WAG AND COMPANY NORTH EAST FRIENDSHIP DOGS
Overview
| Company Name | WAG AND COMPANY NORTH EAST FRIENDSHIP DOGS |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 09734369 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WAG AND COMPANY NORTH EAST FRIENDSHIP DOGS?
- Social work activities without accommodation for the elderly and disabled (88100) / Human health and social work activities
Where is WAG AND COMPANY NORTH EAST FRIENDSHIP DOGS located?
| Registered Office Address | C/O Northumbrian Water, Northumbria House French Garden Industrial Estate NE46 4DL Hexham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WAG AND COMPANY NORTH EAST FRIENDSHIP DOGS?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for WAG AND COMPANY NORTH EAST FRIENDSHIP DOGS?
| Last Confirmation Statement Made Up To | Aug 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 14, 2025 |
| Overdue | No |
What are the latest filings for WAG AND COMPANY NORTH EAST FRIENDSHIP DOGS?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mrs Keira Hall as a director on Mar 27, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Aug 14, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||
Appointment of Mrs Claire Riley as a director on Apr 30, 2025 | 2 pages | AP01 | ||
Registered office address changed from Hay & Kilner, the Lumen St. James’ Boulevard Newcastle Helix Newcastle upon Tyne NE4 5BZ England to C/O Northumbrian Water, Northumbria House French Garden Industrial Estate Hexham NE46 4DL on Feb 27, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Aug 14, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Director's details changed for Mr Christopher Farman on Jun 02, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Aug 14, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Robert Kenneth Boville as a director on Jul 23, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 31 pages | AA | ||
Appointment of Mr Christopher Farman as a director on Jan 07, 2023 | 2 pages | AP01 | ||
Termination of appointment of Michael Madine as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Termination of appointment of Suzanne Louise Tait as a director on Jan 07, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Aug 14, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Douglas Robert Morton on Jun 18, 2022 | 2 pages | CH01 | ||
Director's details changed for Mrs Diane Morton on Jun 18, 2022 | 2 pages | CH01 | ||
Director's details changed for Mrs Alison Ann Hall on Jun 18, 2022 | 2 pages | CH01 | ||
Director's details changed for Sophie Robertson Carvin on Jun 18, 2022 | 2 pages | CH01 | ||
Secretary's details changed for Alison Ann Hall on Jun 18, 2022 | 1 pages | CH03 | ||
Registered office address changed from Merchant House 30 Cloth Market Newcastle upon Tyne Tyne and Wear NE1 1EE to Hay & Kilner, the Lumen St. James’ Boulevard Newcastle Helix Newcastle upon Tyne NE4 5BZ on Jun 20, 2022 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 27 pages | AA | ||
Appointment of Mr Robert Kenneth Boville as a director on Jun 07, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Aug 14, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 29 pages | AA | ||
Who are the officers of WAG AND COMPANY NORTH EAST FRIENDSHIP DOGS?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HALL, Alison Ann | Secretary | French Garden Industrial Estate NE46 4DL Hexham C/O Northumbrian Water, Northumbria House England | 200213240001 | |||||||
| CARVIN, Sophie Robertson | Director | French Garden Industrial Estate NE46 4DL Hexham C/O Northumbrian Water, Northumbria House England | United Kingdom | British | 200213260002 | |||||
| CHURCHILL, Sean | Director | Horsley Gardens Coppergate NE25 0TU Holywell 5 Northumberland England | England | British | 279791470001 | |||||
| FARMAN, Christopher | Director | West Green Stokesley TS9 5BD Middlesbrough 62 England | England | British | 303962020002 | |||||
| HALL, Alison Ann | Director | French Garden Industrial Estate NE46 4DL Hexham C/O Northumbrian Water, Northumbria House England | England | British | 200213250001 | |||||
| HALL, Keira | Director | Bluebell Wynd Backworth NE27 0XE Newcastle Upon Tyne 33 Bluebell Wynd United Kingdom | United Kingdom | British | 347204370001 | |||||
| MORTON, Diane | Director | French Garden Industrial Estate NE46 4DL Hexham C/O Northumbrian Water, Northumbria House England | United Kingdom | British | 62515500003 | |||||
| MORTON, Douglas Robert | Director | French Garden Industrial Estate NE46 4DL Hexham C/O Northumbrian Water, Northumbria House England | England | British | 208020980001 | |||||
| RILEY, Claire | Director | Denwick Close DH2 3TL Chester Le Street 38 England | England | British | 193682220001 | |||||
| ALLEN, James Nicholas | Director | 30 Cloth Market NE1 1EE Newcastle Upon Tyne Merchant House Tyne And Wear | United Kingdom | British | 81340790004 | |||||
| BOVILLE, Robert Kenneth | Director | Dere Walk Ingleby Barwick TS17 5JJ Stockton-On-Tees 6 England | United Kingdom | British | 296599930001 | |||||
| JEFREY, Nicola Dianne | Director | Cloth Market NE1 1EE Newcastle Upon Tyne 30 Tyne And Wear | United Kingdom | British | 208020630001 | |||||
| MADINE, Michael | Director | Burgham Park NE65 9QP Morpeth Burgham House Northumberland England | United Kingdom | British | 279792360001 | |||||
| MALLON, Timothy John | Director | 30 Cloth Market NE1 1EE Newcastle Upon Tyne Merchant House Tyne And Wear | United Kingdom | British | 261434290001 | |||||
| NICHOLS, Charlotte Jayne | Director | 30 Cloth Market NE1 1EE Newcastle Upon Tyne Merchant House Tyne And Wear | United Kingdom | British | 242692560001 | |||||
| POTT, Julie Maxine | Director | 30 Cloth Market NE1 1EE Newcastle Upon Tyne Merchant House Tyne And Wear | United Kingdom | British | 122138810001 | |||||
| TAIT, Suzanne Louise | Director | Castle Close DL16 6TR Tudhoe 1 County Durham England | England | British | 177076590001 | |||||
| TAIT, Suzanne Louise | Director | 30 Cloth Market NE1 1EE Newcastle Upon Tyne Merchant House Tyne And Wear | England | British | 177076590001 | |||||
| THOMPSON, Leigh | Director | 30 Cloth Market NE1 1EE Newcastle Upon Tyne Merchant House Tyne And Wear | United Kingdom | British | 239160660001 |
What are the latest statements on persons with significant control for WAG AND COMPANY NORTH EAST FRIENDSHIP DOGS?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 14, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0