WADDINGTON & DUVAL LIMITED
Non-Trading
General Information
NAME
WADDINGTON & DUVAL LIMITED
COMPANY NUMBER
00563460
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
26/03/1956
(68 years and 8 months old)
WEBSITE
http://dssmith.com
CONFIRMATION STATEMENT MADE UP TO
12/06/2024
ACCOUNTS MADE UP TO
30/04/2024
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PREVIOUS NAMES
26/03/1956
31/12/1980
WADDINGTON & DUVAL (HOLDINGS) LIMITED
LONDON
W2 1DL
Telephone: 02077561800
TPS: No
Level 3 1 Paddington Square
London
W2 1DL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DS SMITH HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WADDINGTON & DUVAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Accounts filed |
| 17/06/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about WADDINGTON & DUVAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WADDINGTON & DUVAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WADDINGTON & DUVAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/01/2016 - Present (8 years and 10 months) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 55 Past: 36 |
View Report |
|
31/10/2018 - Present (6 years and 1 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 60 Past: 114 |
View Report |
|
31/10/2018 - Present (6 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/10/1988 - 28/10/1988 (0 months) Born in May 1925 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
28/10/1988 - 28/10/1988 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Accounts filed |
| 17/06/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Accounts filed |
| 20/06/2023 | New Confirmation Statement filed |
| 05/11/2022 | New Accounts filed |
| 05/11/2022 | New Confirmation Statement filed |
| 01/10/2021 | New Accounts filed |
| 19/06/2021 | New Confirmation Statement filed |
| 03/11/2020 | New Accounts filed |
| 17/06/2020 | New Confirmation Statement filed |
| 08/11/2019 | New Accounts filed |
| 18/06/2019 | New Confirmation Statement filed |
| 16/11/2018 | Anne Steele (907762411) has left the board |
| 16/11/2018 | New Company Secretary Zillah Wendy Stone (925250045) Appointed |
| 16/11/2018 | New Board Member Zillah Wendy Stone (905564366) Appointed |
| 09/11/2018 | New Accounts filed |
| 19/06/2018 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 17/06/2017 | New Confirmation Statement filed |
| 13/12/2016 | New Accounts filed |
| 22/06/2016 | New Confirmation Statement filed |
| 29/01/2016 | Matthew Paul Jowett (916123449) has left the board |
| 29/01/2016 | New Board Member William Beverley Hicks (913245687) Appointed |
| 29/01/2016 | Matthew Paul Jowett (916123449) has left the board |
| 29/01/2016 | New Board Member William Beverley Hicks (913245687) Appointed |
| 10/11/2015 | New Accounts filed |
| 23/09/2015 | New Confirmation Statement filed |
| 28/09/2014 | New Confirmation Statement filed |
| 26/09/2014 | New Accounts filed |
| 27/01/2014 | David John Matthews (910157748) has left the board |
| 22/11/2013 | Change in Reg. Office |
| 24/09/2013 | New Confirmation Statement filed |
| 08/07/2013 | Stephen William Dryden (904782140) has left the board |
| 01/07/2013 | New Accounts filed |
| 27/06/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 26/03/2013 | Change in Reg. Office |
| 26/03/2013 | Miles William Roberts (905788063) has left the board |
| 26/03/2013 | New Board Member David John Matthews (910157748) Appointed |
| 17/12/2012 | New Accounts filed |
| 13/12/2012 | New Confirmation Statement filed |
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