Weardale Investments Limited
- Company number
- 12403512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Jan 2020
- Nature of business
- Dormant Company
- Corporate group
- Alex Goddard Limited (19 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HODGSON, Michael Keith | Director | 16 Jan 2020 | 24 Apr 2024 |
| COOK, Andrew John, Sir | Director | 14 Jan 2020 | 26 Jul 2024 |
| ROSS, Philip John | Director | 24 Apr 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Layfield Holden | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Jan 2020 | 15 Jan 2020 |
| Sir Andrew John Cook | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Jan 2020 | 25 Jul 2024 |
| William Cook Holdings Limited | Ownership Of Shares 75 To 100 Percent | 25 Jul 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2026 | £1 | - | 0 |
| 31 Jan 2025 Dormant | £1 | - | - |
| 31 Jan 2024 Dormant | £1 | - | - |
| 31 Jan 2023 Dormant | £1 | £1 | - |
| 31 Jan 2022 Dormant | £1 | £1 | 0 |
| 31 Jan 2021 Dormant | £1 | £1 | - |
Connections
Owned by
Weardale Investments Limited → William Cook Holdings Limited → Froggatt Trustee Limited
Directors’ other companies
- ROSS, Philip John - Director at William Cook Cast Products Limited
- ROSS, Philip John - Director at William Cook Estates Limited
- ROSS, Philip John - Director at William Cook Limited
- ROSS, Philip John - Director at William Cook Properties Limited
- ROSS, Philip John - Director at William Cook Leeds Limited
- ROSS, Philip John - Director at William Cook Aviation Limited
- ROSS, Philip John - Director at Astrum (UK) Limited
Companies at the same address
- Chesterfield Metal Technologies Limited (12403434)
- Crowle Wharf Engineers Limited (00871934)
- William Cook Machining Limited (09795392)