SAGE WHITLEY LIMITED
05698248 · Active · Ltd · 20 yrs · Newcastle Upon Tyne
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Jun 2027. Confirmation statement is due 22 Nov 2026 (last filed 8 Nov 2025).
Next accounts
30 Jun 2027
Next confirmation
22 Nov 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
SAGE WHITLEY LIMITED
05698248Active· Ltd· England Wales· 2006-02-04Incorporated 2006-02-04Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- HALL, Alexander· DirectorAppointed 2022-12-01
- XHAFERI, Ditmir· DirectorResigned 2022-12-01
- PARRY, Mark· DirectorAppointed 2022-06-27
- BRADIN, Victoria Louise· DirectorResigned 2022-06-27
ROY, Mohor
Secretary
- Appointed
- 2019-03-01
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HALL, Alexander
Director
- Appointed
- 2022-12-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1992
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PARRY, Mark
Director
- Appointed
- 2022-06-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1972
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BRADIN, Victoria Louise
Secretary
- Appointed
- 2016-09-16
- Resigned
- 2017-03-20
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CRAIG, Miranda
Secretary
- Appointed
- 2017-03-20
- Resigned
- 2019-03-01
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ROBINSON, Michael John
Secretary
- Appointed
- 2006-03-15
- Resigned
- 2016-09-16
- Nationality
- British
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WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
Corporate Nominee Secretary
- Appointed
- 2006-02-04
- Resigned
- 2006-03-15
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BERRUYER, Guy Serge
Director
- Appointed
- 2010-09-30
- Resigned
- 2011-01-04
- Nationality
- French
- Residence
- France
- Born
- 08/1951
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BRADIN, Victoria Louise
Director
- Appointed
- 2020-03-16
- Resigned
- 2022-06-27
- Nationality
- British
- Residence
- England
- Born
- 08/1978
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BRADIN, Victoria Louise
Director
- Appointed
- 2016-09-16
- Resigned
- 2018-06-29
- Nationality
- British
- Residence
- England
- Born
- 08/1978
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CARTIN, Jacqui
Director
- Appointed
- 2020-08-21
- Resigned
- 2022-06-27
- Nationality
- Irish
- Residence
- England
- Born
- 01/1989
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DE GREEF, Erik Martin
Director
- Appointed
- 2018-01-02
- Resigned
- 2018-06-29
- Nationality
- Dutch
- Residence
- United Kingdom
- Born
- 09/1981
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FISHER, Darren Michael
Director
- Appointed
- 2013-08-16
- Resigned
- 2016-02-02
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 05/1966
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HARRISON, Paul Scott
Director
- Appointed
- 2006-03-15
- Resigned
- 2013-08-16
- Nationality
- British
- Residence
- England
- Born
- 06/1964
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LIEPE, John-Henry Fredrik
Director
- Appointed
- 2016-02-02
- Resigned
- 2019-04-04
- Nationality
- British
- Residence
- England
- Born
- 01/1974
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MCDONOUGH, Julia Elizabeth
Director
- Appointed
- 2019-04-04
- Resigned
- 2020-03-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1982
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PARKER, Adam Mark Richard
Director
- Appointed
- 2018-06-29
- Resigned
- 2020-08-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1971
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ROBINSON, Michael John
Director
- Appointed
- 2011-01-04
- Resigned
- 2016-09-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1961
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ROLLS, Sarah Jane
Director
- Appointed
- 2020-03-16
- Resigned
- 2020-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1974
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VAUGHAN, Claire Marcia
Director
- Appointed
- 2018-06-29
- Resigned
- 2018-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1961
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WALKER, Paul Ashton
Director
- Appointed
- 2006-03-15
- Resigned
- 2010-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1957
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XHAFERI, Ditmir
Director
- Appointed
- 2022-06-27
- Resigned
- 2022-12-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1987
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WARD HADAWAY INCORPORATIONS LIMITED
Corporate Nominee Director
- Appointed
- 2006-02-04
- Resigned
- 2006-03-15
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