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Officers24

Events1

Documents103

Additional data

Related companies5

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Last updated: Jun 01, 2024

SAGE WHITLEY LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 04 Feb 2006 (18 years ago)

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Summary

NameSAGE WHITLEY LIMITED
Historical names
  • SANDCO 955 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05698248
Incorporation Date04 Feb 2006 (18 years ago) / 393 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, NEWCASTLE UPON TYNE, C23 - 5 & 6 COBALT PARK WAY, COBALT PARK, NE28 9EJ

Officers

corporate

IndividualUnited Kingdom

SAGESOFT

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Berruyer, Guy Serge

Director


Appointed on30 Sep 2010

Resigned on04 Jan 2011

Country of residenceFrance

individual

IndividualUnited Kingdom

Bradin, Victoria Louise

Director


Appointed on16 Mar 2020

Resigned on27 Jun 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Ward Hadaway Company Secretarial Services Limited

Nominee Secretary


Appointed on04 Feb 2006

Resigned on15 Mar 2006

individual

IndividualUnited Kingdom

Ward Hadaway Incorporations Limited

corporate-nominee-director


Appointed on04 Feb 2006

Resigned on15 Mar 2006

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Events

Old value

10 Mar 2006

Name changeSANDCO 955 LIMITED

Documents

DateNameTypeDocument
20 Feb 2023Confirmation statement with no updatesCS01View
01 Dec 2022Termination director company with name termination dateTM01View
01 Dec 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to30 Sep 2024
    due by 30 Jun 2025
  • Last accounts made up to30 Sep 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date07 Nov 2024
    due by 21 Nov 2024
  • Last statement dated07 Nov 2023
Returns
  • Next returns datedue by 04 Mar 2017
  • Last returns dated04 Feb 2016

Related companies by officers

Frequently asked questions

Where is SAGE WHITLEY LIMITED's headquarters?

SAGE WHITLEY LIMITED's headquarters is located at UNITED KINGDOM, NEWCASTLE UPON TYNE, C23 - 5 & 6 COBALT PARK WAY, COBALT PARK, NE28 9EJ

What is SAGE WHITLEY LIMITED's industry?

SAGE WHITLEY LIMITED is in the industry of Activities of head offices

What year was SAGE WHITLEY LIMITED started?

SAGE WHITLEY LIMITED was started in 2006

Sources: Companies House