Ware & Kay Services Ltd

Company Name	Ware & Kay Services Ltd
Company Status	Active
Company Number	08463158
Category	Private Limited Company
Incorporation Date	26 March 2013(11 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 82110	Combined office administrative service activities

Directors

Director Name	Mr Michael Neil Peach
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	26 March 2013(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	3 Kings Meadow Drive Peasholme Green Wetherby West Yorkshire LS22 7FS

Director Name	Mr David Julian Hyams
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	26 March 2013(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Sentinel House Peasholme Green York YO1 7PP

Director Name	Mr Peter Arthur Kay
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	26 March 2013(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Sentinel House Peasholme Green York YO1 7PP

Secretary Name	Mr Peter Arthur Kay
Status	Current
Appointed	26 March 2013(same day as company formation)
Role	Company Director
Correspondence Address	Sentinel House Peasholme Green York YO1 7PP

Director Name	Mr David Allan Liddell
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2013(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Howard Street York North Yorkshire YO10 4BQ

Contact

Website	warekay.co.uk

Location

Registered Address	Sentinel House Peasholme Green York YO1 7PP
Region	Yorkshire and The Humber
Constituency	York Central
County	North Yorkshire
Ward	Guildhall
Built Up Area	York
Address Matches	7 other UK companies use this postal address

Shareholders

4 at £1	Ware & Kay Solicitors LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	26 March 2024 (1 month ago)
Next Return Due	9 April 2025 (11 months, 2 weeks from now)

Filing History

21 July 2020	Accounts for a dormant company made up to 31 March 2020 (3 pages)
28 April 2020	Confirmation statement made on 26 March 2020 with no updates (3 pages)
10 June 2019	Accounts for a dormant company made up to 31 March 2019 (3 pages)
2 April 2019	Confirmation statement made on 26 March 2019 with no updates (3 pages)
21 August 2018	Accounts for a dormant company made up to 31 March 2018 (3 pages)
9 April 2018	Confirmation statement made on 26 March 2018 with no updates (3 pages)
16 November 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
16 November 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
29 March 2017	Confirmation statement made on 26 March 2017 with updates (5 pages)
29 March 2017	Confirmation statement made on 26 March 2017 with updates (5 pages)
14 November 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
14 November 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
15 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 4 (5 pages)
15 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 4 (5 pages)
28 January 2016	Accounts for a dormant company made up to 31 March 2015 (3 pages)
28 January 2016	Accounts for a dormant company made up to 31 March 2015 (3 pages)
30 March 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 4 (6 pages)
30 March 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 4 (6 pages)
9 December 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
9 December 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
28 November 2014	Director's details changed for Mr David Julian Hyams on 4 February 2014 (2 pages)
28 November 2014	Director's details changed for Mr David Julian Hyams on 4 February 2014 (2 pages)
28 November 2014	Director's details changed for Mr David Julian Hyams on 4 February 2014 (2 pages)
28 November 2014	Director's details changed for Mr Peter Arthur Kay on 1 November 2014 (2 pages)
28 November 2014	Director's details changed for Mr Peter Arthur Kay on 1 November 2014 (2 pages)
28 November 2014	Director's details changed for Mr Peter Arthur Kay on 1 November 2014 (2 pages)
2 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 4 (7 pages)
2 April 2014	Secretary's details changed for Mr Peter Arthur Kay on 1 April 2014 (1 page)
2 April 2014	Termination of appointment of David Liddell as a director (1 page)
2 April 2014	Termination of appointment of David Liddell as a director (1 page)
2 April 2014	Director's details changed for Mr Peter Arthur Kay on 1 April 2014 (2 pages)
2 April 2014	Secretary's details changed for Mr Peter Arthur Kay on 1 April 2014 (1 page)
2 April 2014	Secretary's details changed for Mr Peter Arthur Kay on 1 April 2014 (1 page)
2 April 2014	Director's details changed for Mr Peter Arthur Kay on 1 April 2014 (2 pages)
2 April 2014	Director's details changed for Mr Peter Arthur Kay on 1 April 2014 (2 pages)
2 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 4 (7 pages)
26 March 2013	Incorporation (26 pages)
26 March 2013	Incorporation (26 pages)

Ware & Kay Services Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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