WADDINGTON & DUVAL LIMITED

Overview

Company Name	WADDINGTON & DUVAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00563460
Jurisdiction	England/Wales
Date of Creation	Mar 26, 1956

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WADDINGTON & DUVAL LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is WADDINGTON & DUVAL LIMITED located?

Registered Office Address	Level 3 1 Paddington Square W2 1DL London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of WADDINGTON & DUVAL LIMITED?

Previous Company Names
Company Name	From	Until
WADDINGTON & DUVAL (HOLDINGS) LIMITED	Mar 26, 1956	Mar 26, 1956

What are the latest accounts for WADDINGTON & DUVAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for WADDINGTON & DUVAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 12, 2026
Next Confirmation Statement Due	Jun 26, 2026
Next Confirmation Statement Made Up To	Jun 12, 2025
Overdue	No

What are the latest filings for WADDINGTON & DUVAL LIMITED?

Filings
Date	Description	Document	Type
Jun 12, 2025	Confirmation statement made on Jun 12, 2025 with no updates	3 pages	CS01

Mar 27, 2025	Termination of appointment of Zillah Wendy Stone as a secretary on Mar 21, 2025	1 pages	TM02

Mar 27, 2025	Appointment of Kafayat Bisola Oluyinka as a director on Mar 21, 2025	2 pages	AP01

Mar 27, 2025	Termination of appointment of Zillah Wendy Stone as a director on Mar 21, 2025	1 pages	TM01

Oct 31, 2024	Accounts for a dormant company made up to Apr 30, 2024	9 pages	AA

Jun 12, 2024	Confirmation statement made on Jun 12, 2024 with no updates	3 pages	CS01

Jan 04, 2024	Accounts for a dormant company made up to Apr 30, 2023	9 pages	AA

Jun 15, 2023	Confirmation statement made on Jun 12, 2023 with no updates	3 pages	CS01

Dec 20, 2022	Change of details for Ds Smith Holdings Limited as a person with significant control on Dec 19, 2022	2 pages	PSC05

Dec 19, 2022	Registered office address changed from 350 Euston Road London NW1 3AX to Level 3 1 Paddington Square London W2 1DL on Dec 19, 2022	1 pages	AD01

Nov 01, 2022	Accounts for a dormant company made up to Apr 30, 2022	9 pages	AA

Jun 16, 2022	Confirmation statement made on Jun 12, 2022 with no updates	3 pages	CS01

Sep 27, 2021	Accounts for a dormant company made up to Apr 30, 2021	8 pages	AA

Jun 15, 2021	Confirmation statement made on Jun 12, 2021 with no updates	3 pages	CS01

Oct 29, 2020	Accounts for a dormant company made up to Apr 30, 2020	8 pages	AA

Jun 12, 2020	Confirmation statement made on Jun 12, 2020 with no updates	3 pages	CS01

Nov 04, 2019	Accounts for a dormant company made up to Apr 30, 2019	7 pages	AA

Jun 13, 2019	Confirmation statement made on Jun 12, 2019 with updates	4 pages	CS01

Nov 14, 2018	Appointment of Zillah Wendy Stone as a secretary on Oct 31, 2018	2 pages	AP03

Nov 14, 2018	Termination of appointment of Anne Steele as a director on Oct 31, 2018	1 pages	TM01

Nov 14, 2018	Termination of appointment of Anne Steele as a secretary on Oct 31, 2018	1 pages	TM02

Nov 14, 2018	Appointment of Ms Zillah Wendy Stone as a director on Oct 31, 2018	2 pages	AP01

Nov 06, 2018	Accounts for a dormant company made up to Apr 30, 2018	7 pages	AA

Aug 09, 2018	Director's details changed for Mr William Beverley Hicks on Jul 25, 2018	2 pages	CH01

Jun 14, 2018	Confirmation statement made on Jun 12, 2018 with updates	4 pages	CS01

