Waddington Limited

Company Name	Waddington Limited
Company Status	Active
Company Number	00173691
Category	Private Limited Company
Incorporation Date	14 March 1921(101 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Jonathan Rowlatt Huber Riddle
Date of Birth	November 1960 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	11 July 2000(79 years, 4 months after company formation)
Appointment Duration	22 years, 5 months
Role	Tax Manager
Country of Residence	England
Correspondence Address	Communisis House Manston Lane Leeds LS15 8AH

Director Name	Mr Steven Clive Rawlins
Date of Birth	September 1962 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	28 February 2019(98 years after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Communisis House Manston Lane Leeds LS15 8AH

Secretary Name	Mr Steven Clive Rawlins
Status	Current
Appointed	28 February 2019(98 years after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Correspondence Address	Communisis House Manston Lane Leeds LS15 8AH

Director Name	Mr Timothy Austin Burgham
Date of Birth	October 1979 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	27 October 2020(99 years, 8 months after company formation)
Appointment Duration	2 years, 1 month
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Communisis House Manston Lane Leeds LS15 8AH

Secretary Name	Mr Timothy Austin Burgham
Status	Current
Appointed	11 June 2021(100 years, 3 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Correspondence Address	Communisis House Manston Lane Leeds LS15 8AH

Director Name	Mr Michael David Abrahams
Date of Birth	November 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(70 years, 5 months after company formation)
Appointment Duration	8 years, 6 months (resigned 04 February 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Newfield Mickley Ripon North Yorkshire HG4 3JH

Director Name	Mr Martin Howard Buckley
Date of Birth	August 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(70 years, 5 months after company formation)
Appointment Duration	8 years, 8 months (resigned 31 March 2000)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Ausbourne Grange Linton Common Linton Wetherby West Yorkshire LS22 4JD

Director Name	Mr David Gordon Perry
Date of Birth	December 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(70 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 25 July 1997)
Role	Chairman
Correspondence Address	Deighton House York Road Deighton York YO19 6HQ

Director Name	Mr David Frederic Lionel Sykes
Date of Birth	June 1934 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(70 years, 5 months after company formation)
Appointment Duration	8 years, 6 months (resigned 04 February 2000)
Role	Company Director
Correspondence Address	1 Parkfield Menston Ilkley West Yorkshire LS29 6LP

Director Name	Victor Hugo Watson
Date of Birth	September 1928 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(70 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 30 July 1993)
Role	Master Printer
Country of Residence	United Kingdom
Correspondence Address	Moat Field Moor Lane East Keswick Leeds West Yorkshire LS17 9ET

Director Name	Mr Geoff Gibson
Date of Birth	February 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(70 years, 5 months after company formation)
Appointment Duration	8 years, 10 months (resigned 30 May 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Bylands Hopton Hall Lane Mirfield West Yorkshire WF14 8EL

Secretary Name	Mr Martin Keay Young
Nationality	British
Status	Resigned
Appointed	02 August 1991(70 years, 5 months after company formation)
Appointment Duration	18 years, 3 months (resigned 31 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Penny Pot Gardens Harrogate North Yorkshire HG3 2GB

Director Name	Baroness Janet Cohen
Date of Birth	July 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1994(73 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 1997)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	20 Morpeth Mansions Morpeth Terrace London SW1P 1ER

Director Name	Alan Brodie Reeve
Date of Birth	July 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1994(73 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 July 1997)
Role	Company Director
Correspondence Address	The Hall Cottage North Milford Tadcaster North Yorkshire LS24 9DQ

Director Name	Mr Michael Glynne Evans
Date of Birth	August 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1996(74 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 24 May 2000)
Role	President John Waddington Inc
Country of Residence	United States
Correspondence Address	1241 Edwards Road Cincinnati Oh 45208 United States

Director Name	Michael Mitchell
Date of Birth	January 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1996(74 years, 10 months after company formation)
Appointment Duration	6 years, 12 months (resigned 31 December 2002)
Role	Ch/Man Chorley Pickersgill Ltd
Correspondence Address	Moorcroft 20 Moorway Guiseley Leeds West Yorkshire LS20 8LB

Director Name	John Carmichael Orr
Date of Birth	August 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1997(76 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 23 July 1999)
Role	Company Director
Correspondence Address	24 Denbigh Gardens Richmond Surrey TW10 6EL

Director Name	Dr John Hollowood
Date of Birth	January 1936 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1999(78 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 25 May 2000)
Role	Non-Executive Director
Correspondence Address	Roches Fleuries Les Courtes Fallaize, St. Martins Guernsey GY4 6DH

Director Name	David Eric Ashton Jones
Date of Birth	September 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2000(78 years, 11 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 22 May 2000)
Role	Chief Executive
Correspondence Address	3 Manor Way Letchworth Hertfordshire SG6 3NJ

Director Name	Mr Stuart Michael Wallis
Date of Birth	October 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2000(78 years, 11 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 23 May 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Third Floor Lombard Street London EC3V 9BQ

Director Name	Mr Martin Keay Young
Date of Birth	October 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2000(79 years, 2 months after company formation)
Appointment Duration	9 years, 6 months (resigned 31 October 2009)
Role	Co Secretary
Country of Residence	England
Correspondence Address	3 Penny Pot Gardens Harrogate North Yorkshire HG3 2GB

