WALDRIDGE INVESTMENTS LIMITED — 12837982, Le , UK. Free business summary

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...

Sign up to see

Check if company has connections with Financial Industrial Group from Russia

Sign up to see

Check if company has connections with business in Russia

Sign up to see

Check if company has connections with the Politically Exposed Person of Russia

Sign up to see

Check if company’s officer has connections with Russia

Sign up to see

Check if company’s officer has connections with Belarus

Sign up to see

Check if company’s PSC has connections with Russia

Sign up to see

Check if company’s PSC has connections with Belarus

soon

Sanctions

Actual on 01.12.2024

Company name	WALDRIDGE INVESTMENTS LIMITED copy copied
Company number	12837982 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 26 August 2020 copy copied
Accounts	Actual First accounts made up to 31.03.2024 due by 31.12.2024 Last accounts made up to 31.03.2023
Confirmation statement	Actual Next statement date Monday, 25 August 2025 due by Sunday, 07 September 2025 Last statement dated Sunday, 25 August 2024
Nature of business (SIC)	82990 - Other business support service activities n.e.c. copy copied
Registered office address	WALDRIDGE HALL FARM, WALDRIDGE, DURHAM, UNITED KINGDOM, CHESTER-LE-STREET, DH2 3SL copy copied

Officers

(as of 20.08.2022)

SMITH, Gary Anthony

Status:	Active
Appointed on:	Wednesday, 26 August 2020
Correspondence address:	Waldridge Hall Farm Waldridge, Chester-Le-Street, United Kingdom, Durham, DH2 3SL
Nationality:	British
Date of birth:	March 1967
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

SMITH, Sharon

Status:	Active
Appointed on:	Wednesday, 26 August 2020
Correspondence address:	Waldridge Hall Farm Waldridge, Chester-Le-Street, United Kingdom, Durham, DH2 3SL
Nationality:	British
Date of birth:	March 1967
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

Person with significant control

(as of 25.08.2023)

Mr Gary Anthony Smith

Status:	Active
Notified on:	Wednesday, 26 August 2020
Correspondence address:	Waldridge Hall Farm Waldridge, Chester-Le-Street, United Kingdom, Durham, DH2 3SL
Nationality:	British
Date of birth:	March 1967
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mr Gary Anthony Smith

Status:	Active
Notified on:	Wednesday, 26 August 2020
Correspondence address:	Waldridge Hall Farm Waldridge, Chester-Le-Street, United Kingdom, Durham, DH2 3SL
Nationality:	British
Date of birth:	March 1967
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mrs Sharon Smith

Status:	Active
Notified on:	Wednesday, 26 August 2020
Correspondence address:	Waldridge Hall Farm Waldridge, Chester-Le-Street, United Kingdom, Durham, DH2 3SL
Nationality:	British
Date of birth:	March 1967
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mrs Sharon Smith

Status:	Active
Notified on:	Wednesday, 26 August 2020
Correspondence address:	Waldridge Hall Farm Waldridge, Chester-Le-Street, United Kingdom, Durham, DH2 3SL
Nationality:	British
Date of birth:	March 1967
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Show all records Hide