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Waddington Limited, LS15 8AH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WADDINGTON LIMITED

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

This company is commonly known as Waddington Limited. The company was founded 103 years ago and was given the registration number 00173691. The firm's registered office is in LEEDS. You can find them at Communisis House, Manston Lane, Leeds, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:WADDINGTON LIMITED
Company Number:00173691
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 1921
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Communisis House, Manston Lane, Leeds, United Kingdom, LS15 8AH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Communisis House, Manston Lane, Leeds, England, LS15 8AH

Secretary11 June 2021Active
Communisis House, Manston Lane, Leeds, United Kingdom, LS15 8AH

Secretary31 October 2009Active
Communisis House, Manston Lane, Leeds, United Kingdom, LS15 8AH

Secretary15 November 2022Active
Communisis House, Manston Lane, Leeds, England, LS15 8AH

Secretary28 February 2019Active
3 Penny Pot Gardens, Harrogate, HG3 2GB

Secretary-Active
Newfield, Mickley, Ripon, HG4 3JH

Director-Active
Ausbourne Grange Linton Common, Linton, Wetherby, LS22 4JD

Director-Active
Communisis House, Manston Lane, Leeds, England, LS15 8AH

Director27 October 2020Active
Communisis House, Manston Lane, Leeds, United Kingdom, LS15 8AH

Director27 July 2010Active
20 Morpeth Mansions, Morpeth Terrace, London, SW1P 1ER

Director10 October 1994Active
1241 Edwards Road, Cincinnati, Oh 45208, Usa,

Director05 January 1996Active
Bylands, Hopton Hall Lane, Mirfield, WF14 8EL

Director-Active
Communisis House, Manston Lane, Leeds, United Kingdom, LS15 8AH

Director15 November 2022Active
Roches Fleuries, Les Courtes Fallaize, St. Martins, Guernsey, GY4 6DH

Director09 June 1999Active
3 Manor Way, Letchworth, SG6 3NJ

Director04 February 2000Active
Communisis House, Manston Lane, Leeds, United Kingdom, LS15 8AH

Director16 June 2023Active
Moorcroft 20 Moorway, Guiseley, Leeds, LS20 8LB

Director05 January 1996Active
24 Denbigh Gardens, Richmond, TW10 6EL

Director02 April 1997Active
Deighton House, York Road, Deighton, YO19 6HQ

Director-Active
Communisis House, Manston Lane, Leeds, England, LS15 8AH

Director28 February 2019Active
The Hall Cottage, North Milford, Tadcaster, LS24 9DQ

Director10 October 1994Active
Communisis House, Manston Lane, Leeds, United Kingdom, LS15 8AH

Director11 July 2000Active
1 Parkfield, Menston, Ilkley, LS29 6LP

Director-Active
37 Third Floor, Lombard Street, London, EC3V 9BQ

Director04 February 2000Active
Moat Field Moor Lane, East Keswick, Leeds, LS17 9ET

Director-Active
Communisis House, Manston Lane, Leeds, United Kingdom, LS15 8AH

Director15 November 2022Active
3 Penny Pot Gardens, Harrogate, HG3 2GB

Director05 May 2000Active

People with Significant Control

Communisis Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Communisis House, Manston Lane, Leeds, England, LS15 8AH
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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