Waddington & Ledger Group Limited

Company Name	Waddington & Ledger Group Limited
Company Status	Active
Company Number	07652863
Category	Private Limited Company
Incorporation Date	31 May 2011(12 years, 11 months ago)
Previous Name	Baxco0511 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Bill Cameron
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	31 May 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Hoyle House Farm Dry Carr Lane, Luddenden Dene Halifax West Yorkshire HX2 6XA

Director Name	Philip Moreland
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	09 July 2012(1 year, 1 month after company formation)
Appointment Duration	11 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brandon Lodge The Nook Tingley Wakefield West Yorkshire WF3 1EB

Director Name	Charlotte Cameron
Date of Birth	January 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	01 October 2021(10 years, 4 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Lowfields Business Park Elland Halifax West Yorkshire HX5 9DA

Director Name	Mr Jim Cameron
Date of Birth	March 1994 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	01 October 2021(10 years, 4 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Lowfields Business Park Elland Halifax West Yorkshire HX5 9DA

Director Name	Mr Michael Harvey Smith
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2012(1 year, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 06 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Trimmingham House Trimmingham Lane Halifax West Yorkshire HX2 7PT

Director Name	Mrs Rita Smith
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2012(1 year, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 22 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Trimmingham House Trimmingham Lane Halifax West Yorkshire HX2 7PT

Director Name	Mr Gary Mortimer
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2012(1 year, 1 month after company formation)
Appointment Duration	7 years, 5 months (resigned 31 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Woodkirk Avenue Tingley Wakefield West Yorkshire WF3 1JL

Director Name	Mr Stephen Robert Chambers
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2012(1 year, 1 month after company formation)
Appointment Duration	9 years, 2 months (resigned 30 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	The Lodge Shelley Woodhouse Lane Shelley Huddersfield West Yorkshire HD8 8NB

Contact

Website	mpdpm.co.uk
Email address	[email protected]
Telephone	01422 315020
Telephone region	Halifax

Location

Registered Address	Lowfields Business Park Elland Halifax West Yorkshire HX5 9DA
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Ward	Elland
Built Up Area	Elland
Address Matches	2 other UK companies use this postal address

Shareholders

60k at £1	Bill Cameron 60.00% Ordinary
40k at £1	Helen Cameron 40.00% Ordinary

Financials

Year	2014
Turnover	£17,644,982
Gross Profit	£4,285,569
Net Worth	£6,723,791
Cash	£1,290,448
Current Liabilities	£5,130,528

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Group
Accounts Year End	30 June

Returns

Latest Return	26 May 2023 (11 months ago)
Next Return Due	9 June 2024 (1 month, 1 week from now)

Charges

13 June 2019	Delivered on: 25 June 2019 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: Land at lowfields way, lowfields business park elland t/no WYK581985. Outstanding
23 November 2018	Delivered on: 26 November 2018 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Outstanding

