Company information:
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 |