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WADDINGTONS HOUSE LIMITED

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

This company is commonly known as Waddingtons House Limited. The company was founded 120 years ago and was given the registration number SC005703. The firm's registered office is in . You can find them at 1 Rutland Court, Edinburgh, , . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:WADDINGTONS HOUSE LIMITED
Company Number:SC005703
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 1904
End of financial year:31 December 2019
Jurisdiction:Scotland
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:1 Rutland Court, Edinburgh, EH3 8EY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Secretary28 February 2019Active
Communisis House, Manston Lane, Leeds, England, LS15 8AH

Director26 October 2020Active
Communisis House, Manston Lane, Leeds, United Kingdom, LS15 8AH

Director03 November 2000Active
Communisis House, Manston Lane, Leeds, United Kingdom, LS15 8AH

Secretary31 October 2009Active
3 Penny Pot Gardens, Harrogate, HG3 2GB

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

Director16 July 2010Active
Bylands, Hopton Hall Lane, Mirfield, WF14 8EL

Director26 February 1996Active
Newlyn Huntly Road, Aboyne, AB34 5HE

Director-Active
Moorcroft 20 Moorway, Guiseley, Leeds, LS20 8LB

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

Director28 February 2019Active
South Royd, Harrogate, HG2 9LG

Director-Active
South Royd, Harrogate, HG2 9LG

Director-Active
3 Penny Pot Gardens, Harrogate, HG3 2GB

Director-Active

People with Significant Control

Waddington 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
  • Significant influence or control

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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