WADDINGTONS GAMES LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
WADDINGTONS GAMES LIMITED is a Private Limited Company from LEEDS and has the status: Active.
WADDINGTONS GAMES LIMITED was incorporated 49 years ago on 12/11/1974 and has the registered number: 01190282. The accounts status is DORMANT and accounts are next due on 30/09/2024.
WADDINGTONS GAMES LIMITED was incorporated 49 years ago on 12/11/1974 and has the registered number: 01190282. The accounts status is DORMANT and accounts are next due on 30/09/2024.
WADDINGTONS GAMES LIMITED - LEEDS
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
COMMUNISIS HOUSE
LEEDS
LS15 8AH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/07/2023 | 11/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PHILIP DAVID HOGGARTH | Secretary | 2022-11-15 | CURRENT | ||
| MR PHILIP DAVID HOGGARTH | Feb 1978 | British | Director | 2022-11-15 | CURRENT |
| MR JOHN COLIN RAILTON | Apr 1933 | British | Director | RESIGNED | |
| MR TIMOTHY AUSTIN BURGHAM | Secretary | 2021-08-04 UNTIL 2022-11-15 | RESIGNED | ||
| MR STEVEN CLIVE RAWLINS | Secretary | 2019-02-28 UNTIL 2021-08-04 | 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 GRAHAM ROGER MOSS | Apr 1945 | British | Director | RESIGNED | |
| MR MARTIN KEAY YOUNG | Oct 1954 | Secretary | RESIGNED | ||
| MICHAEL TWIST | Jun 1947 | British | Director | 1994-03-07 UNTIL 1995-05-30 | RESIGNED |
| MRS CLAIRE LOUISE WATT | Dec 1974 | British | Director | 2022-11-15 UNTIL 2023-06-15 | RESIGNED |
| MR JOHN TOBIN | British | Director | RESIGNED | ||
| ALLAN LEE THOMPSON | Apr 1949 | British | Director | RESIGNED | |
| MR JONATHAN ROWLATT HUBER RIDDLE | Nov 1960 | British | Director | 2003-09-15 UNTIL 2022-11-15 | RESIGNED |
| MR MARTIN KEAY YOUNG | Oct 1954 | Director | 1997-07-25 UNTIL 2009-10-31 | RESIGNED | |
| DAVID GORDON PERRY | Dec 1947 | British | Director | 1994-08-22 UNTIL 1997-07-25 | RESIGNED |
| MR NIGEL GEORGE HUTTON | Nov 1952 | British | Director | 1995-06-01 UNTIL 2003-11-30 | RESIGNED |
| MR KEITH MAIB | Aug 1958 | American | Director | 2023-06-16 UNTIL 2023-11-30 | RESIGNED |
| MR JOHN MURDO MACLEOD | Jun 1962 | British | Director | 1992-11-09 UNTIL 1997-08-15 | RESIGNED |
| SARAH JANE MARIE JOHNSON | Jul 1970 | British | Director | 2001-01-29 UNTIL 2003-09-19 | RESIGNED |
| MR GEOFF GIBSON | Feb 1950 | British | Director | 1992-10-19 UNTIL 2001-01-29 | RESIGNED |
| MR DEREK ANTHONY FORRESTER | Oct 1952 | British | Director | RESIGNED | |
| MR BRYAN JOHN ELLIS | Apr 1942 | British | Director | 1995-06-01 UNTIL 2001-06-01 | RESIGNED |
| MR MARK ROBERT DIXON | Jun 1961 | British | Director | 1994-09-19 UNTIL 1996-10-25 | RESIGNED |
| MR NORMAN FREDERICK BANNISTER | Dec 1950 | British | Director | RESIGNED | |
| MISS SARAH LOUISE CADDY | Secretary | 2009-10-31 UNTIL 2019-02-28 | 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 |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity accounts for Waddingtons Games Limited | 2023-11-23 | 31-12-2022 | £615,000 equity |
| Micro-entity accounts for Waddingtons Games Limited | 2022-09-08 | 31-12-2021 | £615,000 equity |
| Micro-entity accounts for Waddingtons Games Limited | 2021-08-25 | 31-12-2020 | £615,000 equity |
| Micro-entity accounts for Waddingtons Games Limited | 2020-11-11 | 31-12-2019 | £615,000 equity |
| Micro-entity accounts for Waddingtons Games Limited | 2019-04-13 | 31-12-2018 | £615,000 equity |
| Micro-entity accounts for Waddingtons Games Limited | 2018-09-11 | 31-12-2017 | £615,000 equity |
| Waddingtons Games Limited - Accounts | 2017-09-01 | 31-12-2016 | £615,000 equity |
| Waddingtons Games Limited - Accounts | 2016-09-10 | 31-12-2015 | £615,000 equity |