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Waddington Europe Limited (No: 09573517)

Address: C/O COGENCY GLOBAL (UK) LIMITED 6 LLOYDS AVENUE, UNIT 4CL, LONDON, EC3N 3AX, ENGLAND

Status: Active

Incorporated: 05-May-2015

Accounts Next Due: 29-Sep-2024

Next Confirmation Statement Due: 19-May-2024

Industry Class: 99999 - Dormant Company

Current Director: COVERDALE ANDREW JAMES ( DOB: Oct-1969   From: Dec-2019  )

Current Director: STANLEY BLAISE BIKULEGE ( DOB: Jan-1964   From: Jun-2018  )

Current Director: STANLEY BLAISE BIKULEGE ( DOB: Jan-1964   From: Jun-2018  )

Current Director: STANLEY BLAISE BIKULEGE ( DOB: Jan-1964   From: Jun-2018  )

Current Director: ANDREW JAMES COVERDALE ( DOB: Oct-1969   From: Dec-2019  )

Current Director: ANDREW JAMES COVERDALE ( DOB: Oct-1969   From: Dec-2019  )

Current Director: CHRISTOPHER JOSEPH KLEIN ( DOB: Mar-1984   From: Nov-2018  )

Current Director: PAUL MICHAEL PALMISANO ( DOB: Nov-1961   From: Nov-2018  )

Current Director: NEIL PARKER ( DOB: Apr-1975   From: Dec-2022  )

Current Secretary: ENTITY CENTRAL CORPORATE SERVICES (UK) LIMITED (   From: Oct-2018  )

Resigned Director: MANU BETTEGOWDA ( DOB: Mar-1973   From: May-2015   To: Jul-2015  )

Resigned Director: MICHAEL JOHN CHRISTOPHER (   From: May-2015   To: Aug-2016  )

Resigned Director: ERICA ANN COLVER ( DOB: Sep-1959   From: Dec-2020   To: Dec-2022  )

Resigned Director: ANDREW JAMES COVERDALE ( DOB: Oct-1969   From: Aug-2016   To: Jun-2018  )

Resigned Director: ANDREW JAMES COVERDALE ( DOB: Oct-1969   From: Dec-2019   To: Jun-2020  )

Resigned Director: MICHAEL GLYNNE EVANS ( DOB: Aug-1954   From: May-2015   To: Aug-2016  )

Resigned Director: LORI BETH GOLDIN ( DOB: May-1958   From: Oct-2020   To: Apr-2023  )

Resigned Director: MICHAEL DAVID HORGAN (   From: May-2015   To: Jul-2015  )

Resigned Director: KEVIN ALBERT INGRAM ( DOB: Oct-1958   From: May-2015   To: Jun-2018  )

Resigned Director: ANDREW NEIL MCCALLUM ( DOB: Sep-1962   From: Nov-2018   To: Nov-2019  )

Resigned Director: RICHARD TODD SANSONE ( DOB: Jun-1966   From: Aug-2016   To: Mar-2018  )

Resigned Director: BENJAMIN JAMES STURGELL ( DOB: Feb-1981   From: Mar-2018   To: Jun-2018  )

Resigned Director: BRADFORD RYAN TURNER ( DOB: Jul-1972   From: Aug-2016   To: Jun-2018  )

Resigned Secretary: PHILIP LINDSAY SISSON (   From: May-2015   To: Mar-2017  )

Persons of Significant Control:

Par-Pak Europe Limited, C/O Cogency Global (Uk) Limited 6 Lloyds Avenue, Unit 4cl, London, EC3N 3AX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 2022-12-31 2023-12-31 Chart
Equity / share capital and reserves 100 100 100.0,100.0
History Chart

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