OpenRegistry
Companies House/Newcastle Upon Tyne/Company profile

WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED

Dissolved
03773165·incorporated 1999-05-17

WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED is a dissolved UK private limited company, incorporated on 17 May 1999 at Companies House (number 03773165; OpenRegistry canonical ID GB-03773165-ward-hadaway-company-secretarial-services-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,403 active UK entities in that code and one of 23,130 active companies registered in Newcastle Upon Tyne, Tyne & Wear (postcode NE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Dissolved
Type
Private Limited Company
Incorporated
1999-05-17
Registered Address
SANDGATE HOUSE, 102 QUAYSIDE, NEWCASTLE UPON TYNE, TYNE & WEAR, NE1 3DX
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Directors

Search directors of WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED

Shareholders

Look up shareholders of WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED

Financials

Check financials of WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED

Filings

Check filing history of WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-05-17. Next confirmation statement due 2026-05-31.

Persons with significant control

WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED has 1 person with significant control on file:

  • Ward Hadaway Llp (England reg. Oc430614). Notified 2022-10-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Nigel Jamie Martin born 1954 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-10-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03773165.

Source: Companies House Free Company Data, refreshed 2026-06-10. Official record: find-and-update.company-information.service.gov.uk.