Secretary Name	Miss Sarah Louise Caddy
Status	Resigned
Appointed	31 October 2009(88 years, 8 months after company formation)
Appointment Duration	9 years, 4 months (resigned 28 February 2019)
Role	Company Director
Correspondence Address	Communisis House Manston Lane Leeds LS15 8AH

Director Name	Miss Sarah Louise Caddy
Date of Birth	June 1976 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2010(89 years, 5 months after company formation)
Appointment Duration	8 years, 7 months (resigned 28 February 2019)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Communisis House Manston Lane Leeds LS15 8AH

Director Name	Mr Steven Clive Rawlins
Date of Birth	September 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2019(98 years after company formation)
Appointment Duration	1 year, 8 months (resigned 27 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Communisis House Manston Lane Leeds LS15 8AH

Secretary Name	Mr Steven Clive Rawlins
Status	Resigned
Appointed	28 February 2019(98 years after company formation)
Appointment Duration	2 years, 3 months (resigned 11 June 2021)
Role	Company Director
Correspondence Address	Communisis House Manston Lane Leeds LS15 8AH

Contact

Website	www.communisis.com
Telephone	020 73828950
Telephone region	London

Location

Registered Address	Communisis House Manston Lane Leeds LS15 8AH
Region	Yorkshire and The Humber
Constituency	Leeds East
County	West Yorkshire
Ward	Cross Gates and Whinmoor
Built Up Area	West Yorkshire
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2012
Net Worth	£91,945,000

Accounts

Latest Accounts	31 December 2021 (11 months, 1 week ago)
Next Accounts Due	30 September 2023 (9 months, 4 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	29 July 2022 (4 months, 1 week ago)
Next Return Due	12 August 2023 (8 months, 1 week from now)

Charges

31 May 2000	Delivered on: 12 June 2000 Satisfied on: 21 June 2002 Persons entitled: Hsbc Investment Bank PLC (As Security Trustee for the Benefit of the Secured Parties) Classification: Fixed and floating security document Secured details: All monies due or to become due from the company to the secured parties (as defined) on any account whatsoever under or in connection with any finance document (as defined). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
10 October 1980	Delivered on: 15 October 1980 Satisfied on: 13 July 2000 Persons entitled: Commercial Union Assurance Co. LTD Classification: Charge without instrument Secured details: £1,250,00 10 1/2% debenture stock 1990/95 of the company and all other monies due or to become due from the company to the chargee. Particulars: The sum of £1,250,619 standing to the credit of an account in the name of the chargee at national westminster bank LTD, park row, leeds. Fully Satisfied
21 August 1970	Delivered on: 26 August 1970 Satisfied on: 31 January 1998 Persons entitled: The Commercial Union Assurance Co. LTD Classification: Series of debentures Fully Satisfied

