Waddingtons Games Limited

Company Name	Waddingtons Games Limited
Company Status	Active
Company Number	01190282
Category	Private Limited Company
Incorporation Date	12 November 1974(49 years, 5 months ago)
Previous Name	Waddingtons House Of Games Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	John Tobin
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1992(17 years, 8 months after company formation)
Appointment Duration	3 months (resigned 30 October 1992)
Role	Company Director
Correspondence Address	184 Shay Lane Walton Wakefield West Yorkshire WF2 6NP

Director Name	Allan Lee Thompson
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1992(17 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 August 1995)
Role	Managing Director
Country of Residence	England
Correspondence Address	Dalecroft Keighley Road Ogden Halifax West Yorkshire HX2 8XT

Director Name	Mr Norman Frederick Bannister
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1992(17 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 19 September 1997)
Role	Company Director
Correspondence Address	45 Church Lane Balby Doncaster South Yorkshire DN4 0XB

Director Name	Mr John Colin Railton
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1992(17 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 April 1994)
Role	Company Director
Correspondence Address	21 Garth Lane Hambleton Selby North Yorkshire YO8 9QA

Director Name	Mr Graham Roger Moss
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1992(17 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 August 1995)
Role	Company Director
Correspondence Address	Court Leigh 11 Selby Road Snaith Goole North Humberside DN14 9HT

Director Name	Mr Derek Anthony Forrester
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1992(17 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 December 1997)
Role	Company Director
Correspondence Address	Sandgate Yelvertoft Road Crick Northampton Northamptonshire NN6 7TR

Secretary Name	Martin Keay Young
Nationality	British
Status	Resigned
Appointed	28 July 1992(17 years, 8 months after company formation)
Appointment Duration	13 years, 4 months (resigned 30 November 2005)
Role	Company Director
Correspondence Address	Beckfield Main Street Weeton North Yorkshire LS17 0AY

Director Name	Mr Geoff Gibson
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1992(17 years, 11 months after company formation)
Appointment Duration	8 years, 3 months (resigned 29 January 2001)
Role	Finance Director
Country of Residence	England
Correspondence Address	Bylands Hopton Hall Lane Mirfield West Yorkshire WF14 8EL

Director Name	Mr John Murdo Macleod
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1992(18 years after company formation)
Appointment Duration	4 years, 9 months (resigned 15 August 1997)
Role	Finance Director
Correspondence Address	7 Kings Close Kings Close Ossett West Yorkshire WF5 8QU

Director Name	Michael Twist
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1994(19 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 May 1995)
Role	Company Director
Correspondence Address	8 Hayeswater Circle Davyhulme Manchester M41 7BF

Director Name	David Gordon Perry
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1994(19 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 25 July 1997)
Role	Chairman
Correspondence Address	Deighton House York Road Deighton Nr Eserick York Yorkshire YO4 6HQ

Director Name	Mr Mark Robert Dixon
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1994(19 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 25 October 1996)
Role	Marketing Director
Country of Residence	England
Correspondence Address	33 Belmont Road Bushey Hertfordshire WD23 2JR

Director Name	Mr Nigel George Hutton
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(20 years, 6 months after company formation)
Appointment Duration	8 years, 6 months (resigned 30 November 2003)
Role	Solicitor
Country of Residence	England
Correspondence Address	14 Woodham Waye Woodham Woking Surrey GU21 5SW

Director Name	Mr Bryan John Ellis
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(20 years, 6 months after company formation)
Appointment Duration	6 years (resigned 01 June 2001)
Role	Managing Director
Country of Residence	England
Correspondence Address	21 Manor Way Letchworth Garden City Hertfordshire SG6 3NL

Director Name	Mr Martin Keay Young
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1997(22 years, 8 months after company formation)
Appointment Duration	12 years, 3 months (resigned 31 October 2009)
Role	Secretary
Country of Residence	England
Correspondence Address	3 Penny Pot Gardens Harrogate North Yorkshire HG3 2GB

