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WADDINGTON & DUVAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Waddington & Duval Limited. The company was founded 68 years ago and was given the registration number 00563460. The firm's registered office is in LONDON. You can find them at 350 Euston Road, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:WADDINGTON & DUVAL LIMITED
Company Number:00563460
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 1956
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:350 Euston Road, London, NW1 3AX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Level 3, 1 Paddington Square, London, United Kingdom, W2 1DL

Secretary31 October 2018Active
Level 3, 1 Paddington Square, London, United Kingdom, W2 1DL

Director21 January 2016Active
Level 3, 1 Paddington Square, London, United Kingdom, W2 1DL

Director31 October 2018Active
81 Cranbrook Road, Chiswick, London, W4 2LJ

Secretary30 November 2000Active
118 Paxford Road, Sudbury Court, North Wembley, HA0 3RH

Secretary17 July 1995Active
Hundred Lodge, 25 The Forebury, Sawbridgeworth, CM21 9BD

Secretary-Active
Beech House, Whitebrook Park, 68 Lower Cookham Road, Maidenhead, SL6 8XY

Secretary09 July 2001Active
Mill Meadow Mill Lane, Amersham, HP7 0EH

Director17 July 1995Active
Beech House, Whitebrook Park, 68 Lower Cookham Road, Maidenhead, SL6 8XY

Director01 January 2001Active
Beech House, Whitebrook Park, 68 Lower Cookham Road, Maidenhead, SL6 8XY

Director01 April 2008Active
6 Putney Park Lane, London, SW15 5HD

Director-Active
The Corner House, Knightcote, Leamington Spa, CV33 0SQ

Director-Active
Thorniethwaite, Lockerbie, DG11 1JH

Director-Active
34 Heron Island, Caversham, Reading, RG4 8DQ

Director-Active
350, Euston Road, London, United Kingdom, NW1 3AX

Director30 June 2011Active
70 Kelvedon Close, Kingston Upon Thames, KT2 5LF

Director-Active
350, Euston Road, London, United Kingdom, NW1 3AX

Director20 March 2013Active
20 Argyll Road, London, W8 7BG

Director01 January 2003Active
Beech House, Whitebrook Park, 68 Lower Cookham Road, Maidenhead, SL6 8XY

Director04 May 2010Active
Little Pennys 70 High Wych Road, Sawbridgeworth, CM21 0HG

Director17 July 1995Active
39 Aberdeen Park, Highbury, London, N5 2AR

Director-Active
350, Euston Road, London, United Kingdom, NW1 3AX

Director28 June 2013Active
Beech House, Whitebrook Park, 68 Lower Cookham Road, Maidenhead, SL6 8XY

Director01 January 2001Active
30 Egerton Crescent, London, SW3 2EB

Director-Active

People with Significant Control

Ds Smith Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Level 3, 1 Paddington Square, London, United Kingdom, W2 1DL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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