Filing History

28 September 2021	Full accounts made up to 31 December 2020 (19 pages)
11 August 2021	Confirmation statement made on 29 July 2021 with updates (6 pages)
11 June 2021	Termination of appointment of Steven Clive Rawlins as a secretary on 11 June 2021 (1 page)
11 June 2021	Appointment of Mr Timothy Austin Burgham as a secretary on 11 June 2021 (2 pages)
27 October 2020	Appointment of Mr Timothy Austin Burgham as a director on 27 October 2020 (2 pages)
27 October 2020	Termination of appointment of Steven Clive Rawlins as a director on 27 October 2020 (1 page)
3 August 2020	Confirmation statement made on 29 July 2020 with updates (6 pages)
13 July 2020	Full accounts made up to 31 December 2019 (19 pages)
10 October 2019	Full accounts made up to 31 December 2018 (19 pages)
8 August 2019	Confirmation statement made on 29 July 2019 with no updates (3 pages)
19 March 2019	Appointment of Mr Steven Clive Rawlins as a secretary on 28 February 2019 (2 pages)
19 March 2019	Appointment of Mr Steven Clive Rawlins as a director on 28 February 2019 (2 pages)
19 March 2019	Termination of appointment of Sarah Louise Caddy as a secretary on 28 February 2019 (1 page)
19 March 2019	Termination of appointment of Sarah Louise Caddy as a director on 28 February 2019 (1 page)
11 December 2018	Change of details for Communisis Plc as a person with significant control on 10 December 2018 (2 pages)
6 October 2018	Full accounts made up to 31 December 2017 (20 pages)
10 August 2018	Confirmation statement made on 29 July 2018 with updates (6 pages)
8 August 2018	Confirmation statement made on 28 July 2018 with updates (5 pages)
27 September 2017	Full accounts made up to 31 December 2016 (21 pages)
27 September 2017	Full accounts made up to 31 December 2016 (21 pages)
17 August 2017	Confirmation statement made on 28 July 2017 with updates (6 pages)
17 August 2017	Confirmation statement made on 28 July 2017 with updates (6 pages)
9 October 2016	Full accounts made up to 31 December 2015 (22 pages)
9 October 2016	Full accounts made up to 31 December 2015 (22 pages)
4 August 2016	Confirmation statement made on 28 July 2016 with updates (9 pages)
4 August 2016	Confirmation statement made on 28 July 2016 with updates (9 pages)
12 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 27,181,458.75 (21 pages)
12 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 27,181,458.75 (21 pages)
6 July 2015	Full accounts made up to 31 December 2014 (15 pages)
6 July 2015	Full accounts made up to 31 December 2014 (15 pages)
1 September 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 27,181,458.75 (19 pages)
1 September 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 27,181,458.75 (19 pages)
18 August 2014	Secretary's details changed for Miss Sarah Louise Caddy on 15 August 2014 (1 page)
18 August 2014	Director's details changed for Miss Sarah Louise Caddy on 15 August 2014 (2 pages)
18 August 2014	Director's details changed for Mr Jonathan Rowlatt Huber Riddle on 15 August 2014 (2 pages)
18 August 2014	Secretary's details changed for Miss Sarah Louise Caddy on 15 August 2014 (1 page)
18 August 2014	Director's details changed for Miss Sarah Louise Caddy on 15 August 2014 (2 pages)
18 August 2014	Director's details changed for Mr Jonathan Rowlatt Huber Riddle on 15 August 2014 (2 pages)
15 August 2014	Registered office address changed from , Wakefield Road,, Leeds, LS10 1DU to Communisis House Manston Lane Leeds LS15 8AH on 15 August 2014 (1 page)
15 August 2014	Registered office address changed from , Wakefield Road,, Leeds, LS10 1DU to Communisis House Manston Lane Leeds LS15 8AH on 15 August 2014 (1 page)
7 July 2014	Full accounts made up to 31 December 2013 (15 pages)
7 July 2014	Full accounts made up to 31 December 2013 (15 pages)
20 August 2013	Director's details changed for Miss Sarah Louise Caddy on 10 August 2013 (2 pages)
20 August 2013	Director's details changed for Miss Sarah Louise Caddy on 10 August 2013 (2 pages)
5 August 2013	Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 27,181,458.75 (24 pages)
5 August 2013	Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 27,181,458.75 (24 pages)
22 July 2013	Full accounts made up to 31 December 2012 (13 pages)
22 July 2013	Full accounts made up to 31 December 2012 (13 pages)
30 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
30 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
20 September 2012	Director's details changed for Miss Sarah Louise Morton on 20 September 2012 (2 pages)
20 September 2012	Secretary's details changed for Miss Sarah Louise Morton on 20 September 2012 (1 page)
20 September 2012	Director's details changed for Miss Sarah Louise Morton on 20 September 2012 (2 pages)
20 September 2012	Secretary's details changed for Miss Sarah Louise Morton on 20 September 2012 (1 page)
13 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (23 pages)
13 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (23 pages)
28 June 2012	Full accounts made up to 31 December 2011 (11 pages)
