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WADDINGTONS PLAYING CARD COMPANY LIMITED

Learn more about WADDINGTONS PLAYING CARD COMPANY 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, LS15 8AH

WADDINGTONS PLAYING CARD COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00374871
Company status: Active
country of origin: United Kingdom
incorporation date: 1942.07.04
last member list: 2015.07.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
Company WADDINGTONS PLAYING CARD COMPANY LIMITED is a Private Limited Company, registration number 00374871, established in United Kingdom on the 4. July 1942. The company is now active. The company has been in business for 74 years and 5 months. The company is based on COMMUNISIS HOUSE, MANSTON LANE, LEEDS, LS15 8AH. Business of the company WADDINGTONS PLAYING CARD COMPANY LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 60 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14" from the 2015.10.05. 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 WADDINGTONS PLAYING CARD COMPANY LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 8. The total number of secretaries was 4. Data on this page were generated on the 2016.12.04. 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: DORMANT
documents available: 1

Returns:

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

Mortgages:

THE COMMERCIAL UNION ASSURANCE COMPANY LIMITED
TRUST DEED - Outstanding on 1970.08.26

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.05
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28/07/15 FULL LIST
Form type: AR01
Date: 2015.08.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.04
Form type: LATEST SOC
Document description: 04/08/15 STATEMENT OF CAPITAL;GBP 307000
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28/07/14 FULL LIST
Form type: AR01
Date: 2014.08.21
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REGISTERED OFFICE CHANGED ON 19/08/2014 FROM, WAKEFIELD ROAD, LEEDS, LS10 1DU
Form type: AD01
Date: 2014.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH LOUISE CADDY / 15/08/2014
Form type: CH01
Date: 2014.08.19
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SECRETARY'S CHANGE OF PARTICULARS / MISS SARAH LOUISE CADDY / 15/08/2014
Form type: CH03
Date: 2014.08.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROWLATT HUBER RIDDLE / 15/08/2014
Form type: CH01
Date: 2014.08.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.16
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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: 2013.07.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.22
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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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SECRETARY'S CHANGE OF PARTICULARS / MISS SARAH LOUISE MORTON / 20/09/2012
Form type: CH03
Date: 2012.09.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.10
£2.95
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28/07/12 FULL LIST
Form type: AR01
Date: 2012.08.07
£2.95
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ACCOUNTS OF DORMANT COMPANY 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: 2011.07.28
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ACCOUNTS OF DORMANT COMPANY 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: 2010.08.03
£2.95
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DIRECTOR APPOINTED MISS SARAH LOUISE MORTON
Form type: AP01
Date: 2010.07.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARTIN YOUNG
Form type: TM01
Date: 2009.11.02
£2.95
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SECRETARY APPOINTED MISS SARAH LOUISE MORTON
Form type: AP03
Date: 2009.11.02
£2.95
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APPOINTMENT TERMINATED, SECRETARY MARTIN YOUNG
Form type: TM02
Date: 2009.11.02
£2.95
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28/07/09 FULL LIST
Form type: AR01
Date: 2009.10.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.15
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RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.02
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RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.16
£2.95
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RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.11.30
£2.95
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RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.07
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RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.22
£2.95
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RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.14
£2.95
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RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.14
£2.95
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RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/00
Form type: AA
Date: 2001.01.30
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00
Form type: 225
Date: 2000.12.20
£2.95
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RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/99
Form type: AA
Date: 1999.12.09
£2.95
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RETURN MADE UP TO 28/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/04/98
Form type: AA
Date: 1998.09.21
£2.95
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RETURN MADE UP TO 28/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/97
Form type: AA
Date: 1997.09.23

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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, 2010.07.01
COMMUNISIS HOUSE MANSTON LANE , LEEDS
LS15 8AH
JONATHAN ROWLATT HUBER RIDDLE (current)
Director, TAX MANAGER, 2003.09.15
COMMUNISIS HOUSE MANSTON LANE , LEEDS
LS15 8AH
LINDA JANE HALL (resigned)
Secretary, COMPANY SECRETARY, 2005.11.30 - 2006.03.01
18 LONGLAND LANE WHIXLEY , YORK
YO26 8BB, NORTH YORKSHIRE
MARTIN KEAY YOUNG (resigned)
Secretary, COMPANY SECRETARY, 2006.03.01 - 2009.10.31
3 PENNY POT GARDENS , HARROGATE
HG3 2GB, NORTH YORKSHIRE
MARTIN KEAY YOUNG (resigned)
Secretary, 1991.07.28 - 2005.11.30
BECKFIELD MAIN STREET , WEETON
LS17 0AY, NORTH YORKSHIRE
GEOFFREY GIBSON (resigned)
Director, FINANCE DIRECTOR, 1991.07.28 - 2001.01.29
BYLANDS HOPTON HALL LANE , MIRFIELD
WF14 8EL, WEST YORKSHIRE
NIGEL GEORGE HUTTON (resigned)
Director, SOLICITOR, 1995.06.01 - 2005.11.30
14 WOODHAM WAYE WOODHAM , WOKING
GU21 5SW, SURREY
SARAH JANE MARIE JOHNSON (resigned)
Director, ASSISTANT COMPANY SECRETARY, 2002.04.11 - 2003.09.19
6 PRIMITIVE STREET CARLTON , WAKEFIELD
WF3 3QS, YORKSHIRE
DAVID GORDON PERRY (resigned)
Director, CHAIRMAN, 1993.07.27 - 1997.07.25
DEIGHTON HOUSE YORK ROAD , DEIGHTON
YO19 6HQ, YORK
VICTOR HUGO WATSON (resigned)
Director, MASTER PRINTER, 1991.07.28 - 1993.07.27
MOAT FIELD MOOR LANE EAST KESWICK , LEEDS
LS17 9ET, WEST YORKSHIRE
MARTIN KEAY YOUNG (resigned)
Director, COMPANY SECRETARY, 2001.01.27 - 2009.10.31
3 PENNY POT GARDENS , HARROGATE
HG3 2GB, NORTH YORKSHIRE
Date 2015.12.31
Debtors £ 279,294
Shareholder Funds £ 279,294
Profit Loss Account Reserve £ 27,706
Called Up Share Capital £ 307,000
Total Assets Less Current Liabilities £ 279,294
Share Capital Allotted Called Up Paid £ 307,000
Par Value Share 307000 Ordinary shares of xa31 each

Companies near to WADDINGTONS PLAYING CARD COMPANY ltd.

Information about the Private Limited Company WADDINGTONS PLAYING CARD COMPANY 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: 2016.09.14. Reload the data