BizStats
You are here: bizstats.co.uk > a-z index > W list > WA list > WAR list > WARD list

Ward Hadaway LLP NEWCASTLE UPON TYNE

Ward Hadaway LLP is a limited liability partnership registered at Sandgate House, 102 Quayside, Newcastle Upon Tyne NE1 3DX. Incorporated on 2020-02-10, this 4-year-old. According to Companies House data there was a change of name on 2020-02-12 and their previous name was Wh Conversion Llp.
The last confirmation statement was sent on 2023-02-09 and the due date for the following filing is 2024-02-23. Likewise, the annual accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.

Ward Hadaway LLP 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 OC430614
Date of Incorporation Mon, 10th Feb 2020
End of financial Year 30th April
Company age 4 years old
Account next due date Wed, 31st Jan 2024 (93 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Fri, 23rd Feb 2024 (2024-02-23)
Last confirmation statement dated Thu, 9th Feb 2023

Company staff

Kelly P.

Position: LLP Member

Appointed: 19 February 2024

Timothy D.

Position: LLP Member

Appointed: 05 February 2024

Owen O.

Position: LLP Member

Appointed: 08 January 2024

Grahame L.

Position: LLP Member

Appointed: 02 January 2024

Nicholas W.

Position: LLP Member

Appointed: 01 January 2024

Sarah E.

Position: LLP Member

Appointed: 02 October 2023

Margaret E.

Position: LLP Member

Appointed: 04 September 2023

Laura-Jane D.

Position: LLP Member

Appointed: 21 August 2023

Vicki A.

Position: LLP Member

Appointed: 01 May 2023

Catharine B.

Position: LLP Member

Appointed: 01 May 2023

David L.

Position: LLP Member

Appointed: 09 January 2023

James G.

Position: LLP Member

Appointed: 21 November 2022

Daniel L.

Position: LLP Member

Appointed: 10 October 2022

Vivienne W.

Position: LLP Member

Appointed: 20 June 2022

Kerry A.

Position: LLP Member

Appointed: 01 May 2022

Laura G.

Position: LLP Member

Appointed: 01 May 2022

Melanie G.

Position: LLP Member

Appointed: 01 May 2022

Louise C.

Position: LLP Member

Appointed: 01 May 2022

Susan H.

Position: LLP Member

Appointed: 28 February 2022

Helen H.

Position: LLP Member

Appointed: 17 January 2022

Gemma I.

Position: LLP Member

Appointed: 04 January 2022

Rachel W.

Position: LLP Member

Appointed: 11 October 2021

Mark W.

Position: LLP Member

Appointed: 01 September 2021

Jennifer R.

Position: LLP Member

Appointed: 17 May 2021

Neil W.

Position: LLP Member

Appointed: 11 May 2021

Judith B.

Position: LLP Member

Appointed: 26 April 2021

Timothy C.

Position: LLP Member

Appointed: 22 April 2021

Damien C.

Position: LLP Designated Member

Appointed: 22 April 2021

Gillian C.

Position: LLP Member

Appointed: 22 April 2021

Matthew C.

Position: LLP Member

Appointed: 22 April 2021

Alexander C.

Position: LLP Member

Appointed: 22 April 2021

Stuart C.

Position: LLP Member

Appointed: 22 April 2021

Jonathan D.

Position: LLP Member

Appointed: 22 April 2021

Emma D.

Position: LLP Member

Appointed: 22 April 2021

Andrew D.

Position: LLP Member

Appointed: 22 April 2021

Andrea D.

Position: LLP Member

Appointed: 22 April 2021

Simon E.

Position: LLP Member

Appointed: 22 April 2021

Andrew E.

Position: LLP Member

Appointed: 22 April 2021

Lisa E.

Position: LLP Member

Appointed: 22 April 2021

David F.

Position: LLP Member

Appointed: 22 April 2021

Jamie G.

Position: LLP Member

Appointed: 22 April 2021

Jane G.

Position: LLP Member

Appointed: 22 April 2021

Nicholas G.

Position: LLP Member

Appointed: 22 April 2021

William G.

Position: LLP Member

Appointed: 22 April 2021

Peter H.

Position: LLP Member

Appointed: 22 April 2021

Paul J.

Position: LLP Member

Appointed: 22 April 2021

John M.

Position: LLP Member

Appointed: 22 April 2021

Paul C.

Position: LLP Member

Appointed: 22 April 2021

Melanie P.

Position: LLP Member

Appointed: 22 April 2021

Ian M.

Position: LLP Member

Appointed: 22 April 2021

Richard A.

Position: LLP Member

Appointed: 22 April 2021

Andrew P.

Position: LLP Member

Appointed: 22 April 2021

Andrew F.

Position: LLP Designated Member

Appointed: 22 April 2021

Robert G.

Position: LLP Member

Appointed: 22 April 2021

Paul S.

Position: LLP Member

Appointed: 22 April 2021

Adrian B.

Position: LLP Member

Appointed: 22 April 2021

Lucinda P.

Position: LLP Member

Appointed: 22 April 2021

Imogen H.

Position: LLP Member

Appointed: 22 April 2021

Steven P.

Position: LLP Designated Member

Appointed: 22 April 2021

Sarbjit B.

Position: LLP Member

Appointed: 22 April 2021

Rachel B.

Position: LLP Member

Appointed: 22 April 2021

Kevin W.

Position: LLP Member

Appointed: 22 April 2021

Robin A.

Position: LLP Designated Member

Appointed: 22 April 2021

Lesley F.

Position: LLP Designated Member

Appointed: 22 April 2021

Harmajinder H.

