* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Waddington Cartons Ltd (No: 00529122)

Address: ONE, CONNAUGHT PLACE, LONDON, W2 2ET, ENGLAND

Status: Active

Incorporated: 02-Nov-1954

Accounts Next Due: 31-Aug-2020

Next Confirmation Statement Due: 04-May-2021

Industry Class: 99999 - Dormant Company

Current Director: PHILIP JOACHIM DE KLERK ( DOB: Jan-1968   From: Dec-2017  )

Current Director: SIMON JOHN O'GORMAN ( DOB: Nov-1964   From: May-2020  )

Current Director: ANDREW MICHAEL WATT ( DOB: May-1977   From: Jan-2018  )

Current Secretary: MATTHEW DAVID ALEXANDER JONES (   From: Jul-2019  )

Current Secretary: ERIKA BRITT PERCIVAL (   From: Jun-2018  )

Resigned Director: STEPHEN MARTIN BAKER ( DOB: Apr-1955   From: Dec-1996   To: Nov-1998  )

Resigned Director: KENNETH EDWIN BARLOW ( DOB: Apr-1933   From: Jul-1992   To: Apr-1993  )

Resigned Director: MICHAEL BRAIN ( DOB: Feb-1938   From: Jul-1992   To: Oct-1998  )

Resigned Director: MARTIN HOWARD BUCKLEY ( DOB: Aug-1945   From: Jul-1992   To: Oct-1998  )

Resigned Director: MARCUS LUDOVICUS COLLET ( DOB: Mar-1951   From: Apr-1998   To: Jun-2000  )

Resigned Director: DANIEL ALEXANDER DAYAN ( DOB: Feb-1964   From: Jul-2019   To: May-2020  )

Resigned Director: PHILIP JOACHIM DE KLERK ( DOB: Jan-1968   From: Dec-2017   To: Jul-2019  )

Resigned Director: SIMON JOHN DRAY ( DOB: Feb-1969   From: Sep-2009   To: Jan-2018  )

Resigned Director: PAUL ANTHONY FORMAN ( DOB: Apr-1965   From: Apr-2006   To: Sep-2009  )

Resigned Director: CHRISTOPHER SIMON FRYATT ( DOB: Apr-1955   From: May-1996   To: Mar-1998  )

Resigned Director: STEPHEN PAUL GOOD ( DOB: Mar-1961   From: Sep-2009   To: Sep-2014  )

Resigned Director: CHRISTOPHER MARK GREEN ( DOB: Nov-1965   From: Sep-1995   To: Oct-1998  )

Resigned Director: GEOFFREY BYARD HAMMOND ( DOB: Jul-1964   From: Jul-2007   To: Mar-2008  )

Resigned Director: KEVIN MARK HIGGINSON ( DOB: Oct-1959   From: Jul-2007   To: Aug-2010  )

Resigned Director: MICHAEL JOHN HOLT ( DOB: Sep-1960   From: Feb-2011   To: May-2017  )

Resigned Director: STUART HUCKERBY ( DOB: Nov-1944   From: Jul-1992   To: Nov-1992  )

Resigned Director: SHAUN KEARNS ( DOB: Mar-1943   From: Oct-1992   To: Oct-1998  )

Resigned Director: JONATHAN KEMPSTER ( DOB: Jan-1963   From: Apr-2001   To: Feb-2006  )

Resigned Director: DAVID KITCHEN ( DOB: May-1947   From: Oct-1995   To: Feb-1997  )

Resigned Director: DAVID THOMAS LAWSON ( DOB: Feb-1949   From: Jul-1992   To: Dec-1996  )

Resigned Director: JONATHAN BRIAN MARX ( DOB: Jun-1947   From: Oct-1998   To: Nov-1999  )

Resigned Director: NORMAN DUFF MCLEOD ( DOB: Aug-1951   From: Jun-2000   To: Apr-2001  )

Resigned Director: JOHN BOYNE MEADOWCROFT ( DOB: Apr-1972   From: Aug-2005   To: Feb-2007  )

Resigned Director: PHILIP ARTHUR NAYLOR ( DOB: Sep-1952   From: Nov-1999   To: Jun-2000  )

Resigned Director: GARETH ROY PARTLETT ( DOB: Dec-1962   From: Sep-1992   To: Nov-1993  )

Resigned Director: KEITH PETERS ( DOB: Feb-1946   From: Dec-1994   To: Oct-1998  )

Resigned Director: PHILIP REEDER ( DOB: Sep-1954   From: Jun-2000   To: Jun-2002  )

Resigned Director: ALAN BRODIE REEVE ( DOB: Jul-1937   From: Jul-1992   To: Jul-1997  )

Resigned Director: STEPHEN ROBERTS ( DOB: Aug-1962   From: Feb-1998   To: Nov-1998  )

Resigned Director: PETER ROBSON ( DOB: Oct-1941   From: Oct-1998   To: Sep-1999  )

Resigned Director: WALLACE BRETT SIMPSON ( DOB: Jun-1964   From: Sep-2014   To: Dec-2017  )

Resigned Director: BRUCE SULIMA SZAWLOWSKI ( DOB: Apr-1947   From: Jul-1992   To: May-1996  )

Resigned Director: AMANDA WHALLEY ( DOB: Dec-1963   From: Jun-2001   To: Aug-2007  )

Resigned Secretary: DAVID CHARLES MORRIS ( DOB: Sep-1967   From: Apr-2007   To: Mar-2009  )

Resigned Secretary: PHILIP ARTHUR NAYLOR ( DOB: Sep-1952   From: Oct-1998   To: Jun-2000  )

Resigned Secretary: RICHARD JOHN COLIN PEEBLES ( DOB: May-1930   From: Jun-2000   To: Jun-2001  )

Resigned Secretary: ERIKA BRITT PERCIVAL (   From: Jun-2018   To: Jul-2019  )

Resigned Secretary: SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (   From: Mar-2009   To: Jun-2018  )

Resigned Secretary: AMANDA WHALLEY ( DOB: Dec-1963   From: Jun-2001   To: Apr-2007  )

Resigned Secretary: MARTIN KEAY YOUNG ( DOB: Oct-1954   From: Jul-1992   To: Oct-1998  )

Persons of Significant Control:

Low & Bonar Public Limited Company, Whitehall House 33 Yeaman Shore, Dundee, DD1 4BJ, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.