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WALDRIDGE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Waldridge Ltd. The company was founded 17 years ago and was given the registration number 06163290. The firm's registered office is in NOTTINGHAM. You can find them at Concord House 1 Malton Road, New Basford, Nottingham, Notts. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WALDRIDGE LTD
Company Number:06163290
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 2007
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Concord House 1 Malton Road, New Basford, Nottingham, Notts, NG5 1EG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Concord House, 1 Malton Road, New Basford, Nottingham, NG5 1EG

Director16 March 2020Active
Concord House, 1 Malton Road, New Basford, Nottingham, NG5 1EG

Director08 August 2018Active
Concord House, 1 Malton Road, New Basford, Nottingham, NG5 1EG

Director08 August 2018Active
224 Thorpe Road, Longthorpe, Peterborough, PE3 6LW

Secretary24 April 2007Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary15 March 2007Active
Concord House, 1 Malton Road, New Basford, Nottingham, NG5 1EG

Director08 August 2018Active
7 Thackerays Lane, Woodthorpe, Nottingham, NG5 4HT

Director24 April 2007Active
224 Thorpe Road, Longthorpe, Peterborough, PE3 6LW

Director24 April 2007Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director15 March 2007Active

People with Significant Control

Mr Jaspreet Singh Landa
Notified on:02 April 2020
Status:Active
Date of birth:July 1992
Nationality:British
Country of residence:United Kingdom
Address:Concord House, 1 Malton Road, Nottingham, United Kingdom, NG5 1EG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Karamjit Singh Landa
Notified on:02 April 2020
Status:Active
Date of birth:January 1985
Nationality:British
Country of residence:United Kingdom
Address:Concord House, 1 Malton Road, Nottingham, United Kingdom, NG5 1EG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Charanjeet Singh Landa
Notified on:02 April 2020
Status:Active
Date of birth:February 1989
Nationality:British
Country of residence:United Kingdom
Address:Concord House, 1 Malton Road, Nottingham, United Kingdom, NG5 1EG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Vikramjeet Singh Landa
Notified on:06 April 2016
Status:Active
Date of birth:April 1986
Nationality:British
Address:Concord House, 1 Malton Road, Nottingham, NG5 1EG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-02-01Gazette

Gazette dissolved voluntary.

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2021-11-16Gazette

Gazette notice voluntary.

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2021-11-08Dissolution

Dissolution application strike off company.

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2021-05-06Persons with significant control

Notification of a person with significant control.

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2021-05-06Persons with significant control

Notification of a person with significant control.

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2021-05-06Persons with significant control

Notification of a person with significant control.

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2021-05-06Persons with significant control

Withdrawal of a person with significant control statement.

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2021-05-04Confirmation statement

Second filing of confirmation statement with made up date.

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2021-05-04Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type micro entity.

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2020-04-02Capital

Legacy.

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2020-04-02Capital

Capital statement capital company with date currency figure.

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2020-04-02Insolvency

Legacy.

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2020-04-02Resolution

Resolution.

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2020-03-17Confirmation statement

Confirmation statement with updates.

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2020-03-17Officers

Appoint person director company with name date.

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2020-03-13Officers

Termination director company with name termination date.

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2020-02-21Officers

Termination director company with name termination date.

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2019-10-16Accounts

Accounts with accounts type micro entity.

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2019-03-15Confirmation statement

Confirmation statement with no updates.

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2018-12-18Accounts

Accounts with accounts type micro entity.

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2018-08-17Persons with significant control

Notification of a person with significant control statement.

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2018-08-16Officers

Appoint person director company with name date.

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2018-08-16Officers

Appoint person director company with name date.

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2018-08-16Officers

Appoint person director company with name date.

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