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WADDINGTON CARTONS LTD

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

Company details

RUTLAND HOUSE, 148 EDMUND STREET, BIRMINGHAM, B3 2JR

WADDINGTON CARTONS LTD on the map

Company type: Private Limited Company
Company number: 00529122
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.02.11
last member list: 2015.08.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Company WADDINGTON CARTONS LTD is a Private Limited Company, registration number 00529122, established in United Kingdom on the 11. February 1954. The company is now active. The company has been in business for 62 years and 10 months. This company used to be called WADDINGTONS CARTONS LIMITED. The company is based on RUTLAND HOUSE, 148 EDMUND STREET, BIRMINGHAM, B3 2JR. Business of the company WADDINGTON CARTONS LTD 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 30/11/15" from the 2016.04.15. The latest accounts are filed up to 2015.11.30. The latest annual return was filed up to 2015.08.01. We do not have any information about the company WADDINGTON CARTONS LTD being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 29. The total number of secretaries was 6. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.11
next due date: 2017.08.31
overdue: NO
last made update: 2015.11.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.08.29
overdue: NO
last made update: 2015.08.01
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15
Form type: AA
Date: 2016.04.15
£2.95
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01/08/15 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 1522000
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14
Form type: AA
Date: 2015.05.08
£2.95
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DIRECTOR APPOINTED WALLACE BRETT SIMPSON
Form type: AP01
Date: 2014.10.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN GOOD
Form type: TM01
Date: 2014.10.08
£2.95
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01/08/14 FULL LIST
Form type: AR01
Date: 2014.08.13
£2.95
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SAIL ADDRESS CHANGED FROM:, SQUIRE SANDERS (UK) LLP (REF: SDW), RUTLAND HOUSE 148 EDMUND STREET, BIRMINGHAM, B3 2JR
Form type: AD02
Date: 2014.08.13
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REGISTERED OFFICE CHANGED ON 13/08/2014 FROM, SQUIRE SANDERS (UK) LLP (REF: CSU) EDMUND STREET, BIRMINGHAM, B3 2JR, ENGLAND
Form type: AD01
Date: 2014.08.13
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SQUIRE SANDERS SECRETARIAL SERVICES LIMITED / 02/06/2014
Form type: CH04
Date: 2014.08.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13
Form type: AA
Date: 2014.04.28
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01/08/13 FULL LIST
Form type: AR01
Date: 2013.08.09
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REGISTERED OFFICE CHANGED ON 09/08/2013 FROM, SQUIRE SANDERS (UK) LLP (REF: SDW) RUTLAND HOUSE, 148 EDMUND STREET, BIRMINGHAM, B3 2JR, UNITED KINGDOM
Form type: AD01
Date: 2013.08.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12
Form type: AA
Date: 2013.05.14
£2.95
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01/08/12 FULL LIST
Form type: AR01
Date: 2012.08.09
£2.95
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REGISTERED OFFICE CHANGED ON 09/08/2012 FROM, SQUIRE SANDERS HAMMONDS (REF: SDW) RUTLAND HOUSE, 148 EDMUND STREET, BIRMINGHAM, B3 2JR, UNITED KINGDOM
Form type: AD01
Date: 2012.08.09
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SAIL ADDRESS CHANGED FROM:, SQUIRE SANDERS HAMMONDS (REF: SDW) RUTLAND HOUSE, 148 EDMUND STREET, BIRMINGHAM, WEST MIDLANDS, B3 2JR
Form type: AD02
Date: 2012.08.09
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2012.08.09
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SSH SECRETARIAL SERVICES LIMITED / 04/01/2012
Form type: CH04
Date: 2012.05.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
Form type: AA
Date: 2012.04.05
£2.95
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01/08/11 FULL LIST
Form type: AR01
Date: 2011.08.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/08/2011 FROM, HAMMONDS (REF : SDW) RUTLAND HOUSE, 148 EDMUND STREET, BIRMINGHAM, B3 2JR
Form type: AD01
Date: 2011.08.05
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SAIL ADDRESS CHANGED FROM:, HAMMONDS LLP (REF: SDW) RUTLAND HOUSE, 148 EDMUND STREET, BIRMINGHAM, WEST MIDLANDS, B3 2JR
Form type: AD02
Date: 2011.08.05
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAMMONDS SECRETARIAL SERVICES LIMITED / 01/01/2011
Form type: CH04
Date: 2011.08.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
Form type: AA
Date: 2011.04.13
£2.95
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DIRECTOR APPOINTED MR MICHAEL JOHN HOLT
Form type: AP01
Date: 2011.03.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KEVIN HIGGINSON
Form type: TM01
Date: 2010.09.08
£2.95
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01/08/10 FULL LIST
Form type: AR01
Date: 2010.08.20
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAMMONDS SECRETARIAL SERVICES LIMITED / 01/10/2009
Form type: CH04
Date: 2010.08.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
Form type: AA
Date: 2010.03.23
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.02.19
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MARK HIGGINSON / 19/10/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN DRAY / 19/10/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL GOOD / 19/10/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR APPOINTED STEPHEN PAUL GOOD
Form type: 288a
Date: 2009.09.29
£2.95
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DIRECTOR APPOINTED SIMON JOHN DRAY
Form type: 288a
Date: 2009.09.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR PAUL FORMAN
Form type: 288b
Date: 2009.09.29
£2.95
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RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
Form type: AA
Date: 2009.05.12
£2.95
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REGISTERED OFFICE CHANGED ON 29/04/2009 FROM, 9TH FLOOR MARBLE ARCH TOWER, 55 BRYANSTON STREET, LONDON, W1H 7AA
Form type: 287
Date: 2009.04.29
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SECRETARY APPOINTED HAMMONDS SECRETARIAL SERVICES LIMITED
Form type: 288a
Date: 2009.03.18
£2.95
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APPOINTMENT TERMINATED SECRETARY DAVID MORRIS
Form type: 288b
Date: 2009.03.18
£2.95
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RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
Form type: AA
Date: 2008.04.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR GEOFFREY HAMMOND
Form type: 288b
Date: 2008.04.01
£2.95
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REGISTERED OFFICE CHANGED ON 07/11/07 FROM:, C/O LOW & BONAR PLC, 50 SEYMOUR STREET, LONDON, W1H 7JG
Form type: 287
Date: 2007.11.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
Form type: AA
Date: 2007.10.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.21
£2.95
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RETURN MADE UP TO 01/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.08.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
Form type: AA
Date: 2006.10.05
£2.95
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RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.09
£2.95
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RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.02
£2.95
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REGISTERED OFFICE CHANGED ON 08/03/06 FROM:, LOW AND BONAR PLC 3RD FLOOR, MIMET HOUSE 5A PRAED STREET, LONDON, W2 1NJ
Form type: 287
Date: 2006.03.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.08

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Company directors and board members:

SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (current)
Secretary, 2009.03.09
RUTLAND HOUSE 148 EDMUND STREET , BIRMINGHAM
B3 2JR
SIMON JOHN DRAY (current)
Director, CHARTERED ACCOUNTANT, 2009.09.09
RUTLAND HOUSE 148 EDMUND STREET , BIRMINGHAM
B3 2JR
ENGLAND
MICHAEL JOHN HOLT (current)
Director, ACCOUNTANT, 2011.02.28
9TH FLOOR MARBLE ARCH TOWER 55 BRYANSTON STREET , LONDON
W1H 7AA
WALLACE BRETT SIMPSON (current)
Director, 2014.09.29
10TH FLOOR 1 EVERSHOLT STREET , LONDON
NW1 2DN
ENGLAND
DAVID CHARLES MORRIS (resigned)
Secretary, COMPANY SECRETARY, 2007.04.03 - 2009.03.09
12 VICTORIA STREET , DUNSTABLE
LU6 3BA, BEDFORDSHIRE
PHILIP ARTHUR NAYLOR (resigned)
Secretary, 1998.10.13 - 2000.06.22
SPENT OAK OWLER PARK ROAD , ILKLEY
LS29 0BG, WEST YORKSHIRE
RICHARD JOHN COLIN PEEBLES (resigned)
Secretary, 2000.06.23 - 2001.06.15
22 SPOUTWELLS ROAD SCONE , PERTH
PH2 6RW
AMANDA WHALLEY (resigned)
Secretary, COMPANY SECRETARY, 2001.06.15 - 2007.04.03
12 MERCHANT COURT 61 WAPPING WALL WAPPING , LONDON
E1W 3SD
MARTIN KEAY YOUNG (resigned)
Secretary, 1992.07.28 - 1998.10.13
BECKFIELD MAIN STREET , WEETON
LS17 0AY, NORTH YORKSHIRE
STEPHEN MARTIN BAKER (resigned)
Director, 1996.12.12 - 1998.11.30
30 THE BALK WALTON , WAKEFIELD
WF2 6JU, WEST YORKSHIRE
KENNETH EDWIN BARLOW (resigned)
Director, COMPANY DIRECTOR, 1992.07.28 - 1993.04.02
20 TEMPLE GATE AVENUE , LEEDS
LS15 0HD, WEST YORKSHIRE
MICHAEL BRAIN (resigned)
Director, COMPANY DIRECTOR, 1992.07.28 - 1998.10.13
72 HOLMWOOD AVENUE , LEEDS
LS6 4NJ, WEST YORKSHIRE
MARTIN HOWARD BUCKLEY (resigned)
Director, CHIEF EXECUTIVE, 1992.07.28 - 1998.10.13
AUSBOURNE GRANGE LINTON COMMON LINTON , WETHERBY
LS22 4JD, WEST YORKSHIRE
MARCUS LUDOVICUS COLLET (resigned)
Director, 1998.04.01 - 2000.06.22
RUBENSLAAN 9 , BOORTHEERBEEK
3190
BELGIUM
PAUL ANTHONY FORMAN (resigned)
Director, GROUP CHIEF EXECUTIVE, 2006.04.18 - 2009.09.09
MANOR FARM HOUSE COLN ST ALDWYNS , CIRENCESTER
GL7 5AD, GLOS
CHRISTOPHER SIMON FRYATT (resigned)
Director, MANAGING DIRECTOR, 1996.05.16 - 1998.03.31
THORNEY HOUSE MAIN STREET, EDINGLEY , NEWARK
NG22 8BE, NOTTINGHAMSHIRE
STEPHEN PAUL GOOD (resigned)
Director, 2009.09.09 - 2014.09.29
RUTLAND HOUSE 148 EDMUND STREET , BIRMINGHAM
B3 2JR
ENGLAND
CHRISTOPHER MARK GREEN (resigned)
Director, COMPANY DIRECTOR, 1995.09.18 - 1998.10.13
653 SCOTTHALL ROAD MOORTOWN , LEEDS
LS17 5PD, YORKSHIRE
GEOFFREY BYARD HAMMOND (resigned)
Director, 2007.07.01 - 2008.03.28
