WADDINGTONS PLAYING CARD COMPANY LIMITED - LEEDS


Company Profile Company Filings

Overview

WADDINGTONS PLAYING CARD COMPANY LIMITED is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
WADDINGTONS PLAYING CARD COMPANY LIMITED was incorporated 81 years ago on 04/07/1942 and has the registered number: 00374871.

WADDINGTONS PLAYING CARD COMPANY LIMITED - LEEDS

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

COMMUNISIS HOUSE
LEEDS
LS15 8AH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN ROWLATT HUBER RIDDLE Nov 1960 British Director 2003-09-15 CURRENT
MR TIMOTHY AUSTIN BURGHAM Oct 1979 British Director 2020-10-27 CURRENT
MR STEVEN CLIVE RAWLINS Secretary 2019-02-28 CURRENT
VICTOR HUGO WATSON Sep 1928 British Director RESIGNED
MR STEVEN CLIVE RAWLINS Sep 1962 United Kingdom Director 2019-02-28 UNTIL 2020-10-27 RESIGNED
MR DAVID GORDON PERRY Dec 1937 British Director 1993-07-27 UNTIL 1997-07-25 RESIGNED
SARAH JANE MARIE JOHNSON Jul 1970 British Director 2002-04-11 UNTIL 2003-09-19 RESIGNED
MR NIGEL GEORGE HUTTON Nov 1952 British Director 1995-06-01 UNTIL 2005-11-30 RESIGNED
MR GEOFF GIBSON Feb 1950 British Director RESIGNED
MISS SARAH LOUISE CADDY Jun 1976 British Director 2010-07-01 UNTIL 2019-02-28 RESIGNED
LINDA JANE HALL May 1956 British Secretary 2005-11-30 UNTIL 2006-03-01 RESIGNED
MR MARTIN KEAY YOUNG Oct 1954 Secretary 2006-03-01 UNTIL 2009-10-31 RESIGNED
MR MARTIN KEAY YOUNG Oct 1954 Secretary RESIGNED
MISS SARAH LOUISE CADDY Secretary 2009-10-31 UNTIL 2019-02-28 RESIGNED
MR MARTIN KEAY YOUNG Oct 1954 Director 2001-01-27 UNTIL 2009-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Waddington Limited 2016-04-06 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity accounts for Waddingtons Playing Card Company Limited 2019-04-13 31-12-2018 £279,294 equity
Micro-entity accounts for Waddingtons Playing Card Company Limited 2018-09-11 31-12-2017 £279,294 equity
Waddingtons Playing Card Company Limited - Accounts 2017-09-01 31-12-2016 £279,294 equity
Waddingtons Playing Card Company Limited - Accounts 2016-09-14 31-12-2015 £279,294 equity

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