WADERIDGE LIMITED
LIGHTWATER

Hellopages » Surrey » Surrey Heath » GU18 5XX

Company number 04853108
Status Active
Incorporation Date 1 August 2003
Company Type Private Limited Company
Address 37 RIDGEWAY CLOSE, LIGHTWATER, SURREY, GU18 5XX
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WADERIDGE LIMITED are www.waderidge.co.uk, and www.waderidge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Blackwater Rail Station is 4.7 miles; to Bracknell Rail Station is 5.6 miles; to Ash Vale Rail Station is 5.8 miles; to Ash Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Waderidge Limited is a Private Limited Company. The company registration number is 04853108. Waderidge Limited has been working since 01 August 2003. The present status of the company is Active. The registered address of Waderidge Limited is 37 Ridgeway Close Lightwater Surrey Gu18 5xx. . SPYRAKIS, Nicola Elizabeth is a Secretary of the company. SPYRAKIS, Nicola Elizabeth is a Director of the company. SPYRAKIS, Peter Arghyrios is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
SPYRAKIS, Nicola Elizabeth
Appointed Date: 24 September 2003

Director
SPYRAKIS, Nicola Elizabeth
Appointed Date: 24 September 2003
64 years old

Director
SPYRAKIS, Peter Arghyrios
Appointed Date: 24 September 2003
64 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 29 September 2003
Appointed Date: 01 August 2003

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 29 September 2003
Appointed Date: 01 August 2003

Persons With Significant Control

Mrs Nicola Elizabeth Spyrakis
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Peter Arghyrios Spyrakis
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WADERIDGE LIMITED Events

14 Nov 2016
Total exemption small company accounts made up to 31 March 2016
03 Aug 2016
Confirmation statement made on 1 August 2016 with updates
11 Aug 2015
Total exemption small company accounts made up to 31 March 2015
03 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100

04 Aug 2014
Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 100

...
... and 33 more events
15 Mar 2004
New secretary appointed;new director appointed
15 Mar 2004
Accounting reference date shortened from 31/08/04 to 31/03/04
29 Sep 2003
Secretary resigned
29 Sep 2003
Director resigned
01 Aug 2003
Incorporation