Waddington Cartons LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 28, 2014)shareholder details and share percentages complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
WADDINGTONS CARTONS LIMITED
Company type Private Limited Company , Active Company Number 00529122 Record last updated Saturday, May 16, 2020 3:11:16 AM UTC Official Address Rutland House 148 Edmund Street Ladywood There are 433 companies registered at this street
Postal Code B32JR Sector Dormant Company
Visits Document Type Publication date Download link Registry May 12, 2020 Resignation of one Director (a man) Registry May 12, 2020 Appointment of a man as Tax Manager and Director Registry Jul 2, 2019 Three appointments: 3 men Registry Jun 19, 2018 Resignation of one Secretary Registry Jun 19, 2018 Appointment of a woman as Secretary Registry Jan 2, 2018 Appointment of a man as Director and Deputy Cfo Registry Dec 19, 2017 Appointment of a man as Director Registry Aug 13, 2014 Annual return Registry Aug 13, 2014 Notification of single alternative inspection location Registry Aug 13, 2014 Change of registered office address Registry Aug 13, 2014 Change of particulars for corporate secretary Financials Apr 28, 2014 Annual accounts Registry Aug 9, 2013 Annual return Registry Aug 9, 2013 Change of registered office address Financials May 14, 2013 Annual accounts Registry Aug 9, 2012 Annual return Registry Aug 9, 2012 Change of registered office address Registry Aug 9, 2012 Notification of single alternative inspection location Registry Aug 9, 2012 Change of location of company records to the registered office Registry May 14, 2012 Change of particulars for corporate secretary Financials Apr 5, 2012 Annual accounts Registry Aug 5, 2011 Annual return Registry Aug 5, 2011 Change of registered office address Registry Aug 5, 2011 Notification of single alternative inspection location Registry Aug 4, 2011 Change of particulars for corporate secretary Financials Apr 13, 2011 Annual accounts Registry Mar 15, 2011 Appointment of a man as Director Registry Feb 28, 2011 Appointment of a man as Accountant and Director Registry Sep 8, 2010 Resignation of one Director Registry Aug 20, 2010 Annual return Registry Aug 20, 2010 Change of particulars for corporate secretary Registry Aug 20, 2010 Resignation of one Finance Director and one Director (a man) Financials Mar 23, 2010 Annual accounts Registry Feb 19, 2010 Change of location of company records to the single alternative inspection location Registry Feb 19, 2010 Notification of single alternative inspection location Registry Oct 29, 2009 Change of particulars for director Registry Oct 29, 2009 Change of particulars for director 5291... Registry Oct 29, 2009 Change of particulars for director Registry Sep 29, 2009 Appointment of a man as Director Registry Sep 29, 2009 Appointment of a man as Director 5291... Registry Sep 29, 2009 Resignation of a director Registry Sep 9, 2009 Two appointments: 2 men Registry Aug 26, 2009 Annual return Financials May 12, 2009 Annual accounts Registry Apr 29, 2009 Change in situation or address of registered office Registry Mar 18, 2009 Appointment of a secretary Registry Mar 18, 2009 Resignation of a secretary Registry Mar 9, 2009 Two appointments: 2 companies Registry Aug 1, 2008 Annual return Financials Apr 9, 2008 Annual accounts Registry Apr 1, 2008 Resignation of a director Registry Mar 28, 2008 Resignation of one Director (a man) Registry Nov 7, 2007 Change in situation or address of registered office Financials Oct 5, 2007 Annual accounts Registry Aug 21, 2007 Resignation of a director Registry Aug 20, 2007 Annual return Registry Aug 20, 2007 Resignation of a secretary Registry Aug 13, 2007 Resignation of a woman Registry Jul 11, 2007 Appointment of a director Registry Jul 11, 2007 Appointment of a director 5291... Registry Jul 1, 2007 Two appointments: 2 men Registry Apr 28, 2007 Appointment of a secretary Registry Apr 3, 2007 Appointment of a man as Secretary and Company Secretary Registry Mar 16, 2007 Resignation of a director Registry Feb 23, 2007 Resignation of one Accountant and one Director (a man) Financials Oct 5, 2006 Annual accounts Registry Aug 9, 2006 Annual return Registry Jul 26, 2006 Annual return 5291... Registry May 2, 2006 Appointment of a director Registry Apr 18, 2006 Appointment of a man as Group Chief Executive and Director Registry Mar 8, 2006 Change in situation or address of registered office Registry Mar 8, 2006 Resignation of a director Registry Feb 28, 2006 Resignation of one Finance Director and one Director (a man) Registry Oct 3, 2005 Appointment of a director Registry Aug 31, 2005 Appointment of a man as Accountant and Director Registry Aug 18, 2005 Annual return Financials Jul 5, 2005 Annual accounts Registry Oct 20, 2004 Notice of change of directors or secretaries or in their particulars Financials Aug 31, 2004 Annual accounts Registry Aug 10, 2004 Annual return Registry Nov 25, 2003 Notice of change of directors or secretaries or in their particulars Financials Aug 6, 2003 Annual accounts Registry Jul 28, 2003 Annual return Registry Mar 11, 2003 Change in situation or address of registered office Financials Oct 3, 2002 Annual accounts Registry Aug 1, 2002 Annual return Registry Jul 4, 2002 Resignation of a director Registry Jun 14, 2002 Resignation of one Group Chief Executive and one Director (a man) Financials Oct 2, 2001 Annual accounts Registry Oct 2, 2001 Elective resolution Registry Jul 23, 2001 Annual return Registry Jun 20, 2001 Appointment of a director Registry Jun 20, 2001 Resignation of a secretary Registry Jun 15, 2001 Resignation of one Secretary (a man) Registry May 16, 2001 Appointment of a director Registry May 16, 2001 Resignation of a director Registry Apr 26, 2001 Appointment of a man as Director and Finance Director Registry Apr 25, 2001 Resignation of one Finance Director and one Director (a man) Registry Feb 19, 2001 Change in situation or address of registered office Registry Aug 2, 2000 Annual return