WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED - NEWCASTLE UPON TYNE
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED - NEWCASTLE UPON TYNE
.
Overview
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED is a company officer from Newcastle Upon Tyne Tyne & Wear. This company officer is, or was, associated with at least 286 company roles.
Their most recent appointment, in our records, was to BANKS MOUNT OSWALD LIMITED on 2007-12-18, from which they resigned on 2008-02-25.
Address
Sandgate House, 102 Quayside
Newcastle Upon Tyne
Tyne & Wear
NE1 3DX
United Kingdom
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| BANKS MOUNT OSWALD LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2007-12-18 until 2008-02-25 | RESIGNED | |
| CARING TECHNOLOGY LIMITED | Active | Corporate Nominee Secretary | 2007-12-18 until 2008-02-22 | RESIGNED | £100,796 equity |
| MSL PROPERTY CARE SERVICES LIMITED | Active | Corporate Nominee Secretary | 2007-12-18 until 2008-02-27 | RESIGNED | |
| NGAGE CLIENT SOLUTIONS LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2007-12-18 until 2008-02-15 | RESIGNED | |
| MAGNUS INSURANCE SERVICES LIMITED | Active | Corporate Nominee Secretary | 2007-12-18 until 2008-03-26 | RESIGNED | £467,952 cash, £400,279 equity |
| BISHOP CUTHBERT 11 MANAGEMENT COMPANY LIMITED | Active | Corporate Nominee Secretary | 2007-12-06 until 2010-10-18 | RESIGNED | |
| THE ORCHARDS (VIGO LANE) MANAGEMENT COMPANY LIMITED | Active | Corporate Nominee Secretary | 2007-11-12 until 2009-09-02 | RESIGNED | |
| ALISTAIR BARTLETT DENTAL PRACTICES LIMITED | Active | Corporate Nominee Secretary | 2007-10-23 until 2008-01-21 | RESIGNED | £400,801 cash, £340,168 equity |
| ASSUREDNANO LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2007-10-23 until 2008-03-03 | RESIGNED | |
| NUFORMIX TECHNOLOGIES LIMITED | Active | Corporate Nominee Secretary | 2007-10-23 until 2008-08-05 | RESIGNED | £62,260 cash, £-95,903 equity |
| SANDCO 1053 LIMITED | Active | Corporate Nominee Secretary | 2007-10-23 until 2008-01-17 | RESIGNED | £1 equity |
| STAINSBY HALL LIMITED | Active | Corporate Nominee Secretary | 2007-10-23 until 2008-02-07 | RESIGNED | £50 equity |
| TOTAL PAVING SOLUTIONS UK LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2007-10-23 until 2007-11-13 | RESIGNED | |
| AQUACULTURE SCIENCE TECHNOLOGY ENTERPRISE CENTRE LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2007-07-27 until 2013-03-31 | RESIGNED | |
| CE HOLDINGS LIMITED | Active | Corporate Nominee Secretary | 2007-06-14 until 2007-09-27 | RESIGNED | £5,236,775 equity |
| SANDCO 1038 LIMITED | Active | Corporate Nominee Secretary | 2007-06-14 until 2007-08-22 | RESIGNED | £1,001 equity |
| SIMPLY NEW BUILD LIMITED | Active - Proposal to Strike off | Corporate Nominee Secretary | 2007-06-14 until 2007-11-08 | RESIGNED | £150 equity |
| PATIO & PAVING CENTRE LTD | Active | Corporate Nominee Secretary | 2007-06-14 until 2007-10-10 | RESIGNED | £124,442 cash, £179,790 equity |
| EMTELLE HOLDINGS (2007) LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2007-03-20 until 2007-05-08 | RESIGNED | |