28 June 2012	Full accounts made up to 31 December 2011 (11 pages)
9 September 2011	Full accounts made up to 31 December 2010 (11 pages)
9 September 2011	Full accounts made up to 31 December 2010 (11 pages)
8 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (23 pages)
8 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (23 pages)
12 August 2010	Full accounts made up to 31 December 2009 (11 pages)
12 August 2010	Full accounts made up to 31 December 2009 (11 pages)
11 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders (25 pages)
11 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders (25 pages)
4 August 2010	Appointment of Sarah Louise Morton as a director (2 pages)
4 August 2010	Appointment of Sarah Louise Morton as a director (2 pages)
2 November 2009	Appointment of Miss Sarah Louise Morton as a secretary (1 page)
2 November 2009	Termination of appointment of Martin Young as a director (1 page)
2 November 2009	Termination of appointment of Martin Young as a secretary (1 page)
2 November 2009	Appointment of Miss Sarah Louise Morton as a secretary (1 page)
2 November 2009	Termination of appointment of Martin Young as a director (1 page)
2 November 2009	Termination of appointment of Martin Young as a secretary (1 page)
29 October 2009	Annual return made up to 28 July 2009 with a full list of shareholders (5 pages)
29 October 2009	Annual return made up to 28 July 2009 with a full list of shareholders (5 pages)
7 October 2009	Full accounts made up to 31 December 2008 (12 pages)
7 October 2009	Full accounts made up to 31 December 2008 (12 pages)
11 September 2008	Full accounts made up to 31 December 2007 (12 pages)
11 September 2008	Full accounts made up to 31 December 2007 (12 pages)
8 August 2008	Return made up to 28/07/08; full list of members (7 pages)
8 August 2008	Return made up to 28/07/08; full list of members (7 pages)
15 January 2008	£ ic 27181458/27181214 26/11/07 £ sr [email protected]=244 (1 page)
15 January 2008	£ ic 27181458/27181214 26/11/07 £ sr [email protected]=244 (1 page)
30 October 2007	Full accounts made up to 31 December 2006 (12 pages)
30 October 2007	Full accounts made up to 31 December 2006 (12 pages)
2 August 2007	Return made up to 28/07/07; full list of members (3 pages)
2 August 2007	Return made up to 28/07/07; full list of members (3 pages)
16 October 2006	Full accounts made up to 31 December 2005 (11 pages)
16 October 2006	Full accounts made up to 31 December 2005 (11 pages)
28 July 2006	Return made up to 28/07/06; full list of members (3 pages)
28 July 2006	Return made up to 28/07/06; full list of members (3 pages)
13 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
13 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
1 November 2005	Full accounts made up to 31 December 2004 (10 pages)
1 November 2005	Full accounts made up to 31 December 2004 (10 pages)
24 August 2005	Return made up to 28/07/05; full list of members (7 pages)
24 August 2005	Return made up to 28/07/05; full list of members (7 pages)
31 October 2004	Full accounts made up to 31 December 2003 (10 pages)
31 October 2004	Full accounts made up to 31 December 2003 (10 pages)
14 September 2004	Return made up to 28/07/04; change of members (14 pages)
14 September 2004	Return made up to 28/07/04; change of members (14 pages)
9 September 2003	Return made up to 28/07/03; full list of members (10 pages)
9 September 2003	Return made up to 28/07/03; full list of members (10 pages)
7 July 2003	Full accounts made up to 31 December 2002 (10 pages)
7 July 2003	Full accounts made up to 31 December 2002 (10 pages)
10 January 2003	Director resigned (1 page)
10 January 2003	Director resigned (1 page)
23 October 2002	Auditor's resignation (2 pages)
23 October 2002	Auditor's resignation (2 pages)
27 August 2002	Return made up to 28/07/02; no change of members (7 pages)
27 August 2002	Return made up to 28/07/02; no change of members (7 pages)
17 August 2002	Auditor's resignation (2 pages)
17 August 2002	Auditor's resignation (2 pages)
21 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
21 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
11 June 2002	Full accounts made up to 31 December 2001 (10 pages)
11 June 2002	Full accounts made up to 31 December 2001 (10 pages)
1 November 2001	Full accounts made up to 31 December 2000 (12 pages)
1 November 2001	Full accounts made up to 31 December 2000 (12 pages)
6 September 2001	Return made up to 28/07/01; change of members (30 pages)
6 September 2001	Return made up to 28/07/01; change of members (30 pages)
5 July 2001	Group of companies' accounts made up to 1 April 2000 (32 pages)
5 July 2001	Group of companies' accounts made up to 1 April 2000 (32 pages)
5 July 2001	Group of companies' accounts made up to 1 April 2000 (32 pages)
8 February 2001	Director resigned (1 page)
8 February 2001	Director resigned (1 page)
20 December 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
20 December 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
9 October 2000	Return made up to 28/07/00; bulk list available separately 363(353) ‐ Location of register of members address changed (8 pages)
