Sandco 1195 Limited NEWCASTLE UPON TYNE


Sandco 1195 started in year 2011 as Private Limited Company with registration number 07719669. The Sandco 1195 company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Newcastle Upon Tyne at Sandgate House. Postal code: NE1 3DX.

The company has one director. Harriet W., appointed on 18 September 2023. There are currently no secretaries appointed. As of 1 May 2024, there were 3 ex directors - Annabel W., Peter T. and others listed below. There were no ex secretaries.

Sandco 1195 Limited Address / Contact

Office Address Sandgate House
Office Address2 102 Quayside
Town Newcastle Upon Tyne
Post code NE1 3DX
Country of origin United Kingdom

Company Information / Profile

Registration Number 07719669
Date of Incorporation Wed, 27th Jul 2011
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 13 years old
Account next due date Sun, 31st Dec 2023 (122 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 10th Aug 2024 (2024-08-10)
Last confirmation statement dated Thu, 27th Jul 2023

Company staff

Harriet W.

Position: Director

Appointed: 18 September 2023

Annabel W.

Position: Director

Appointed: 10 July 2018

Resigned: 05 October 2022

Peter T.

Position: Director

Appointed: 17 August 2011

Resigned: 18 September 2023

Colin H.

Position: Director

Appointed: 27 July 2011

Resigned: 17 August 2011

Ward Hadaway Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 27 July 2011

Resigned: 17 August 2011

Ward Hadaway Incorporations Limited

Position: Corporate Director

Appointed: 27 July 2011

Resigned: 17 August 2011

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats found, there is Geoffrey W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Geoffrey W.

Notified on 28 July 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Director's appointment was terminated on September 18, 2023
filed on: 19th, September 2023
Free Download (1 page)

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