Company NameWeardale Investments Limited
DirectorsAndrew John Cook and Michael Keith Hodgson
Company StatusActive
Company Number12403512
CategoryPrivate Limited Company
Incorporation Date14 January 2020(4 years, 2 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameSir Andrew John Cook
Date of BirthOctober 1949 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed14 January 2020(same day as company formation)
RoleChairman
Country of ResidenceSwitzerland
Correspondence AddressC/O William Cook Holdings Limited Parkway Avenue
Sheffield
South Yorkshire
S9 4UL
Director NameMr Michael Keith Hodgson
Date of BirthMarch 1957 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed16 January 2020(2 days after company formation)
Appointment Duration4 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O William Cook Holdings Limited Parkway Avenue
Sheffield
South Yorkshire
S9 4UL

Location

Registered AddressC/O William Cook Holdings Limited
Parkway Avenue
Sheffield
South Yorkshire
S9 4UL
RegionYorkshire and The Humber
ConstituencySheffield South East
CountySouth Yorkshire
WardDarnall
Built Up AreaSheffield
Address Matches4 other UK companies use this postal address

Accounts

Latest Accounts31 January 2023 (1 year, 1 month ago)
Next Accounts Due31 October 2024 (7 months from now)
Accounts CategoryDormant
Accounts Year End31 January

Returns

Latest Return13 January 2024 (2 months, 2 weeks ago)
Next Return Due27 January 2025 (10 months from now)

Filing History

16 January 2023Confirmation statement made on 13 January 2023 with no updates (3 pages)
21 November 2022Accounts for a dormant company made up to 31 January 2022 (9 pages)
7 February 2022Confirmation statement made on 13 January 2022 with no updates (3 pages)
5 October 2021Accounts for a dormant company made up to 31 January 2021 (2 pages)
24 February 2021Confirmation statement made on 13 January 2021 with updates (4 pages)
24 February 2021Cessation of John Layfield Holden as a person with significant control on 15 January 2020 (1 page)
24 February 2021Notification of Andrew John Cook as a person with significant control on 15 January 2020 (2 pages)
16 January 2020Appointment of Mr Michael Keith Hodgson as a director on 16 January 2020 (2 pages)
14 January 2020Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-01-14
  • GBP 1
(31 pages)