RIDGEWAY INVESTMENTS LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF24 1LE

Company number 03475594
Status Active
Incorporation Date 3 December 1997
Company Type Private Limited Company
Address CLIFTON HOUSE PARTNERSHIP, CLIFTON HOUSE, FOUR ELMS ROAD, CARDIFF, CF24 1LE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Director's details changed for Mr Paul Miller on 19 April 2017; Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 3 December 2016 with updates. The most likely internet sites of RIDGEWAY INVESTMENTS LIMITED are www.ridgewayinvestments.co.uk, and www.ridgeway-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Cathays Rail Station is 0.8 miles; to Cardiff Central Rail Station is 1.1 miles; to Barry Docks Rail Station is 7.3 miles; to Barry Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ridgeway Investments Limited is a Private Limited Company. The company registration number is 03475594. Ridgeway Investments Limited has been working since 03 December 1997. The present status of the company is Active. The registered address of Ridgeway Investments Limited is Clifton House Partnership Clifton House Four Elms Road Cardiff Cf24 1le. . MILLER, Paul is a Secretary of the company. JONES, Susan Elizabeth is a Director of the company. MILLER, Paul is a Director of the company. Nominee Secretary FORMATION SECRETARIES LTD has been resigned. Nominee Director FORMATION NOMINEES LTD has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MILLER, Paul
Appointed Date: 04 December 1997
Director
JONES, Susan Elizabeth
Appointed Date: 04 December 1997
66 years old
Director
MILLER, Paul
Appointed Date: 04 December 1997
73 years old

Resigned Directors

Nominee Secretary
FORMATION SECRETARIES LTD
Resigned: 04 December 1997
Appointed Date: 03 December 1997
Nominee Director
FORMATION NOMINEES LTD
Resigned: 04 December 1997
Appointed Date: 03 December 1997

Persons With Significant Control

Mr Paul Miller
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Susan Elizabeth Jones
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RIDGEWAY INVESTMENTS LIMITED Events

19 Apr 2017
Director's details changed for Mr Paul Miller on 19 April 2017
03 Mar 2017
Total exemption small company accounts made up to 30 November 2016
05 Dec 2016
Confirmation statement made on 3 December 2016 with updates
23 Mar 2016
Total exemption small company accounts made up to 30 November 2015
03 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
...
... and 61 more events
10 Dec 1997
Secretary resigned
10 Dec 1997
Registered office changed on 10/12/97 from: 4 twyford business park station road twyford reading RG10 9TU
10 Dec 1997
New director appointed
10 Dec 1997
New secretary appointed;new director appointed
03 Dec 1997
Incorporation

RIDGEWAY INVESTMENTS LIMITED Charges

4 October 2007
Legal charge
Delivered: 10 October 2007
Status: Satisfied on 25 November 2014
Persons entitled: National Westminster Bank PLC
Description: Units 1-3 kings parade newport. By way of fixed charge the…
2 July 2002
Legal charge
Delivered: 12 July 2002
Status: Satisfied on 25 November 2014
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage land buildings and premises known…
7 August 2001
Assignment and charge
Delivered: 22 August 2001
Status: Satisfied on 25 November 2014
Persons entitled: National Westminster Bank PLC
Description: The benefit of all the company's right title and interest…
24 July 2001
Legal mortgage
Delivered: 1 August 2001
Status: Satisfied on 25 November 2014
Persons entitled: National Westminster Bank PLC
Description: The leasehold property known as unit 2 kings parade newport…
5 June 2001
Mortgage debenture
Delivered: 7 June 2001
Status: Satisfied on 27 November 2014
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
19 April 2001
Legal mortgage
Delivered: 20 April 2001
Status: Satisfied on 25 November 2014
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a unit 1 plot 3 frederick street newport…
30 January 1998
Legal mortgage
Delivered: 7 February 1998
Status: Satisfied on 25 November 2014
Persons entitled: Midland Bank PLC
Description: Phase 1 frederick street newport gwent south wales. With…

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