Waddingtons Business Forms Limited LEEDS


Waddingtons Business Forms started in year 1974 as Private Limited Company with registration number 01190351. The Waddingtons Business Forms company has been functioning successfully for 50 years now and its status is active - proposal to strike off. The firm's office is based in Leeds at Communisis House. Postal code: LS15 8AH.

Waddingtons Business Forms Limited Address / Contact

Office Address Communisis House
Office Address2 Manston Lane
Town Leeds
Post code LS15 8AH
Country of origin United Kingdom

Company Information / Profile

Registration Number 01190351
Date of Incorporation Tue, 12th Nov 1974
Industry Dormant Company
End of financial Year 31st December
Company age 50 years old
Account next due date Sun, 31st Dec 2023 (126 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sun, 11th Aug 2024 (2024-08-11)
Last confirmation statement dated Fri, 28th Jul 2023

Company staff

Philip H.

Position: Secretary

Appointed: 30 November 2023

Resigned: 28 December 2023

Keith M.

Position: Director

Appointed: 16 June 2023

Resigned: 30 November 2023

Philip H.

Position: Director

Appointed: 15 June 2023

Resigned: 28 December 2023

Jonathan R.

Position: Secretary

Appointed: 19 May 2023

Resigned: 30 November 2023

Timothy B.

Position: Secretary

Appointed: 04 August 2021

Resigned: 19 May 2023

Steven R.

Position: Secretary

Appointed: 28 February 2019

Resigned: 04 August 2021

Sarah C.

Position: Secretary

Appointed: 31 October 2009

Resigned: 28 February 2019

Jonathan R.

Position: Director

Appointed: 01 August 2000

Resigned: 26 June 2023

Martin Y.

Position: Director

Appointed: 01 August 2000

Resigned: 31 October 2009

Robert H.

Position: Director

Appointed: 21 June 1993

Resigned: 09 April 1999

Geoff G.

Position: Director

Appointed: 21 June 1993

Resigned: 29 January 2001

Lawrence W.

Position: Director

Appointed: 28 July 1992

Resigned: 28 June 1993

Keith W.

Position: Director

Appointed: 28 July 1992

Resigned: 28 June 1993

Geoffrey G.

Position: Director

Appointed: 28 July 1992

Resigned: 28 June 1993

Martin B.

Position: Director

Appointed: 28 July 1992

Resigned: 31 March 2000

George B.

Position: Director

Appointed: 28 July 1992

Resigned: 28 June 1993

Martin Y.

Position: Secretary

Appointed: 28 July 1992

Resigned: 31 October 2009

Stephen G.

Position: Director

Appointed: 28 July 1992

Resigned: 28 June 1993

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats identified, there is Waddington Limited from Leeds, England. The abovementioned PSC is classified as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Waddington Limited

Companies House Manston Lane, Leeds, LS15 8AH, England

Legal authority Companies Act 2006
Legal form Limited Company
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth445 000445 000445 000445 000445 000445 000   
Balance Sheet
Current Assets  445 000445 000445 000445 000445 000445 000445 000
Debtors445 000445 000445 000445 000445 000445 000445 000445 000445 000
Net Assets Liabilities     445 000445 000445 000445 000
Reserves/Capital
Called Up Share Capital445 000445 000445 000445 000445 000445 000   
Shareholder Funds445 000445 000445 000445 000445 000445 000   
Other
Version Production Software      210 400220 300230 300
Net Current Assets Liabilities  445 000445 000445 000445 000445 000445 000445 000
Number Shares Allotted   445 000445 000445 000445 000445 000445 000
Par Value Share 11111111
Total Assets Less Current Liabilities445 000445 000445 000445 000445 000445 000445 000445 000445 000
Net Assets Liability Excluding Pension Asset Liability  445 000445 000445 000445 000   
Share Capital Allotted Called Up Paid445 000445 000445 000445 000445 000445 000   

Company filings

Filing category
Accounts Address Annual return Confirmation statement Dissolution Gazette Mortgage Officers
Accounts for a dormant company made up to 2021-12-31
filed on: 7th, September 2022
Free Download (3 pages)

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