SAGE WHITLEY LIMITED - NEWCASTLE UPON TYNE
| Company Profile | Company Filings |
Overview
SAGE WHITLEY LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE UNITED KINGDOM and has the status: Active.
SAGE WHITLEY LIMITED was incorporated 18 years ago on 04/02/2006 and has the registered number: 05698248. The accounts status is DORMANT and accounts are next due on 30/06/2024.
SAGE WHITLEY LIMITED was incorporated 18 years ago on 04/02/2006 and has the registered number: 05698248. The accounts status is DORMANT and accounts are next due on 30/06/2024.
SAGE WHITLEY LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
C23 - 5 & 6 COBALT PARK WAY
NEWCASTLE UPON TYNE
NE28 9EJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SANDCO 955 LIMITED (until 10/03/2006)
SANDCO 955 LIMITED (until 10/03/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/11/2023 | 21/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS MOHOR ROY | Secretary | 2019-03-01 | CURRENT | ||
| MR MARK PARRY | Oct 1972 | British | Director | 2022-06-27 | CURRENT |
| MR ALEXANDER HALL | Dec 1992 | British | Director | 2022-12-01 | CURRENT |
| JACQUI CARTIN | Jan 1989 | Irish | Director | 2020-08-21 UNTIL 2022-06-27 | RESIGNED |
| PAUL ASHTON WALKER | May 1957 | British | Director | 2006-03-15 UNTIL 2010-09-30 | RESIGNED |
| MRS CLAIRE MARCIA VAUGHAN | Aug 1961 | British | Director | 2018-06-29 UNTIL 2018-12-31 | RESIGNED |
| MR MICHAEL JOHN ROBINSON | Jun 1961 | British | Director | 2011-01-04 UNTIL 2016-09-16 | RESIGNED |
| MRS SARAH JANE ROLLS | Jul 1974 | British | Director | 2020-03-16 UNTIL 2020-09-30 | RESIGNED |
| JULIA MCDONOUGH | Jun 1982 | British | Director | 2019-04-04 UNTIL 2020-03-01 | RESIGNED |
| MR ERIK MARTIN DE DE GREEF | Sep 1981 | Dutch | Director | 2018-01-02 UNTIL 2018-06-29 | RESIGNED |
| DARREN FISHER | May 1966 | Australian | Director | 2013-08-16 UNTIL 2016-02-02 | RESIGNED |
| MR ADAM MARK RICHARD PARKER | Jul 1971 | British | Director | 2018-06-29 UNTIL 2020-08-21 | RESIGNED |
| MR PAUL SCOTT HARRISON | Jun 1964 | British | Director | 2006-03-15 UNTIL 2013-08-16 | RESIGNED |
| WARD HADAWAY INCORPORATIONS LIMITED | Corporate Nominee Director | 2006-02-04 UNTIL 2006-03-15 | RESIGNED | ||
| VICTORIA LOUISE BRADIN | Aug 1978 | British | Director | 2016-09-16 UNTIL 2018-06-29 | RESIGNED |
| VICTORIA LOUISE BRADIN | Aug 1978 | British | Director | 2020-03-16 UNTIL 2022-06-27 | RESIGNED |
| MR GUY SERGE BERRUYER | Aug 1951 | French | Director | 2010-09-30 UNTIL 2011-01-04 | RESIGNED |
| WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2006-02-04 UNTIL 2006-03-15 | RESIGNED | ||
| MR DITMIR XHAFERI | Mar 1987 | British | Director | 2022-06-27 UNTIL 2022-12-01 | RESIGNED |
| MR JOHN-HENRY FREDRIK LIEPE | Jan 1974 | British,Swedish | Director | 2016-02-02 UNTIL 2019-04-04 | RESIGNED |
| MR MICHAEL JOHN ROBINSON | Jun 1961 | British | Secretary | 2006-03-15 UNTIL 2016-09-16 | RESIGNED |
| MIRANDA CRAIG | Secretary | 2017-03-20 UNTIL 2019-03-01 | RESIGNED | ||
| VICTORIA LOUISE BRADIN | Secretary | 2016-09-16 UNTIL 2017-03-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sagesoft | 2016-04-06 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |