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C.W.WADDINGTON,LIMITED

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

Company details

10-12 BRIDGE PLACE, WORKSOP, NOTTINGHAMSHIRE, S80 1JS

C.W.WADDINGTON,LIMITED on the map

Company type: Private Limited Company
Company number: 00378187
Company status: Active
country of origin: United Kingdom
incorporation date: 1943.01.06
last member list: 2016.01.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47710 - Retail sale of clothing in specialised stores

Accounts:

account ref date: 20.02
next due date: 2016.11.20
overdue: NO
last made update: 2015.02.20
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.13
overdue: NO
last made update: 2016.01.16
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WADDINGTON
Form type: TM01
Date: 2016.02.26
£2.95
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16/01/16 FULL LIST
Form type: AR01
Date: 2016.01.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.18
Form type: LATEST SOC
Document description: 18/01/16 STATEMENT OF CAPITAL;GBP 13341
£2.95
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20/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.19
£2.95
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16/01/15 FULL LIST
Form type: AR01
Date: 2015.01.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCES JEAN WOOD / 19/01/2015
Form type: CH01
Date: 2015.01.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WALTON WADDINGTON / 19/01/2015
Form type: CH01
Date: 2015.01.19
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20/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.19
£2.95
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REGISTERED OFFICE CHANGED ON 30/06/2014 FROM, 7-9 SPRING GARDENS, GAINSBOROUGH, LINCOLNSHIRE, DN21 2AZ
Form type: AD01
Date: 2014.06.30
£2.95
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16/01/14 NO CHANGES
Form type: AR01
Date: 2014.01.20
£2.95
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20/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.19
£2.95
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DIRECTOR APPOINTED JANE HELEN PARKINSON
Form type: AP01
Date: 2013.04.11
£2.95
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16/01/13 FULL LIST
Form type: AR01
Date: 2013.03.06
£2.95
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20/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.19
£2.95
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16/01/12 NO CHANGES
Form type: AR01
Date: 2012.01.18
£2.95
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20/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.17
£2.95
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16/01/11 NO CHANGES
Form type: AR01
Date: 2011.02.21
£2.95
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20/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.17
£2.95
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16/01/10 FULL LIST
Form type: AR01
Date: 2010.03.03
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.09.18
£2.95
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20/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.03
£2.95
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RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.05
£2.95
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20/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.02
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.06.27
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.06.18
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.06.18
£2.95
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RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 20/02/07
Form type: AA
Date: 2007.12.07
£2.95
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RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 20/02/06
Form type: AA
Date: 2006.12.21
£2.95
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RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.24
Child documents:
Document type: ANNOTATION
Date: 2006.02.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 20/02/05
Form type: AA
Date: 2005.12.21
£2.95
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RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.29
Child documents:
Document type: ANNOTATION
Date: 2005.01.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.01.29
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 20/02/04
Form type: AA
Date: 2004.12.22
£2.95
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REGISTERED OFFICE CHANGED ON 16/12/04 FROM:, 10-12 BRIDGE PLACE, WORKSOP, NOTTINGHAMSHIRE S80 1JS
Form type: 287
Date: 2004.12.16
£2.95
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RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 20/02/03
Form type: AA
Date: 2003.12.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.17
£2.95
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RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.23
Child documents:
Document type: ANNOTATION
Date: 2003.01.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 20/02/02
Form type: AA
Date: 2002.12.11
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REGISTERED OFFICE CHANGED ON 11/12/02 FROM:, THE OLD HOUSE, HIGH STREET, BAWTRY, DONCASTER DN10 6JE
Form type: 287
Date: 2002.12.11
£2.95
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RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 20/02/01
Form type: AA
Date: 2001.12.19
£2.95
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RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/02/00
Form type: AA
Date: 2000.12.20
£2.95
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RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.10
Child documents:
Document type: ANNOTATION
Date: 2000.02.10
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.02.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/02/99
Form type: AA
Date: 1999.09.02
£2.95
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RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/02/98
Form type: AA
Date: 1998.12.18
£2.95
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RETURN MADE UP TO 16/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/02/97
Form type: AA
Date: 1997.12.12
£2.95
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RETURN MADE UP TO 16/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/02/96
Form type: AA
Date: 1996.12.18
£2.95
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RETURN MADE UP TO 16/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/02/95
Form type: AA
Date: 1995.12.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.20
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.02.20
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1995.02.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/02/94
Form type: AA
Date: 1994.12.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/02/93
Form type: AA
Date: 1993.12.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.04.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.07

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Company directors and board members:

FRANCES JEAN WOOD (current)
Secretary, 1993.02.23
WADDINGTON ASHSTEAD MARTIN LANE , BAWTRY DONCASTER
DN10 6NJ, SOUTH YORKSHIRE
JANE HELEN PARKINSON (current)
Director, 2013.03.22
THE OLD POST OFFICE BARKER HADES ROAD LETWELL , WORKSOP
S81 8DF, NOTTINGHAMSHIRE
UK
CHARLES TREVOR WALTON WADDINGTON (current)
Director, TAILOR & OUTFITTER, 1992.01.16
WINDWAYS SPARKEN HILL , WORKSOP
S80 1AX, NOTTINGHAMSHIRE
FRANCES JEAN WOOD (current)
Director, CLERK, 1992.01.16
WADDINGTON ASHSTEAD MARTIN LANE , BAWTRY DONCASTER
DN10 6NJ, SOUTH YORKSHIRE
CLIFFORD WALTON WADDINGTON (resigned)
Secretary, 1992.01.16 - 1992.05.23
THE OLD HOUSE HIGH STREET BAWTRY , DONCASTER
SOUTH YORKSHIRE
CHRISTOPHER WALTON WADDINGTON (resigned)
Director, SALES MENSWEAR CLOTHIERS, 1992.10.01 - 2016.02.14
BAY TREE HOUSE THE WILLOWS , EVERTON
DONCASTER
Date 2014.02.20
Tangible Fixed Assets £ 326,843
Current Assets £ 296,059
Tangible Fixed Assets Depreciation £ 150,103
Share Premium Account £ 28,250
Debtors £ 233,814
Shareholder Funds £ 595,002
Profit Loss Account Reserve £ 491,503
Revaluation Reserve £ 61,908
Called Up Share Capital £ 13,341
Total Assets Less Current Liabilities £ 595,002
Net Current Assets Liabilities £ 268,159
Creditors Due Within One Year £ 27,900
Cash Bank In Hand £ 6,338
Stocks Inventory £ 55,907
Share Capital Allotted Called Up Paid £ 13,341
Number Shares Allotted £ 13,341
Tangible Fixed Assets Cost Or Valuation £ 471,459
Tangible Fixed Assets Depreciation Charged In Period £ 5,487

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Information about the Private Limited Company C.W.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: 2016.04.29. Reload the data