WADDINGTONS GAMES LIMITED

Profile WADDINGTONS GAMES LIMITED

Actual on 01.12.2021
Company name
WADDINGTONS GAMES LIMITED
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Company number
01190282
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 12 November 1974
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Accounts

Actual

First accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Thursday, 28 July 2022 due by Thursday, 11 August 2022

Last statement dated Wednesday, 28 July 2021

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
COMMUNISIS HOUSE, MANSTON LANE, LEEDS, LS15 8AH
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PSC and Officers WADDINGTONS GAMES LIMITED

Officers

(as of 19.09.2020)

RAWLINS, Steven Clive
Status: Active
Appointed on: Thursday, 28 February 2019
Correspondence address: Communisis House Manston Lane, Leeds, England, England, LS15 8AH
Role: Secretary
RIDDLE, Jonathan Rowlatt Huber
Status: Active
Appointed on: Monday, 15 September 2003
Correspondence address: Communisis House Manston Lane, Leeds, United Kingdom, LS15 8AH
Nationality: British
Date of birth: November 1960
Role: Director
Occupation: Tax Manager
Country of residence: England
ELLIS, Bryan John
Status: Not active
Appointed on: Thursday, 01 June 1995
Resigned on: Friday, 01 June 2001
Correspondence address: 21 Manor Way, Letchworth Garden City, Hertfordshire, SG6 3NL
Nationality: British
Date of birth: April 1942
Role: Director
Occupation: Managing Director
Country of residence: England
MACLEOD, John Murdo
Status: Not active
Appointed on: Monday, 09 November 1992
Resigned on: Friday, 15 August 1997
Correspondence address: 7 Kings Close, Kings Close, Ossett, West Yorkshire, WF5 8QU
Nationality: British
Date of birth: June 1962
Role: Director
Occupation: Finance Director
BANNISTER, Norman Frederick
Status: Not active
Resigned on: Friday, 19 September 1997
Correspondence address: 45 Church Lane, Balby, Doncaster, South Yorkshire, DN4 0XB
Nationality: British
Date of birth: December 1950
Role: Director
Occupation: Company Director
JOHNSON, Sarah Jane Marie
Status: Not active
Appointed on: Monday, 29 January 2001
Resigned on: Friday, 19 September 2003
Correspondence address: 6 Primitive Street, Carlton, Wakefield, Yorkshire, WF3 3QS
Nationality: British
Date of birth: July 1970
Role: Director
Occupation: Assistant Company Secretary
PERRY, David Gordon
Status: Not active
Appointed on: Monday, 22 August 1994
Resigned on: Friday, 25 July 1997
Correspondence address: Deighton House York Road, Deighton Nr Eserick, York, Yorkshire, YO4 6HQ
Nationality: British
Date of birth: December 1947
Role: Director
Occupation: Chairman
DIXON, Mark Robert
Status: Not active
Appointed on: Monday, 19 September 1994
Resigned on: Friday, 25 October 1996
Correspondence address: 33 Belmont Road, Bushey, Hertfordshire, WD23 2JR
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Marketing Director
Country of residence: England
TOBIN, John
Status: Not active
Resigned on: Friday, 30 October 1992
Correspondence address: 184 Shay Lane, Walton, Wakefield, West Yorkshire, WF2 6NP
Nationality: British
Date of birth: February 1954
Role: Director
Occupation: Company Director
GIBSON, Geoff
Status: Not active
Appointed on: Monday, 19 October 1992
Resigned on: Monday, 29 January 2001
Correspondence address: Bylands, Hopton Hall Lane, Mirfield, West Yorkshire, WF14 8EL
Nationality: British
Date of birth: February 1950
Role: Director
Occupation: Finance Director
Country of residence: England
YOUNG, Martin Keay
Status: Not active
Appointed on: Wednesday, 01 March 2006
Resigned on: Saturday, 31 October 2009
Correspondence address: 3 Penny Pot Gardens, Harrogate, North Yorkshire, HG3 2GB
Role: Secretary
YOUNG, Martin Keay
Status: Not active
Appointed on: Friday, 25 July 1997
Resigned on: Saturday, 31 October 2009
Correspondence address: 3 Penny Pot Gardens, Harrogate, North Yorkshire, HG3 2GB
Nationality: British
Date of birth: October 1954
Role: Director
Occupation: Company Secretary
Country of residence: England
HUTTON, Nigel George
Status: Not active
Appointed on: Thursday, 01 June 1995
Resigned on: Sunday, 30 November 2003
Correspondence address: 14 Woodham Waye, Woodham, Woking, Surrey, GU21 5SW
Nationality: British
Date of birth: November 1952
Role: Director
Occupation: Solicitor
Country of residence: England
RAILTON, John Colin
Status: Not active
Resigned on: Thursday, 28 April 1994
Correspondence address: 21 Garth Lane, Hambleton, Selby, North Yorkshire, YO8 9QA
Nationality: British
Date of birth: April 1933
Role: Director
Occupation: Company Director
CADDY, Sarah Louise
Status: Not active
Appointed on: Saturday, 31 October 2009
Resigned on: Thursday, 28 February 2019
Correspondence address: Communisis House Manston Lane, Leeds, United Kingdom, LS15 8AH
Role: Secretary
MOSS, Graham Roger
Status: Not active
Resigned on: Thursday, 31 August 1995
Correspondence address: Court Leigh 11 Selby Road, Snaith, Goole, North Humberside, DN14 9HT
Nationality: British
Date of birth: April 1945
Role: Director
Occupation: Company Director
THOMPSON, Allan Lee
Status: Not active
Resigned on: Thursday, 31 August 1995
Correspondence address: Dalecroft Keighley Road, Ogden, Halifax, West Yorkshire, HX2 8XT
Nationality: British
Date of birth: April 1949
Role: Director
Occupation: Managing Director
Country of residence: England
TWIST, Michael
Status: Not active
Appointed on: Monday, 07 March 1994
Resigned on: Tuesday, 30 May 1995
Correspondence address: 8 Hayeswater Circle, Davyhulme, Manchester, M41 7BF
Nationality: British
Date of birth: June 1947
Role: Director
Occupation: Company Director
HALL, Linda Jane
Status: Not active
Appointed on: Wednesday, 30 November 2005
Resigned on: Wednesday, 01 March 2006
Correspondence address: 18 Longland Lane, Whixley, York, North Yorkshire, YO26 8BB
Role: Secretary
YOUNG, Martin Keay
Status: Not active
Resigned on: Wednesday, 30 November 2005
Correspondence address: Beckfield, Main Street, Weeton, North Yorkshire, LS17 0AY
Role: Secretary
FORRESTER, Derek Anthony
Status: Not active
Resigned on: Wednesday, 31 December 1997
Correspondence address: Sandgate Yelvertoft Road, Crick, Northampton, Northamptonshire, NN6 7TR
Nationality: British
Date of birth: October 1952
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.12.2021)

Waddington Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Communisis House Leeds, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control