WADDINGTON & DUVAL LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 3AX

Company number 00563460
Status Active
Incorporation Date 26 March 1956
Company Type Private Limited Company
Address 350 EUSTON ROAD, LONDON, NW1 3AX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 1,100 ; Termination of appointment of Matthew Paul Jowett as a director on 21 January 2016. The most likely internet sites of WADDINGTON & DUVAL LIMITED are www.waddingtonduval.co.uk, and www.waddington-duval.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and seven months. Waddington Duval Limited is a Private Limited Company. The company registration number is 00563460. Waddington Duval Limited has been working since 26 March 1956. The present status of the company is Active. The registered address of Waddington Duval Limited is 350 Euston Road London Nw1 3ax. . STEELE, Anne is a Secretary of the company. HICKS, William Beverley is a Director of the company. STEELE, Anne is a Director of the company. Secretary CATTERMOLE, Carolyn Tracy has been resigned. Secretary RICHARDSON, Alan John has been resigned. Secretary RUSSELL, John Stuart has been resigned. Director BUTTFIELD, David Frank has been resigned. Director CATTERMOLE, Carolyn Tracy has been resigned. Director DRYDEN, Stephen William has been resigned. Director EVISON, Philip John has been resigned. Director GILLESPIE, David John has been resigned. Director GREEN, Michael George has been resigned. Director HEWITT, Joseph John has been resigned. Director JOWETT, Matthew Paul has been resigned. Director LANE, Charles Anthony has been resigned. Director MATTHEWS, David John has been resigned. Director MORRIS, Gavin Mathew has been resigned. Director ROBERTS, Miles William has been resigned. Director RUSSELL, John Stuart has been resigned. Director SMITH, Colin Alfred has been resigned. Director THORNE, Anthony David has been resigned. Director WILLIAMS, John Peter has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
STEELE, Anne
Appointed Date: 09 July 2001
Director
HICKS, William Beverley
Appointed Date: 21 January 2016
62 years old
Director
STEELE, Anne
Appointed Date: 28 June 2013
63 years old

Resigned Directors

Secretary
CATTERMOLE, Carolyn Tracy
Resigned: 09 July 2001
Appointed Date: 30 November 2000
Secretary
RICHARDSON, Alan John
Resigned: 30 November 2000
Appointed Date: 17 July 1995
Secretary
RUSSELL, John Stuart
Resigned: 17 July 1995
Director
BUTTFIELD, David Frank
Resigned: 01 January 2003
Appointed Date: 17 July 1995
79 years old
Director
CATTERMOLE, Carolyn Tracy
Resigned: 30 June 2011
Appointed Date: 01 January 2001
65 years old
Director
DRYDEN, Stephen William
Resigned: 28 June 2013
Appointed Date: 01 April 2008
57 years old
Director
EVISON, Philip John
Resigned: 30 April 1993
83 years old
Director
GILLESPIE, David John
Resigned: 30 April 1993
77 years old
Director
GREEN, Michael George
Resigned: 23 April 1996
80 years old
Director
HEWITT, Joseph John
Resigned: 28 May 1993
89 years old
Director
JOWETT, Matthew Paul
Resigned: 21 January 2016
Appointed Date: 30 June 2011
57 years old
Director
LANE, Charles Anthony
Resigned: 30 April 1993
92 years old
Director
MATTHEWS, David John
Resigned: 16 January 2014
Appointed Date: 20 March 2013
61 years old
Director
MORRIS, Gavin Mathew
Resigned: 01 April 2008
Appointed Date: 01 January 2003
72 years old
Director
ROBERTS, Miles William
Resigned: 20 March 2013
Appointed Date: 04 May 2010
61 years old
Director
RUSSELL, John Stuart
Resigned: 31 December 2000
Appointed Date: 17 July 1995
77 years old
Director
SMITH, Colin Alfred
Resigned: 30 April 1993
74 years old
Director
THORNE, Anthony David
Resigned: 04 May 2010
Appointed Date: 01 January 2001
75 years old
Director
WILLIAMS, John Peter
Resigned: 01 January 2002
83 years old

WADDINGTON & DUVAL LIMITED Events

08 Dec 2016
Accounts for a dormant company made up to 30 April 2016
17 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 1,100
26 Jan 2016
Termination of appointment of Matthew Paul Jowett as a director on 21 January 2016
26 Jan 2016
Appointment of Mr William Beverley Hicks as a director on 21 January 2016
06 Nov 2015
Accounts for a dormant company made up to 30 April 2015
...
... and 132 more events
30 May 1986
Return made up to 05/11/85; full list of members
30 May 1986
Return made up to 05/11/85; full list of members
30 May 1986
Return made up to 04/11/84; full list of members
30 May 1986
Return made up to 04/11/84; full list of members
20 May 1986
Full accounts made up to 31 March 1985

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