Wag And Company North East Friendship Dogs

09734369

Company Name	Wag And Company North East Friendship Dogs
Company Status	Active
Company Number	09734369
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	15 August 2015(8 years, 8 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 88100	Social work activities without accommodation for the elderly and disabled

Directors

Director Name	Mrs Alison Ann Hall
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	15 August 2015(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Hay & Kilner, The Lumen St. Jamesâ?? Boulevard Newcastle Helix Newcastle Upon Tyne NE4 5BZ

Director Name	Mrs Diane Morton
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	15 August 2015(same day as company formation)
Role	Retired HR Director
Country of Residence	United Kingdom
Correspondence Address	Hay & Kilner, The Lumen St. Jamesâ?? Boulevard Newcastle Helix Newcastle Upon Tyne NE4 5BZ

Director Name	Sophie Robertson Carvin
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	15 August 2015(same day as company formation)
Role	Senior Manager And Coach
Country of Residence	United Kingdom
Correspondence Address	Hay & Kilner, The Lumen St. James’ Boulevard Newcastle Helix Newcastle Upon Tyne NE4 5BZ

Secretary Name	Alison Ann Hall
Status	Current
Appointed	15 August 2015(same day as company formation)
Role	Company Director
Correspondence Address	Hay & Kilner, The Lumen St. James’ Boulevard Newcastle Helix Newcastle Upon Tyne NE4 5BZ

Director Name	Mr Douglas Robert Morton
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	20 April 2016(8 months, 1 week after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	England
Correspondence Address	Hay & Kilner, The Lumen St. Jamesâ?? Boulevard Newcastle Helix Newcastle Upon Tyne NE4 5BZ

Director Name	Mr Sean Churchill
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	10 February 2021(5 years, 6 months after company formation)
Appointment Duration	3 years, 2 months
Role	Regional Sales Manager
Country of Residence	England
Correspondence Address	5 Horsley Gardens Coppergate Holywell Northumberland NE25 0TU

Director Name	Mr Christopher Farman
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	07 January 2023(7 years, 4 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	23 South Side Hutton Rudby Yarm TS15 0DD

Director Name	Mr James Nicholas Allen
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2015(same day as company formation)
Role	Managing Director Marketing Director
Country of Residence	England
Correspondence Address	Merchant House 30 Cloth Market Newcastle Upon Tyne Tyne And Wear NE1 1EE

Director Name	Mrs Julie Maxine Pott
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2015(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Merchant House 30 Cloth Market Newcastle Upon Tyne Tyne And Wear NE1 1EE

Director Name	Nicola Dianne Jefrey
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2016(8 months, 1 week after company formation)
Appointment Duration	7 months, 3 weeks (resigned 13 December 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Cloth Market Newcastle Upon Tyne Tyne And Wear NE1 1EE

Director Name	Ms Charlotte Jayne Nichols
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2018(2 years, 5 months after company formation)
Appointment Duration	11 months (resigned 31 December 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Merchant House 30 Cloth Market Newcastle Upon Tyne Tyne And Wear NE1 1EE

Director Name	Miss Leigh Thompson
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2018(2 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 2020)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Merchant House 30 Cloth Market Newcastle Upon Tyne Tyne And Wear NE1 1EE

Director Name	Mr Timothy John Mallon
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2019(3 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 September 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Merchant House 30 Cloth Market Newcastle Upon Tyne Tyne And Wear NE1 1EE

Director Name	Mrs Suzanne Louise Tait
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2021(5 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 07 January 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Castle Close Tudhoe County Durham DL16 6TR

Director Name	Mr Michael Madine
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2021(5 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 2022)
Role	Senior Operations Manager
Country of Residence	United Kingdom
Correspondence Address	Burgham House Burgham Park Morpeth Northumberland NE65 9QP

Director Name	Mr Robert Kenneth Boville
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2022(6 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 July 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Dere Walk Ingleby Barwick Stockton-On-Tees TS17 5JJ

Location

Registered Address	Hay & Kilner, The Lumen St. James’ Boulevard Newcastle Helix Newcastle Upon Tyne NE4 5BZ
Address Matches	2 other UK companies use this postal address

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	14 August 2023 (8 months, 2 weeks ago)
Next Return Due	28 August 2024 (4 months from now)

Filing History

29 August 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
26 June 2017	Total exemption full accounts made up to 31 March 2017 (19 pages)
20 December 2016	Termination of appointment of Nicola Dianne Jefrey as a director on 13 December 2016 (1 page)
20 December 2016	Appointment of Ms Suzanne Louise Tait as a director on 13 December 2016 (2 pages)
19 December 2016	Total exemption full accounts made up to 31 March 2016 (15 pages)
22 August 2016	Confirmation statement made on 14 August 2016 with updates (4 pages)
22 August 2016	Termination of appointment of James Nicholas Allen as a director on 22 August 2016 (1 page)
24 June 2016	Previous accounting period shortened from 31 August 2016 to 31 March 2016 (3 pages)
24 May 2016	Termination of appointment of Julie Maxine Pott as a director on 20 April 2016 (2 pages)
11 May 2016	Appointment of Douglas Robert Morton as a director on 20 April 2016 (3 pages)
11 May 2016	Appointment of Nicola Dianne Jefrey as a director on 20 April 2016 (3 pages)
11 February 2016	Statement of company's objects (2 pages)
11 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
15 August 2015	Incorporation (48 pages)

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