Position: LLP Designated Member

Appointed: 22 April 2021

Robert T.

Position: LLP Designated Member

Appointed: 22 April 2021

Stefan B.

Position: LLP Member

Appointed: 22 April 2021

Christine B.

Position: LLP Member

Appointed: 22 April 2021

Sophie B.

Position: LLP Member

Appointed: 22 April 2021

Elizabeth B.

Position: LLP Member

Appointed: 22 April 2021

Richard B.

Position: LLP Member

Appointed: 22 April 2021

Mohammed H.

Position: LLP Member

Appointed: 22 April 2021

Flora M.

Position: LLP Member

Appointed: 22 April 2021

James N.

Position: LLP Member

Appointed: 22 April 2021

Edward N.

Position: LLP Member

Appointed: 22 April 2021

Matthew O.

Position: LLP Member

Appointed: 22 April 2021

Roisin P.

Position: LLP Member

Appointed: 22 April 2021

Jonathan P.

Position: LLP Member

Appointed: 22 April 2021

Thomas P.

Position: LLP Member

Appointed: 22 April 2021

David P.

Position: LLP Member

Appointed: 22 April 2021

Stephen R.

Position: LLP Member

Appointed: 22 April 2021

William R.

Position: LLP Member

Appointed: 22 April 2021

Steven R.

Position: LLP Member

Appointed: 22 April 2021

Caroline S.

Position: LLP Member

Appointed: 22 April 2021

Neil S.

Position: LLP Member

Appointed: 22 April 2021

Simon T.

Position: LLP Member

Appointed: 22 April 2021

Philip T.

Position: LLP Member

Appointed: 22 April 2021

Timothy T.

Position: LLP Member

Appointed: 22 April 2021

Graham V.

Position: LLP Member

Appointed: 22 April 2021

Russell W.

Position: LLP Member

Appointed: 22 April 2021

Martin W.

Position: LLP Member

Appointed: 22 April 2021

Alexander W.

Position: LLP Member

Appointed: 22 April 2021

Melanie Y.

Position: LLP Member

Appointed: 22 April 2021

Julie H.

Position: LLP Member

Appointed: 26 February 2021

Colin H.

Position: LLP Member

Appointed: 10 February 2020

Martin H.

Position: LLP Designated Member

Appointed: 10 February 2020

Georgina R.

Position: LLP Member

Appointed: 04 October 2021

Resigned: 01 April 2023

Angela K.

Position: LLP Member

Appointed: 09 August 2021

Resigned: 30 April 2022

Kathryn W.

Position: LLP Member

Appointed: 01 August 2021

Resigned: 31 July 2023

Alan R.

Position: LLP Member

Appointed: 11 May 2021

Resigned: 31 August 2023

Sarah C.

Position: LLP Member

Appointed: 22 April 2021

Resigned: 30 May 2022

Stephen M.

Position: LLP Designated Member

Appointed: 22 April 2021

Resigned: 30 April 2022

Jeffrey K.

Position: LLP Designated Member

Appointed: 22 April 2021

Resigned: 30 April 2022

Julia T.

Position: LLP Member

Appointed: 22 April 2021

Resigned: 31 March 2024

Heather M.

Position: LLP Member

Appointed: 22 April 2021

Resigned: 30 April 2023

Sharon M.

Position: LLP Member

Appointed: 22 April 2021

Resigned: 30 November 2023

Alexander S.

Position: LLP Member

Appointed: 22 April 2021

Resigned: 31 March 2023

Dean M.

Position: LLP Member

Appointed: 22 April 2021

Resigned: 02 January 2023

Simon H.

Position: LLP Member

Appointed: 22 April 2021

Resigned: 30 April 2022

Roger O.

Position: LLP Member

Appointed: 22 April 2021

Resigned: 06 December 2023

Katherine R.

Position: LLP Member

Appointed: 22 April 2021

Resigned: 17 June 2022

Robert R.

Position: LLP Member

Appointed: 22 April 2021

Resigned: 30 April 2022

Stephen L.

Position: LLP Member

Appointed: 22 April 2021

Resigned: 31 December 2023

Timothy C.

Position: LLP Member

Appointed: 22 April 2021

Resigned: 31 December 2022

Nicola R.

Position: LLP Designated Member

Appointed: 22 April 2021

Resigned: 01 April 2023

Jonathan F.

Position: LLP Member

Appointed: 22 April 2021

Resigned: 01 April 2023

Nichola E.

Position: LLP Member

Appointed: 22 April 2021

Resigned: 31 October 2023

Nigel M.

Position: LLP Designated Member

Appointed: 26 February 2021

Resigned: 30 April 2022

People with significant control

The register of PSCs that own or control the company consists of 2 names. As BizStats identified, there is Martin H. The abovementioned PSC has 25-50% voting rights. Another one in the persons with significant control register is Colin H. This PSC and has 25-50% voting rights.

Martin H.

Notified on 10 February 2020
Ceased on 26 February 2021
Nature of control: right to appoint and remove members
right to manage 25% to 50% of surplus assets
25-50% voting rights

Colin H.

Notified on 10 February 2020
Ceased on 26 February 2021
Nature of control: right to appoint and remove members
right to manage 25% to 50% of surplus assets
25-50% voting rights

Company previous names

Wh Conversion Llp February 12, 2020

Company filings

Filing category
Accounts Change of name Confirmation statement Incorporation Mortgage Officers
Director's appointment terminated on Sun, 31st Mar 2024
filed on: 2nd, April 2024 		Free Download (1 page)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.