OpenCompanies

Waugh & Co (Holdings) Limited

Company number
05889278
Status
Active
Type
Private Limited Company
Incorporated
27 Jul 2006
Nature of business
Other business support service activities n.e.c.

Registered office

6 Roxburgh Close
Seaton Delaval
Whitley Bay
NE25 0FG

Previous names

  • The Crown Group Of Companies Ltd (until 9 Feb 2011)

Officers

NameRoleAppointedResigned
WAUGH, Ayshea Director 27 Jul 2006 30 Jun 2008
CARRAHAR, James William Secretary 27 Jul 2006 1 Jul 2009
WAUGH & CO LIMITED Corporate-Director 30 Jun 2008 31 Jul 2010
CARDEHAR LIMITED Corporate-Director 30 Jun 2008 31 Jul 2010
CARRAHAR, James William, Dr Director 27 Jul 2006 1 Dec 2024
CARRAHAR, James William, Dr Director 1 Dec 2024

Control

NameNature of controlNotifiedCeased
Dr James William Carrahar Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 6 Apr 2016

Accounts

Year ended Net assets Employees
30 Jun 2025 - -
30 Jun 2024 - -
30 Jun 2023 £1 1
30 Jun 2022 - -
30 Jun 2021 - -
30 Jun 2020 - -
30 Jun 2019 - -
30 Jun 2018 - -
30 Jun 2017 - -
30 Jun 2016 - -
30 Jun 2015 - -
30 Jun 2014 - -
30 Jun 2013 - -
30 Jun 2012 - -
30 Jun 2011 - -
30 Jun 2010 - -
30 Jun 2009 - -
30 Jun 2008 - -
30 Jun 2007 - -

Connections

Directors’ other companies

Companies at the same address

Data