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Waddington Europe Limited (reg no 09573517) is a private limited company legally formed on 2015-05-05 originating in England. The company has its registered office at C/O Cogency Global (Uk) Limited 6 Lloyds Avenue, Unit 4Cl, London EC3N 3AX. Waddington Europe Limited is operating under Standard Industrial Classification: 99999 - "dormant company".

Company details

Name	Waddington Europe Limited
Number	09573517
Date of Incorporation:	2015-05-05
End of financial year:	29 December
Address:	C/o Cogency Global (uk) Limited 6 Lloyds Avenue, Unit 4cl, London, EC3N 3AX
SIC code:	99999 - Dormant Company

As for the 3 directors that can be found in the above-mentioned business, we can name: Neil P. (in the company from 31 December 2022), Dennis N. (appointment date: 01 March 2021), Stanley B. (appointed on 29 June 2018). The Companies House lists 1 person of significant control - Par-Pak Europe Limited, a business which is located at 6 Lloyds Avenue, Unit 4Cl, EC3N 3AX London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Par-Pak Europe Limited

6 April 2016

Address	C/O Cogency Global (Uk) Limited 6 Lloyds Avenue, Unit 4cl, London, EC3N 3AX, England
Legal authority	Companies Act Of 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Uk Companies House
Registration number	02919936
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Dormant company accounts reported for the period up to 2022/12/31 filed on: 27th, September 2023 \| accounts	Free Download (5 pages)

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(AA) Dormant company accounts reported for the period up to 2022/12/31 filed on: 27th, September 2023 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 2023/05/05 filed on: 5th, May 2023 \| confirmation statement	Free Download (4 pages)
(TM01) 2023/04/20 - the day director's appointment was terminated filed on: 21st, April 2023 \| officers	Free Download (1 page)
(CH01) On 2023/04/10 director's details were changed filed on: 11th, April 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2022/12/31. filed on: 3rd, January 2023 \| officers	Free Download (2 pages)
(TM01) 2022/12/31 - the day director's appointment was terminated filed on: 3rd, January 2023 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2021/12/31 filed on: 20th, December 2022 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 2022/05/05 filed on: 5th, May 2022 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2020/12/31 filed on: 3rd, October 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 2021/05/05 filed on: 5th, May 2021 \| confirmation statement	Free Download (4 pages)
(TM01) 2021/03/01 - the day director's appointment was terminated filed on: 7th, April 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on 2021/03/01. filed on: 7th, April 2021 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2019/12/31 filed on: 6th, April 2021 \| accounts	Free Download (5 pages)
(AA01) Previous accounting period shortened to 2019/12/29 filed on: 23rd, December 2020 \| accounts	Free Download (1 page)
(AP01) New director appointment on 2020/12/01. filed on: 7th, December 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2020/10/31. filed on: 2nd, November 2020 \| officers	Free Download (2 pages)
(TM01) 2020/10/31 - the day director's appointment was terminated filed on: 2nd, November 2020 \| officers	Free Download (1 page)
(TM01) 2020/06/15 - the day director's appointment was terminated filed on: 16th, June 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2020/05/05 filed on: 18th, May 2020 \| confirmation statement	Free Download (4 pages)
(CH01) On 2020/04/23 director's details were changed filed on: 23rd, April 2020 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2018/12/31 filed on: 5th, February 2020 \| accounts	Free Download (5 pages)
(TM01) 2019/11/15 - the day director's appointment was terminated filed on: 5th, December 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on 2019/12/03. filed on: 5th, December 2019 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened to 2018/12/30 filed on: 30th, September 2019 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 2019/05/05 filed on: 8th, May 2019 \| confirmation statement	Free Download (4 pages)
(PSC05) Change to a person with significant control 2019/05/01 filed on: 1st, May 2019 \| persons with significant control	Free Download (2 pages)
(AP01) New director appointment on 2018/11/09. filed on: 16th, November 2018 \| officers	Free Download (2 pages)
(AD01) Address change date: 2018/11/16. New Address: C/O Cogency Global (Uk) Limited 6 Lloyds Avenue Unit 4Cl London EC3N 3AX. Previous address: 37-39 Burners Lane Kiln Farm Milton Keynes MK11 3HA United Kingdom filed on: 16th, November 2018 \| address	Free Download (1 page)
(AP04) New secretary appointment on 2018/10/01 filed on: 16th, November 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2018/11/09. filed on: 16th, November 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2018/11/09. filed on: 16th, November 2018 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2017/12/31 filed on: 7th, October 2018 \| accounts	Free Download (5 pages)
(TM01) 2018/06/29 - the day director's appointment was terminated filed on: 26th, July 2018 \| officers	Free Download (1 page)
(TM01) 2018/06/29 - the day director's appointment was terminated filed on: 26th, July 2018 \| officers	Free Download (1 page)
(TM01) 2018/06/29 - the day director's appointment was terminated filed on: 26th, July 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on 2018/06/29. filed on: 26th, July 2018 \| officers	Free Download (2 pages)
(TM01) 2018/06/29 - the day director's appointment was terminated filed on: 26th, July 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2018/05/05 filed on: 10th, May 2018 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on 2018/03/12. filed on: 14th, March 2018 \| officers	Free Download (2 pages)
(TM01) 2018/03/12 - the day director's appointment was terminated filed on: 13th, March 2018 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2016/12/31 filed on: 7th, October 2017 \| accounts	Free Download (3 pages)
(AD03) On 1970/01/01 location of registered inspection location was changed to Dla Piper Uk Llp 1 st Paul's Place Sheffield S1 2JX filed on: 12th, May 2017 \| address	Free Download (1 page)
(AD02) Register inspection address change date: 1970/01/01. New Address: Dla Piper Uk Llp 1 st Paul's Place Sheffield S1 2JX. Previous address: Dla Piper Uk Llp 1 st Paul's Place Sheffield S1 2JX United Kingdom filed on: 12th, May 2017 \| address	Free Download (1 page)
(AD03) On 1970/01/01 location of registered inspection location was changed to Dla Piper Uk Llp 1 st Paul's Place Sheffield S1 2JX filed on: 12th, May 2017 \| address	Free Download (1 page)
(TM02) 2017/03/31 - the day secretary's appointment was terminated filed on: 8th, May 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2017/05/05 filed on: 8th, May 2017 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2015/12/31 filed on: 13th, October 2016 \| accounts	Free Download (3 pages)
(AP01) New director appointment on 2016/08/02. filed on: 23rd, September 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2016/08/02. filed on: 23rd, September 2016 \| officers	Free Download (2 pages)
(TM01) 2016/08/02 - the day director's appointment was terminated filed on: 22nd, September 2016 \| officers	Free Download (1 page)
(TM01) 2016/08/02 - the day director's appointment was terminated filed on: 22nd, September 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on 2016/08/02. filed on: 22nd, September 2016 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2016/05/05 with full list of members filed on: 20th, May 2016 \| annual return	Free Download (4 pages)
(AA01) Previous accounting period shortened to 2015/12/31 filed on: 16th, May 2016 \| accounts	Free Download (1 page)
(TM01) 2015/07/31 - the day director's appointment was terminated filed on: 10th, September 2015 \| officers	Free Download (2 pages)
(TM01) 2015/07/31 - the day director's appointment was terminated filed on: 10th, September 2015 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 5th, May 2015 \| incorporation	Free Download (25 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/05/05 capital
(MODEL ARTICLES) Adoption of model articles incorporation

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