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WALDERSMITH HOLDINGS LIMITED

WALDERSMITH HOLDINGS LIMITED is an active private limited company, incorporated on 14 October 2004. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Hamm Moor Lane, Addlestone. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Unaudited Abridged. WALDERSMITH HOLDINGS LIMITED previously had the company name RED LION 41 LIMITED. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number05259467
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/10/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 2
Address Line 216C HAMM MOOR LANE
Post TownADDLESTONE
CountySURREY
CountryENGLAND
PostcodeKT15 2SD

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date28/10/2024
Last Made Up Date14/10/2023

Return

Next Due Date11/11/2016
Last Made Up Date14/10/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 12/05/2021 onwards:
WALDERSMITH HOLDINGS LIMITED
Prior to 12/05/2021:
RED LION 41 LIMITED

Directors

(The company's officers)
ALEXANDER NICHOLAS WALDER SMITH
(~52 year old British national)
UNIT 1 LHS FRONT GATE HOUSE, HAMM MOOR LANE, ADDLESTONE, SURREY, KT15 2SD, ENGLAND
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 21/01/2005
ALEXANDER NICHOLAS WALDER SMITH
(~52 year old British national)
UNIT 2 16C HAMM MOOR LANE, ADDLESTONE, SURREY, KT15 2SD, ENGLAND
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 21/01/2005
ALEXANDER NICHOLAS WALDER SMITH
(~52 year old British national)
UNIT 2 16C HAMM MOOR LANE, ADDLESTONE, SURREY, KT15 2SD, ENGLAND
  • Current Secretary
  • Gives occupation as OPERATIONS MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 21/01/2005

Shareholders

(Persons of Significant Control)
Mr Alexander Nicholas Walder Smith
(~52 year old British national)
Unit 2, 16c Hamm Moor Lane, Addlestone, Surrey, KT15 2SD, England
  • Owns between 75% and 100% of the shares.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

WALDERSMITH HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, KT15 2SD.

Map of WALDERSMITH HOLDINGS LIMITED at local scale
Map of WALDERSMITH HOLDINGS LIMITED at local scale
Map of WALDERSMITH HOLDINGS LIMITED at district scale
Map of WALDERSMITH HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in KT15 2SD

Other companies with registered offices in KT15 2SD:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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