Shipley
West Yorkshire
BD18 4AU
Director Name | Mr Sam Keith Waddington |
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Date of Birth | December 1933 (Born 89 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 November 1991(71 years, 4 months after company formation) |
Appointment Duration | 21 years, 10 months (closed 15 October 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 29 New Close Road Shipley West Yorkshire BD18 4AU |
Director Name | Mr William Mark Waddington |
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Date of Birth | February 1965 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 December 2000(80 years, 5 months after company formation) |
Appointment Duration | 12 years, 10 months (closed 15 October 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Ashburn Moor Lane Burley In Wharfedale Ilkley West Yorkshire LS29 7AW |
Secretary Name | Mr William Mark Waddington |
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Nationality | British |
Status | Closed |
Appointed | 06 December 2000(80 years, 5 months after company formation) |
Appointment Duration | 12 years, 10 months (closed 15 October 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Ashburn Moor Lane Burley In Wharfedale Ilkley West Yorkshire LS29 7AW |
Director Name | Mr Anthony James Bentley |
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Date of Birth | December 1940 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 1991(71 years, 4 months after company formation) |
Appointment Duration | 7 years (resigned 16 December 1998) |
Role | Company Director |
Correspondence Address | 78 Park Lane Bradford West Yorkshire BD5 0JR |
Director Name | Mr Benjamin Kenneth Emms |
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Date of Birth | March 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 1991(71 years, 4 months after company formation) |
Appointment Duration | 10 years (resigned 05 December 2001) |
Role | Company Director |
Correspondence Address | 38 Greenacre Park Avenue Rawdon Leeds West Yorkshire LS19 6RS |
Secretary Name | Mr Anthony James Bentley |
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Nationality | British |
Status | Resigned |
Appointed | 28 November 1991(71 years, 4 months after company formation) |
Appointment Duration | 9 years (resigned 06 December 2000) |
Role | Company Director |
Correspondence Address | 78 Park Lane Bradford West Yorkshire BD5 0JR |
Website | waddingtonwaste.com |
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Email address | [email protected] |
Telephone | 01274 730090 |
Telephone region | Bradford |
Registered Address | The Refinery 54 Buck Street Bradford West Yorkshire BD3 9LP |
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Region | Yorkshire and The Humber |
Constituency | Bradford East |
County | West Yorkshire |
Ward | Bowling and Barkerend |
Built Up Area | West Yorkshire |
10k at £1 | P Waddington Limited 99.78% Ordinary |
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5 at £1 | Eric Pickard 0.05% Ordinary |
5 at £1 | Jack Woodhead 0.05% Ordinary |
5 at £1 | James Shackleton 0.05% Ordinary |
5 at £1 | Peter North Pearson 0.05% Ordinary |
1 at £1 | Marjorie Waddington 0.01% Ordinary |
1 at £1 | Samuel Keith Waddington 0.01% Ordinary |
Latest Accounts | 30 September 2011 (11 years, 8 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
15 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
2 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
2 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
25 June 2013 | Application to strike the company off the register (3 pages) |
25 June 2013 | Application to strike the company off the register (3 pages) |
29 January 2013 | Annual return made up to 28 November 2012 with a full list of shareholders Statement of capital on 2013-01-29
|
29 January 2013 | Annual return made up to 28 November 2012 with a full list of shareholders Statement of capital on 2013-01-29
|
24 May 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
24 May 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
29 November 2011 | Annual return made up to 28 November 2011 with a full list of shareholders (7 pages) |
29 November 2011 | Annual return made up to 28 November 2011 with a full list of shareholders (7 pages) |
2 December 2010 | Annual return made up to 28 November 2010 with a full list of shareholders (7 pages) |
2 December 2010 | Annual return made up to 28 November 2010 with a full list of shareholders (7 pages) |
4 November 2010 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
4 November 2010 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
12 March 2010 | Accounts for a dormant company made up to 30 September 2009 (6 pages) |
12 March 2010 | Accounts for a dormant company made up to 30 September 2009 (6 pages) |
14 January 2010 | Annual return made up to 28 November 2009 with a full list of shareholders (6 pages) |
14 January 2010 | Annual return made up to 28 November 2009 with a full list of shareholders (6 pages) |
20 February 2009 | Accounts for a small company made up to 30 September 2008 (5 pages) |
