Website & contact details
- Group website
- The site of this company’s group or brand.
Ward Hadaway Company Secretarial Services Limited
- Incorporated
- 17 May 1999
- Industry
- Non-trading company (74990)
- Directors at dissolution
- Owners at dissolution
- Accounts type
- Dormant
- Region
- North East
- Address
- Sandgate House102 QuaysideNewcastle Upon TyneNE1 3DX
Filing status
- Last accounts
- 30 April 2025
- Last conf. stmt
- 17 May 2025
Officers 2 at dissolution
Officer details are public data from the Companies House register.
British
Born June 1978 (48)
British
Born August 1974 (52)
Officer history (6 former)
13 November 2025
Resigned Brown, Stacey Leigh as Secretary
18 March 2025
18 March 2025
21 October 2022
21 October 2022
21 October 2022
31 July 2016
Appointed Brown, Stacey Leigh as Secretary
31 July 2016
18 September 2008
18 September 2008
8 July 2005
17 May 1999
17 May 1999
17 May 1999
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc430614
Former controllers (1)
21 October 2022
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Endeavour Secretary Limited Owns 75–100% of shares
Ward Hadaway Company Secretarial Services Limited This company Status not confirmedOwns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · dormant accounts · dormant
- Net Assets
- £2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 May 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 24 February 2026 | First Gazette notice for voluntary strike-off | |||
| 12 February 2026 | Application to strike the company off the register | |||
| 21 January 2026 | Accounts for a dormant company | 30 April 2025 | ||
| 13 November 2025 | Termination of appointment of a secretary |
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