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WADDINGTON LIMITED

Learn more about WADDINGTON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

COMMUNISIS HOUSE, MANSTON LANE, LEEDS, UNITED KINGDOM, LS15 8AH

WADDINGTON LIMITED on the map

Company type: Private Limited Company
Company number: 00173691
Company status: Active
country of origin: United Kingdom
incorporation date: 1921.03.14
last member list: 2015.07.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Company WADDINGTON LIMITED is a Private Limited Company, registration number 00173691, established in United Kingdom on the 14. March 1921. The company is now active. The company has been in business for 95 years and 8 months. This company used to be called JOHN WADDINGTON P L C. The company is based on COMMUNISIS HOUSE, MANSTON LANE, LEEDS, UNITED KINGDOM, LS15 8AH. Business of the company WADDINGTON LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "28/07/15 FULL LIST" from the 2015.08.12. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.07.28. We do not have any information about the company WADDINGTON LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 17. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.25
overdue: NO
last made update: 2015.07.28
documents available: 1

List of company documents:

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28/07/15 FULL LIST
Form type: AR01
Date: 2015.08.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.12
Form type: LATEST SOC
Document description: 12/08/15 STATEMENT OF CAPITAL;GBP 27181458.75
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.06
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28/07/14 FULL LIST
Form type: AR01
Date: 2014.09.01
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SECRETARY'S CHANGE OF PARTICULARS / MISS SARAH LOUISE CADDY / 15/08/2014
Form type: CH03
Date: 2014.08.18
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DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH LOUISE CADDY / 15/08/2014
Form type: CH01
Date: 2014.08.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROWLATT HUBER RIDDLE / 15/08/2014
Form type: CH01
Date: 2014.08.18
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REGISTERED OFFICE CHANGED ON 15/08/2014 FROM, WAKEFIELD ROAD,, LEEDS, LS10 1DU
Form type: AD01
Date: 2014.08.15
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH LOUISE CADDY / 10/08/2013
Form type: CH01
Date: 2013.08.20
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28/07/13 FULL LIST
Form type: AR01
Date: 2013.08.05
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.22
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ADOPT ARTICLES 21/05/2013
Form type: RES01
Date: 2013.05.30
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SECRETARY'S CHANGE OF PARTICULARS / MISS SARAH LOUISE MORTON / 20/09/2012
Form type: CH03
Date: 2012.09.20
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DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH LOUISE MORTON / 20/09/2012
Form type: CH01
Date: 2012.09.20
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28/07/12 FULL LIST
Form type: AR01
Date: 2012.08.13
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.28
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.09
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28/07/11 FULL LIST
Form type: AR01
Date: 2011.08.08
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.12
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28/07/10 FULL LIST
Form type: AR01
Date: 2010.08.11
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DIRECTOR APPOINTED SARAH LOUISE MORTON
Form type: AP01
Date: 2010.08.04
£2.95
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SECRETARY APPOINTED MISS SARAH LOUISE MORTON
Form type: AP03
Date: 2009.11.02
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APPOINTMENT TERMINATED, DIRECTOR MARTIN YOUNG
Form type: TM01
Date: 2009.11.02
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APPOINTMENT TERMINATED, SECRETARY MARTIN YOUNG
Form type: TM02
Date: 2009.11.02
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28/07/09 FULL LIST
Form type: AR01
Date: 2009.10.29
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.07
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.11
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RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.08
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£ IC 27181458/27181214, 26/11/07, £ SR [email protected]=244
Form type: 169
Date: 2008.01.15
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.30
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RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.02
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.16
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RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.28
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.13
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.01
£2.95
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RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.24
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.31
£2.95
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RETURN MADE UP TO 28/07/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.09.14
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RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.09
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.10
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.10.23
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RETURN MADE UP TO 28/07/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.08.27
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.06.21
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.11
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
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RETURN MADE UP TO 28/07/01; CHANGE OF MEMBERS
Form type: 363s
Date: 2001.09.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/04/00
Form type: AA
Date: 2001.07.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.08
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ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00
Form type: 225
Date: 2000.12.20
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RETURN MADE UP TO 28/07/00; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2000.10.09
Child documents:
Document type: ANNOTATION
Date: 2000.10.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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AD 20/03/00---------, £ SI 14849@.25=3712, £ IC 27177745/27181457
Form type: 88(2)R
Date: 2000.09.07
£2.95
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AD 06/03/00---------, £ SI 46406@.25=11601, £ IC 27166144/27177745
Form type: 88(2)R
Date: 2000.09.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.07.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.06.12
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.06.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.06

