WARD HADAWAY INCORPORATIONS LIMITED
TYNE & WEAR SANDCO 628 LIMITED

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Company number 03802333
Status Active
Incorporation Date 7 July 1999
Company Type Private Limited Company
Address SANDGATE HOUSE 102 QUAYSIDE, NEWCASTLE UPON TYNE, TYNE & WEAR, NE1 3DX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Appointment of Stacey Leigh Brown as a secretary on 31 July 2016; Termination of appointment of Eileen Theresa Rogan as a secretary on 31 July 2016. The most likely internet sites of WARD HADAWAY INCORPORATIONS LIMITED are www.wardhadawayincorporations.co.uk, and www.ward-hadaway-incorporations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Ward Hadaway Incorporations Limited is a Private Limited Company. The company registration number is 03802333. Ward Hadaway Incorporations Limited has been working since 07 July 1999. The present status of the company is Active. The registered address of Ward Hadaway Incorporations Limited is Sandgate House 102 Quayside Newcastle Upon Tyne Tyne Wear Ne1 3dx. . BROWN, Stacey Leigh is a Secretary of the company. MARTIN, Nigel Jamie is a Secretary of the company. HEWITT, Colin Thompson is a Director of the company. MARTIN, Nigel Jamie is a Director of the company. Secretary ROGAN, Eileen Theresa has been resigned. Director ROGAN, Eileen Theresa has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BROWN, Stacey Leigh
Appointed Date: 31 July 2016
Secretary
MARTIN, Nigel Jamie
Appointed Date: 11 June 2004
Director
HEWITT, Colin Thompson
Appointed Date: 07 July 1999
68 years old
Director
MARTIN, Nigel Jamie
Appointed Date: 18 September 2008
71 years old

Resigned Directors

Secretary
ROGAN, Eileen Theresa
Resigned: 31 July 2016
Appointed Date: 07 July 1999
Director
ROGAN, Eileen Theresa
Resigned: 18 September 2008
Appointed Date: 07 July 1999
71 years old

Persons With Significant Control

Mr Nigel Jamie Martin
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

WARD HADAWAY INCORPORATIONS LIMITED Events

19 Jan 2017
Accounts for a dormant company made up to 30 April 2016
02 Aug 2016
Appointment of Stacey Leigh Brown as a secretary on 31 July 2016
02 Aug 2016
Termination of appointment of Eileen Theresa Rogan as a secretary on 31 July 2016
12 Jul 2016
Confirmation statement made on 7 July 2016 with updates
11 Jan 2016
Accounts for a dormant company made up to 30 April 2015
...
... and 44 more events
06 Aug 1999
Memorandum and Articles of Association
06 Aug 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Aug 1999
Company name changed sandco 628 LIMITED\certificate issued on 04/08/99
28 Jul 1999
Accounting reference date shortened from 31/07/00 to 30/04/00
07 Jul 1999
Incorporation

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