CompaniesInTheUK

P WADDINGTON LIMITED

Company number 00430093 ·

Active

1 active / 5 ceased · persons with significant control

Statement

Active

The company knows of no individual or entity with significant control.

Mr Samuel Keith Waddington

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2016-12-13
Date of birth
December 1933
Nationality
British
Country of residence
England
Correspondence address
The Refinery, Buck Street, Bradford, West Yorkshire, BD3 9LP, England

Miss Kathleen Mary Waddington

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2017-04-02
Date of birth
October 1922
Nationality
British
Country of residence
England
Correspondence address
The Refinery, Buck Street, Bradford, West Yorkshire, BD3 9LP, England

Mr William Mark Waddington

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2020-10-07
Date of birth
February 1965
Nationality
British
Country of residence
England
Correspondence address
The Refinery, Buck Street, Bradford, West Yorkshire, BD3 9LP, England

Mr Sam Nicholas Waddington

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2020-10-07
Date of birth
December 1963
Nationality
British
Country of residence
England
Correspondence address
The Refinery, Buck Street, Bradford, West Yorkshire, BD3 9LP, England

Mrs Katherine Elizabeth Waddington

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2020-10-07
Date of birth
September 1961
Nationality
British
Country of residence
England
Correspondence address
The Refinery, Buck Street, Bradford, West Yorkshire, BD3 9LP, England