WADDINGTON CARTONS LTD - LONDON
| Company Profile | Company Filings |
Overview
WADDINGTON CARTONS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
WADDINGTON CARTONS LTD was incorporated 70 years ago on 11/02/1954 and has the registered number: 00529122. The accounts status is DORMANT.
WADDINGTON CARTONS LTD was incorporated 70 years ago on 11/02/1954 and has the registered number: 00529122. The accounts status is DORMANT.
WADDINGTON CARTONS LTD - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2019 |
Registered Office
ONE
LONDON
W2 2ET
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SIMON JOHN O'GORMAN | Nov 1964 | British | Director | 2020-05-12 | CURRENT |
| MR MATTHEW DAVID ALEXANDER JONES | Secretary | 2019-07-02 | CURRENT | ||
| MR ANDREW MICHAEL WATT | May 1977 | Australian | Director | 2018-01-02 | CURRENT |
| PHILIP ARTHUR NAYLOR | Sep 1952 | British | Director | 1999-11-18 UNTIL 2000-06-22 | RESIGNED |
| PHILIP REEDER | Sep 1954 | British | Director | 2000-06-23 UNTIL 2002-06-14 | RESIGNED |
| KEITH PETERS | Feb 1946 | British | Director | 1994-12-19 UNTIL 1998-10-13 | RESIGNED |
| GARETH ROY PARTLETT | Dec 1962 | British | Director | 1992-09-14 UNTIL 1993-11-30 | RESIGNED |
| ALAN BRODIE REEVE | Jul 1937 | British | Director | RESIGNED | |
| JOHN BOYNE MEADOWCROFT | Apr 1972 | British | Director | 2005-08-31 UNTIL 2007-02-23 | RESIGNED |
| NORMAN DUFF MCLEOD | Aug 1951 | British | Director | 2000-06-23 UNTIL 2001-04-25 | RESIGNED |
| MR JONATHAN BRIAN MARX | Jun 1947 | British | Director | 1998-10-13 UNTIL 1999-11-18 | RESIGNED |
| MR DAVID THOMAS LAWSON | Feb 1949 | British | Director | RESIGNED | |
| DAVID KITCHEN | May 1947 | British | Director | 1995-10-02 UNTIL 1997-02-25 | RESIGNED |
| MR JONATHAN KEMPSTER | Jan 1963 | British | Director | 2001-04-26 UNTIL 2006-02-28 | RESIGNED |
| STEPHEN ROBERTS | Aug 1962 | British | Director | 1998-02-02 UNTIL 1998-11-30 | RESIGNED |
| MR MARTIN KEAY YOUNG | Oct 1954 | Secretary | RESIGNED | ||
| AMANDA WHALLEY | British | Secretary | 2001-06-15 UNTIL 2007-04-03 | RESIGNED | |
| MRS ERIKA BRITT PERCIVAL | Secretary | 2018-06-19 UNTIL 2019-07-02 | RESIGNED | ||
| RICHARD JOHN COLIN PEEBLES | May 1930 | Secretary | 2000-06-23 UNTIL 2001-06-15 | RESIGNED | |
| PHILIP ARTHUR NAYLOR | Sep 1952 | British | Secretary | 1998-10-13 UNTIL 2000-06-22 | RESIGNED |
| DAVID CHARLES MORRIS | Sep 1967 | Secretary | 2007-04-03 UNTIL 2009-03-09 | RESIGNED | |
| AMANDA WHALLEY | British | Director | 2001-06-15 UNTIL 2007-08-13 | RESIGNED | |
| SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2009-03-09 UNTIL 2018-06-19 | RESIGNED | ||
| MR KENNETH EDWIN BARLOW | Apr 1933 | British | Director | RESIGNED | |
| MR STEPHEN PAUL GOOD | Mar 1961 | British | Director | 2009-09-09 UNTIL 2014-09-29 | RESIGNED |
| MR CHRISTOPHER SIMON FRYATT | Apr 1955 | British | Director | 1996-05-16 UNTIL 1998-03-31 | RESIGNED |
| PAUL ANTHONY FORMAN | Apr 1965 | British | Director | 2006-04-18 UNTIL 2009-09-09 | RESIGNED |
| MR SIMON JOHN DRAY | Feb 1969 | British | Director | 2009-09-09 UNTIL 2018-01-02 | RESIGNED |
| PHILIP JOACHIM DE KLERK | Jan 1968 | Dutch | Director | 2017-12-19 UNTIL 2019-07-02 | RESIGNED |
| MR DANIEL ALEXANDER DAYAN | Feb 1964 | British | Director | 2019-07-02 UNTIL 2020-05-12 | RESIGNED |
| MARCUS LUDOVICUS COLLET | Mar 1951 | Belgian | Director | 1998-04-01 UNTIL 2000-06-22 | RESIGNED |
| MR MARTIN HOWARD BUCKLEY | Aug 1945 | British | Director | RESIGNED | |
| MR MICHAEL BRAIN | Feb 1938 | British | Director | RESIGNED | |
| MR STUART HUCKERBY | Nov 1944 | British | Director | RESIGNED | |
| MR STEPHEN MARTIN BAKER | Apr 1955 | British | Director | 1996-12-12 UNTIL 1998-11-30 | RESIGNED |
| MR KEVIN MARK HIGGINSON | Oct 1959 | British | Director | 2007-07-01 UNTIL 2010-08-20 | RESIGNED |
| MR MICHAEL JOHN HOLT | Sep 1960 | British | Director | 2011-02-28 UNTIL 2017-05-16 | RESIGNED |
| CHRISTOPHER MARK GREEN | Nov 1965 | British | Director | 1995-09-18 UNTIL 1998-10-13 | RESIGNED |
| SHAUN KEARNS | Mar 1943 | British | Director | 1992-10-01 UNTIL 1998-10-13 | RESIGNED |
| BRUCE SULIMA SZAWLOWSKI | Apr 1947 | British | Director | RESIGNED | |
| WALLACE BRETT SIMPSON | Jun 1964 | Australian,British | Director | 2014-09-29 UNTIL 2017-12-19 | RESIGNED |
| PETER ROBSON | Oct 1941 | British | Director | 1998-10-13 UNTIL 1999-09-20 | RESIGNED |
| GEOFFREY BYARD HAMMOND | Jul 1964 | British | Director | 2007-07-01 UNTIL 2008-03-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Low & Bonar Public Limited Company | 2016-04-06 | Dundee |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |