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Waddingtons Videomaster Limited (No: 01341349)

Address: COMMUNISIS HOUSE, MANSTON LANE, LEEDS, LS15 8AH

Status: Active

Incorporated: 30-Nov-1977

Accounts Next Due: 30-Sep-2020

Next Confirmation Statement Due: 08-Nov-2020

Industry Class: 99999 - Dormant Company

Current Director: JONATHAN ROWLATT HUBER RIDDLE ( DOB: Nov-1960   From: Sep-2003  )

Current Secretary: STEVEN CLIVE RAWLINS (   From: Feb-2019  )

Resigned Director: GEOFF GIBSON ( DOB: Feb-1950   From: Jul-1991   To: Jan-2001  )

Resigned Director: NIGEL GEORGE HUTTON ( DOB: Nov-1952   From: Jun-1995   To: Nov-2005  )

Resigned Director: SARAH JANE MARIE JOHNSON ( DOB: Jul-1970   From: Jan-2001   To: Sep-2003  )

Resigned Director: MARTIN KEAY YOUNG ( DOB: Oct-1954   From: Jul-1991   To: Oct-2009  )

Resigned Secretary: SARAH LOUISE CADDY (   From: Oct-2009   To: Feb-2019  )

Resigned Secretary: LINDA JANE HALL ( DOB: May-1956   From: Nov-2005   To: Mar-2006  )

Resigned Secretary: MARTIN KEAY YOUNG ( DOB: Oct-1954   From: Jul-1991   To: Nov-2005  )

Resigned Secretary: MARTIN KEAY YOUNG ( DOB: Oct-1954   From: Mar-2006   To: Oct-2009  )

Persons of Significant Control:

Waddington Limited, Communisis House Manston Lane, Leeds, LS15 8AH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)

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