| Company Name | Waddell (1821) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00100696 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 1908(115 years, 5 months ago) |
| Previous Name | Otterburn Mill Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1740 | Manufacture made-up textiles, not apparel |
| SIC 13921 | Manufacture of soft furnishings |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Mr Emerson Campbell Davison |
|---|---|
| Date of Birth | December 1921 (Born 102 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 1991(82 years, 11 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Correspondence Address | Stockdale House Heads Nook Carlisle Cumbria CA4 9AF |
| Director Name | Rena Miller Fairley |
|---|---|
| Date of Birth | September 1914 (Born 109 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 1991(82 years, 11 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Correspondence Address | Lavenhams Hope End Green Canfield Road Takeley Bishops Stortford Hertfordshire CM22 6SU |
| Director Name | Mr John Vincent Waddell |
|---|---|
| Date of Birth | October 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 1991(82 years, 11 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Correspondence Address | 11 Whinfell Road Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9EW |
| Secretary Name | Mr John Vincent Waddell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 November 1991(82 years, 11 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Correspondence Address | 11 Whinfell Road Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9EW |
Location
| Registered Address | Revell Eard Horton Norwich Union House 26 High Street Huddersfield HD1 2LN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Huddersfield |
| County | West Yorkshire |
| Ward | Newsome |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 30 June 1994 (29 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 August |
Filing History
| 4 November 1998 | Dissolved (1 page) |
|---|---|
| 4 August 1998 | Liquidators statement of receipts and payments (5 pages) |
| 4 August 1998 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 22 May 1998 | Liquidators statement of receipts and payments (5 pages) |
| 21 November 1997 | Liquidators statement of receipts and payments (5 pages) |
| 22 May 1997 | Liquidators statement of receipts and payments (6 pages) |
| 29 November 1995 | Declaration of solvency (4 pages) |
| 29 November 1995 | Appointment of a voluntary liquidator (2 pages) |
| 29 November 1995 | Registered office changed on 29/11/95 from: 11 whinfell road darras hall ponteland newcastle upon tyne NE20 9EW (1 page) |
| 29 November 1995 | Resolutions
|
| 5 September 1995 | Accounting reference date shortened from 30/09 to 31/08 (1 page) |
| 4 July 1995 | Accounting reference date extended from 30/06 to 30/09 (1 page) |
| 8 June 1995 | Registered office changed on 08/06/95 from: otterburn mill LIMITED otterburn northumberland NE19 1JT (1 page) |
| 10 April 1995 | Accounts for a small company made up to 30 June 1994 (5 pages) |