9 October 2000	Return made up to 28/07/00; bulk list available separately 363(353) ‐ Location of register of members address changed (8 pages)
7 September 2000	Ad 20/03/00--------- £ si [email protected]=3712 £ ic 27177745/27181457 (3 pages)
7 September 2000	Ad 06/03/00--------- £ si [email protected]=11601 £ ic 27166144/27177745 (2 pages)
7 September 2000	Ad 20/03/00--------- £ si [email protected]=3712 £ ic 27177745/27181457 (3 pages)
7 September 2000	Ad 06/03/00--------- £ si [email protected]=11601 £ ic 27166144/27177745 (2 pages)
17 July 2000	New director appointed (2 pages)
17 July 2000	New director appointed (2 pages)
13 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
13 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
7 July 2000	New director appointed (2 pages)
7 July 2000	New director appointed (2 pages)
12 June 2000	Particulars of mortgage/charge (13 pages)
12 June 2000	Particulars of mortgage/charge (13 pages)
6 June 2000	Director resigned (1 page)
6 June 2000	Director resigned (1 page)
6 June 2000	Director resigned (1 page)
6 June 2000	Director resigned (1 page)
6 June 2000	Director resigned (1 page)
6 June 2000	Declaration of assistance for shares acquisition (8 pages)
6 June 2000	Declaration of assistance for shares acquisition (7 pages)
6 June 2000	Director resigned (1 page)
6 June 2000	Director resigned (1 page)
6 June 2000	Director resigned (1 page)
6 June 2000	Director resigned (1 page)
6 June 2000	Director resigned (1 page)
6 June 2000	Declaration of assistance for shares acquisition (8 pages)
6 June 2000	Declaration of assistance for shares acquisition (7 pages)
26 May 2000	Certificate of re-registration from Public Limited Company to Private (1 page)
26 May 2000	Re-registration of Memorandum and Articles (17 pages)
26 May 2000	Application for reregistration from PLC to private (1 page)
26 May 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (1 page)
26 May 2000	Certificate of re-registration from Public Limited Company to Private (1 page)
26 May 2000	Re-registration of Memorandum and Articles (17 pages)
26 May 2000	Application for reregistration from PLC to private (1 page)
26 May 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (1 page)
10 May 2000	New director appointed (2 pages)
10 May 2000	New director appointed (2 pages)
14 April 2000	Director resigned (1 page)
14 April 2000	Director resigned (1 page)
13 March 2000	Ad 03/02/00--------- £ si [email protected]=6250 £ ic 27159894/27166144 (2 pages)
13 March 2000	Ad 03/02/00--------- £ si [email protected]=6250 £ ic 27159894/27166144 (2 pages)
8 March 2000	New director appointed (2 pages)
8 March 2000	New director appointed (2 pages)
25 February 2000	New director appointed (4 pages)
25 February 2000	New director appointed (4 pages)
24 February 2000	Director resigned (1 page)
24 February 2000	Director resigned (1 page)
24 February 2000	Director resigned (1 page)
24 February 2000	Director resigned (1 page)
10 February 2000	Ad 13/01/00--------- £ si [email protected]=3000 £ ic 27156894/27159894 (2 pages)
10 February 2000	Ad 13/01/00--------- £ si [email protected]=3000 £ ic 27156894/27159894 (2 pages)
13 January 2000	Ad 08/12/99--------- £ si [email protected]=15250 £ ic 27141644/27156894 (2 pages)
13 January 2000	Ad 08/12/99--------- £ si [email protected]=15250 £ ic 27141644/27156894 (2 pages)
10 December 1999	Ad 05/11/99--------- £ si [email protected]=840 £ ic 27140804/27141644 (2 pages)
10 December 1999	Ad 05/11/99--------- £ si [email protected]=840 £ ic 27140804/27141644 (2 pages)
5 November 1999	Ad 12/10/99--------- £ si [email protected]=6250 £ ic 27134554/27140804 (2 pages)
5 November 1999	Ad 12/10/99--------- £ si [email protected]=6250 £ ic 27134554/27140804 (2 pages)
25 August 1999	Full group accounts made up to 3 April 1999 (64 pages)
25 August 1999	Return made up to 28/07/99; bulk list available separately 363(288) ‐ Director resigned (9 pages)
25 August 1999	Full group accounts made up to 3 April 1999 (64 pages)
25 August 1999	Full group accounts made up to 3 April 1999 (64 pages)
25 August 1999	Return made up to 28/07/99; bulk list available separately 363(288) ‐ Director resigned (9 pages)
6 August 1999	Statement of affairs (4 pages)
6 August 1999	Ad 29/04/99--------- £ si [email protected]=29833 £ ic 27107210/27137043 (2 pages)
6 August 1999	Statement of affairs (4 pages)
6 August 1999	Ad 29/04/99--------- £ si [email protected]=29833 £ ic 27107210/27137043 (2 pages)
5 August 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
5 August 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
28 June 1999	New director appointed (2 pages)
28 June 1999	New director appointed (2 pages)
30 October 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
30 October 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
7 October 1998	Ad 16/09/98--------- £ si [email protected]=14179 £ ic 27093031/27107210 (2 pages)
7 October 1998	Ad 16/09/98--------- £ si [email protected]=14179 £ ic 27093031/27107210 (2 pages)