| BDAILY LIMITED | Active | Corporate Nominee Secretary | 2007-01-29 until 2008-11-14 | RESIGNED | |
| GEOWARMTH HEAT PUMPS LIMITED | Active | Corporate Nominee Secretary | 2007-01-29 until 2007-03-15 | RESIGNED | £137,366 cash, £150,965 equity |
| REEVU WORLDWIDE LIMITED | Liquidation | Corporate Nominee Secretary | 2007-01-29 until 2007-03-30 | RESIGNED | |
| KEN THOMAS SITE CLEARANCE LIMITED | Active | Corporate Nominee Secretary | 2007-01-29 until 2007-04-24 | RESIGNED | £26,905 cash, £33,837 equity |
| COLTON GROUP LIMITED | Active | Corporate Nominee Secretary | 2007-01-29 until 2007-03-22 | RESIGNED | |
| NORTH EAST ECONOMIC FORUM LIMITED | Active | Corporate Nominee Secretary | 2007-01-10 until 2007-05-15 | RESIGNED | £-15,077 equity |
| BE MODERN HOLDINGS LIMITED | Active | Corporate Nominee Secretary | 2006-12-18 until 2007-01-02 | RESIGNED | |
| PETER BARRATT'S GARDEN CENTRE (BEVERLEY) LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2006-12-18 until 2007-01-12 | RESIGNED | £2 equity |
| A8 PROPERTIES LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2006-12-18 until 2007-02-06 | RESIGNED | |
| BELL BROS. (HOLDINGS) LIMITED | Active | Corporate Nominee Secretary | 2006-08-09 until 2006-12-08 | RESIGNED | £50,000 equity |
| BELL TRUCKS (HOLDINGS) LIMITED | Active | Corporate Nominee Secretary | 2006-08-09 until 2006-12-08 | RESIGNED | £130,832 equity |
| C.A. GROUP (HOLDINGS) LIMITED | Active | Corporate Nominee Secretary | 2006-08-09 until 2006-11-28 | RESIGNED | |
| METNOR (MANOR ROAD) LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2006-08-08 until 2006-12-12 | RESIGNED | |
| NORTHERN DOCTORS MEDICAL SERVICES LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2006-08-08 until 2006-12-04 | RESIGNED | |
| A THOMPSON HOLDINGS LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2006-06-16 until 2006-11-08 | RESIGNED | £351 cash, £2,528,634 equity |
| ACTEM HOLDINGS LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2006-06-16 until 2006-11-09 | RESIGNED | £1,102 cash, £307,283 equity |
| VANDEWIELE UK LIMITED | Active | Corporate Nominee Secretary | 2006-06-16 until 2006-11-06 | RESIGNED | £570,742 cash, £1,477,032 equity |
| ATBLOCKS UK LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2006-05-15 until 2006-07-11 | RESIGNED | £302 cash, £-96,218 equity |
| CIRCLE RED PROPERTIES (ST. JAMES) LIMITED | Active | Corporate Nominee Secretary | 2006-05-15 until 2006-06-30 | RESIGNED | £65,702 cash, £1,513,259 equity |
| GEORGE VYNER LIMITED | Active | Corporate Nominee Secretary | 2006-05-15 until 2006-06-13 | RESIGNED | £27,241 cash, £36,225 equity |
| THE SIR WILLIAM FOX HOTEL LIMITED | Active | Corporate Nominee Secretary | 2006-05-15 until 2006-08-25 | RESIGNED | £-202,020 equity |
| VIDEOJUICER LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2006-05-15 until 2014-02-07 | RESIGNED | |
| CIRCLE RED HELLENS (MIDDLESBROUGH) LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2006-04-03 until 2006-05-05 | RESIGNED | £1,836 cash, £-46,986 equity |
| FIONA BARRATT INTERIORS LIMITED | Liquidation | Corporate Nominee Secretary | 2006-04-03 until 2006-05-10 | RESIGNED | £919,911 cash |
