WH 2013 LLP
Active - Accounts Filed
General Information
NAME
WH 2013 LLP
COMPANY NUMBER
OC359032
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
26/10/2010
(14 years and 1 months old)
WEBSITE
http://wardhadaway.com
CONFIRMATION STATEMENT MADE UP TO
26/10/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
26/10/2010
05/02/2013
WARD HADAWAY LLP
TYNE & WEAR
NE1 3DX
Telephone: 01912044000
TPS: Yes
Sandgate House
102 Quayside
Newcastle Upon Tyne
Tyne and Wear
NE1 3DX
Telephone: 2044000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 31/05/2024 | New Board Member Jonathan Quentin Dickson (932352865) Appointed |
| 31/05/2024 | New Board Member Melanie Louise Pears (917613846) Appointed |
Credit Risk Overview
Want to learn more about WH 2013 LLP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WH 2013 LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WH 2013 LLP?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/02/2016 - Present (8 years and 9 months) 19/02/2016 - Present (8 years and 9 months) Born in Nov 1957 (age: 67) |
Active | Director |
Current: 8 Past: 271 |
View Report |
|
19/02/2016 - Present (8 years and 9 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/02/2016 - Present (8 years and 9 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
19/02/2016 - Present (8 years and 9 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/02/2016 - Present (8 years and 9 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 31/05/2024 | New Board Member Jonathan Quentin Dickson (932352865) Appointed |
| 31/05/2024 | New Board Member Melanie Louise Pears (917613846) Appointed |
| 24/05/2024 | Martin Ashley Hulls (907150006) has left the board |
| 24/05/2024 | Julia Ann Thomson (928241425) has left the board |
| 13/01/2024 | New Accounts filed |
| 01/11/2023 | New Confirmation Statement filed |
| 31/10/2023 | New Board Member Edward Guy Nuttman (928241209) Appointed |
| 31/10/2023 | Nicola Richardson (920964962) has left the board |
| 31/10/2023 | Simon Errington (924879303) has left the board |
| 31/10/2023 | Roger O'Donnell (920964933) has left the board |
| 31/10/2023 | New Board Member Mark Ian Wilkinson (928922821) Appointed |
| 31/10/2023 | New Board Member Adrian Jon Ballam (920362022) Appointed |
| 19/01/2023 | New Accounts filed |
| 12/11/2022 | New Confirmation Statement filed |
| 21/07/2022 | New Board Member Peter Hornsey (928239270) Appointed |
| 21/07/2022 | New Board Member Graham John Vials (928241455) Appointed |
| 21/07/2022 | New Board Member Robert James Glassford (918458390) Appointed |
| 21/07/2022 | New Board Member Alexander Paterson Wright (928239343) Appointed |
| 21/07/2022 | New Board Member Julia Ann Thomson (928241425) Appointed |
| 21/07/2022 | New Board Member Richard James Butts (928239478) Appointed |
| 21/07/2022 | New Board Member Sophie Bohill (928239428) Appointed |
| 21/07/2022 | New Board Member Matthew Cormack (928240695) Appointed |
| 21/07/2022 | New Board Member Thomas Andrew Pollard (928241290) Appointed |
| 21/07/2022 | Jeffrey Alan Keeble (920963361) has left the board |
| 21/07/2022 | Katherine Richards (915431842) has left the board |
| 21/07/2022 | Nigel Jamie Martin (905178351) has left the board |
| 21/07/2022 | Stephen Thomas McNicol (914175518) has left the board |
| 18/12/2021 | New Accounts filed |
| 18/12/2021 | New Confirmation Statement filed |
| 05/05/2021 | New Board Member Harmajinder Singh Hayre (928239008) Appointed |
| 15/03/2021 | New Accounts filed |
| 31/10/2020 | New Confirmation Statement filed |
| 17/01/2020 | New Accounts filed |
| 13/11/2019 | New Confirmation Statement filed |
| 12/11/2019 | New Board Member Steven Petrie (926419088) Appointed |
| 12/11/2019 | Philip John Jordan (905065357) has left the board |
| 12/11/2019 | John Neil Robson (920963004) has left the board |
| 23/01/2019 | New Accounts filed |
| 10/11/2018 | New Confirmation Statement filed |
| 09/08/2018 | Steve McNicol (924889041) has left the board |
| 09/08/2018 | New Board Member Stephen Thomas McNicol (914175518) Appointed |
| 01/08/2018 | New Board Member Imogen Holland (924889753) Appointed |
| 01/08/2018 | New Board Member Steve McNicol (924889041) Appointed |
| 27/07/2018 | Timothy Michael Toomey (912111373) has left the board |
| 27/07/2018 | New Board Member Simon Errington (924879303) Appointed |
| 27/07/2018 | New Board Member Alex Cox (918960273) Appointed |
| 27/07/2018 | Bernard Kevin Hodgson (920962817) has left the board |
| 27/07/2018 | Jonathan Michael Peter Flower (920964003) has left the board |
| 02/02/2018 | New Accounts filed |
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