1 September 1998	Full group accounts made up to 4 April 1998 (67 pages)
1 September 1998	Return made up to 28/07/98; bulk list available separately 363(288) ‐ Director's particulars changed;director resigned (10 pages)
1 September 1998	Full group accounts made up to 4 April 1998 (67 pages)
1 September 1998	Full group accounts made up to 4 April 1998 (67 pages)
1 September 1998	Return made up to 28/07/98; bulk list available separately 363(288) ‐ Director's particulars changed;director resigned (10 pages)
11 August 1998	Ad 29/07/98--------- £ si [email protected]=18750 £ ic 27074281/27093031 (2 pages)
11 August 1998	Ad 10/07/98--------- £ si [email protected]=234 £ ic 27074047/27074281 (2 pages)
11 August 1998	Ad 08/07/98--------- £ si [email protected]=6250 £ ic 27067797/27074047 (2 pages)
11 August 1998	Ad 03/07/98--------- £ si [email protected]=113 £ ic 27067684/27067797 (2 pages)
11 August 1998	Ad 29/07/98--------- £ si [email protected]=18750 £ ic 27074281/27093031 (2 pages)
11 August 1998	Ad 10/07/98--------- £ si [email protected]=234 £ ic 27074047/27074281 (2 pages)
11 August 1998	Ad 08/07/98--------- £ si [email protected]=6250 £ ic 27067797/27074047 (2 pages)
11 August 1998	Ad 03/07/98--------- £ si [email protected]=113 £ ic 27067684/27067797 (2 pages)
30 July 1998	Resolutions SRES12 ‐ Special resolution of varying share rights or name (2 pages)
30 July 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
30 July 1998	Resolutions SRES12 ‐ Special resolution of varying share rights or name (2 pages)
30 July 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
17 July 1998	Ad 09/06/98--------- £ si [email protected]=21953 £ ic 27045731/27067684 (2 pages)
17 July 1998	Ad 29/06/98--------- £ si [email protected]=8554 £ ic 27037177/27045731 (2 pages)
17 July 1998	Ad 05/06/98--------- £ si [email protected]=455 £ ic 27036722/27037177 (2 pages)
17 July 1998	Ad 09/06/98--------- £ si [email protected]=21953 £ ic 27045731/27067684 (2 pages)
17 July 1998	Ad 29/06/98--------- £ si [email protected]=8554 £ ic 27037177/27045731 (2 pages)
17 July 1998	Ad 05/06/98--------- £ si [email protected]=455 £ ic 27036722/27037177 (2 pages)
10 June 1998	Ad 26/05/98--------- £ si [email protected]=149 £ ic 27036573/27036722 (2 pages)
10 June 1998	Ad 26/05/98--------- £ si [email protected]=149 £ ic 27036573/27036722 (2 pages)
18 April 1998	Full group accounts made up to 29 March 1997 (47 pages)
18 April 1998	Full group accounts made up to 29 March 1997 (47 pages)
15 April 1998	Ad 31/03/98--------- £ si [email protected]=3867 £ ic 27032706/27036573 (2 pages)
15 April 1998	Ad 31/03/98--------- £ si [email protected]=3867 £ ic 27032706/27036573 (2 pages)
13 February 1998	Ad 08/12/97--------- £ si [email protected]=21 £ ic 27032685/27032706 (2 pages)
13 February 1998	Ad 08/12/97--------- £ si [email protected]=21 £ ic 27032685/27032706 (2 pages)
31 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
31 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
18 December 1997	Ad 18/11/97--------- £ si [email protected]=16679 £ ic 27016006/27032685 (2 pages)
18 December 1997	Ad 14/11/97--------- £ si [email protected]=236 £ ic 27015770/27016006 (2 pages)
18 December 1997	Ad 18/11/97--------- £ si [email protected]=16679 £ ic 27016006/27032685 (2 pages)
18 December 1997	Ad 14/11/97--------- £ si [email protected]=236 £ ic 27015770/27016006 (2 pages)
20 November 1997	Ad 10/10/97--------- £ si [email protected]=1092 £ ic 27014678/27015770 (2 pages)
20 November 1997	Ad 10/10/97--------- £ si [email protected]=1092 £ ic 27014678/27015770 (2 pages)
8 October 1997	Ad 24/09/97--------- £ si [email protected]=2578 £ ic 27012100/27014678 (2 pages)
8 October 1997	Ad 23/09/97--------- £ si [email protected]=27843 £ ic 26984257/27012100 (2 pages)
8 October 1997	Ad 03/09/97--------- £ si [email protected]=15468 £ ic 26968789/26984257 (2 pages)
8 October 1997	Ad 24/09/97--------- £ si [email protected]=2578 £ ic 27012100/27014678 (2 pages)
8 October 1997	Ad 23/09/97--------- £ si [email protected]=27843 £ ic 26984257/27012100 (2 pages)
8 October 1997	Ad 03/09/97--------- £ si [email protected]=15468 £ ic 26968789/26984257 (2 pages)
18 September 1997	Ad 29/08/97--------- £ si [email protected]=218 £ ic 26968571/26968789 (2 pages)
18 September 1997	Ad 29/08/97--------- £ si [email protected]=218 £ ic 26968571/26968789 (2 pages)
21 August 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
21 August 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
15 August 1997	Return made up to 02/08/97; bulk list available separately (15 pages)
15 August 1997	Return made up to 02/08/97; bulk list available separately (15 pages)
8 August 1997	New director appointed (3 pages)
8 August 1997	New director appointed (3 pages)
25 June 1997	Ad 02/05/97--------- £ si [email protected]=436 £ ic 26968135/26968571 (2 pages)
25 June 1997	Ad 16/05/97--------- £ si [email protected]=109 £ ic 26968026/26968135 (2 pages)
25 June 1997	Ad 03/05/97--------- £ si [email protected]=218 £ ic 26967808/26968026 (2 pages)
