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Waugh & Co (holdings) Limited WHITLEY BAY

Founded in 2006, Waugh & (holdings), classified under reg no. 05889278 is an active company. Currently registered at 6 Roxburgh Close NE25 0FG, Whitley Bay the company has been in the business for eighteen years. Its financial year was closed on June 30 and its latest financial statement was filed on 2022/06/30. Since 2011/02/09 Waugh & Co (holdings) Limited is no longer carrying the name The Crown Group Of Companies.

The firm has one director. James C., appointed on 27 July 2006. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Ayshea W. and who left the the firm on 30 June 2008. In addition, there is one former secretary - James C. who worked with the the firm until 1 July 2009.

Waugh & Co (holdings) Limited Address / Contact

Office Address 6 Roxburgh Close
Office Address2 Seaton Delaval
Town Whitley Bay
Post code NE25 0FG
Country of origin United Kingdom

Company Information / Profile

Registration Number 05889278
Date of Incorporation Thu, 27th Jul 2006
Industry Other business support service activities not elsewhere classified
End of financial Year 30th June
Company age 18 years old
Account next due date Sun, 31st Mar 2024 (29 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated Fri, 30th Jun 2023

Company staff

James C.

Position: Director

Appointed: 27 July 2006

Waugh & Co Limited

Position: Corporate Director

Appointed: 30 June 2008

Resigned: 31 July 2010

Cardehar Limited

Position: Corporate Director

Appointed: 30 June 2008

Resigned: 31 July 2010

James C.

Position: Secretary

Appointed: 27 July 2006

Resigned: 01 July 2009

Ayshea W.

Position: Director

Appointed: 27 July 2006

Resigned: 30 June 2008

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we identified, there is James C. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

James C.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company previous names

The Crown Group Of Companies February 9, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-06-302023-06-30
Balance Sheet
Current Assets11
Net Assets Liabilities11
Other
Average Number Employees During Period11
Net Current Assets Liabilities11
Total Assets Less Current Liabilities11

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Resolution
Accounts for a micro company for the period ending on 2023/06/30
filed on: 17th, March 2024 		Free Download (3 pages)

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