WADDINGTON CUSTOT GALLERIES LIMITED
Active - Accounts Filed
General Information
NAME
WADDINGTON CUSTOT GALLERIES LIMITED
COMPANY NUMBER
00872520
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47781 -
Retail sale in commercial art galleries
INCORPORATION DATE
28/02/1966
(58 years and 9 months old)
WEBSITE
www.waddington-galleries.com
CONFIRMATION STATEMENT MADE UP TO
28/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
31/12/1978
11/02/2011
WADDINGTON GALLERIES LIMITED
View all previous names
LONDON
W1S 3LT
Telephone: 02078512200
TPS: Yes
11 Cork Street
London
W1S 3LT
Telephone: 74378611
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 |
|---|---|
| 02/10/2024 | New Accounts filed |
| 30/08/2024 | New Board Member Victor Custot (932656574) Appointed |
| 20/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WADDINGTON CUSTOT GALLERIES LIMITED?
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 CUSTOT GALLERIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WADDINGTON CUSTOT GALLERIES LIMITED?
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 |
|---|---|---|---|---|
|
01/01/2017 - Present (7 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/01/2017 - Present (7 years and 11 months) Born in Jan 1951 (age: 73) |
Active | Director |
Current: 8 Past: 14 |
View Report |
|
01/11/2018 - Present (6 years and 1 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/08/2024 - Present (3 months) Born in Jun 1993 (age: 31) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/05/1991 - 03/09/1993 (2 years and 3 months) Born in Jan 1963 |
Resigned | Director |
Current: 0 Past: 3 |
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 |
|---|---|
| 02/10/2024 | New Accounts filed |
| 30/08/2024 | New Board Member Victor Custot (932656574) Appointed |
| 20/07/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 19/06/2023 | New Confirmation Statement filed |
| 29/12/2022 | New Accounts filed |
| 29/12/2022 | New Confirmation Statement filed |
| 11/11/2022 | Roxana Afshar (925224824) has left the board |
| 01/10/2021 | New Accounts filed |
| 18/06/2021 | New Confirmation Statement filed |
| 24/12/2020 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 26/07/2020 | New Confirmation Statement filed |
| 20/07/2019 | New Confirmation Statement filed |
| 19/04/2019 | New Accounts filed |
| 05/02/2019 | Jean Francois Cecillon (924685567) has left the board |
| 09/11/2018 | New Board Member Roxana Afshar (925224824) Appointed |
| 09/11/2018 | New Board Member Jacob Twyford (925224804) Appointed |
| 14/08/2018 | New Accounts filed |
| 08/07/2018 | New Confirmation Statement filed |
| 13/06/2018 | Jean Francois Cecillon (924709343) has left the board |
| 13/06/2018 | New Board Member Jean Francois Cecillon (924685567) Appointed |
| 07/06/2018 | New Board Member Jean Francois Cecillon (924709343) Appointed |
| 05/04/2018 | Stephane Felix Jerome Custot (910517078) has left the board |
| 05/10/2017 | New Accounts filed |
| 10/07/2017 | New Confirmation Statement filed |
| 09/01/2017 | John Stuart Dunley (918705758) has left the board |
| 09/01/2017 | John Stuart Dunley (904663283) has left the board |
| 09/01/2017 | New Company Secretary Nizar Kanji (922179238) Appointed |
| 09/01/2017 | New Board Member Nizar Tajuddin Kanji (901726157) Appointed |
| 25/07/2016 | New Accounts filed |
| 04/06/2016 | New Confirmation Statement filed |
| 23/12/2015 | Anya Waddington (918918682) has left the board |
| 23/12/2015 | New Board Member John Stuart Dunley (904663283) Appointed |
| 23/12/2015 | Leslie Waddington (900752950) has left the board |
| 15/09/2015 | New Accounts filed |
| 06/06/2015 | New Confirmation Statement filed |
| 11/07/2014 | New Confirmation Statement filed |
| 10/07/2014 | New Board Member Anya Waddington (918918682) Appointed |
| 31/05/2014 | New Accounts filed |
| 24/04/2014 | New Company Secretary John Stuart Dunley (918705758) Appointed |
| 23/01/2014 | Alistair McAlpine (905909190) has left the board |
| 07/10/2013 | New Confirmation Statement filed |
| 07/10/2013 | Nitin Devchand Savadia (901445581) has left the board |
| 03/05/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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