Waugh & Co (nominee) Limited WHITLEY BAY


Founded in 2007, Waugh & (nominee), classified under reg no. 06393696 is an active company. Currently registered at 6 Roxburgh Close NE25 0FG, Whitley Bay the company has been in the business for seventeen years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on 2022-06-30. Since 2010-12-13 Waugh & Co (nominee) Limited is no longer carrying the name Cmyk (UK).

The company has one director. James C., appointed on 9 October 2007. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Irene C. and who left the the company on 30 June 2008. In addition, there is one former secretary - James C. who worked with the the company until 1 July 2009.

Waugh & Co (nominee) 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 06393696
Date of Incorporation Tue, 9th Oct 2007
Industry Financial management
End of financial Year 30th June
Company age 17 years old
Account next due date Sun, 31st Mar 2024 (44 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated Wed, 30th Nov 2022

Company staff

James C.

Position: Director

Appointed: 09 October 2007

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: 09 October 2007

Resigned: 01 July 2009

Irene C.

Position: Director

Appointed: 09 October 2007

Resigned: 30 June 2008

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats discovered, there is James C. This PSC and has 75,01-100% shares.

James C.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Cmyk (UK) December 13, 2010

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
Micro company accounts made up to 2023-06-30
filed on: 17th, March 2024
Free Download (3 pages)

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