Director Name	Sarah Jane Marie Johnson
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2001(26 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 19 September 2003)
Role	Assistant Company Secretary
Correspondence Address	6 Primitive Street Carlton Wakefield Yorkshire WF3 3QS

Director Name	Mr Jonathan Rowlatt Huber Riddle
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2003(28 years, 10 months after company formation)
Appointment Duration	19 years, 2 months (resigned 15 November 2022)
Role	Tax Manager
Country of Residence	England
Correspondence Address	Communisis House Manston Lane Leeds LS15 8AH

Secretary Name	Linda Jane Hall
Nationality	British
Status	Resigned
Appointed	30 November 2005(31 years after company formation)
Appointment Duration	3 months (resigned 01 March 2006)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	18 Longland Lane Whixley York North Yorkshire YO26 8BB

Secretary Name	Mr Martin Keay Young
Nationality	British
Status	Resigned
Appointed	01 March 2006(31 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 October 2009)
Role	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(34 years, 12 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

Secretary Name	Mr Steven Clive Rawlins
Status	Resigned
Appointed	28 February 2019(44 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 04 August 2021)
Role	Company Director
Correspondence Address	Communisis House Manston Lane Leeds LS15 8AH

Secretary Name	Mr Timothy Austin Burgham
Status	Resigned
Appointed	04 August 2021(46 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 November 2022)
Role	Company Director
Correspondence Address	Communisis House Manston Lane Leeds LS15 8AH

Director Name	Mrs Claire Louise Watt
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2022(48 years after company formation)
Appointment Duration	7 months (resigned 15 June 2023)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Communisis House Manston Lane Leeds LS15 8AH

Director Name	Mr Philip David Hoggarth
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2022(48 years after company formation)
Appointment Duration	1 year, 1 month (resigned 28 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Communisis House Manston Lane Leeds LS15 8AH

Secretary Name	Mr Philip David Hoggarth
Status	Resigned
Appointed	15 November 2022(48 years after company formation)
Appointment Duration	1 year, 1 month (resigned 28 December 2023)
Role	Company Director
Correspondence Address	Communisis House Manston Lane Leeds LS15 8AH

Director Name	Mr Keith Maib
Date of Birth	August 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	16 June 2023(48 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 30 November 2023)
Role	Company Director
Country of Residence	United States
Correspondence Address	Communisis House Manston Lane Leeds LS15 8AH

Contact

Website	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	6 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	28 July 2023 (8 months, 3 weeks ago)
Next Return Due	11 August 2024 (3 months, 3 weeks from now)

Charges

17 July 1975	Delivered on: 24 July 1975 Satisfied on: 23 July 1993 Persons entitled: County Bank LTD Classification: Debenture Secured details: For securing all monies due or to become due from john waddington LTD to the chargee. Particulars: Floating charge on the (see doc 10). undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
17 March 1975	Delivered on: 21 March 1975 Satisfied on: 31 January 1998 Persons entitled: Commercial Union Assurance Company LTD Classification: Trust deed Secured details: For further securing debenture stock of john waddington LTD amounting to Â£1,250,000 secured by a trust deed dated 21 august 70. Particulars: First floating charge by way of collateral security in the companys undertaking and all its property and assets present and future including any uncalled capital. Fully Satisfied

17 July 1975

Delivered on: 24 July 1975
Satisfied on: 23 July 1993
Persons entitled: County Bank LTD

Classification: Debenture
Secured details: For securing all monies due or to become due from john waddington LTD to the chargee.
Particulars: Floating charge on the (see doc 10). undertaking and all property and assets present and future including uncalled capital.
Fully Satisfied

17 March 1975

Delivered on: 21 March 1975
Satisfied on: 31 January 1998
Persons entitled: Commercial Union Assurance Company LTD