273 LONDON ROAD , STONEYGATE
LE2 3BE, LEICESTERSHIRE
KEVIN MARK HIGGINSON (resigned)
Director, FINANCE DIRECTOR, 2007.07.01 - 2010.08.20
HAMMONDS (REF : SDW) RUTLAND HOUSE 148 EDMUND STREET , BIRMINGHAM
B3 2JR
STUART HUCKERBY (resigned)
Director, COMPANY DIRECTOR, 1992.07.28 - 1992.11.27
LARK RISE NEW ROAD MILTHORPE HOLMESFIELD , SHEFFIELD
S18 5WN, YORKSHIRE
SHAUN KEARNS (resigned)
Director, TECHNICAL DIRECTOR, 1992.10.01 - 1998.10.13
WILLOW GARTH BACK LANE HEMINGBROUGH , SELBY
YO8 7QP, NORTH YORKSHIRE
JONATHAN KEMPSTER (resigned)
Director, FINANCE DIRECTOR, 2001.04.26 - 2006.02.28
GLASTON HILL LODGE CHURCH ROAD , EVERSLEY
RG27 0PX, HAMPSHIRE
DAVID KITCHEN (resigned)
Director, COMMERCIAL DIRECTOR, 1995.10.02 - 1997.02.25
11 CRICKETERS GREEN YEADON , LEEDS
LS19 7YS, WEST YORKSHIRE
DAVID THOMAS LAWSON (resigned)
Director, FINANCE DIRECTOR, 1992.07.28 - 1996.12.12
28 BODMIN DRIVE , NORMANTON
WF6 2RU, WEST YORKSHIRE
JONATHAN BRIAN MARX (resigned)
Director, COMPANY DIRECTOR, 1998.10.13 - 1999.11.18
16 NICHOLAS WAY , NORTHWOOD
HA6 2TS, MIDDLESEX
NORMAN DUFF MCLEOD (resigned)
Director, FINANCE DIRECTOR, 2000.06.23 - 2001.04.25
MERKLANDS 11 SALISBURY PLACE , ARBROATH
DD11 2AF
SCOTLAND
JOHN BOYNE MEADOWCROFT (resigned)
Director, ACCOUNTANT, 2005.08.31 - 2007.02.23
2 BAILEY CLOSE , HIGH WYCOMBE
HP13 6QA, BUCKINGHAMSHIRE
PHILIP ARTHUR NAYLOR (resigned)
Director, ACCOUNTANT, 1999.11.18 - 2000.06.22
SPENT OAK OWLER PARK ROAD , ILKLEY
LS29 0BG, WEST YORKSHIRE
GARETH ROY PARTLETT (resigned)
Director, SALES/MARKETING DIRECTOR, 1992.09.14 - 1993.11.30
2 RICHMOND COURT REPTON , DERBY
DE65 6WS, DERBYSHIRE
KEITH PETERS (resigned)
Director, COMPANY DIRECTOR, 1994.12.19 - 1998.10.13
SHARROW 12 WESTMINSTER CRESCENT BURN BRIDGE , HARROGATE
HG3 1LY, NORTH YORKSHIRE
PHILIP REEDER (resigned)
Director, GROUP CHIEF EXECUTIVE, 2000.06.23 - 2002.06.14
BARHAM FARM HOUSE EAST HOATHLY , LEWES
BN8 6QL, EAST SUSSEX
ALAN BRODIE REEVE (resigned)
Director, COMPANY DIRECTOR, 1992.07.28 - 1997.07.31
THE HALL COTTAGE NORTH MILFORD , TADCASTER
LS24 9DQ, NORTH YORKSHIRE
STEPHEN ROBERTS (resigned)
Director, 1998.02.02 - 1998.11.30
RISE PARK 57 WOOD END CLOSE , SAVILLE PARK
HX3 0JU, WEST YORKSHIRE
PETER ROBSON (resigned)
Director, COMPANY DIRECTOR, 1998.10.13 - 1999.09.20
77 MAIN ROAD GOOSTREY , CREWE
CW4 8JR, CHESHIRE

Companies near to WADDINGTON CARTONS LTD

Information about the Private Limited Company WADDINGTON CARTONS LTD 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: 2016.05.14. Reload the data