WADDINGTON EUROPE LIMITED
Non-Trading
General Information
NAME
WADDINGTON EUROPE LIMITED
COMPANY NUMBER
09573517
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
05/05/2015
(9 years and 7 months old)
WEBSITE
http://www.waddingtoneurope.com
CONFIRMATION STATEMENT MADE UP TO
05/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3N 3AX
Telephone: 01278410160
TPS: No
c/o Cogency Global (Uk) Limited
6 Lloyds Avenue
London
EC3N 3AX
EC3N 3AX
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 |
|---|---|---|
| PAR-PAK EUROPE LIMITED | Active - Accounts Filed | View Report |
| WADDINGTON EUROPE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | Neil Parker (930378136) has left the board |
| 07/09/2024 | New Accounts filed |
| 11/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WADDINGTON EUROPE 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 EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WADDINGTON EUROPE 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 |
|---|---|---|---|---|
|
29/06/2018 - Present (6 years and 5 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
29/06/2018 - Present (6 years and 5 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
ENTITY CENTRAL CORPORATE SERVICES (UK) LIMITED 01/10/2018 - Present (6 years and 2 months) Born in N/A |
Active | Secretary |
Current: 42 Past: 10 |
View Report |
|
01/03/2021 - Present (3 years and 9 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
05/05/2015 - 31/03/2017 (1 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NOVOLEX INC | N/A | N/A |
| NOVOLEX HOLDINGS LLC | N/A | N/A |
| NOVOLEX UK HOLDINGS, LTD | Active - Accounts Filed | View Report |
| PAR-PAK EUROPE LIMITED | Active - Accounts Filed | View Report |
| A & J PLASTICS LIMITED | Non-Trading | View Report |
| DELTAFORM LIMITED | Non-Trading | View Report |
| HOLFELD PLASTICS LIMITED | N/A | N/A |
| WADDINGTON EUROPE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | Neil Parker (930378136) has left the board |
| 07/09/2024 | New Accounts filed |
| 11/05/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 10/05/2023 | New Confirmation Statement filed |
| 26/04/2023 | New Board Member Stanley Blaise Bikulege (924781389) Appointed |
| 25/04/2023 | Lori Beth Goldin (927602631) has left the board |
| 05/01/2023 | Erica Ann Colver (909102139) has left the board |
| 05/01/2023 | New Board Member Neil Parker (930378136) Appointed |
| 24/12/2022 | New Confirmation Statement filed |
| 24/12/2022 | New Accounts filed |
| 10/10/2021 | New Accounts filed |
| 09/05/2021 | New Confirmation Statement filed |
| 10/04/2021 | New Accounts filed |
| 09/04/2021 | New Board Member Dennis Edward Norman (928177195) Appointed |
| 09/12/2020 | New Confirmation Statement filed |
| 04/11/2020 | Christopher Joseph Klein (925256745) has left the board |
| 04/11/2020 | New Board Member Lori Beth Goldin (927602631) Appointed |
| 18/06/2020 | Andrew James Coverdale (926507502) has left the board |
| 22/05/2020 | New Confirmation Statement filed |
| 09/02/2020 | New Accounts filed |
| 09/12/2019 | Andrew Neil McCallum (911153014) has left the board |
| 09/12/2019 | New Board Member Coverdale Andrew James (926507502) Appointed |
| 12/05/2019 | New Confirmation Statement filed |
| 05/12/2018 | ENTITY CENTRAL CORPORATE SERVICES (UK) LIMITED (925256459) has left the board |
| 05/12/2018 | New Company Secretary ENTITY CENTRAL CORPORATE SERVICES (UK) LIMITED (920872317) Appointed |
| 20/11/2018 | Change in Reg. Office |
| 20/11/2018 | New Board Member Andrew Neil McCallum (911153014) Appointed |
| 20/11/2018 | New Board Member Paul Michael Palmisano (925256643) Appointed |
| 20/11/2018 | New Board Member Christopher Joseph Klein (925256745) Appointed |
| 20/11/2018 | New Company Secretary ENTITY CENTRAL CORPORATE SERVICES (UK) LIMITED (925256459) Appointed |
| 12/10/2018 | New Accounts filed |
| 30/07/2018 | New Board Member Stanley Blaise Bikulege (924883750) Appointed |
| 30/07/2018 | Kevin Albert Ingram (913113893) has left the board |
| 30/07/2018 | Andrew James Coverdale (920672595) has left the board |
| 30/07/2018 | Benjamin James Sturgell (924359127) has left the board |
| 30/07/2018 | Bradford Ryan Turner (915003594) has left the board |
| 16/05/2018 | New Confirmation Statement filed |
| 16/03/2018 | New Board Member Benjamin James Sturgell (924359127) Appointed |
| 15/03/2018 | Richard Todd Sansone (915577619) has left the board |
| 14/10/2017 | New Accounts filed |
| 11/05/2017 | New Annual Return filed |
| 10/05/2017 | Philip Lindsay Sisson (919734225) has left the board |
| 18/10/2016 | New Accounts filed |
| 27/09/2016 | New Board Member Richard Todd Sansone (915577619) Appointed |
| 27/09/2016 | New Board Member Bradford Ryan Turner (915003594) Appointed |
| 27/09/2016 | New Board Member Andrew James Coverdale (920672595) Appointed |
| 27/09/2016 | Michael Glynne Evans (919748639) has left the board |
| 27/09/2016 | Michael John Christopher (919734222) has left the board |
| 25/05/2016 | New Annual Return filed |
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