Company number 04967694
Status Active
Incorporation Date 18 November 2003
Company Type Private Limited Company
Address SANDGATE HOUSE, 102 QUAYSIDE, NEWCASTLE UPON TYNE, NE1 3DX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 18 November 2016 with updates; Termination of appointment of Ward Hadaway Incorporations Limited as a director on 31 July 2016. The most likely internet sites of WARD HADAWAY PENSION TRUSTEES LIMITED are www.wardhadawaypensiontrustees.co.uk, and www.ward-hadaway-pension-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Ward Hadaway Pension Trustees Limited is a Private Limited Company.
The company registration number is 04967694. Ward Hadaway Pension Trustees Limited has been working since 18 November 2003.
The present status of the company is Active. The registered address of Ward Hadaway Pension Trustees Limited is Sandgate House 102 Quayside Newcastle Upon Tyne Ne1 3dx. . WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED is a Nominee Secretary of the company. MARTIN, Nigel Jamie is a Director of the company. Director KNOX, David Edmund has been resigned. Nominee Director WARD HADAWAY INCORPORATIONS LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Nominee Secretary
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 18 November 2003
Resigned Directors
Director
KNOX, David Edmund
Resigned: 27 January 2005
Appointed Date: 18 November 2003
66 years old
Nominee Director
WARD HADAWAY INCORPORATIONS LIMITED
Resigned: 31 July 2016
Appointed Date: 18 November 2003
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 PENSION TRUSTEES LIMITED Events
19 Jan 2017
Accounts for a dormant company made up to 30 April 2016
21 Nov 2016
Confirmation statement made on 18 November 2016 with updates
02 Aug 2016
Termination of appointment of Ward Hadaway Incorporations Limited as a director on 31 July 2016
11 Jan 2016
Accounts for a dormant company made up to 30 April 2015
18 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
...
... and 28 more events
11 Oct 2005
Total exemption full accounts made up to 30 April 2005
07 Feb 2005
Director resigned
21 Dec 2004
Return made up to 18/11/04; full list of members
21 Dec 2004
Accounting reference date extended from 30/11/04 to 30/04/05
18 Nov 2003
Incorporation