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Company directors and board members:

SARAH LOUISE CADDY (current)
Secretary, 2009.10.31
COMMUNISIS HOUSE MANSTON LANE , LEEDS
LS15 8AH
SARAH LOUISE CADDY (current)
Director, COMPANY SECRETARY, 2010.07.27
COMMUNISIS HOUSE MANSTON LANE , LEEDS
LS15 8AH
JONATHAN ROWLATT HUBER RIDDLE (current)
Director, TAX MANAGER, 2000.07.11
COMMUNISIS HOUSE MANSTON LANE , LEEDS
LS15 8AH
MARTIN KEAY YOUNG (resigned)
Secretary, 1991.08.02 - 2009.10.31
3 PENNY POT GARDENS , HARROGATE
HG3 2GB, NORTH YORKSHIRE
MICHAEL DAVID ABRAHAMS (resigned)
Director, COMPANY DIRECTOR, 1991.08.02 - 2000.02.04
NEWFIELD MICKLEY , RIPON
HG4 3JH, NORTH YORKSHIRE
MARTIN HOWARD BUCKLEY (resigned)
Director, CHIEF EXECUTIVE, 1991.08.02 - 2000.03.31
AUSBOURNE GRANGE LINTON COMMON LINTON , WETHERBY
LS22 4JD, WEST YORKSHIRE
JANET COHEN (resigned)
Director, SOLICITOR, 1994.10.10 - 1997.12.31
20 MORPETH MANSIONS MORPETH TERRACE , LONDON
SW1P 1ER
MICHAEL GLYNNE EVANS (resigned)
Director, PRESIDENT JOHN WADDINGTON INC, 1996.01.05 - 2000.05.24
1241 EDWARDS ROAD CINCINNATI , OH 45208
USA
GEOFFREY GIBSON (resigned)
Director, 1991.08.02 - 2000.05.30
BYLANDS HOPTON HALL LANE , MIRFIELD
WF14 8EL, WEST YORKSHIRE
JOHN HOLLOWOOD (resigned)
Director, NON-EXECUTIVE DIRECTOR, 1999.06.09 - 2000.05.25
ROCHES FLEURIES LES COURTES FALLAIZE, ST. MARTINS , GUERNSEY
GY4 6DH
DAVID ERIC ASHTON JONES (resigned)
Director, CHIEF EXECUTIVE, 2000.02.04 - 2000.05.22
3 MANOR WAY , LETCHWORTH
SG6 3NJ, HERTFORDSHIRE
MICHAEL MITCHELL (resigned)
Director, CH/MAN CHORLEY PICKERSGILL LTD, 1996.01.05 - 2002.12.31
MOORCROFT 20 MOORWAY GUISELEY , LEEDS
LS20 8LB, WEST YORKSHIRE
JOHN CARMICHAEL ORR (resigned)
Director, COMPANY DIRECTOR, 1997.04.02 - 1999.07.23
24 DENBIGH GARDENS , RICHMOND
TW10 6EL, SURREY
DAVID GORDON PERRY (resigned)
Director, CHAIRMAN, 1991.08.02 - 1997.07.25
DEIGHTON HOUSE YORK ROAD , DEIGHTON
YO19 6HQ, YORK
ALAN BRODIE REEVE (resigned)
Director, COMPANY DIRECTOR, 1994.10.10 - 1997.07.31
THE HALL COTTAGE NORTH MILFORD , TADCASTER
LS24 9DQ, NORTH YORKSHIRE
DAVID FREDERIC LIONEL SYKES (resigned)
Director, 1991.08.02 - 2000.02.04
1 PARKFIELD MENSTON , ILKLEY
LS29 6LP, WEST YORKSHIRE
STUART MICHAEL WALLIS (resigned)
Director, 2000.02.04 - 2000.05.23
37 THIRD FLOOR LOMBARD STREET , LONDON
EC3V 9BQ
VICTOR HUGO WATSON (resigned)
Director, MASTER PRINTER, 1991.08.02 - 1993.07.30
MOAT FIELD MOOR LANE EAST KESWICK , LEEDS
LS17 9ET, WEST YORKSHIRE
MARTIN KEAY YOUNG (resigned)
Director, CO SEC, 2000.05.05 - 2009.10.31
3 PENNY POT GARDENS , HARROGATE
HG3 2GB, NORTH YORKSHIRE

Companies near to WADDINGTON ltd.

Information about the Private Limited Company WADDINGTON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.08. Reload the data