WADDINGTONS BUSINESS FORMS LIMITED

Profile WADDINGTONS BUSINESS FORMS LIMITED

Actual on 01.03.2022
Company name
WADDINGTONS BUSINESS FORMS LIMITED
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Company number
01190351
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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 Wednesday, 10 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 BUSINESS FORMS 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: Tuesday, 01 August 2000
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
HARTLEY, Robert
Status: Not active
Appointed on: Monday, 21 June 1993
Resigned on: Friday, 09 April 1999
Correspondence address: 7 Wigton Green, Leeds, West Yorkshire, LS17 8QR
Nationality: British
Date of birth: March 1958
Role: Director
Occupation: Financial Controller
Country of residence: United Kingdom
BUCKLEY, Martin Howard
Status: Not active
Resigned on: Friday, 31 March 2000
Correspondence address: Ausbourne Grange Linton Common, Linton, Wetherby, West Yorkshire, LS22 4JD
Nationality: British
Date of birth: August 1945
Role: Director
Occupation: Chief Executive
Country of residence: England
BUNDY, George Frederick
Status: Not active
Resigned on: Monday, 28 June 1993
Correspondence address: 26 The Russets, Sandal, Wakefield, West Yorkshire, WF2 6JF
Nationality: British
Date of birth: September 1934
Role: Director
Occupation: Company Director
Country of residence: England
GRIFFITHS, Stephen Lestock
Status: Not active
Resigned on: Monday, 28 June 1993
Correspondence address: Banksgarth New Mill Road, Holmfirth, Huddersfield, West Yorkshire, HD7 1XN
Nationality: British
Date of birth: April 1947
Role: Director
Occupation: Company Director
GURLING, Geoffrey
Status: Not active
Resigned on: Monday, 28 June 1993
Correspondence address: 8 Stonefield, Scarcroft, Leeds, West Yorkshire, LS14 3AB
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Company Director
WALTON, Keith Roy
Status: Not active
Resigned on: Monday, 28 June 1993
Correspondence address: Morningside, Bleheim Road Littlestone, New Romney, Kent, TN28 8PR
Nationality: British
Date of birth: July 1941
Role: Director
Occupation: Company Director
WARRINER, Lawrence Edward
Status: Not active
Resigned on: Monday, 28 June 1993
Correspondence address: 5 Parkwood Way, Roundhay, Leeds, West Yorkshire, LS8 1JP
Nationality: British
Date of birth: November 1960
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
GIBSON, Geoff
Status: Not active
Appointed on: Monday, 21 June 1993
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 Dir
Country of residence: England
YOUNG, Martin Keay
Status: Not active
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: Tuesday, 01 August 2000
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
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
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Person with significant control

(as of 01.03.2022)

Waddington Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Companies 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