ltds.uk / companies / 06393696
WAUGH & CO (NOMINEE) LIMITED
6 ROXBURGH CLOSE, SEATON DELAVAL, WHITLEY BAY, ENGLAND, NE25 0FG
ActivePrivate Limited CompanyINC 2007SIC 70221
Company Information
Registered Address6 ROXBURGH CLOSE, SEATON DELAVAL, WHITLEY BAY, ENGLAND, NE25 0FG
Incorporated9 October 2007
Company TypePrivate Limited Company
Country of OriginUnited Kingdom
SIC Codes
- 70221 — Financial management
Accounts & Filings
Accounts Next Due31 March 2027
Accounts Last Filed30 June 2025
Accounts TypeDORMANT
Confirmation Next Due-
Confirmation Last Filed-
Financial history
| Metric | 2023 |
|---|---|
| Net assets | £1 |
| Current assets | £1 |
| Employees | 1 |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
Sign up to see who runs WAUGH & CO (NOMINEE) LIMITED
Free account - see the full detail and get emailed within the hour when it changes. We stream from Companies House; others batch once a day.
Sign up free
Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
Sign up to see who owns and controls WAUGH & CO (NOMINEE) LIMITED
Free account - see the full detail and get emailed within the hour when it changes. We stream from Companies House; others batch once a day.
Sign up free
Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
Sign up to check WAUGH & CO (NOMINEE) LIMITED's directors' and PSCs' ID verification
Free account - see the full detail and get emailed within the hour when it changes. We stream from Companies House; others batch once a day.
Sign up free
Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
Sign up to see the charges secured against WAUGH & CO (NOMINEE) LIMITED
Free account - see the full detail and get emailed within the hour when it changes. We stream from Companies House; others batch once a day.
Sign up free
Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
Sign up to see every filing and download the documents for WAUGH & CO (NOMINEE) LIMITED
Free account - see the full detail and get emailed within the hour when it changes. We stream from Companies House; others batch once a day.
Sign up free
Previous Names
- CMYK (UK) LIMITED from -
Other Companies in This Postcode District
- HUSH ECOM LTD Active
- ONYX VR PROPERTY LTD Active
- RJM BRICKWORK LTD Active
- P.C.QUINN LIMITED Active
- JTD PROPERTIES LTD Active
- STEVE PARKER INSPECTIONS LTD Active
- DONGARD HOLDINGS 2 LIMITED Active
- DONGARD PROPERTIES LIMITED Active
Similar Companies
- A&F ADVISORY SERVICES LIMITED Active
- GFAMS CONSULTING LIMITED Active
- GPS FINANCE LTD Active
- RJ RIDER LIMITED Active
- HAKUNS CONSULTING LTD Active
- BLUEMEADOW LTD Active
- 3TCO LIMITED Active
- SIMPLY CAPITAL PARTNERS LTD Active
Watch WAUGH & CO (NOMINEE) LIMITED for changes
Most tools poll Companies House once a day. We read the live stream and email you within the hour when filings, officers, PSCs or status change - free.
Sign up free to watch