JAMES WADDELL & COMPANY LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 8

8 satisfied

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

2 Lochside Avenue Edinburgh Park Edinburgh Scotland EH12 9DJ

Credit Report

Discover JAMES WADDELL & COMPANY LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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

2 active 18 resigned

Show resigned officers

						Status
Gregory John Michael	Director	British	United Kingdom	58	4 Sept 2018	Active
Paul Raymond Patrick Mccourt	Director	British	Scotland	51	4 Sept 2018	Active

Shareholders

Shareholders (1)


Menzies Distribution Limited	100.0%	83,333	Ordinary	6 Jun 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Menzies Distribution Limited

United Kingdom

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

See All Controllers

Group Structure

INPOST DISTRIBUTION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MENZIES DISTRIBUTION HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MENZIES DISTRIBUTION GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

M HOLDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INPOST UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INPOST S.A. luxembourg

JAMES WADDELL & COMPANY LIMITED Current Company

Charges

8 satisfied

Documents

Company Filings

Date	Category	Description	Document
3 Mar 2020	Gazette	Gazette Dissolved Voluntary	View(1 page)
17 Dec 2019	Gazette	Gazette Notice Voluntary	View(1 page)
10 Dec 2019	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
23 Nov 2019	Mortgage	Mortgage Satisfy Charge Full	View(4 pages)
23 Nov 2019	Mortgage	Mortgage Satisfy Charge Full	View(4 pages)