Filing History

8 January 2021	Group of companies' accounts made up to 30 June 2020 (33 pages)
10 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
6 February 2020	Group of companies' accounts made up to 30 June 2019 (35 pages)
21 January 2020	Termination of appointment of Gary Mortimer as a director on 31 December 2019 (1 page)
25 June 2019	Registration of charge 076528630002, created on 13 June 2019 (18 pages)
17 June 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
4 April 2019	Group of companies' accounts made up to 30 June 2018 (31 pages)
26 November 2018	Registration of charge 076528630001, created on 23 November 2018 (20 pages)
23 November 2018	Termination of appointment of Rita Smith as a director on 22 November 2018 (1 page)
14 June 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
6 April 2018	Group of companies' accounts made up to 30 June 2017 (30 pages)
6 July 2017	Notification of Bill Cameron as a person with significant control on 6 July 2017 (2 pages)
6 July 2017	Confirmation statement made on 31 May 2017 with no updates (3 pages)
6 July 2017	Notification of Bill Cameron as a person with significant control on 31 May 2017 (2 pages)
6 July 2017	Notification of Bill Cameron as a person with significant control on 31 May 2017 (2 pages)
6 July 2017	Confirmation statement made on 31 May 2017 with no updates (3 pages)
6 June 2017	Termination of appointment of Michael Harvey Smith as a director on 6 June 2017 (1 page)
6 June 2017	Termination of appointment of Michael Harvey Smith as a director on 6 June 2017 (1 page)
27 March 2017	Group of companies' accounts made up to 30 June 2016 (29 pages)
27 March 2017	Group of companies' accounts made up to 30 June 2016 (29 pages)
19 July 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-07-19 GBP 100,000 (8 pages)
19 July 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-07-19 GBP 100,000 (8 pages)
8 April 2016	Group of companies' accounts made up to 30 June 2015 (26 pages)
8 April 2016	Group of companies' accounts made up to 30 June 2015 (26 pages)
8 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 100,000 (8 pages)
8 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 100,000 (8 pages)
19 January 2015	Group of companies' accounts made up to 30 June 2014 (26 pages)
19 January 2015	Group of companies' accounts made up to 30 June 2014 (26 pages)
1 July 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 100,000 (8 pages)
1 July 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 100,000 (8 pages)
7 April 2014	Group of companies' accounts made up to 30 June 2013 (25 pages)
7 April 2014	Group of companies' accounts made up to 30 June 2013 (25 pages)
8 August 2013	Annual return made up to 31 May 2013 with a full list of shareholders (8 pages)
8 August 2013	Annual return made up to 31 May 2013 with a full list of shareholders (8 pages)
21 February 2013	Accounts for a dormant company made up to 31 May 2012 (3 pages)
21 February 2013	Accounts for a dormant company made up to 31 May 2012 (3 pages)
18 February 2013	Current accounting period extended from 31 May 2013 to 30 June 2013 (3 pages)
18 February 2013	Current accounting period extended from 31 May 2013 to 30 June 2013 (3 pages)
24 July 2012	Company name changed BAXCO0511 LIMITED\certificate issued on 24/07/12 CONNOT ‐ (3 pages)
24 July 2012	Company name changed BAXCO0511 LIMITED\certificate issued on 24/07/12 CONNOT ‐ (3 pages)
18 July 2012	Resolutions RES15 ‐ Change company name resolution on 2012-07-16 (2 pages)
18 July 2012	Resolutions RES15 ‐ Change company name resolution on 2012-07-16 (2 pages)
17 July 2012	Appointment of Mrs Rita Smith as a director (3 pages)
17 July 2012	Appointment of Mrs Rita Smith as a director (3 pages)
16 July 2012	Appointment of Mr Michael Harvey Smith as a director (3 pages)
16 July 2012	Appointment of Mr Michael Harvey Smith as a director (3 pages)
16 July 2012	Statement of capital following an allotment of shares on 9 July 2012 GBP 100,000.00 (4 pages)
16 July 2012	Statement of capital following an allotment of shares on 9 July 2012 GBP 100,000.00 (4 pages)
16 July 2012	Statement of capital following an allotment of shares on 9 July 2012 GBP 100,000.00 (4 pages)
16 July 2012	Resolutions RES13 ‐ Rights to allot shares 09/07/2012 (3 pages)
16 July 2012	Resolutions RES13 ‐ Rights to allot shares 09/07/2012 (3 pages)
13 July 2012	Appointment of Phillip Moreland as a director (3 pages)
13 July 2012	Appointment of Phillip Moreland as a director (3 pages)
13 July 2012	Appointment of Gary Mortimer as a director (3 pages)
13 July 2012	Appointment of Gary Mortimer as a director (3 pages)
12 July 2012	Appointment of Mr Stephen Robert Chambers as a director (3 pages)
12 July 2012	Appointment of Mr Stephen Robert Chambers as a director (3 pages)
5 July 2012	Annual return made up to 31 May 2012 with a full list of shareholders (3 pages)
5 July 2012	Annual return made up to 31 May 2012 with a full list of shareholders (3 pages)
31 May 2011	Incorporation (43 pages)
31 May 2011	Incorporation (43 pages)

Waddington & Ledger Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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