WADDINGTON CARTONS LTD
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 2JR

Company number 00529122
Status Active
Incorporation Date 11 February 1954
Company Type Private Limited Company
Address SQUIRE PATTON BOGGS (UK) LLP (REF: CSU), RUTLAND HOUSE, 148 EDMUND STREET, BIRMINGHAM, B3 2JR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and eighty-eight events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Director's details changed for Wallace Brett Simpson on 20 February 2017; Director's details changed for Mr Michael John Holt on 20 February 2017. The most likely internet sites of WADDINGTON CARTONS LTD are www.waddingtoncartons.co.uk, and www.waddington-cartons.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and ten months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Waddington Cartons Ltd is a Private Limited Company. The company registration number is 00529122. Waddington Cartons Ltd has been working since 11 February 1954. The present status of the company is Active. The registered address of Waddington Cartons Ltd is Squire Patton Boggs Uk Llp Ref Csu Rutland House 148 Edmund Street Birmingham B3 2jr. . SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a Secretary of the company. DRAY, Simon John is a Director of the company. HOLT, Michael John is a Director of the company. SIMPSON, Wallace Brett is a Director of the company. Secretary MORRIS, David Charles has been resigned. Secretary NAYLOR, Philip Arthur has been resigned. Secretary PEEBLES, Richard John Colin has been resigned. Secretary WHALLEY, Amanda has been resigned. Secretary YOUNG, Martin Keay has been resigned. Director BAKER, Stephen Martin has been resigned. Director BARLOW, Kenneth Edwin has been resigned. Director BRAIN, Michael has been resigned. Director BUCKLEY, Martin Howard has been resigned. Director COLLET, Marcus Ludovicus has been resigned. Director FORMAN, Paul Anthony has been resigned. Director FRYATT, Christopher Simon has been resigned. Director GOOD, Stephen Paul has been resigned. Director GREEN, Christopher Mark has been resigned. Director HAMMOND, Geoffrey Byard has been resigned. Director HIGGINSON, Kevin Mark has been resigned. Director HUCKERBY, Stuart has been resigned. Director KEARNS, Shaun has been resigned. Director KEMPSTER, Jonathan has been resigned. Director KITCHEN, David has been resigned. Director LAWSON, David Thomas has been resigned. Director MARX, Jonathan Brian has been resigned. Director MCLEOD, Norman Duff has been resigned. Director MEADOWCROFT, John Boyne has been resigned. Director NAYLOR, Philip Arthur has been resigned. Director PARTLETT, Gareth Roy has been resigned. Director PETERS, Keith has been resigned. Director REEDER, Philip has been resigned. Director REEVE, Alan Brodie has been resigned. Director ROBERTS, Stephen has been resigned. Director ROBSON, Peter has been resigned. Director SZAWLOWSKI, Bruce Sulima has been resigned. Director WHALLEY, Amanda has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
Appointed Date: 09 March 2009
Director
DRAY, Simon John
Appointed Date: 09 September 2009
56 years old
Director
HOLT, Michael John
Appointed Date: 28 February 2011
65 years old
Director
SIMPSON, Wallace Brett
Appointed Date: 29 September 2014
61 years old

Resigned Directors

Secretary
MORRIS, David Charles
Resigned: 09 March 2009
Appointed Date: 03 April 2007
Secretary
NAYLOR, Philip Arthur
Resigned: 22 June 2000
Appointed Date: 13 October 1998
Secretary
PEEBLES, Richard John Colin
Resigned: 15 June 2001
Appointed Date: 23 June 2000
Secretary
WHALLEY, Amanda
Resigned: 03 April 2007
Appointed Date: 15 June 2001
Secretary
YOUNG, Martin Keay
Resigned: 13 October 1998
Director
BAKER, Stephen Martin
Resigned: 30 November 1998
Appointed Date: 12 December 1996
70 years old
Director
BARLOW, Kenneth Edwin
Resigned: 02 April 1993
92 years old
Director
BRAIN, Michael
Resigned: 13 October 1998
87 years old
Director
BUCKLEY, Martin Howard
Resigned: 13 October 1998
80 years old
Director
COLLET, Marcus Ludovicus
Resigned: 22 June 2000
Appointed Date: 01 April 1998
74 years old
Director
FORMAN, Paul Anthony
Resigned: 09 September 2009
Appointed Date: 18 April 2006
60 years old
Director
FRYATT, Christopher Simon
Resigned: 31 March 1998
Appointed Date: 16 May 1996
70 years old
Director
GOOD, Stephen Paul
Resigned: 29 September 2014
Appointed Date: 09 September 2009
64 years old
Director
GREEN, Christopher Mark
Resigned: 13 October 1998
Appointed Date: 18 September 1995
60 years old
Director
HAMMOND, Geoffrey Byard
Resigned: 28 March 2008
Appointed Date: 01 July 2007
61 years old
Director
HIGGINSON, Kevin Mark
Resigned: 20 August 2010
Appointed Date: 01 July 2007
66 years old
Director
HUCKERBY, Stuart
Resigned: 27 November 1992
81 years old
Director
KEARNS, Shaun
Resigned: 13 October 1998
Appointed Date: 01 October 1992
82 years old
Director
KEMPSTER, Jonathan
Resigned: 28 February 2006
Appointed Date: 26 April 2001
62 years old
Director
KITCHEN, David
Resigned: 25 February 1997
Appointed Date: 02 October 1995
78 years old
Director
LAWSON, David Thomas
Resigned: 12 December 1996
76 years old
Director
MARX, Jonathan Brian
Resigned: 18 November 1999
Appointed Date: 13 October 1998
78 years old
Director
MCLEOD, Norman Duff
Resigned: 25 April 2001
Appointed Date: 23 June 2000
74 years old
Director
MEADOWCROFT, John Boyne
Resigned: 23 February 2007
Appointed Date: 31 August 2005
53 years old
Director
NAYLOR, Philip Arthur
Resigned: 22 June 2000
Appointed Date: 18 November 1999
73 years old
Director
PARTLETT, Gareth Roy
Resigned: 30 November 1993
Appointed Date: 14 September 1992
62 years old
Director
PETERS, Keith
Resigned: 13 October 1998
Appointed Date: 19 December 1994
79 years old
Director
REEDER, Philip
Resigned: 14 June 2002
Appointed Date: 23 June 2000
71 years old
Director
REEVE, Alan Brodie
Resigned: 31 July 1997
88 years old
Director
ROBERTS, Stephen
Resigned: 30 November 1998
Appointed Date: 02 February 1998
63 years old
Director
ROBSON, Peter
Resigned: 20 September 1999
Appointed Date: 13 October 1998
84 years old
Director
SZAWLOWSKI, Bruce Sulima
Resigned: 16 May 1996
78 years old
Director
WHALLEY, Amanda
Resigned: 13 August 2007
Appointed Date: 15 June 2001
61 years old

Persons With Significant Control

Low & Bonar Public Limited Company
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WADDINGTON CARTONS LTD Events

04 Apr 2017
Accounts for a dormant company made up to 30 November 2016
20 Feb 2017
Director's details changed for Wallace Brett Simpson on 20 February 2017
20 Feb 2017
Director's details changed for Mr Michael John Holt on 20 February 2017
20 Feb 2017
Director's details changed for Mr Simon John Dray on 20 February 2017
05 Aug 2016
Confirmation statement made on 1 August 2016 with updates
...
... and 178 more events
14 Oct 1986
Return made up to 20/07/84; full list of members
02 Oct 1986
Director resigned;new director appointed
03 Sep 1986
Accounts for a dormant company made up to 30 March 1985
03 Sep 1986
Accounts for a dormant company made up to 31 March 1984
16 Mar 1976
Memorandum and Articles of Association

WADDINGTON CARTONS LTD Charges

26 March 1976
Supplemental debenture
Delivered: 15 April 1976
Status: Satisfied on 13 August 1998
Persons entitled: County Bank LTD.
Description: Floating charge on the (see doc. M38). undertaking and all…
26 March 1976
Suplemental trust deed
Delivered: 8 April 1976
Status: Satisfied on 13 August 1998
Persons entitled: Commercial Union Assurance Company LTD.
Description: First floating charge see doc m/35. Undertaking and all…

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