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WADDINGTONS SECURITY PRINT LIMITED

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

This company is commonly known as Waddingtons Security Print Limited. The company was founded 54 years ago and was given the registration number 00969538. The firm's registered office is in LEEDS. You can find them at Communisis House, Manston Lane, Leeds, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:WADDINGTONS SECURITY PRINT LIMITED
Company Number:00969538
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:05 January 1970
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Communisis House, Manston Lane, Leeds, LS15 8AH
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

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

Director15 September 2003Active
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

Director01 July 2010Active
Bylands, Hopton Hall Lane, Mirfield, WF14 8EL

Director-Active
6 Primitive Street, Carlton, Wakefield, WF3 3QS

Director29 January 2001Active
Communisis House, Manston Lane, Leeds, England, LS15 8AH

Director28 February 2019Active
3 Penny Pot Gardens, Harrogate, HG3 2GB

Director01 February 1990Active

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-11-17Gazette

Gazette notice voluntary.

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2020-11-06Dissolution

Dissolution application strike off company.

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2020-10-27Officers

Appoint person director company with name date.

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2020-10-27Officers

Termination director company with name termination date.

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2020-10-20Mortgage

Mortgage satisfy charge full.

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2020-10-20Mortgage

Mortgage satisfy charge full.

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2020-08-03Confirmation statement

Confirmation statement with no updates.

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2019-08-08Confirmation statement

Confirmation statement with updates.

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2019-04-12Accounts

Accounts with accounts type micro entity.

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2019-03-19Officers

Appoint person secretary company with name date.

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2019-03-19Officers

Appoint person director company with name date.

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2019-03-19Officers

Termination secretary company with name termination date.

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2019-03-19Officers

Termination director company with name termination date.

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2018-12-11Persons with significant control

Change to a person with significant control.

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2018-09-08Accounts

Accounts with accounts type micro entity.

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2018-08-08Confirmation statement

Confirmation statement with updates.

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2017-08-31Accounts

Accounts with accounts type dormant.

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2017-08-09Confirmation statement

Confirmation statement with updates.

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2016-09-13Accounts

Accounts with accounts type dormant.

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2016-08-04Confirmation statement

Confirmation statement with updates.

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2015-10-05Accounts

Accounts with accounts type dormant.

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2015-08-04Annual return

Annual return company with made up date full list shareholders.

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2014-08-21Annual return

Annual return company with made up date full list shareholders.

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2014-08-19Address

Change registered office address company with date old address new address.

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