WEARDALE INVESTMENTS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Weardale Investments Limited. The company was founded 4 years ago and was given the registration number 12403512. The firm's registered office is in SHEFFIELD. You can find them at C/o William Cook Holdings Limited, Parkway Avenue, Sheffield, South Yorkshire. This company's SIC code is 68100 - Buying and selling of own real estate.
Company Information
| Name | : | WEARDALE INVESTMENTS LIMITED |
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| Company Number | : | 12403512 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 14 January 2020 |
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| End of financial year | : | 31 January 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68100 - Buying and selling of own real estate
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Office Address & Contact
| Registered Address | : | C/o William Cook Holdings Limited, Parkway Avenue, Sheffield, South Yorkshire, United Kingdom, S9 4UL |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| C/O William Cook Holdings Limited, Parkway Avenue, Sheffield, United Kingdom, S9 4UL | Director | 14 January 2020 | Active |
| C/O William Cook Holdings Limited, Parkway Avenue, Sheffield, United Kingdom, S9 4UL | Director | 16 January 2020 | Active |
People with Significant Control
| Sir Andrew John Cook |
| Notified on | : | 15 January 2020 |
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| Status | : | Active |
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| Date of birth | : | October 1949 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | C/O William Cook Holdings Limited, Parkway Avenue, Sheffield, United Kingdom, S9 4UL |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr John Layfield Holden |
| Notified on | : | 14 January 2020 |
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| Status | : | Active |
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| Date of birth | : | December 1957 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | C/O Gordons Llp, Riverside West, Leeds, United Kingdom, LS1 4AW |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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)