JOHN WADDINGTON PROPERTIES - LEEDS
| Company Profile | Company Filings |
Overview
JOHN WADDINGTON PROPERTIES is a Private Unlimited Company from LEEDS and has the status: Dissolved - no longer trading.
JOHN WADDINGTON PROPERTIES was incorporated 32 years ago on 05/07/1991 and has the registered number: 02626734.
JOHN WADDINGTON PROPERTIES was incorporated 32 years ago on 05/07/1991 and has the registered number: 02626734.
JOHN WADDINGTON PROPERTIES - 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 | 31/12/2018 |
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 STEVEN CLIVE RAWLINS | Secretary | 2019-02-28 | CURRENT | ||
| MR STEVEN CLIVE RAWLINS | Sep 1962 | United Kingdom | Director | 2019-02-28 | CURRENT |
| MR JONATHAN ROWLATT HUBER RIDDLE | Nov 1960 | British | Director | 1997-09-19 | CURRENT |
| IAN DAVID ROBERTS | Apr 1964 | British | Director | 1991-07-30 UNTIL 1991-09-11 | RESIGNED |
| MR MARTIN KEAY YOUNG | Oct 1954 | Director | 1991-09-11 UNTIL 2009-10-31 | RESIGNED | |
| JACK BARKER | Feb 1932 | British | Secretary | 1991-07-30 UNTIL 1991-09-11 | RESIGNED |
| MISS SARAH LOUISE CADDY | Secretary | 2009-10-31 UNTIL 2019-02-28 | RESIGNED | ||
| MR MARTIN KEAY YOUNG | Oct 1954 | Secretary | 1991-09-11 UNTIL 2009-10-31 | RESIGNED | |
| MR DANIEL JOHN DWYER | Apr 1941 | Nominee Director | 1991-07-05 UNTIL 1991-07-30 | RESIGNED | |
| MR DANIEL JOHN DWYER | Apr 1941 | Nominee Secretary | 1991-07-05 UNTIL 1991-07-30 | RESIGNED | |
| MR. ANDREW ALEXANDER LIPINSKI | Jul 1950 | British | Director | 2000-06-05 UNTIL 2000-12-08 | RESIGNED |
| MR SAMUEL GEORGE ALAN LLOYD | Mar 1960 | British | Nominee Director | 1991-07-05 UNTIL 1991-07-30 | RESIGNED |
| DAVID ERIC ASHTON JONES | Sep 1950 | British | Director | 2000-06-05 UNTIL 2000-12-08 | RESIGNED |
| MISS SARAH LOUISE CADDY | Jun 1976 | British | Director | 2010-06-30 UNTIL 2019-02-28 | RESIGNED |
| MR GEOFF GIBSON | Feb 1950 | British | Director | 1991-09-11 UNTIL 2000-05-30 | RESIGNED |
| JAMES ROBERT EWEN COLEY | Aug 1960 | British | Director | 1991-07-30 UNTIL 1991-09-11 | RESIGNED |
| JACK BARKER | Feb 1932 | British | Director | 1991-07-30 UNTIL 1991-09-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Imagio 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 John Waddington Properties | 2019-04-04 | 31-12-2018 | £100 equity |
| Micro-entity accounts for John Waddington Properties | 2018-09-08 | 31-12-2017 | £100 equity |
| John Waddington Properties - Accounts | 2017-07-29 | 31-12-2016 | £100 equity |