Classification: Trust deed
Secured details: For further securing debenture stock of john waddington LTD amounting to Â£1,250,000 secured by a trust deed dated 21 august 70.
Particulars: First floating charge by way of collateral security in the companys undertaking and all its property and assets present and future including any uncalled capital.
Fully Satisfied

Filing History

10 November 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
3 August 2020	Confirmation statement made on 28 July 2020 with no updates (3 pages)
8 August 2019	Confirmation statement made on 28 July 2019 with updates (4 pages)
12 April 2019	Micro company accounts made up to 31 December 2018 (3 pages)
11 March 2019	Appointment of Mr Steven Clive Rawlins as a secretary on 28 February 2019 (2 pages)
11 March 2019	Termination of appointment of Sarah Louise Caddy as a secretary on 28 February 2019 (1 page)
8 September 2018	Micro company accounts made up to 31 December 2017 (3 pages)
8 August 2018	Confirmation statement made on 28 July 2018 with updates (4 pages)
31 August 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
31 August 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
9 August 2017	Confirmation statement made on 28 July 2017 with updates (4 pages)
9 August 2017	Confirmation statement made on 28 July 2017 with updates (4 pages)
9 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
9 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
4 August 2016	Confirmation statement made on 28 July 2016 with updates (5 pages)
4 August 2016	Confirmation statement made on 28 July 2016 with updates (5 pages)
5 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
5 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
4 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 615,000 (4 pages)
4 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 615,000 (4 pages)
21 August 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 615,000 (4 pages)
21 August 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 615,000 (4 pages)
18 August 2014	Director's details changed for Mr Jonathan Rowlatt Huber Riddle 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	Secretary's details changed for Miss Sarah Louise Caddy 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)
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)
16 June 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
16 June 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
31 July 2013	Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-07-31 GBP 615,000 (4 pages)
31 July 2013	Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-07-31 GBP 615,000 (4 pages)
22 July 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
22 July 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
20 September 2012	Secretary's details changed for Miss Sarah Louise Morton on 20 September 2012 (1 page)
20 September 2012	Secretary's details changed for Miss Sarah Louise Morton on 20 September 2012 (1 page)
10 August 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
10 August 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
7 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (4 pages)
7 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (4 pages)
9 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
9 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
29 July 2011	Annual return made up to 28 July 2011 with a full list of shareholders (4 pages)
29 July 2011	Annual return made up to 28 July 2011 with a full list of shareholders (4 pages)
12 August 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
12 August 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
3 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders (4 pages)
3 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders (4 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 secretary (1 page)
2 November 2009	Termination of appointment of Martin Young as a director (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)
20 September 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
20 September 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
15 September 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
15 September 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
8 August 2008	Return made up to 28/07/08; full list of members (5 pages)
8 August 2008	Return made up to 28/07/08; full list of members (5 pages)
2 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
2 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
1 August 2007	Return made up to 28/07/07; full list of members (2 pages)
1 August 2007	Return made up to 28/07/07; full list of members (2 pages)
16 October 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
16 October 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
31 July 2006	Return made up to 28/07/06; full list of members (2 pages)
31 July 2006	Return made up to 28/07/06; full list of members (2 pages)
15 March 2006	New secretary appointed (1 page)