| HYDRASCAN LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2006-04-03 until 2006-05-05 | RESIGNED | |
| MARCUS ALDERSON ESTATE AGENTS LIMITED | Active | Corporate Nominee Secretary | 2006-04-03 until 2006-05-09 | RESIGNED | £252,207 equity |
| MARINE DESIGN CENTRE LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2006-04-03 until 2015-04-10 | RESIGNED | £1 equity |
| 05766212 LIMITED | Liquidation | Corporate Nominee Secretary | 2006-04-03 until 2006-04-06 | RESIGNED | |
| PROPERTY LOGIC GROUP LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2006-03-06 until 2006-04-05 | RESIGNED | £102 cash, £-26,557 equity |
| TILL SERVICES LIMITED | Active | Corporate Nominee Secretary | 2006-03-06 until 2006-03-16 | RESIGNED | £3,913 cash, £-16,722 equity |
| UNITED CARLTON DIGITAL SOLUTIONS LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2006-03-06 until 2006-03-10 | RESIGNED | |
| NEW LEAF UK DEVELOPMENTS LIMITED | Active | Corporate Nominee Secretary | 2006-03-06 until 2006-03-21 | RESIGNED | £45 cash, £-1,254,019 equity |
| FOREST GREEN BLOCK 3 MANAGEMENT LIMITED | Active | Corporate Nominee Secretary | 2006-02-14 until 2008-02-22 | RESIGNED | |
| WEST PARK "B" BLOCK 2 MANAGEMENT LIMITED | Active | Corporate Nominee Secretary | 2006-02-14 until 2008-06-05 | RESIGNED | |
| BARRATT CORPORATE SECRETARIAL SERVICES LIMITED | Active | Corporate Nominee Secretary | 2006-02-06 until 2006-02-21 | RESIGNED | |
| KNIGHTSDALE HOMES LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2006-02-06 until 2006-02-21 | RESIGNED | |
| FAIRBAR LIMITED | Active | Corporate Nominee Secretary | 2006-02-04 until 2006-02-21 | RESIGNED | |
| SANDCO 954 LIMITED | Active | Corporate Nominee Secretary | 2006-02-04 until 2006-03-03 | RESIGNED | £2,328 equity |
| SAGE WHITLEY LIMITED | Active | Corporate Nominee Secretary | 2006-02-04 until 2006-03-15 | RESIGNED | |
| SINOBIZ TECHNOLOGY LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2006-02-04 until 2006-03-15 | RESIGNED | £-3,235,404 equity |
| BISHOP CUTHBERT AREA 6C BLOCK 2 MANAGEMENT LIMITED | Active | Corporate Nominee Secretary | 2005-11-17 until 2008-03-03 | RESIGNED | |
| ADDERSTONE MAINS MANAGEMENT COMPANY LIMITED | Active | Corporate Nominee Secretary | 2005-11-11 until 2006-11-08 | RESIGNED | |
| WEAR INNS LIMITED | Liquidation | Corporate Nominee Secretary | 2005-11-04 until 2005-12-21 | RESIGNED | |
| EBR HOLDINGS LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2005-11-04 until 2006-01-16 | RESIGNED | |
| THE ALNWICK BREWERY COMPANY LIMITED | Active | Corporate Nominee Secretary | 2005-11-04 until 2006-02-14 | RESIGNED | £4,087 cash, £-179,696 equity |
| ENTEC INVESTMENTS LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2005-07-11 until 2005-07-29 | RESIGNED | |
| METNOR BLACKLEY LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2005-07-11 until 2005-10-19 | RESIGNED | |
| NORTHSTAR VEHICLES LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2005-07-11 until 2005-11-10 | RESIGNED | |
| SOMERBY HALL FARM LIMITED | Active | Corporate Nominee Secretary | 2005-07-11 until 2005-09-22 | RESIGNED | £-1,747 equity |