25 June 1997	Ad 02/05/97--------- £ si [email protected]=436 £ ic 26968135/26968571 (2 pages)
25 June 1997	Ad 16/05/97--------- £ si [email protected]=109 £ ic 26968026/26968135 (2 pages)
25 June 1997	Ad 03/05/97--------- £ si [email protected]=218 £ ic 26967808/26968026 (2 pages)
20 May 1997	Ad 04/04/97--------- £ si [email protected]=12890 £ ic 26954918/26967808 (2 pages)
20 May 1997	Ad 11/04/97--------- £ si [email protected]=5318 £ ic 26949600/26954918 (2 pages)
20 May 1997	Ad 04/04/97--------- £ si [email protected]=12890 £ ic 26954918/26967808 (2 pages)
20 May 1997	Ad 11/04/97--------- £ si [email protected]=5318 £ ic 26949600/26954918 (2 pages)
10 April 1997	Ad 21/03/97--------- £ si [email protected]=6921 £ ic 26942679/26949600 (2 pages)
10 April 1997	Ad 17/03/97--------- £ si [email protected]=13705 £ ic 26928974/26942679 (2 pages)
10 April 1997	Ad 10/03/97--------- £ si [email protected]=26702 £ ic 26902272/26928974 (2 pages)
10 April 1997	Ad 03/03/97--------- £ si [email protected]=69266 £ ic 26833006/26902272 (2 pages)
10 April 1997	Ad 21/03/97--------- £ si [email protected]=6921 £ ic 26942679/26949600 (2 pages)
10 April 1997	Ad 17/03/97--------- £ si [email protected]=13705 £ ic 26928974/26942679 (2 pages)
10 April 1997	Ad 10/03/97--------- £ si [email protected]=26702 £ ic 26902272/26928974 (2 pages)
10 April 1997	Ad 03/03/97--------- £ si [email protected]=69266 £ ic 26833006/26902272 (2 pages)
12 February 1997	Ad 01/11/96--------- £ si [email protected]=11262 £ ic 26821744/26833006 (5 pages)
12 February 1997	Ad 28/01/97--------- £ si [email protected]=18046 £ ic 26803698/26821744 (2 pages)
12 February 1997	Ad 27/01/97--------- £ si [email protected]=12890 £ ic 26790808/26803698 (2 pages)
12 February 1997	Ad 31/01/97--------- £ si [email protected]=683 £ ic 26790125/26790808 (2 pages)
12 February 1997	Ad 01/11/96--------- £ si [email protected]=11262 £ ic 26821744/26833006 (5 pages)
12 February 1997	Ad 28/01/97--------- £ si [email protected]=18046 £ ic 26803698/26821744 (2 pages)
12 February 1997	Ad 27/01/97--------- £ si [email protected]=12890 £ ic 26790808/26803698 (2 pages)
12 February 1997	Ad 31/01/97--------- £ si [email protected]=683 £ ic 26790125/26790808 (2 pages)
10 November 1996	Ad 20/09/96--------- £ si [email protected]=179 £ ic 26789946/26790125 (2 pages)
10 November 1996	Ad 20/09/96--------- £ si [email protected]=179 £ ic 26789946/26790125 (2 pages)
18 September 1996	Ad 30/08/96--------- £ si [email protected]=2297 £ ic 26787649/26789946 (2 pages)
18 September 1996	Ad 30/08/96--------- £ si [email protected]=2297 £ ic 26787649/26789946 (2 pages)
5 September 1996	Full group accounts made up to 30 March 1996 (59 pages)
5 September 1996	Return made up to 02/08/96; bulk list available separately 363(287) ‐ Registered office changed on 05/09/96 (11 pages)
5 September 1996	Full group accounts made up to 30 March 1996 (59 pages)
5 September 1996	Return made up to 02/08/96; bulk list available separately 363(287) ‐ Registered office changed on 05/09/96 (11 pages)
14 August 1996	Ad 29/07/96--------- £ si [email protected]=70269 £ ic 26717588/26787857 (2 pages)
14 August 1996	Ad 26/07/96--------- £ si [email protected]=1292 £ ic 26716296/26717588 (2 pages)
14 August 1996	Ad 29/07/96--------- £ si [email protected]=70269 £ ic 26717588/26787857 (2 pages)
14 August 1996	Ad 26/07/96--------- £ si [email protected]=1292 £ ic 26716296/26717588 (2 pages)
1 August 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
1 August 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
26 July 1996	Company name changed john waddington P L C\certificate issued on 26/07/96 (3 pages)
26 July 1996	Company name changed john waddington P L C\certificate issued on 26/07/96 (3 pages)
16 July 1996	Ad 03/06/96--------- £ si [email protected]=2444 £ ic 26713852/26716296 (2 pages)
16 July 1996	Ad 28/06/96--------- £ si [email protected]=506 £ ic 26713346/26713852 (4 pages)
16 July 1996	Ad 28/06/96--------- £ si [email protected]=5156 £ ic 26708190/26713346 (2 pages)
16 July 1996	Ad 03/06/96--------- £ si [email protected]=2444 £ ic 26713852/26716296 (2 pages)
16 July 1996	Ad 28/06/96--------- £ si [email protected]=506 £ ic 26713346/26713852 (4 pages)
16 July 1996	Ad 28/06/96--------- £ si [email protected]=5156 £ ic 26708190/26713346 (2 pages)
18 June 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
18 June 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
13 June 1996	Memorandum and Articles of Association (74 pages)
13 June 1996	Memorandum and Articles of Association (74 pages)
8 June 1996	Ad 03/05/96--------- £ si [email protected]=4168 £ ic 26704022/26708190 (4 pages)
8 June 1996	Ad 03/05/96--------- £ si [email protected]=4168 £ ic 26704022/26708190 (4 pages)
16 April 1996	Ad 29/03/96--------- £ si [email protected]=6445 £ ic 26697577/26704022 (2 pages)
16 April 1996	Ad 29/03/96--------- £ si [email protected]=6445 £ ic 26697577/26704022 (2 pages)
15 February 1996	New director appointed (2 pages)
15 February 1996	New director appointed (2 pages)
29 January 1996	New director appointed (2 pages)