View All Filings

Who are the officers of WADDINGTON & DUVAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HICKS, William Beverley 1 Paddington Square W2 1DL London Level 3 United Kingdom	Jan 21, 2016		Director	1 Paddington Square W2 1DL London Level 3 United Kingdom	United Kingdom	British	1962-11	Company Director	132456870003
OLUYINKA, Kafayat Bisola 1 Paddington Square W2 1DL London Level 3 United Kingdom	Mar 21, 2025		Director	1 Paddington Square W2 1DL London Level 3 United Kingdom	United Kingdom	British	1985-12	Chartered Secretary	333875550001
CATTERMOLE, Carolyn Tracy 81 Cranbrook Road Chiswick W4 2LJ London	Nov 30, 2000	Jul 09, 2001	Secretary	81 Cranbrook Road Chiswick W4 2LJ London		British		Company Secretary	53026290001
RICHARDSON, Alan John 118 Paxford Road Sudbury Court HA0 3RH North Wembley Middlesex	Jul 17, 1995	Nov 30, 2000	Secretary	118 Paxford Road Sudbury Court HA0 3RH North Wembley Middlesex		British			43179370001
RUSSELL, John Stuart Hundred Lodge 25 The Forebury CM21 9BD Sawbridgeworth Hertfordshire		Jul 17, 1995	Secretary	Hundred Lodge 25 The Forebury CM21 9BD Sawbridgeworth Hertfordshire		British			480230001
STEELE, Anne Whitebrook Park 68 Lower Cookham Road SL6 8XY Maidenhead Beech House Berkshire	Jul 09, 2001	Oct 31, 2018	Secretary	Whitebrook Park 68 Lower Cookham Road SL6 8XY Maidenhead Beech House Berkshire		British			77624110001
STONE, Zillah Wendy 1 Paddington Square W2 1DL London Level 3 United Kingdom	Oct 31, 2018	Mar 21, 2025	Secretary	1 Paddington Square W2 1DL London Level 3 United Kingdom					252500450001
BUTTFIELD, David Frank Mill Meadow Mill Lane HP7 0EH Amersham Buckinghamshire	Jul 17, 1995	Jan 01, 2003	Director	Mill Meadow Mill Lane HP7 0EH Amersham Buckinghamshire		British	1946-9	Accountant	37624090002
CATTERMOLE, Carolyn Tracy Whitebrook Park 68 Lower Cookham Road SL6 8XY Maidenhead Beech House Berkshire	Jan 01, 2001	Jun 30, 2011	Director	Whitebrook Park 68 Lower Cookham Road SL6 8XY Maidenhead Beech House Berkshire	United Kingdom	British	1960-9	Company Executive	53026290002
DRYDEN, Stephen William Whitebrook Park 68 Lower Cookham Road SL6 8XY Maidenhead Beech House Berkshire	Apr 01, 2008	Jun 28, 2013	Director	Whitebrook Park 68 Lower Cookham Road SL6 8XY Maidenhead Beech House Berkshire	England	British	1968-3	Company Director	47821400004
EVISON, Philip John 6 Putney Park Lane SW15 5HD London		Apr 30, 1993	Director	6 Putney Park Lane SW15 5HD London		British	1942-9	Director	31224520001
GILLESPIE, David John The Corner House Knightcote CV33 0SQ Leamington Spa Warwickshire		Apr 30, 1993	Director	The Corner House Knightcote CV33 0SQ Leamington Spa Warwickshire		British	1948-3	Director	23613970001
GREEN, Michael George Thorniethwaite DG11 1JH Lockerbie Dumfries		Apr 23, 1996	Director	Thorniethwaite DG11 1JH Lockerbie Dumfries	Scotland	British	1945-6	Director	23613980001
HEWITT, Joseph John 34 Heron Island Caversham RG4 8DQ Reading Berkshire		May 28, 1993	Director	34 Heron Island Caversham RG4 8DQ Reading Berkshire		British	1936-5	Director	24545580001
JOWETT, Matthew Paul Euston Road NW1 3AX London 350 United Kingdom	Jun 30, 2011	Jan 21, 2016	Director	Euston Road NW1 3AX London 350 United Kingdom	England	British	1967-12	Company Director	205867540001
LANE, Charles Anthony 70 Kelvedon Close KT2 5LF Kingston Upon Thames Surrey		Apr 30, 1993	Director	70 Kelvedon Close KT2 5LF Kingston Upon Thames Surrey		British	1933-4	Director	31224510001
MATTHEWS, David John Euston Road NW1 3AX London 350 United Kingdom	Mar 20, 2013	Jan 16, 2014	Director	Euston Road NW1 3AX London 350 United Kingdom	England	British	1964-1	Accountant	101577480001
MORRIS, Gavin Mathew 20 Argyll Road W8 7BG London	Jan 01, 2003	Apr 01, 2008	Director	20 Argyll Road W8 7BG London	England	British	1953-9	Company Executive	16228990001
ROBERTS, Miles William Whitebrook Park 68 Lower Cookham Road SL6 8XY Maidenhead Beech House Berkshire	May 04, 2010	Mar 20, 2013	Director	Whitebrook Park 68 Lower Cookham Road SL6 8XY Maidenhead Beech House Berkshire	England	British	1964-2	Company Director	57880630003
RUSSELL, John Stuart Little Pennys 70 High Wych Road CM21 0HG Sawbridgeworth Hertfordshire	Jul 17, 1995	Dec 31, 2000	Director	Little Pennys 70 High Wych Road CM21 0HG Sawbridgeworth Hertfordshire		British	1947-11	Company Secretary	480230002
SMITH, Colin Alfred 39 Aberdeen Park Highbury N5 2AR London		Apr 30, 1993	Director	39 Aberdeen Park Highbury N5 2AR London	England	British	1950-12	Director	66857520002
STEELE, Anne Euston Road NW1 3AX London 350 United Kingdom	Jun 28, 2013	Oct 31, 2018	Director	Euston Road NW1 3AX London 350 United Kingdom	United Kingdom	British	1962-3	Chartered Secretary	77624110001
STONE, Zillah Wendy 1 Paddington Square W2 1DL London Level 3 United Kingdom	Oct 31, 2018	Mar 21, 2025	Director	1 Paddington Square W2 1DL London Level 3 United Kingdom	United Kingdom	British	1965-3	Company Secretary	55643660001
THORNE, Anthony David Whitebrook Park 68 Lower Cookham Road SL6 8XY Maidenhead Beech House Berkshire	Jan 01, 2001	May 04, 2010	Director	Whitebrook Park 68 Lower Cookham Road SL6 8XY Maidenhead Beech House Berkshire	United Kingdom	British	1950-8	Company Executive	40130640001
WILLIAMS, John Peter 30 Egerton Crescent SW3 2EB London		Jan 01, 2002	Director	30 Egerton Crescent SW3 2EB London	United Kingdom	British	1942-2	Director	707720002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WADDINGTON & DUVAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ds Smith Holdings Limited

Apr 06, 2016

1 Paddington Square

W2 1DL London

Level 3

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	6739623

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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