| ABACUS 41 LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2005-05-10 until 2005-06-27 | RESIGNED | £1 cash, £1 equity |
| ABACUS ACCOUNTING (N.E.) LIMITED | Active | Corporate Nominee Secretary | 2005-05-10 until 2005-06-27 | RESIGNED | £85,476 cash |
| ENTEC HOLDINGS LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2005-05-10 until 2005-07-29 | RESIGNED | |
| FOREST GREEN BLOCK 2 MANAGEMENT LIMITED | Active | Corporate Nominee Secretary | 2005-04-11 until 2008-06-12 | RESIGNED | |
| PAUL CUNNINGHAM PACKAGING CONSULTANCY LIMITED | Active | Corporate Nominee Secretary | 2005-03-24 until 2005-05-11 | RESIGNED | £40,148 equity |
| SANDCO 906 LIMITED | Active | Corporate Nominee Secretary | 2005-03-24 until 2005-04-07 | RESIGNED | £14,655 cash, £246,954 equity |
| ABACUS 245 LIMITED | Dissolved - no longer trading or on registry | Corporate Nominee Secretary | 2005-03-24 until 2005-05-06 | RESIGNED | |
| ABACUS 321 LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2005-03-14 until 2005-03-22 | RESIGNED | |
| DAVID BARLOW HOMES PROPERTY LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2005-03-11 until 2005-03-22 | RESIGNED | |
| MARKET PLACE LIMITED | Active | Corporate Nominee Secretary | 2005-03-11 until 2005-03-14 | RESIGNED | £4,893 cash, £-449,072 equity |
| ABACUS 246 LIMITED | Active | Corporate Nominee Secretary | 2004-11-26 until 2005-02-15 | RESIGNED | £5,503 equity |
| COLIN LAPAGE ACCOUNTING LIMITED | Active | Corporate Nominee Secretary | 2004-11-26 until 2005-02-15 | RESIGNED | £1,223 equity |
| PSP ACCOUNTING LIMITED | Active | Corporate Nominee Secretary | 2004-11-26 until 2004-11-30 | RESIGNED | £21,920 equity |
| BISON EMPLOYEE BENEFIT TRUSTEES LIMITED | Active | Corporate Nominee Secretary | 2004-11-26 until 2004-12-10 | RESIGNED | £1 cash, £1 equity |
| 4PROJECTS HOLDINGS LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2004-11-08 until 2004-11-09 | RESIGNED | |
| ABACUS 449 LIMITED | Active | Corporate Nominee Secretary | 2004-11-08 until 2004-11-30 | RESIGNED | £14,272 equity |
| LEIGHTON HOLDINGS LIMITED | Active | Corporate Nominee Secretary | 2004-11-08 until 2004-11-09 | RESIGNED | |
| BISHOP CUTHBERT AREA 7A MANAGEMENT LIMITED | Active | Corporate Nominee Secretary | 2004-09-07 until 2006-11-28 | RESIGNED | |
| ABACUS 161 LTD | Dissolved - no longer trading | Corporate Nominee Secretary | 2004-08-09 until 2004-11-05 | RESIGNED | £18,821 equity |
| ABACUS 181 LIMITED | Active | Corporate Nominee Secretary | 2004-08-09 until 2004-11-05 | RESIGNED | £1,231 equity |
| AMT BUSINESS (NORTHUMBRIA) LIMITED | Active | Corporate Nominee Secretary | 2004-08-09 until 2004-11-05 | RESIGNED | £141,835 equity |
| COUNTRY HOMES & ESTATES (NORTHERN) LIMITED | Active | Corporate Nominee Secretary | 2004-08-09 until 2004-10-22 | RESIGNED | £121 cash, £556,864 equity |
| ABACUS 460 LIMITED | Active | Corporate Nominee Secretary | 2004-08-09 until 2004-11-05 | RESIGNED | £5,882 equity |
| WEST PARK "B" MANAGEMENT LIMITED | Active | Corporate Nominee Secretary | 2004-07-14 until 2006-11-28 | RESIGNED | |
| AVENDA ESTATES LIMITED | Active | Corporate Nominee Secretary | 2004-06-22 until 2004-07-15 | RESIGNED | £1,580 cash |
