WADDINGTONS HOUSE LIMITED

Dissolved

Dormant Company

Dormant Company
W

WADDINGTONS HOUSE LIMITED

Dormant Company

Founded 3 Oct 1904 Dissolved , United Kingdom website.com
Dormant Company

Previous Company Names

GILMOUR & DEAN HOLDINGS PUBLIC LIMITED COMPANY 3 Oct 1904 — 13 May 1992
Accounts Submitted 10 Jul 2020
Confirmation Submitted 3 Aug 2020 Next due 11 Aug 2021 58 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 4
4 satisfied

Contact & Details

Contact

Registered Address

1 Rutland Court Edinburgh EH3 8EY

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for WADDINGTONS HOUSE LIMITED (SC005703), a dissolved company based in , United Kingdom. Incorporated 3 Oct 1904. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Jonathan Rowlatt Huber RiddleDirectorBritishEngland653 Nov 2000Active
Steven Clive RawlinsSecretaryUnknownUnknown28 Feb 2019Active

Shareholders

Shareholders (2)

Waddington Limited
100.0%
4,972,501
Waddington Limited
0.0%
400

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors,significant Influence Or Control

Group Structure

Group Structure

WADDINGTON LIMITED united kingdom
WADDINGTONS HOUSE LIMITED Current Company
COMMUNISIS-CRM LIMITED united kingdom
E.K.LICKFOLD LIMITED united kingdom
M.Y.E. LIMITED united kingdom

Charges

Charges

4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Mar 2021GazetteGazette Dissolved Voluntary
29 Dec 2020GazetteGazette Notice Voluntary
17 Dec 2020DissolutionDissolution Application Strike Off Company
26 Oct 2020OfficersAppointment of Mr Timothy Austin Burgham as director on 2020-10-26
26 Oct 2020OfficersTermination of Steven Clive Rawlins as director on 2020-10-26
16 Mar 2021 Gazette

Gazette Dissolved Voluntary

29 Dec 2020 Gazette

Gazette Notice Voluntary

17 Dec 2020 Dissolution

Dissolution Application Strike Off Company

26 Oct 2020 Officers

Appointment of Mr Timothy Austin Burgham as director on 2020-10-26

26 Oct 2020 Officers

Termination of Steven Clive Rawlins as director on 2020-10-26

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

5 years ago on 16 Mar 2021

Gazette Notice Voluntary

5 years ago on 29 Dec 2020

Dissolution Application Strike Off Company

5 years ago on 17 Dec 2020

Appointment of Mr Timothy Austin Burgham as director on 2020-10-26

5 years ago on 26 Oct 2020

Termination of Steven Clive Rawlins as director on 2020-10-26

5 years ago on 26 Oct 2020