| Company Name | Waddington Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05334461 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 2005(19 years, 3 months ago) |
| Dissolution Date | 12 May 2009 (14 years, 11 months ago) |
Business Activity
| Section E | Water supply, sewerage, waste management and remediation activities |
|---|---|
| SIC 9002 | Collection & treatment of other waste |
| SIC 38110 | Collection of non-hazardous waste |
Directors
| Director Name | Andrew John Morden |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Ward Close Fradley Lichfield Staffordshire WS13 8TS |
| Director Name | Mr Sam Nicholas Waddington |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 5, Hirst Mill Hirst Mill Crescent Shipley West Yorkshire BD18 4DA |
| Director Name | Mr William Mark Waddington |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 2005(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Ashburn Moor Lane Burley In Wharfedale Ilkley West Yorkshire LS29 7AW |
| Secretary Name | Mr Sam Nicholas Waddington |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 5, Hirst Mill Hirst Mill Crescent Shipley West Yorkshire BD18 4DA |
| Director Name | Niall Mara |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Kenneth Vincent Close Redditch B97 5TZ |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 January 2005(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 January 2005(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | The Refinery 54 Buck Street Bradford West Yorkshire BD3 9LP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Bradford East |
| County | West Yorkshire |
| Ward | Bowling and Barkerend |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 January 2007 (17 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 12 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 7 November 2008 | Application for striking-off (1 page) |
| 4 February 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 February 2008 | Registered office changed on 04/02/08 from: p waddington & company LIMITED the refinery 54 buck street ilkley west yorkshire LS29 7AW (1 page) |
| 3 February 2008 | Accounts for a dormant company made up to 31 January 2006 (4 pages) |
| 3 February 2008 | Accounts for a dormant company made up to 31 January 2007 (4 pages) |
| 19 March 2007 | Return made up to 17/01/07; full list of members (8 pages) |
| 5 April 2006 | Director resigned (1 page) |
| 30 March 2006 | Return made up to 17/01/06; full list of members (8 pages) |
| 31 January 2005 | Registered office changed on 31/01/05 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 31 January 2005 | New director appointed (2 pages) |
| 31 January 2005 | Director resigned (1 page) |
| 31 January 2005 | Secretary resigned (1 page) |
| 31 January 2005 | New secretary appointed;new director appointed (2 pages) |
| 31 January 2005 | New director appointed (2 pages) |
| 31 January 2005 | New director appointed (2 pages) |
| 17 January 2005 | Incorporation (16 pages) |