| NSEI GENERAL PARTNER LIMITED | Active | Corporate Nominee Secretary | 2004-06-22 until 2005-09-23 | RESIGNED | £1 equity |
| NSTAR FUND MANAGEMENT LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2004-06-22 until 2012-04-11 | RESIGNED | £1 equity |
| THERMODYNAMIX (HOLDINGS) LIMITED | Active | Corporate Nominee Secretary | 2004-06-22 until 2004-09-08 | RESIGNED | |
| DURHAM INNS HOLDINGS COMPANY LIMITED | Active | Corporate Nominee Secretary | 2004-05-13 until 2004-05-25 | RESIGNED | £153,614 equity |
| BEAMISH PARK HOTEL LIMITED | Active | Corporate Nominee Secretary | 2004-05-12 until 2004-05-25 | RESIGNED | £196,763 cash |
| DURHAM INNS LIMITED | Active | Corporate Nominee Secretary | 2004-05-12 until 2004-05-25 | RESIGNED | |
| NARRATIVE INTEGRATED COMMUNICATIONS LIMITED | Active | Corporate Nominee Secretary | 2004-05-12 until 2004-06-30 | RESIGNED | £14,942 cash, £147,557 equity |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR CHRISTOPHER BATY | Director | Hexham, United Kingdom | 15 |
| MR BENJAMIN ERTISCHEK | Cfo | Newcastle Upon Tyne, United Kingdom | 8 |
| MR JAY HALADAY | Chief Executive Officer | Newcastle Upon Tyne, England | 7 |
| MR MATTHEW HARRIS | Senior Vp, Strategy & Corporate Development | Newcastle Upon Tyne, England | 7 |
| MR JAMES PAULSON | Chief Operating Officer | Newcastle Upon Tyne, England | 7 |
| JOHN BERNARD CALLAGHAN | Sunderland, Great Britain | 19 | |
| MR NEIL JARVIS | Managing Director | Stockton-On-Tees, England | 3 |
| DUNCAN FRASER MACTEAR | Director Of Business Developme | Marlow | 2 |
| MR STEVEN NELSON | Chartered Accountant | Gateshead, England | 22 |
| RICHARD VERTIGAN | Managing Director | Sunderland | 6 |
| MR JASON SCOTT WARDE | Company Director | Sunderland | 1 |
| STEPHEN PAUL EDWARDS | Director | Leeds, United Kingdom | 30 |
| MR BRENT ANTHONY GANLEY | Director | Washington, United Kingdom | 16 |
| NEIL AINSLEY | Gateshead | 3 | |
| MR PAUL MICHAEL CALLAGHAN | Company Director | Gateshead, England | 56 |
| KELLY E LANG | Chief Financial Officer/Accountant | Newcastle Upon Tyne | 9 |
| ANNE GANLEY | Director | Sunderland | 29 |
| MANOLIS KOTZABASAKIS | Ceo | Newcastle Upon Tyne | 6 |
| GENERAL COUNSEL JENNIFER ANNE ALLISON | Attorney | Newcastle Upon Tyne | 1 |
| JULIE ANN SHEPARD | Chief Accounting Officer | Sunnyvale, United States | 13 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| BOND DICKINSON | Newcastle Upon Tyne, United Kingdom | 411 | |
| PHILIP ASHWORTH | Solicitor | Newcastle Upon Tyne, Tyne & Wear | 43 |
| MR DAVID JOHN CRAMOND | Local Government Officer | Newcastle Upon Tyne, England | 11 |
| WARD HADAWAY INCORPORATIONS LIMITED | Newcastle Upon Tyne, United Kingdom | 277 | |
| MR CHRISTOPHER ROBERT ROBSON | Chartered Accountant | Newcastle Upon Tyne | 14 |
| WARD HADAWAY INCORPORATIONS LIMITED | Newcastle Upon Tyne, England | 1 | |
| MR SEAN TORQUIL NICOLSON | Solicitor | Newcastle Upon Tyne, United Kingdom | 282 |
| PAUL JONATHAN CHRISTIAN | Solicitor | Newcastle Upon Tyne, United Kingdom | 31 |
| EILEEN THERESA ROGAN | Newcastle Upon Tyne | 113 | |
| WARD HADAWAY INCORPORATIONS LIMITED | Newcastle Upon Tyne | 1 |