Waddington Europe Limited in Unit 4cl LONDON

Waddington Europe Limited LONDON

Waddington Europe started in year 2015 as Private Limited Company with registration number 09573517. The Waddington Europe company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at C/o Cogency Global (uk) Limited 6 Lloyds Avenue. Postal code: EC3N 3AX.

The firm has 3 directors, namely Neil P., Dennis N. and Stanley B.. Of them, Stanley B. has been with the company the longest, being appointed on 29 June 2018 and Neil P. has been with the company for the least time - from 31 December 2022. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Philip S. who worked with the the firm until 31 March 2017.

Waddington Europe Limited Address / Contact

Office Address	C/o Cogency Global (uk) Limited 6 Lloyds Avenue
Office Address2	Unit 4cl
Town	London
Post code	EC3N 3AX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09573517
Date of Incorporation	Tue, 5th May 2015
Industry	Dormant Company
End of financial Year	29th December
Company age	9 years old
Account next due date	Sun, 29th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 19th May 2024 (2024-05-19)
Last confirmation statement dated	Fri, 5th May 2023

Company staff

Neil P.

Position: Director

Appointed: 31 December 2022

Dennis N.

Position: Director

Appointed: 01 March 2021

Entity Central Corporate Services (uk) Limited

Position: Corporate Secretary

Appointed: 01 October 2018

Stanley B.

Position: Director

Appointed: 29 June 2018

Erica C.

Position: Director

Appointed: 01 December 2020

Resigned: 31 December 2022

Lori G.

Position: Director

Appointed: 31 October 2020

Resigned: 20 April 2023

Andrew C.

Position: Director

Appointed: 03 December 2019

Resigned: 15 June 2020

Christopher K.

Position: Director

Appointed: 09 November 2018

Resigned: 31 October 2020

Paul P.

Position: Director

Appointed: 09 November 2018

Resigned: 01 March 2021

Andrew M.

Position: Director

Appointed: 09 November 2018

Resigned: 15 November 2019

Benjamin S.

Position: Director

Appointed: 12 March 2018

Resigned: 29 June 2018

Andrew C.

Position: Director

Appointed: 02 August 2016

Resigned: 29 June 2018

Richard S.

Position: Director

Appointed: 02 August 2016

Resigned: 12 March 2018

Bradford T.

Position: Director

Appointed: 02 August 2016

Resigned: 29 June 2018

Kevin I.

Position: Director

Appointed: 05 May 2015

Resigned: 29 June 2018

Philip S.

Position: Secretary

Appointed: 05 May 2015

Resigned: 31 March 2017

Michael H.

Position: Director

Appointed: 05 May 2015

Resigned: 31 July 2015

Michael E.

Position: Director

Appointed: 05 May 2015

Resigned: 02 August 2016

Michael C.

Position: Director

Appointed: 05 May 2015

Resigned: 02 August 2016

Manu B.

Position: Director

Appointed: 05 May 2015

Resigned: 31 July 2015

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats discovered, there is Par-Pak Europe Limited from London, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Par-Pak Europe Limited

C/O Cogency Global (Uk) Limited 6 Lloyds Avenue, Unit 4cl, London, EC3N 3AX, England

Legal authority	Companies Act Of 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Uk Companies House
Registration number	02919936
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-12-31	2021-12-31

