UKBizDB.co.uk

WADDINGTON EUROPE LIMITED

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

This company is commonly known as Waddington Europe Limited. The company was founded 9 years ago and was given the registration number 09573517. The firm's registered office is in LONDON. You can find them at C/o Cogency Global (uk) Limited 6 Lloyds Avenue, Unit 4cl, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:WADDINGTON EUROPE LIMITED
Company Number:09573517
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:C/o Cogency Global (uk) Limited 6 Lloyds Avenue, Unit 4cl, London, England, EC3N 3AX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Cogency Global (Uk) Limited, 6 Lloyds Avenue, Unit 4cl, London, England, EC3N 3AX

Corporate Secretary01 October 2018Active
Suite 100, 3436 Toringdon Way, Charlotte, United States, 28277

Director29 June 2018Active
C/O Cogency Global (Uk) Limited, 6 Lloyds Avenue, Unit 4cl, London, England, EC3N 3AX

Director01 March 2021Active
C/O Cogency Global (Uk) Limited, 6 Lloyds Avenue, Unit 4cl, London, England, EC3N 3AX

Director31 December 2022Active
37-39 Burners Lane, Kiln Farm, Milton Keynes, United Kingdom, MK11 3HA

Secretary05 May 2015Active
37-39 Burners Lane, Kiln Farm, Milton Keynes, United Kingdom, MK11 3HA

Director05 May 2015Active
37-39 Burners Lane, Kiln Farm, Milton Keynes, United Kingdom, MK11 3HA

Director05 May 2015Active
C/O Cogency Global (Uk) Limited, 6 Lloyds Avenue, Unit 4cl, London, England, EC3N 3AX

Director01 December 2020Active
C/O Cogency Global (Uk) Limited, 6 Lloyds Avenue, Unit 4cl, London, England, EC3N 3AX

Director03 December 2019Active
Winchester House, Deane Gate Avenue, Taunton, England, TA1 2UH

Director02 August 2016Active
37-39 Burners Lane, Kiln Farm, Milton Keynes, United Kingdom, MK11 3HA

Director05 May 2015Active
C/O Cogency Global (Uk) Limited, 6 Lloyds Avenue, Unit 4cl, London, England, EC3N 3AX

Director31 October 2020Active
37-39 Burners Lane, Kiln Farm, Milton Keynes, United Kingdom, MK11 3HA

Director05 May 2015Active
37-39 Burners Lane, Kiln Farm, Milton Keynes, United Kingdom, MK11 3HA

Director05 May 2015Active
C/O Cogency Global (Uk) Limited, 6 Lloyds Avenue, Unit 4cl, London, England, EC3N 3AX

Director09 November 2018Active
C/O Cogency Global (Uk) Limited, 6 Lloyds Avenue, Unit 4cl, London, England, EC3N 3AX

Director09 November 2018Active
C/O Cogency Global (Uk) Limited, 6 Lloyds Avenue, Unit 4cl, London, England, EC3N 3AX

Director09 November 2018Active
Winchester House, Deane Gate Avenue, Taunton, England, TA1 2UH

Director02 August 2016Active
2381, Executive Center Drive, Boca Raton, United States, 33431

Director12 March 2018Active
Winchester House, Deane Gate Avenue, Taunton, England, TA1 2UH

Director02 August 2016Active

People with Significant Control

Par-Pak Europe Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:C/O Cogency Global (Uk) Limited, 6 Lloyds Avenue, London, England, EC3N 3AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as trust

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 (3 months remaining)

Copyright © 2025. All rights reserved.