WADDINGTONS PLAYING CARD COMPANY LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS15 8AH

Company number 00374871
Status Active
Incorporation Date 4 July 1942
Company Type Private Limited Company
Address COMMUNISIS HOUSE, MANSTON LANE, LEEDS, LS15 8AH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-eight 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 PLAYING CARD COMPANY LIMITED are www.waddingtonsplayingcardcompany.co.uk, and www.waddingtons-playing-card-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-three years and three months. The distance to to Leeds Rail Station is 5 miles; to Castleford Rail Station is 6.5 miles; to Featherstone Rail Station is 9.3 miles; to Sandal & Agbrigg Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Waddingtons Playing Card Company Limited is a Private Limited Company. The company registration number is 00374871. Waddingtons Playing Card Company Limited has been working since 04 July 1942. The present status of the company is Active. The registered address of Waddingtons Playing Card Company Limited is Communisis House Manston Lane Leeds Ls15 8ah. . 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 HALL, Linda Jane has been resigned. Secretary YOUNG, Martin Keay has been resigned. Secretary YOUNG, Martin Keay has been resigned. Director GIBSON, Geoff has been resigned. Director HUTTON, Nigel George has been resigned. Director JOHNSON, Sarah Jane Marie has been resigned. Director PERRY, David Gordon has been resigned. Director WATSON, Victor Hugo has been resigned. Director YOUNG, Martin Keay has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CADDY, Sarah Louise
Appointed Date: 31 October 2009
Director
CADDY, Sarah Louise
Appointed Date: 01 July 2010
49 years old
Director
RIDDLE, Jonathan Rowlatt Huber
Appointed Date: 15 September 2003
64 years old

Resigned Directors

Secretary
HALL, Linda Jane
Resigned: 01 March 2006
Appointed Date: 30 November 2005
Secretary
YOUNG, Martin Keay
Resigned: 31 October 2009
Appointed Date: 01 March 2006
Secretary
YOUNG, Martin Keay
Resigned: 30 November 2005
Director
GIBSON, Geoff
Resigned: 29 January 2001
75 years old
Director
HUTTON, Nigel George
Resigned: 30 November 2005
Appointed Date: 01 June 1995
72 years old
Director
JOHNSON, Sarah Jane Marie
Resigned: 19 September 2003
Appointed Date: 11 April 2002
55 years old
Director
PERRY, David Gordon
Resigned: 25 July 1997
Appointed Date: 27 July 1993
87 years old
Director
WATSON, Victor Hugo
Resigned: 27 July 1993
97 years old
Director
YOUNG, Martin Keay
Resigned: 31 October 2009
Appointed Date: 27 January 2001
70 years old

Persons With Significant Control

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

WADDINGTONS PLAYING CARD COMPANY LIMITED Events

13 Sep 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
04 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 307,000
21 Aug 2014
Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 307,000
...
... and 88 more events
11 Jul 1986
Return made up to 27/07/84; full list of members
11 Jul 1986
Return made up to 27/07/84; full list of members
11 Jul 1986
Return made up to 15/07/85; full list of members
11 Jul 1986
Return made up to 15/07/85; full list of members
27 Jan 1986
Accounts for a dormant company made up to 29 March 1986

WADDINGTONS PLAYING CARD COMPANY LIMITED Charges

17 July 1975
Debenture
Delivered: 24 July 1975
Status: Satisfied on 23 July 1993
Persons entitled: County Bank LTD.
Description: Floating charge on the. Undertaking and all property and…
21 August 1970
Trust deed
Delivered: 26 August 1970
Status: Outstanding
Persons entitled: The Commercial Union Assurance Company Limited
Description: By way of a floating charge. Undertaking and all property…

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