WADDINGTON & DUVAL LIMITED

Company number 00563460 ·

Active

The most recent accounts indicate this company is dormant and not trading.

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Shareholders' funds

£4,240,000

Balance sheet as at 2025-04-30

View full accounts →

What it does

Dormants

The company's own description, from its latest filed accounts.

Overview

Company type
Private Limited Company
Incorporated
1956-03-26
Employees
0 (2025 accounts)
Registered office
Level 3 1 Paddington Square, London, United Kingdom, W2 1DL
Postcode
W2 1DL
Capital
1,100 GBP
Accounts category
Dormant

Accounts

Last made up to
2025-04-30
Next due by
2026-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-06-12
Next due by
2027-06-26
View filing history →

Nature of business (SIC)

  • 74990 Non-trading company

Officers 3 current · 26 resigned

Appointed 2026-07-01
Mark Peter REEVE Director
Appointed 2026-02-13
Kerry EAMES Director
Appointed 2026-02-13

View all officers and resignations →

Group structure

Controlled by DS SMITH HOLDINGS LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Previous company names

NameDate changed
WADDINGTON & DUVAL (HOLDINGS) LIMITED1980-12-31

Previous registered addresses 7

AddressChanged on
BEECH HOUSE WHITEBROOK PARK, 68 LOWER COOKHAM ROAD, MAIDENHEAD, BERKSHIRE, SL6 8XY2013-11-20
4-16 ARTILLERY ROW, LONDON, SW1P 1RZ2009-08-14
GISTERED OFFICE CHANGED ON 14/08/2009 FROM, 4-16 ARTILLERY ROW, LONDON, SW1P 1RZ2009-08-14
16 GREAT PETER STREET, LONDON, SW1P 2BX1999-03-09
16 GREAT PETER STREET, LONDON, SW1P 2BX1990-01-12
WHITE ROSE COURT, ORIENTAL ROAD, WOKING, SURREY GU 2271989-06-05
DOUGLAS WHARF, BREWHOUSE STREET, LONDON, SW15 2NB1988-09-28

Among its peers

Top 5%

by shareholders' funds, of 1,232 similar companies in W

Among the oldest 25% of its local peers, trading since 1956.

69 companies are registered at this postcode →

Competitors London

This company ranks 41 among non-trading company in London.

Full league table →