Waddington Limited in Manston Lane LEEDS

Waddington Limited LEEDS

Waddington started in year 1921 as Private Limited Company with registration number 00173691. The Waddington company has been functioning successfully for 103 years now and its status is active. The firm's office is based in Leeds at Communisis House. Postal code: LS15 8AH. Since 1996/07/26 Waddington Limited is no longer carrying the name John Waddington P L C.

Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Waddington 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	00173691
Date of Incorporation	Mon, 14th Mar 1921
Industry	Non-trading company
End of financial Year	31st December
Company age	103 years old
Account next due date	Sun, 31st Dec 2023 (107 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Mon, 12th Aug 2024 (2024-08-12)
Last confirmation statement dated	Sat, 29th Jul 2023

Company staff

Geoff G.

Position: Director

Resigned: 30 May 2000

Keith M.

Position: Director

Appointed: 16 June 2023

Resigned: 30 November 2023

Philip H.

Position: Secretary

Appointed: 15 November 2022

Resigned: 28 December 2023

Claire W.

Position: Director

Appointed: 15 November 2022

Resigned: 15 June 2023

Philip H.

Position: Director

Appointed: 15 November 2022

Resigned: 28 December 2023

Timothy B.

Position: Secretary

Appointed: 11 June 2021

Resigned: 15 November 2022

Timothy B.

Position: Director

Appointed: 27 October 2020

Resigned: 15 November 2022

Steven R.

Position: Secretary

Appointed: 28 February 2019

Resigned: 11 June 2021

Steven R.

Position: Director

Appointed: 28 February 2019

Resigned: 27 October 2020

Sarah C.

Position: Director

Appointed: 27 July 2010

Resigned: 28 February 2019

Sarah C.

Position: Secretary

Appointed: 31 October 2009

Resigned: 28 February 2019

Jonathan R.

Position: Director

Appointed: 11 July 2000

Resigned: 15 November 2022

Martin Y.

Position: Director

Appointed: 05 May 2000

Resigned: 31 October 2009

Stuart W.

Position: Director

Appointed: 04 February 2000

Resigned: 23 May 2000

David J.

Position: Director

Appointed: 04 February 2000

Resigned: 22 May 2000

John H.

Position: Director

Appointed: 09 June 1999

Resigned: 25 May 2000

John O.

Position: Director

Appointed: 02 April 1997

Resigned: 23 July 1999

Michael M.

Position: Director

Appointed: 05 January 1996

Resigned: 31 December 2002

Michael E.

Position: Director

Appointed: 05 January 1996

Resigned: 24 May 2000

Janet C.

Position: Director

Appointed: 10 October 1994

Resigned: 31 December 1997

Alan R.

Position: Director

Appointed: 10 October 1994

Resigned: 31 July 1997

Michael A.

Position: Director

Appointed: 02 August 1991

Resigned: 04 February 2000

David P.

Position: Director

Appointed: 02 August 1991

Resigned: 25 July 1997

Martin B.

Position: Director

Appointed: 02 August 1991

Resigned: 31 March 2000

Victor W.

Position: Director

Appointed: 02 August 1991

Resigned: 30 July 1993

Martin Y.

Position: Secretary

Appointed: 02 August 1991

Resigned: 31 October 2009

David S.

Position: Director

Appointed: 02 August 1991

Resigned: 04 February 2000

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats found, there is Communisis Limited from Leeds, England. This PSC is classified as "a public limited company", 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.

Communisis Limited

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

Legal authority	Companies Act 2006
Legal form	Public 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

Company previous names

John Waddington P L C	July 26, 1996

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 2021/12/31 filed on: 6th, October 2022	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Small company accounts made up to 2021/12/31 filed on: 6th, October 2022	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 28th, September 2021	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 13th, July 2020	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 10th, October 2019	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 6th, October 2018	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 27th, September 2017	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 9th, October 2016	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 6th, July 2015	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 7th, July 2014	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 22nd, July 2013	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 28th, June 2012	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 9th, September 2011	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 12th, August 2010	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 7th, October 2009	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 11th, September 2008	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 30th, October 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 30th, October 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 16th, October 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 16th, October 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 1st, November 2005	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 1st, November 2005	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 31st, October 2004	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 31st, October 2004	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 7th, July 2003	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 7th, July 2003	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 11th, June 2002	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 11th, June 2002	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 1st, November 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 1st, November 2001	accounts	Free Download (12 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2000/04/01 filed on: 5th, July 2001	accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2000/04/01 filed on: 5th, July 2001	accounts	Free Download (32 pages)
225	Accounting reference date shortened from 31/03/01 to 31/12/00 filed on: 20th, December 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/01 to 31/12/00 filed on: 20th, December 2000	accounts	Free Download (1 page)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/04/03 filed on: 25th, August 1999	accounts	Free Download (64 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/04/03 filed on: 25th, August 1999	accounts	Free Download (64 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/04/04 filed on: 1st, September 1998	accounts	Free Download (67 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/04/04 filed on: 1st, September 1998	accounts	Free Download (67 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1997/03/29 filed on: 18th, April 1998	accounts	Free Download (47 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1997/03/29 filed on: 18th, April 1998	accounts	Free Download (47 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1996/03/30 filed on: 5th, September 1996	accounts	Free Download (59 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1996/03/30 filed on: 5th, September 1996	accounts	Free Download (59 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1995/04/01 filed on: 6th, September 1995	accounts	Free Download (48 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1995/04/01 filed on: 6th, September 1995	accounts	Free Download (48 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1994/04/02 filed on: 15th, August 1994	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1994/04/02 filed on: 15th, August 1994	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1993/04/03 filed on: 3rd, September 1993	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1993/04/03 filed on: 3rd, September 1993	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1992/04/04 filed on: 27th, August 1992	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1992/04/04 filed on: 27th, August 1992	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1991/03/30 filed on: 8th, September 1991	accounts	Free Download (41 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1991/03/30 filed on: 8th, September 1991	accounts	Free Download (41 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1990/03/31 filed on: 15th, October 1990	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1990/03/31 filed on: 15th, October 1990	accounts
AA	Full accounts for the period ending 1989/04/01 filed on: 3rd, October 1989	accounts	Free Download
AA	Full accounts for the period ending 1989/04/01 filed on: 3rd, October 1989	accounts
AA	Full accounts for the period ending 1988/04/02 filed on: 5th, October 1988	accounts
AA	Full accounts for the period ending 1988/04/02 filed on: 5th, October 1988	accounts	Free Download
AA	Full accounts for the period ending 1987/04/04 filed on: 30th, September 1987	accounts
AA	Full accounts for the period ending 1987/04/04 filed on: 30th, September 1987	accounts	Free Download
AA	Full accounts for the period ending 1985/03/30 filed on: 2nd, October 1986	accounts
AA	Full accounts for the period ending 1985/03/30 filed on: 2nd, October 1986	accounts	Free Download
AA	Full accounts for the period ending 1986/03/29 filed on: 4th, September 1986	accounts
AA	Full accounts for the period ending 1986/03/29 filed on: 4th, September 1986	accounts	Free Download

Waddington Limited LEEDS

Waddington Limited Address / Contact

Company Information / Profile

Company staff

Geoff G.

Keith M.

Philip H.

Claire W.

Philip H.

Timothy B.

Timothy B.

Steven R.

Steven R.

Sarah C.

Sarah C.

Jonathan R.

Martin Y.

Stuart W.

David J.

John H.

John O.

Michael M.

Michael E.

Janet C.

Alan R.

Michael A.

David P.

Martin B.

Victor W.

Martin Y.

David S.

People with significant control

Company previous names

Company filings

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