20 February 2009 | Accounts for a small company made up to 30 September 2008 (5 pages) |
2 December 2008 | Return made up to 28/11/08; full list of members (6 pages) |
2 December 2008 | Return made up to 28/11/08; full list of members (6 pages) |
10 June 2008 | Accounts for a small company made up to 30 September 2007 (5 pages) |
10 June 2008 | Accounts for a small company made up to 30 September 2007 (5 pages) |
11 December 2007 | Return made up to 28/11/07; full list of members (4 pages) |
11 December 2007 | Return made up to 28/11/07; full list of members (4 pages) |
29 June 2007 | Accounts for a small company made up to 30 September 2006 (5 pages) |
29 June 2007 | Accounts for a small company made up to 30 September 2006 (5 pages) |
14 March 2007 | Return made up to 28/11/06; full list of members (4 pages) |
14 March 2007 | Return made up to 28/11/06; full list of members (4 pages) |
7 March 2006 | Accounts for a small company made up to 30 September 2005 (5 pages) |
7 March 2006 | Accounts for a small company made up to 30 September 2005 (5 pages) |
17 January 2006 | Return made up to 28/11/05; full list of members (4 pages) |
17 January 2006 | Return made up to 28/11/05; full list of members (4 pages) |
12 April 2005 | Accounts for a small company made up to 30 September 2004 (5 pages) |
12 April 2005 | Accounts for a small company made up to 30 September 2004 (5 pages) |
26 November 2004 | Return made up to 28/11/04; full list of members (9 pages) |
26 November 2004 | Return made up to 28/11/04; full list of members (9 pages) |
4 March 2004 | Accounts for a small company made up to 30 September 2003 (5 pages) |
4 March 2004 | Accounts for a small company made up to 30 September 2003 (5 pages) |
26 November 2003 | Return made up to 28/11/03; full list of members (9 pages) |
26 November 2003 | Return made up to 28/11/03; full list of members (9 pages) |
6 March 2003 | Accounts for a small company made up to 30 September 2002 (5 pages) |
6 March 2003 | Accounts for a small company made up to 30 September 2002 (5 pages) |
6 December 2002 | Return made up to 28/11/02; full list of members (9 pages) |
6 December 2002 | Return made up to 28/11/02; full list of members (9 pages) |
15 February 2002 | Director resigned (1 page) |
15 February 2002 | Accounts for a small company made up to 30 September 2001 (5 pages) |
15 February 2002 | Director resigned (1 page) |
15 February 2002 | Accounts for a small company made up to 30 September 2001 (5 pages) |
30 November 2001 | Return made up to 28/11/01; full list of members (9 pages) |
30 November 2001 | Return made up to 28/11/01; full list of members (9 pages) |
19 February 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
19 February 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
24 January 2001 | New secretary appointed;new director appointed (2 pages) |
24 January 2001 | New secretary appointed;new director appointed (2 pages) |
12 January 2001 | Return made up to 28/11/00; full list of members (9 pages) |
12 January 2001 | Secretary resigned (1 page) |
12 January 2001 | Return made up to 28/11/00; full list of members (9 pages) |
12 January 2001 | Secretary resigned (1 page) |
13 April 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
13 April 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
20 December 1999 | Return made up to 28/11/99; full list of members
|
20 December 1999 | Return made up to 28/11/99; full list of members (9 pages) |
20 June 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
20 June 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
12 May 1999 | Director resigned (1 page) |
12 May 1999 | Director resigned (1 page) |
7 December 1998 | Return made up to 28/11/98; full list of members (6 pages) |
7 December 1998 | Return made up to 28/11/98; full list of members (6 pages) |
17 November 1998 | Registered office changed on 17/11/98 from: filey street bradford BD1 5NA yorks (1 page) |
17 November 1998 | Registered office changed on 17/11/98 from: filey street bradford BD1 5NA yorks (1 page) |
23 March 1998 | Accounting reference date extended from 31/03/98 to 30/09/98 (1 page) |
23 March 1998 | Accounting reference date extended from 31/03/98 to 30/09/98 (1 page) |
12 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
12 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
4 December 1997 | Return made up to 28/11/97; full list of members
|
4 December 1997 | Return made up to 28/11/97; full list of members (6 pages) |
8 January 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
8 January 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
4 December 1996 | Return made up to 28/11/96; full list of members (6 pages) |
4 December 1996 | Return made up to 28/11/96; full list of members (6 pages) |
29 January 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
29 January 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
6 December 1995 | Return made up to 28/11/95; full list of members (6 pages) |
6 December 1995 | Return made up to 28/11/95; full list of members (6 pages) |
4 April 1977 | Memorandum and Articles of Association (14 pages) |
4 April 1977 | Memorandum and Articles of Association (14 pages) |