29 January 1996	New director appointed (2 pages)
17 January 1996	Ad 20/11/95--------- £ si [email protected]=5390 £ ic 26692187/26697577 (2 pages)
17 January 1996	Ad 01/12/95--------- £ si [email protected]=5156 £ ic 26687031/26692187 (2 pages)
17 January 1996	Ad 14/12/95--------- £ si [email protected]=7734 £ ic 26679297/26687031 (2 pages)
17 January 1996	Ad 20/11/95--------- £ si [email protected]=5390 £ ic 26692187/26697577 (2 pages)
17 January 1996	Ad 01/12/95--------- £ si [email protected]=5156 £ ic 26687031/26692187 (2 pages)
17 January 1996	Ad 14/12/95--------- £ si [email protected]=7734 £ ic 26679297/26687031 (2 pages)
13 November 1995	Certificate of cancellation of share premium account (1 page)
13 November 1995	Canc of share prem account (2 pages)
13 November 1995	Certificate of cancellation of share premium account (1 page)
13 November 1995	Canc of share prem account (2 pages)
13 November 1995	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (1 page)
5 October 1995	Ad 22/09/95--------- £ si [email protected]=1368 £ ic 26677929/26679297 (2 pages)
5 October 1995	Ad 22/09/95--------- £ si [email protected]=2578 £ ic 26675351/26677929 (2 pages)
5 October 1995	Ad 01/09/95--------- £ si [email protected]=260 £ ic 26675091/26675351 (2 pages)
5 October 1995	Ad 22/09/95--------- £ si [email protected]=1368 £ ic 26677929/26679297 (2 pages)
5 October 1995	Ad 22/09/95--------- £ si [email protected]=2578 £ ic 26675351/26677929 (2 pages)
5 October 1995	Ad 01/09/95--------- £ si [email protected]=260 £ ic 26675091/26675351 (2 pages)
8 September 1995	Ad 25/08/95--------- £ si [email protected]=2119 £ ic 26672972/26675091 (2 pages)
8 September 1995	Ad 15/08/95--------- £ si [email protected]=40735 £ ic 26632237/26672972 (2 pages)
8 September 1995	Ad 25/08/95--------- £ si [email protected]=2119 £ ic 26672972/26675091 (2 pages)
8 September 1995	Ad 15/08/95--------- £ si [email protected]=40735 £ ic 26632237/26672972 (2 pages)
6 September 1995	Full group accounts made up to 1 April 1995 (48 pages)
6 September 1995	Full group accounts made up to 1 April 1995 (48 pages)
6 September 1995	Full group accounts made up to 1 April 1995 (48 pages)
18 August 1995	Return made up to 02/08/95; bulk list available separately 363(288) ‐ Secretary's particulars changed (16 pages)
18 August 1995	Return made up to 02/08/95; bulk list available separately 363(288) ‐ Secretary's particulars changed (16 pages)
11 August 1995	Ad 27/07/95--------- £ si [email protected]=1031 £ ic 26631206/26632237 (2 pages)
11 August 1995	Ad 13/07/95--------- £ si [email protected]=12890 £ ic 26618316/26631206 (2 pages)
11 August 1995	Ad 28/07/95--------- £ si [email protected]=52078 £ ic 26566238/26618316 (2 pages)
11 August 1995	Ad 27/07/95--------- £ si [email protected]=1031 £ ic 26631206/26632237 (2 pages)
11 August 1995	Ad 13/07/95--------- £ si [email protected]=12890 £ ic 26618316/26631206 (2 pages)
11 August 1995	Ad 28/07/95--------- £ si [email protected]=52078 £ ic 26566238/26618316 (2 pages)
7 August 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
7 August 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
7 August 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
7 August 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
11 May 1995	Ad 05/04/95--------- £ si [email protected]=7500 £ ic 26555594/26563094 (2 pages)
11 May 1995	Ad 05/04/95--------- £ si [email protected]=7500 £ ic 26555594/26563094 (2 pages)
13 April 1995	Ad 03/03/95--------- £ si [email protected]=7443 £ ic 26548151/26555594 (4 pages)
13 April 1995	Ad 10/03/95--------- £ si [email protected]=2249 £ ic 26545902/26548151 (2 pages)
13 April 1995	Ad 14/03/95--------- £ si [email protected]=17402 £ ic 26528500/26545902 (2 pages)
13 April 1995	Ad 31/03/95--------- £ si [email protected]=6235 £ ic 26522265/26528500 (10 pages)
13 April 1995	Ad 03/03/95--------- £ si [email protected]=7443 £ ic 26548151/26555594 (4 pages)
13 April 1995	Ad 10/03/95--------- £ si [email protected]=2249 £ ic 26545902/26548151 (2 pages)
13 April 1995	Ad 14/03/95--------- £ si [email protected]=17402 £ ic 26528500/26545902 (2 pages)
13 April 1995	Ad 31/03/95--------- £ si [email protected]=6235 £ ic 26522265/26528500 (10 pages)
15 August 1994	Full group accounts made up to 2 April 1994 (36 pages)
15 August 1994	Full group accounts made up to 2 April 1994 (36 pages)
20 July 1994	Listing of particulars (52 pages)
20 July 1994	Listing of particulars (52 pages)
3 September 1993	Full group accounts made up to 3 April 1993 (32 pages)
3 September 1993	Full group accounts made up to 3 April 1993 (32 pages)
8 September 1991	Full group accounts made up to 30 March 1991 (41 pages)
8 September 1991	Full group accounts made up to 30 March 1991 (41 pages)
28 November 1988	Canc of share prem account (2 pages)
14 March 1921	Certificate of incorporation (1 page)
14 March 1921	Incorporation (47 pages)
14 March 1921	Certificate of incorporation (1 page)
14 March 1921	Incorporation (47 pages)

Waddington Limited

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