WADDINGTON CARTONS LTD

dissolved Company number 00529122

Private Limited by Shares · Incorporated on 11th Feb 1954 · Closed on 13th Oct 2020

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SIC code: 99999
Registered office: London, W2 2ET
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

WADDINGTON CARTONS LTD is a private limited by shares company based in London. It was incorporated on 11th Feb 1954 and is currently showing its status as 'Dissolved'. The company's stated activity is Dormant Company.

3 Directors View directors

29 Companies at address View all 94 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

99999 — Dormant Company

Property intelligence

Latest sale price in W2 2ET £1,175,000 as of 11th Sep 2024 View postcode page

Average price (all time) £3,391,665

Average price (since 2016) £4,030,375

Property sales recorded 20

Property sales since 2016 8

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Matthew Jones	Secretary	2nd Jul 2019	This company	Not recorded	—
Simon O'Gorman	Director	12th May 2020	This company	British	—
Andrew Watt	Director	2nd Jan 2018	This company	Australian	—

Other companies at this address

View all 28

Company	Number	Incorporated	Status
PENGUIN INVESTMENTS HOLDINGS LIMITED	13520374	20th Jul 2021	active
BWE NORWAY INVESTMENT HOLDCO LIMITED	12949587	14th Oct 2020	active
BWE VIES UK LIMITED	12257407	11th Oct 2019	active
AG HOLDCO LIMITED	12070063	26th Jun 2019	active
PENGUIN PROPERTY HOLDINGS LTD	10538414	23rd Dec 2016	active

Showing the latest 5 of 28 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 11th Feb 1954
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 30th Nov 2019
Accounting reference date: 30th Nov

Timeline

11th Feb 1954 Company incorporated
14th Sep 1992 Gareth Partlett appointed as Director
1st Oct 1992 Shaun Kearns appointed as Director
27th Nov 1992 Stuart Huckerby resigned as Director
2nd Apr 1993 Kenneth Barlow resigned as Director
30th Nov 1993 Gareth Partlett resigned as Director
18th Sep 1995 Christopher Green appointed as Director
2nd Oct 1995 David Kitchen appointed as Director
16th May 1996 Christopher Fryatt appointed as Director
12th Dec 1996 David Lawson resigned as Director
12th Dec 1996 Stephen Baker appointed as Director
25th Feb 1997 David Kitchen resigned as Director
31st Mar 1998 Christopher Fryatt resigned as Director
1st Apr 1998 Marcus Collet appointed as Director
13th Oct 1998 Michael Brain resigned as Director
13th Oct 1998 Martin Buckley resigned as Director
13th Oct 1998 Christopher Green resigned as Director
13th Oct 1998 Shaun Kearns resigned as Director
13th Oct 1998 Jonathan Marx appointed as Director
13th Oct 1998 Martin Young resigned as Secretary
13th Oct 1998 Philip Naylor appointed as Secretary
30th Nov 1998 Stephen Baker resigned as Director
18th Nov 1999 Jonathan Marx resigned as Director
18th Nov 1999 Philip Naylor appointed as Director
22nd Jun 2000 Marcus Collet resigned as Director
22nd Jun 2000 Philip Naylor resigned as Director
22nd Jun 2000 Philip Naylor resigned as Secretary
23rd Jun 2000 Norman McLeod appointed as Director
23rd Jun 2000 Richard Peebles appointed as Secretary
25th Apr 2001 Norman McLeod resigned as Director
26th Apr 2001 Jonathan Kempster appointed as Director
15th Jun 2001 Richard Peebles resigned as Secretary
15th Jun 2001 Amanda Whalley appointed as Secretary
31st Aug 2005 John Meadowcroft appointed as Director
28th Feb 2006 Jonathan Kempster resigned as Director
18th Apr 2006 Paul Forman appointed as Director
23rd Feb 2007 John Meadowcroft resigned as Director
3rd Apr 2007 Amanda Whalley resigned as Secretary
3rd Apr 2007 David Morris appointed as Secretary
1st Jul 2007 Geoffrey Hammond appointed as Director
1st Jul 2007 Kevin Higginson appointed as Director
28th Mar 2008 Geoffrey Hammond resigned as Director
9th Mar 2009 SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
9th Mar 2009 David Morris resigned as Secretary
9th Sep 2009 Paul Forman resigned as Director
9th Sep 2009 Stephen Good appointed as Director
9th Sep 2009 Simon Dray appointed as Director
20th Aug 2010 Kevin Higginson resigned as Director
28th Feb 2011 Michael Holt appointed as Director
29th Sep 2014 Stephen Good resigned as Director
29th Sep 2014 Wallace Simpson appointed as Director
16th May 2017 Michael Holt resigned as Director
19th Dec 2017 Philip De Klerk appointed as Director
19th Dec 2017 Wallace Simpson resigned as Director
2nd Jan 2018 Andrew Watt appointed as Director
2nd Jan 2018 Simon Dray resigned as Director
19th Jun 2018 SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
19th Jun 2018 Erika Percival appointed as Secretary
2nd Jul 2019 Daniel Dayan appointed as Director
2nd Jul 2019 Matthew Jones appointed as Secretary
2nd Jul 2019 Erika Percival resigned as Secretary
2nd Jul 2019 Philip De Klerk resigned as Director
12th May 2020 Simon O'Gorman appointed as Director
12th May 2020 Daniel Dayan resigned as Director

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