Balance Sheet
Debtors	100	100
Other Debtors	100	100

Other
Number Shares Issued Fully Paid	100	100
Par Value Share		1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 27th, September 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 27th, September 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2023/05/05 filed on: 5th, May 2023	confirmation statement	Free Download (4 pages)
TM01	2023/04/20 - the day director's appointment was terminated filed on: 21st, April 2023	officers	Free Download (1 page)
CH01	On 2023/04/10 director's details were changed filed on: 11th, April 2023	officers	Free Download (2 pages)
AP01	New director appointment on 2022/12/31. filed on: 3rd, January 2023	officers	Free Download (2 pages)
TM01	2022/12/31 - the day director's appointment was terminated filed on: 3rd, January 2023	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 20th, December 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2022/05/05 filed on: 5th, May 2022	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 3rd, October 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2021/05/05 filed on: 5th, May 2021	confirmation statement	Free Download (4 pages)
TM01	2021/03/01 - the day director's appointment was terminated filed on: 7th, April 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/03/01. filed on: 7th, April 2021	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 6th, April 2021	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to 2019/12/29 filed on: 23rd, December 2020	accounts	Free Download (1 page)
AP01	New director appointment on 2020/12/01. filed on: 7th, December 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2020/10/31. filed on: 2nd, November 2020	officers	Free Download (2 pages)
TM01	2020/10/31 - the day director's appointment was terminated filed on: 2nd, November 2020	officers	Free Download (1 page)
TM01	2020/06/15 - the day director's appointment was terminated filed on: 16th, June 2020	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2020/05/05 filed on: 18th, May 2020	confirmation statement	Free Download (4 pages)
CH01	On 2020/04/23 director's details were changed filed on: 23rd, April 2020	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 5th, February 2020	accounts	Free Download (5 pages)
TM01	2019/11/15 - the day director's appointment was terminated filed on: 5th, December 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/12/03. filed on: 5th, December 2019	officers	Free Download (2 pages)
AA01	Previous accounting period shortened to 2018/12/30 filed on: 30th, September 2019	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2019/05/05 filed on: 8th, May 2019	confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control 2019/05/01 filed on: 1st, May 2019	persons with significant control	Free Download (2 pages)
AP01	New director appointment on 2018/11/09. filed on: 16th, November 2018	officers	Free Download (2 pages)
AD01	Address change date: 2018/11/16. New Address: C/O Cogency Global (Uk) Limited 6 Lloyds Avenue Unit 4Cl London EC3N 3AX. Previous address: 37-39 Burners Lane Kiln Farm Milton Keynes MK11 3HA United Kingdom filed on: 16th, November 2018	address	Free Download (1 page)
AP04	New secretary appointment on 2018/10/01 filed on: 16th, November 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/11/09. filed on: 16th, November 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/11/09. filed on: 16th, November 2018	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 7th, October 2018	accounts	Free Download (5 pages)
TM01	2018/06/29 - the day director's appointment was terminated filed on: 26th, July 2018	officers	Free Download (1 page)
TM01	2018/06/29 - the day director's appointment was terminated filed on: 26th, July 2018	officers	Free Download (1 page)
TM01	2018/06/29 - the day director's appointment was terminated filed on: 26th, July 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/06/29. filed on: 26th, July 2018	officers	Free Download (2 pages)
TM01	2018/06/29 - the day director's appointment was terminated filed on: 26th, July 2018	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/05/05 filed on: 10th, May 2018	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2018/03/12. filed on: 14th, March 2018	officers	Free Download (2 pages)
TM01	2018/03/12 - the day director's appointment was terminated filed on: 13th, March 2018	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 7th, October 2017	accounts	Free Download (3 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to Dla Piper Uk Llp 1 st Paul's Place Sheffield S1 2JX filed on: 12th, May 2017	address	Free Download (1 page)
AD02	Register inspection address change date: 1970/01/01. New Address: Dla Piper Uk Llp 1 st Paul's Place Sheffield S1 2JX. Previous address: Dla Piper Uk Llp 1 st Paul's Place Sheffield S1 2JX United Kingdom filed on: 12th, May 2017	address	Free Download (1 page)
AD03	On 1970/01/01 location of registered inspection location was changed to Dla Piper Uk Llp 1 st Paul's Place Sheffield S1 2JX filed on: 12th, May 2017	address	Free Download (1 page)
TM02	2017/03/31 - the day secretary's appointment was terminated filed on: 8th, May 2017	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2017/05/05 filed on: 8th, May 2017	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 13th, October 2016	accounts	Free Download (3 pages)
AP01	New director appointment on 2016/08/02. filed on: 23rd, September 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/08/02. filed on: 23rd, September 2016	officers	Free Download (2 pages)
TM01	2016/08/02 - the day director's appointment was terminated filed on: 22nd, September 2016	officers	Free Download (1 page)
TM01	2016/08/02 - the day director's appointment was terminated filed on: 22nd, September 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/08/02. filed on: 22nd, September 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2016/05/05 with full list of members filed on: 20th, May 2016	annual return	Free Download (4 pages)
AA01	Previous accounting period shortened to 2015/12/31 filed on: 16th, May 2016	accounts	Free Download (1 page)
TM01	2015/07/31 - the day director's appointment was terminated filed on: 10th, September 2015	officers	Free Download (2 pages)
TM01	2015/07/31 - the day director's appointment was terminated filed on: 10th, September 2015	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 5th, May 2015	incorporation	Free Download (25 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/05/05	capital
MODEL ARTICLES	Adoption of model articles	incorporation

Waddington Europe Limited LONDON

Waddington Europe Limited Address / Contact

Company Information / Profile

Company staff

Neil P.

Dennis N.

Entity Central Corporate Services (uk) Limited

Stanley B.

Erica C.

Lori G.

Andrew C.

Christopher K.

Paul P.

Andrew M.

Benjamin S.

Andrew C.

Richard S.

Bradford T.

Kevin I.

Philip S.

Michael H.

Michael E.

Michael C.

Manu B.

People with significant control

Annual reports financial information

Company filings

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