Company number 04022465
Status Active
Incorporation Date 27 June 2000
Company Type Private Limited Company
Address 16 STANIER WAY, WYVERN BUSINESS PARK, CHADDESDEN, DERBY, ENGLAND, DE21 6BF
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-08-09
GBP 4
; Registered office address changed from 41 Saint Marys Gate Derby DE1 3JX to 16 Stanier Way, Wyvern Business Park Chaddesden Derby DE21 6BF on 2 February 2016. The most likely internet sites of WADDINGTON FINANCIAL SERVICES LIMITED are www.waddingtonfinancialservices.co.uk, and www.waddington-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Peartree Rail Station is 2.2 miles; to Duffield Rail Station is 5.6 miles; to Willington Rail Station is 7 miles; to Langley Mill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Waddington Financial Services Limited is a Private Limited Company.
The company registration number is 04022465. Waddington Financial Services Limited has been working since 27 June 2000.
The present status of the company is Active. The registered address of Waddington Financial Services Limited is 16 Stanier Way Wyvern Business Park Chaddesden Derby England De21 6bf. . ROSTRON, Malcolm David is a Director of the company. SIMPSON, Michael Stephen is a Director of the company. Secretary COPE, Darren has been resigned. Secretary DAVISON, Clare Louise has been resigned. Nominee Secretary ARGUS NOMINEE SECRETARIES LIMITED has been resigned. Nominee Director ARGUS NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Resigned Directors
Secretary
COPE, Darren
Resigned: 30 October 2003
Appointed Date: 18 July 2000
Nominee Secretary
ARGUS NOMINEE SECRETARIES LIMITED
Resigned: 18 July 2000
Appointed Date: 27 June 2000
Nominee Director
ARGUS NOMINEE DIRECTORS LIMITED
Resigned: 18 July 2000
Appointed Date: 27 June 2000
WADDINGTON FINANCIAL SERVICES LIMITED Events
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Aug 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-08-09
02 Feb 2016
Registered office address changed from 41 Saint Marys Gate Derby DE1 3JX to 16 Stanier Way, Wyvern Business Park Chaddesden Derby DE21 6BF on 2 February 2016
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Jul 2015
Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
...
... and 51 more events
19 Jun 2001
First Gazette notice for compulsory strike-off
08 Feb 2001
Company name changed style by design LIMITED\certificate issued on 08/02/01
25 Jul 2000
Director resigned
25 Jul 2000
Secretary resigned
27 Jun 2000
Incorporation
17 March 2009
Legal charge
Delivered: 20 March 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 42 st marys gate derby t/no DY13250 by way of fixed charge…
26 February 2004
Legal charge
Delivered: 10 March 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 22 little chester place derby t/n DY353914. By way of fixed…
30 January 2004
Legal charge
Delivered: 7 February 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 41 st marys gate derby.
23 December 2003
Legal charge
Delivered: 6 August 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Apartment 3 merchants corner merchant street derby. By way…
18 December 2003
Debenture
Delivered: 22 December 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…