WADDINGTON CARTONS LTD
Company is dissolved
General Information
NAME
WADDINGTON CARTONS LTD
COMPANY NUMBER
00529122
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
11/02/1954
(70 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/03/2020
ACCOUNTS MADE UP TO
30/11/2019
KEEP INFORMED
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PREVIOUS NAMES
31/12/1985
01/10/1996
WADDINGTONS CARTONS LIMITED
View all previous names
LONDON
W2 2ET
One Connaught Place
London
W2 2ET
W2 2ET
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/05/2020 | New Accounts filed |
| 18/05/2020 | Daniel Alexander Dayan (911486799) has left the board |
| 18/05/2020 | New Board Member Simon John O'Gorman (924086516) Appointed |
Credit Risk Overview
Want to learn more about WADDINGTON CARTONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WADDINGTON CARTONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WADDINGTON CARTONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/07/1989 - 28/07/1989 (0 months) Born in May 1936 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
28/07/1989 - 28/07/1989 (0 months) Born in Aug 1954 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1947 |
Resigned | Secretary |
Current: 1 Past: 100 |
View Report |
|
28/07/1992 - 12/12/1996 (4 years and 4 months) Born in Feb 1949 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jul 1937 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/05/2020 | New Accounts filed |
| 18/05/2020 | Daniel Alexander Dayan (911486799) has left the board |
| 18/05/2020 | New Board Member Simon John O'Gorman (924086516) Appointed |
| 10/04/2020 | New Confirmation Statement filed |
| 23/08/2019 | New Accounts filed |
| 09/07/2019 | New Company Secretary Matthew Alexander Jones (926018486) Appointed |
| 08/07/2019 | New Board Member Daniel Alexander Dayan (911486799) Appointed |
| 08/07/2019 | Erika Britt Percival (924972355) has left the board |
| 08/07/2019 | Philip Joachim De Klerk (919044443) has left the board |
| 28/03/2019 | New Confirmation Statement filed |
| 21/09/2018 | Change in Reg. Office |
| 01/09/2018 | New Accounts filed |
| 27/08/2018 | SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) has left the board |
| 27/08/2018 | New Company Secretary Erika Britt Percival (924972355) Appointed |
| 08/08/2018 | New Confirmation Statement filed |
| 26/01/2018 | New Board Member Andrew Michael Watt (918163892) Appointed |
| 26/01/2018 | Simon John Dray (913555298) has left the board |
| 29/12/2017 | Wallace Brett Simpson (919054960) has left the board |
| 29/12/2017 | New Board Member Philip Joachim De Klerk (919044443) Appointed |
| 05/08/2017 | New Confirmation Statement filed |
| 25/05/2017 | Michael John Holt (909902961) has left the board |
| 08/04/2017 | New Accounts filed |
| 10/08/2016 | New Confirmation Statement filed |
| 09/08/2016 | New Accounts filed |
| 08/08/2015 | New Confirmation Statement filed |
| 06/08/2015 | New Accounts filed |
| 10/10/2014 | New Board Member Wallace Brett Simpson (919054960) Appointed |
| 10/10/2014 | Stephen Paul Good (911730434) has left the board |
| 18/08/2014 | New Confirmation Statement filed |
| 15/08/2014 | Change in Reg. Office |
| 01/05/2014 | New Accounts filed |
| 13/08/2013 | Change in Reg. Office |
| 13/08/2013 | New Confirmation Statement filed |
| 17/05/2013 | New Accounts filed |
| 16/05/2013 | Change in Reg. Office |
| 10/01/2013 | SQUIRE SANDERS SECRETARIAL SERVICES LIMITED (913706338) has left the board |
| 10/01/2013 | New Company Secretary SQUIRE SANDERS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
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