15 March 2006	Secretary resigned (1 page)
15 March 2006	New secretary appointed (1 page)
15 March 2006	Secretary resigned (1 page)
13 March 2006	Director's particulars changed (1 page)
13 March 2006	Director's particulars changed (1 page)
30 November 2005	New secretary appointed (1 page)
30 November 2005	Director resigned (1 page)
30 November 2005	Director resigned (1 page)
30 November 2005	Secretary resigned (1 page)
30 November 2005	New secretary appointed (1 page)
30 November 2005	Secretary resigned (1 page)
12 August 2005	Return made up to 28/07/05; full list of members (3 pages)
12 August 2005	Return made up to 28/07/05; full list of members (3 pages)
12 May 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
12 May 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
7 October 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
7 October 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
13 August 2004	Return made up to 28/07/04; full list of members (7 pages)
13 August 2004	Return made up to 28/07/04; full list of members (7 pages)
29 September 2003	Director resigned (1 page)
29 September 2003	Director resigned (1 page)
25 September 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
25 September 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
22 September 2003	New director appointed (2 pages)
22 September 2003	New director appointed (2 pages)
11 August 2003	Return made up to 28/07/03; full list of members (7 pages)
11 August 2003	Return made up to 28/07/03; full list of members (7 pages)
12 August 2002	Return made up to 28/07/02; full list of members (7 pages)
12 August 2002	Return made up to 28/07/02; full list of members (7 pages)
23 July 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
23 July 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
14 May 2002	Director's particulars changed (1 page)
14 May 2002	Director's particulars changed (1 page)
24 December 2001	Director's particulars changed (1 page)
24 December 2001	Director's particulars changed (1 page)
6 September 2001	Return made up to 28/07/01; full list of members (7 pages)
6 September 2001	Return made up to 28/07/01; full list of members (7 pages)
6 September 2001	Director resigned (1 page)
6 September 2001	Director resigned (1 page)
27 June 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
27 June 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
8 February 2001	New director appointed (2 pages)
8 February 2001	Director resigned (1 page)
8 February 2001	New director appointed (2 pages)
8 February 2001	Director resigned (1 page)
30 January 2001	Accounts for a dormant company made up to 1 April 2000 (3 pages)
30 January 2001	Accounts for a dormant company made up to 1 April 2000 (3 pages)
30 January 2001	Accounts for a dormant company made up to 1 April 2000 (3 pages)
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)
24 August 2000	Return made up to 28/07/00; full list of members (7 pages)
24 August 2000	Return made up to 28/07/00; full list of members (7 pages)
9 December 1999	Accounts for a dormant company made up to 3 April 1999 (3 pages)
9 December 1999	Accounts for a dormant company made up to 3 April 1999 (3 pages)
9 December 1999	Accounts for a dormant company made up to 3 April 1999 (3 pages)
11 August 1999	Return made up to 28/07/99; no change of members (6 pages)
11 August 1999	Return made up to 28/07/99; no change of members (6 pages)
21 September 1998	Accounts for a dormant company made up to 4 April 1998 (3 pages)
21 September 1998	Accounts for a dormant company made up to 4 April 1998 (3 pages)
21 September 1998	Accounts for a dormant company made up to 4 April 1998 (3 pages)
17 August 1998	Return made up to 28/07/98; full list of members 363(288) ‐ Director resigned (9 pages)
17 August 1998	Return made up to 28/07/98; full list of members 363(288) ‐ Director resigned (9 pages)
31 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
31 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
26 September 1997	Accounts for a dormant company made up to 29 March 1997 (3 pages)
26 September 1997	Accounts for a dormant company made up to 29 March 1997 (3 pages)
1 September 1997	New director appointed (2 pages)
1 September 1997	New director appointed (2 pages)
11 September 1996	Return made up to 28/07/96; no change of members (7 pages)
11 September 1996	Return made up to 28/07/96; no change of members (7 pages)
13 August 1996	Accounts for a dormant company made up to 30 March 1996 (2 pages)
13 August 1996	Accounts for a dormant company made up to 30 March 1996 (2 pages)
10 October 1995	Director resigned (2 pages)
10 October 1995	Director resigned (2 pages)
10 October 1995	Director resigned (2 pages)
10 October 1995	Director resigned (2 pages)
7 September 1995	Accounts for a dormant company made up to 1 April 1995 (2 pages)
7 September 1995	Accounts for a dormant company made up to 1 April 1995 (2 pages)
7 September 1995	Accounts for a dormant company made up to 1 April 1995 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (56 pages)