WADDINGTON EUROPE LIMITED - LONDON


Company Profile Company Filings

Overview

WADDINGTON EUROPE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WADDINGTON EUROPE LIMITED was incorporated 9 years ago on 05/05/2015 and has the registered number: 09573517. The accounts status is DORMANT and accounts are next due on 29/09/2024.

WADDINGTON EUROPE LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 12 31/12/2022 29/09/2024

Registered Office

C/O COGENCY GLOBAL (UK) LIMITED 6 LLOYDS AVENUE
LONDON
EC3N 3AX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/05/2023 19/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DENNIS EDWARD NORMAN May 1974 American Director 2021-03-01 CURRENT
MR NEIL PARKER Apr 1975 British Director 2022-12-31 CURRENT
ENTITY CENTRAL CORPORATE SERVICES (UK) LIMITED Corporate Secretary 2018-10-01 CURRENT
STANLEY BLAISE BIKULEGE Jan 1964 American Director 2018-06-29 CURRENT
MR PHILIP LINDSAY SISSON Secretary 2015-05-05 UNTIL 2017-03-31 RESIGNED
BRADFORD RYAN TURNER Jul 1972 American Director 2016-08-02 UNTIL 2018-06-29 RESIGNED
MS LORI BETH GOLDIN May 1958 American Director 2020-10-31 UNTIL 2023-04-20 RESIGNED
MR. BENJAMIN JAMES STURGELL Feb 1981 American Director 2018-03-12 UNTIL 2018-06-29 RESIGNED
MR PAUL MICHAEL PALMISANO Nov 1961 American Director 2018-11-09 UNTIL 2021-03-01 RESIGNED
RICHARD TODD SANSONE Jun 1966 American Director 2016-08-02 UNTIL 2018-03-12 RESIGNED
ANDREW NEIL MCCALLUM Sep 1962 British Director 2018-11-09 UNTIL 2019-11-15 RESIGNED
MR CHRISTOPHER JOSEPH KLEIN Mar 1984 American Director 2018-11-09 UNTIL 2020-10-31 RESIGNED
MR KEVIN ALBERT INGRAM Oct 1958 British Director 2015-05-05 UNTIL 2018-06-29 RESIGNED
MR MICHAEL DAVID HORGAN Dec 1971 American Director 2015-05-05 UNTIL 2015-07-31 RESIGNED
MR MICHAEL GLYNNE EVANS Aug 1954 British Director 2015-05-05 UNTIL 2016-08-02 RESIGNED
MR ANDREW COVERDALE Oct 1969 British Director 2016-08-02 UNTIL 2018-06-29 RESIGNED
MR ANDREW JAMES COVERDALE Oct 1969 British Director 2019-12-03 UNTIL 2020-06-15 RESIGNED
ERICA ANN COLVER Sep 1959 British Director 2020-12-01 UNTIL 2022-12-31 RESIGNED
MR MICHAEL JOHN CHRISTOPHER May 1959 American Director 2015-05-05 UNTIL 2016-08-02 RESIGNED
MR MANU BETTEGOWDA Mar 1973 Indian Director 2015-05-05 UNTIL 2015-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Par-Pak Europe Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as trust

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Free Reports Available

Report Date Filed Date of Report Assets
Waddington Europe Limited - Period Ending 2021-12-31 2022-12-21 31-12-2021 £100 equity

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