WADDINGTONS HOUSE LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8EY

Company number SC005703
Status Active
Incorporation Date 3 October 1904
Company Type Private Limited Company
Address 1 RUTLAND COURT, EDINBURGH, EH3 8EY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 28 July 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of WADDINGTONS HOUSE LIMITED are www.waddingtonshouse.co.uk, and www.waddingtons-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-one years and two months. Waddingtons House Limited is a Private Limited Company. The company registration number is SC005703. Waddingtons House Limited has been working since 03 October 1904. The present status of the company is Active. The registered address of Waddingtons House Limited is 1 Rutland Court Edinburgh Eh3 8ey. . CADDY, Sarah Louise is a Secretary of the company. CADDY, Sarah Louise is a Director of the company. RIDDLE, Jonathan Rowlatt Huber is a Director of the company. Secretary YOUNG, Martin Keay has been resigned. Director GIBSON, Geoff has been resigned. Director HALL, Stuart has been resigned. Director MITCHELL, Michael has been resigned. Director SHAKESHAFT, Peter James Bailey has been resigned. Director SHAKESHAFT, Peter James Bailey has been resigned. Director YOUNG, Martin Keay has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CADDY, Sarah Louise
Appointed Date: 31 October 2009
Director
CADDY, Sarah Louise
Appointed Date: 16 July 2010
49 years old
Director
RIDDLE, Jonathan Rowlatt Huber
Appointed Date: 03 November 2000
65 years old

Resigned Directors

Secretary
YOUNG, Martin Keay
Resigned: 31 October 2009
Director
GIBSON, Geoff
Resigned: 30 May 2000
Appointed Date: 26 February 1996
75 years old
Director
HALL, Stuart
Resigned: 29 May 1990
76 years old
Director
MITCHELL, Michael
Resigned: 31 December 2002
84 years old
Director
SHAKESHAFT, Peter James Bailey
Resigned: 26 July 1990
78 years old
Director
SHAKESHAFT, Peter James Bailey
Resigned: 30 November 1989
78 years old
Director
YOUNG, Martin Keay
Resigned: 31 October 2009
71 years old

Persons With Significant Control

Waddington Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WADDINGTONS HOUSE LIMITED Events

01 Oct 2016
Accounts for a dormant company made up to 31 December 2015
04 Aug 2016
Confirmation statement made on 28 July 2016 with updates
05 Oct 2015
Accounts for a dormant company made up to 31 December 2014
05 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 1,243,225.25
21 Aug 2014
Director's details changed for Mr Jonathan Rowlatt Huber Riddle on 15 August 2014
...
... and 104 more events
04 Nov 1986
Return made up to 12/09/86; full list of members
04 Nov 1986
Return made up to 12/09/86; full list of members
04 Nov 1986
Return made up to 13/09/85; full list of members
04 Nov 1986
Return made up to 13/09/85; full list of members
24 Oct 1986
Full accounts made up to 31 March 1986

WADDINGTONS HOUSE LIMITED Charges

31 May 2000
Floating charge
Delivered: 13 June 2000
Status: Outstanding
Persons entitled: Hsbc Investment Bank PLC as Security Trustee
Description: Undertaking and all property and assets present and future…
19 January 1977
Mortgage debenture
Delivered: 25 January 1977
Status: Satisfied
Persons entitled: I & C F C LTD
Description: Leasehold property at manston lane austhorpe leeds with…
30 January 1965
Bond & disposition in security
Delivered: 2 February 1965
Status: Outstanding
Persons entitled: Friends Provident and Century Life Office, 7, Leaderhall Street, London
Description: Printing works etc., on site containing 5 acres at bothwell…
3 November 1962
Bond and disposition in security
Delivered: 12 November 1962
Status: Outstanding
Persons entitled: C S B Holdings Limited
Description: Heritable property,5 acres at bothwell road industrial…

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