WAUGH & CO (HOLDINGS) LIMITED
NEWBURN THE CROWN GROUP OF COMPANIES LTD

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE15 8LN

Company number 05889278
Status Active
Incorporation Date 27 July 2006
Company Type Private Limited Company
Address OWNERS BUSINESS CENTRE, HIGH STREET, NEWBURN, NEWCASTLE UPON TYNE, NE15 8LN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Accounts for a dormant company made up to 30 June 2016; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of WAUGH & CO (HOLDINGS) LIMITED are www.waughcoholdings.co.uk, and www.waugh-co-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Wylam Rail Station is 3.1 miles; to Dunston Rail Station is 4.4 miles; to Newcastle Rail Station is 4.9 miles; to Prudhoe Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Waugh Co Holdings Limited is a Private Limited Company. The company registration number is 05889278. Waugh Co Holdings Limited has been working since 27 July 2006. The present status of the company is Active. The registered address of Waugh Co Holdings Limited is Owners Business Centre High Street Newburn Newcastle Upon Tyne Ne15 8ln. . CARRAHAR, James William is a Director of the company. Secretary CARRAHAR, James William has been resigned. Director WAUGH, Ayshea has been resigned. Director CARDEHAR LIMITED has been resigned. Director WAUGH & CO LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CARRAHAR, James William
Appointed Date: 27 July 2006
39 years old

Resigned Directors

Secretary
CARRAHAR, James William
Resigned: 01 July 2009
Appointed Date: 27 July 2006

Director
WAUGH, Ayshea
Resigned: 30 June 2008
Appointed Date: 27 July 2006
54 years old

Director
CARDEHAR LIMITED
Resigned: 31 July 2010
Appointed Date: 30 June 2008

Director
WAUGH & CO LIMITED
Resigned: 31 July 2010
Appointed Date: 30 June 2008

Persons With Significant Control

Mr James William Carrahar
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – 75% or more

WAUGH & CO (HOLDINGS) LIMITED Events

16 Aug 2016
Confirmation statement made on 30 June 2016 with updates
14 Jul 2016
Accounts for a dormant company made up to 30 June 2016
10 Jan 2016
Accounts for a dormant company made up to 30 June 2015
16 Sep 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 1

22 Sep 2014
Accounts for a dormant company made up to 30 June 2014
...
... and 32 more events
07 Jul 2008
Director appointed waugh & co LIMITED
28 Apr 2008
Accounts for a dormant company made up to 30 June 2007
31 Dec 2007
Accounting reference date shortened from 31/07/07 to 30/06/07
14 Aug 2007
Return made up to 27/07/07; full list of members
27 Jul 2006
Incorporation