2005	Oct 21, 2022	Secretary	Sandgate House 102 Quayside NE1 3DX Newcastle Upon Tyne Tyne & Wear		British		51783510001
ROGAN, Eileen Theresa Sandgate House 102 Quayside NE1 3DX Newcastle Upon Tyne Tyne & Wear	May 17, 1999	Jul 31, 2016	Nominee Secretary	Sandgate House 102 Quayside NE1 3DX Newcastle Upon Tyne Tyne & Wear		British		900013580001
HEWITT, Colin Thompson Sandgate House 102 Quayside NE1 3DX Newcastle Upon Tyne Tyne & Wear	May 17, 1999	Mar 18, 2025	Director	Sandgate House 102 Quayside NE1 3DX Newcastle Upon Tyne Tyne & Wear	United Kingdom	British	1957-11	146097790001
MARTIN, Nigel Jamie Sandgate House 102 Quayside NE1 3DX Newcastle Upon Tyne Tyne & Wear	Sep 18, 2008	Oct 21, 2022	Director	Sandgate House 102 Quayside NE1 3DX Newcastle Upon Tyne Tyne & Wear	United Kingdom	British	1954-8	51783510001
ROGAN, Eileen Theresa 54 York Street Pelaw NE10 0QL Gateshead Tyne & Wear	May 17, 1999	Sep 18, 2008	Nominee Director	54 York Street Pelaw NE10 0QL Gateshead Tyne & Wear		British	1954-6	900013580001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ward Hadaway Llp

Oct 21, 2022

102 Quayside

NE1 3DX Newcastle Upon Tyne

Sandgate House

Tyne And Wear

England

Legal Form	Limited Liability Partnership
Country Registered	England
Legal Authority	Limited Liability Partnerships Act 2000
Place Registered	Companies House
Registration Number	Oc430614

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Nigel Jamie Martin

Apr 06, 2016

Sandgate House

102 Quayside

NE1 3DX Newcastle Upon Tyne

Tyne & Wear

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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