WAUGH & CO (HOLDINGS) LIMITED - WHITLEY BAY


Company Profile Company Filings

Overview

WAUGH & CO (HOLDINGS) LIMITED is a Private Limited Company from WHITLEY BAY ENGLAND and has the status: Active.
WAUGH & CO (HOLDINGS) LIMITED was incorporated 17 years ago on 27/07/2006 and has the registered number: 05889278. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.

WAUGH & CO (HOLDINGS) LIMITED - WHITLEY BAY

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

6 ROXBURGH CLOSE
WHITLEY BAY
NE25 0FG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
THE CROWN GROUP OF COMPANIES LTD (until 09/02/2011)

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES WILLIAM CARRAHAR Jan 1986 British Director 2006-07-27 CURRENT
CARDEHAR LIMITED Corporate Director 2008-06-30 UNTIL 2010-07-31 RESIGNED
MISS AYSHEA WAUGH Nov 1971 British Director 2006-07-27 UNTIL 2008-06-30 RESIGNED
MR JAMES WILLIAM CARRAHAR Jan 1986 British Secretary 2006-07-27 UNTIL 2009-07-01 RESIGNED
WAUGH & CO LIMITED Corporate Director 2008-06-30 UNTIL 2010-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr James William Carrahar 2016-04-06 1/1986 Whitley Bay   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARDEHAR LIMITED WHITLEY BAY ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
WAUGH & CO TRADING LIMITED WHITLEY BAY ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
PART TIME TRADING LIMITED WHITLEY BAY ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
JAMIE CARRAHAR LIMITED WHITLEY BAY ENGLAND Active DORMANT 69201 - Accounting and auditing activities
WAUGH & CO MANAGEMENT SERVICES LIMITED WHITLEY BAY ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
WAUGH & CO ENTERPRISES LIMITED WHITLEY BAY ENGLAND Active DORMANT 82110 - Combined office administrative service activities
WAUGH & CO (NOMINEE) LIMITED WHITLEY BAY ENGLAND Active DORMANT 70221 - Financial management
WAUGH & CO LIMITED WHITLEY BAY ENGLAND Active MICRO ENTITY 69201 - Accounting and auditing activities
CARDEHAR & CO LIMITED WHITLEY BAY ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
WEST NEWCASTLE ACADEMY NEWCASTLE UPON TYNE ENGLAND Active FULL 85200 - Primary education
PART TIME ACCOUNTANTS LTD WHITLEY BAY ENGLAND Active DORMANT 69201 - Accounting and auditing activities
PART TIME COMPANY SECRETARY LTD WHITLEY BAY ENGLAND Active DORMANT 69201 - Accounting and auditing activities
WAUGH & CO (TRUSTEE) LIMITED WHITLEY BAY ENGLAND Active DORMANT 69201 - Accounting and auditing activities
ORCA AWARDING LTD LONDON UNITED KINGDOM Active MICRO ENTITY 85600 - Educational support services
GCI:TAX LIMITED NEWCASTLE UPON TYNE ENGLAND Active NO ACCOUNTS FILED 69201 - Accounting and auditing activities
JCT:CO LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active NO ACCOUNTS FILED 46410 - Wholesale of textiles

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - WAUGH & CO (HOLDINGS) LIMITED 2024-03-19 30-06-2023 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PART TIME TRADING LIMITED WHITLEY BAY ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
JAMIE CARRAHAR LIMITED WHITLEY BAY ENGLAND Active DORMANT 69201 - Accounting and auditing activities
WAUGH & CO ENTERPRISES LIMITED WHITLEY BAY ENGLAND Active DORMANT 82110 - Combined office administrative service activities
WAUGH & CO (NOMINEE) LIMITED WHITLEY BAY ENGLAND Active DORMANT 70221 - Financial management
WAUGH & CO LIMITED WHITLEY BAY ENGLAND Active MICRO ENTITY 69201 - Accounting and auditing activities
PART TIME ACCOUNTANTS LTD WHITLEY BAY ENGLAND Active DORMANT 69201 - Accounting and auditing activities
PART TIME COMPANY SECRETARY LTD WHITLEY BAY ENGLAND Active DORMANT 69201 - Accounting and auditing activities
WAUGH & CO (TRUSTEE) LIMITED WHITLEY BAY ENGLAND Active DORMANT 69201 - Accounting and auditing activities
WAUGH & CO (UK) LLP WHITLEY BAY ENGLAND Active DORMANT None Supplied