Ware & Kay Solicitors Ltd

Company Name	Ware & Kay Solicitors Ltd
Company Status	Active
Company Number	08842594
Category	Private Limited Company
Incorporation Date	13 January 2014(10 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors

Directors

Director Name	Mr David Julian Hyams
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	13 January 2014(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
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	13 January 2014(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Sentinel House Peasholme Green York YO1 7PP

Director Name	Mr Michael Neil Peach
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	13 January 2014(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Sentinel House Peasholme Green York YO1 7PP

Director Name	Mrs Emma Katherine Elwess
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 October 2015(1 year, 8 months after company formation)
Appointment Duration	8 years, 7 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Sentinel House Peasholme Green York YO1 7PP

Director Name	Ms Johanne Clare Spittle
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 May 2019(5 years, 3 months after company formation)
Appointment Duration	4 years, 12 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Sentinel House Peasholme Green York YO1 7PP

Director Name	Miss Sian Foster
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 December 2021(7 years, 10 months after company formation)
Appointment Duration	2 years, 4 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Sentinel House Peasholme Green York YO1 7PP

Director Name	Mrs Holly Marie Stevens
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 December 2021(7 years, 10 months after company formation)
Appointment Duration	2 years, 4 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Sentinel House Peasholme Green York YO1 7PP

Director Name	Mr Philip Ashley Roy Taylor
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 December 2021(7 years, 10 months after company formation)
Appointment Duration	2 years, 4 months
Role	Lawyer
Country of Residence	England
Correspondence Address	Sentinel House Peasholme Green York YO1 7PP

Director Name	Steven John Partridge
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2014(4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 May 2019)
Role	Solicitor
Country of Residence	England
Correspondence Address	Sentinel House Peasholme Green York North Yorkshire YO1 7PP

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

1000 at £1	David J Hyams LTD 16.67% Ordinary
1000 at £1	David Julian Hyams 16.67% Ordinary
1000 at £1	Michael N Peach LTD 16.67% Ordinary
1000 at £1	Michael Neil Peach 16.67% Ordinary
1000 at £1	Peter A Kay LTD 16.67% Ordinary
1000 at £1	Peter Arthur Kay 16.67% Ordinary

Financials

Year	2014
Net Worth	-£743,375
Cash	£65,356
Current Liabilities	£803,425

Accounts

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

Returns

Latest Return	13 January 2024 (3 months, 2 weeks ago)
Next Return Due	27 January 2025 (9 months from now)

Charges

2 May 2014	Delivered on: 3 May 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding

Filing History

21 January 2021	Confirmation statement made on 13 January 2021 with no updates (3 pages)
15 January 2021	Total exemption full accounts made up to 31 March 2020 (14 pages)
16 January 2020	Confirmation statement made on 13 January 2020 with no updates (3 pages)
1 July 2019	Total exemption full accounts made up to 31 March 2019 (14 pages)
3 May 2019	Termination of appointment of Steven John Partridge as a director on 1 May 2019 (1 page)
3 May 2019	Appointment of Ms Johanne Clare Spittle as a director on 1 May 2019 (2 pages)
16 January 2019	Confirmation statement made on 13 January 2019 with no updates (3 pages)
4 December 2018	Total exemption full accounts made up to 31 March 2018 (13 pages)
16 January 2018	Confirmation statement made on 13 January 2018 with no updates (3 pages)
16 January 2018	Confirmation statement made on 13 January 2018 with no updates (3 pages)
7 November 2017	Total exemption full accounts made up to 31 March 2017 (17 pages)
7 November 2017	Total exemption full accounts made up to 31 March 2017 (17 pages)
23 January 2017	Confirmation statement made on 13 January 2017 with updates (7 pages)
23 January 2017	Confirmation statement made on 13 January 2017 with updates (7 pages)
21 November 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
21 November 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
19 January 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 6,000 (7 pages)
19 January 2016	Statement of capital following an allotment of shares on 1 April 2015 GBP 6,000 (3 pages)
19 January 2016	Statement of capital following an allotment of shares on 1 April 2015 GBP 6,000 (3 pages)
19 January 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 6,000 (7 pages)
15 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
15 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
1 October 2015	Appointment of Mrs Emma Katherine Elwess as a director on 1 October 2015 (2 pages)
1 October 2015	Appointment of Mrs Emma Katherine Elwess as a director on 1 October 2015 (2 pages)
21 January 2015	Current accounting period extended from 31 January 2015 to 31 March 2015 (1 page)
21 January 2015	Current accounting period extended from 31 January 2015 to 31 March 2015 (1 page)
19 January 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 3,000 (5 pages)
19 January 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 3,000 (5 pages)
17 July 2014	Appointment of Steven John Partridge as a director on 19 May 2014 (3 pages)
17 July 2014	Appointment of Steven John Partridge as a director on 19 May 2014 (3 pages)
3 May 2014	Registration of charge 088425940001 (26 pages)
3 May 2014	Registration of charge 088425940001 (26 pages)
13 January 2014	Incorporation Statement of capital on 2014-01-13 GBP 3,000 (23 pages)
13 January 2014	Incorporation Statement of capital on 2014-01-13 GBP 3,000 (23 pages)

Ware & Kay Solicitors Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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