WD

WADDINGTON & DUVAL LIMITED

Active

Company number 00563460

London, United Kingdom · Incorporated 26 March 1956

Level 3 1 Paddington Square, London, W2 1DL, United Kingdom

Last updated on 9 April 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
70 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WADDINGTON & DUVAL (HOLDINGS) LIMITED · 26 March 1956 – 31 December 1980

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
12 June 2025
Next due
26 June 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Dormant
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ds Smith Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
26 February 2026 View
Termination Director Company With Name Termination Date
Officers
26 February 2026 View
Appoint Person Director Company With Name Date
Officers
26 February 2026 View
Appoint Person Secretary Company With Name Date
Officers
17 February 2026 View
Change Account Reference Date Company Previous Shortened
Accounts
29 January 2026 View
Accounts With Accounts Type Dormant
Accounts
23 January 2026 View
Termination Director Company With Name Termination Date
Officers
27 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2025 View
Termination Director Company With Name Termination Date
Officers
27 March 2025 View
Appoint Person Director Company With Name Date
Officers
27 March 2025 View
Termination Secretary Company With Name Termination Date
Officers
27 March 2025 View
Accounts With Accounts Type Dormant
Accounts
31 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2024 View
Accounts With Accounts Type Dormant
Accounts
4 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
20 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 December 2022 View
Accounts With Accounts Type Dormant
Accounts
1 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2022 View
Accounts With Accounts Type Dormant
Accounts
27 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2021 View
Accounts With Accounts Type Dormant
Accounts
29 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2020 View
Accounts With Accounts Type Dormant
Accounts
4 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2019 View
Appoint Person Director Company With Name Date
Officers
14 November 2018 View
Termination Secretary Company With Name Termination Date
Officers
14 November 2018 View
Termination Director Company With Name Termination Date
Officers
14 November 2018 View
Appoint Person Secretary Company With Name Date
Officers
14 November 2018 View
Accounts With Accounts Type Dormant
Accounts
6 November 2018 View
Change Person Director Company With Change Date
Officers
9 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2018 View
Accounts With Accounts Type Dormant
Accounts
10 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2017 View
Accounts With Accounts Type Dormant
Accounts
8 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2016 View
Appoint Person Director Company With Name Date
Officers
26 January 2016 View
Termination Director Company With Name Termination Date
Officers
26 January 2016 View
Accounts With Accounts Type Dormant
Accounts
6 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2014 View
Accounts With Accounts Type Dormant
Accounts
2 September 2014 View
Termination Director Company With Name
Officers
23 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
20 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2013 View
Termination Director Company With Name
Officers
4 July 2013 View
Appoint Person Director Company With Name
Officers
4 July 2013 View
Accounts With Accounts Type Dormant
Accounts
25 June 2013 View
Termination Director Company With Name
Officers
22 March 2013 View
Appoint Person Director Company With Name
Officers
22 March 2013 View
Accounts With Accounts Type Dormant
Accounts
11 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2011 View
Accounts With Accounts Type Dormant
Accounts
14 July 2011 View
Appoint Person Director Company With Name
Officers
1 July 2011 View
Termination Director Company With Name
Officers
30 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2010 View
Accounts With Accounts Type Dormant
Accounts
10 August 2010 View
Appoint Person Director Company With Name
Officers
6 May 2010 View
Termination Director Company With Name
Officers
6 May 2010 View
Accounts With Accounts Type Dormant
Accounts
15 December 2009 View
Change Person Director Company With Change Date
Officers
10 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Change Person Secretary Company With Change Date
Officers
7 October 2009 View
Legacy
Annual Return
23 September 2009 View
Legacy
Address
22 September 2009 View
Legacy
Address
14 August 2009 View
Accounts With Accounts Type Dormant
Accounts
9 January 2009 View
Legacy
Annual Return
10 October 2008 View
Legacy
Officers
9 October 2008 View
Legacy
Officers
15 April 2008 View
Legacy
Officers
8 April 2008 View
Accounts With Accounts Type Dormant
Accounts
20 November 2007 View
Legacy
Annual Return
4 October 2007 View
Accounts With Accounts Type Dormant
Accounts
15 February 2007 View
Legacy
Annual Return
11 October 2006 View
Accounts With Accounts Type Dormant
Accounts
16 December 2005 View
Legacy
Annual Return
12 October 2005 View
Accounts With Accounts Type Dormant
Accounts
29 October 2004 View
Legacy
Annual Return
12 October 2004 View
Accounts With Accounts Type Dormant
Accounts
14 January 2004 View
Legacy
Annual Return
24 October 2003 View
Legacy
Officers
9 January 2003 View
Legacy
Officers
9 January 2003 View
Legacy
Annual Return
25 October 2002 View
Accounts With Accounts Type Dormant
Accounts
11 September 2002 View
Legacy
Officers
31 January 2002 View
Legacy
Officers
9 January 2002 View
Legacy
Annual Return
26 October 2001 View
Accounts With Accounts Type Dormant
Accounts
14 September 2001 View
Legacy
Officers
24 August 2001 View
Legacy
Officers
24 August 2001 View
Legacy
Officers
15 January 2001 View
Legacy
Officers
15 January 2001 View
Legacy
Officers
5 January 2001 View
Legacy
Officers
15 December 2000 View
Legacy
Officers
15 December 2000 View
Legacy
Annual Return
18 October 2000 View
Accounts With Accounts Type Dormant
Accounts
14 July 2000 View
Resolution
Resolution
10 November 1999 View
Legacy
Annual Return
20 October 1999 View
Accounts With Accounts Type Dormant
Accounts
27 July 1999 View
Legacy
Address
9 March 1999 View
Legacy
Address
9 March 1999 View
Legacy
Officers
29 December 1998 View
Legacy
Annual Return
13 October 1998 View
Accounts With Accounts Type Dormant
Accounts
30 July 1998 View
Legacy
Annual Return
20 October 1997 View
Legacy
Annual Return
20 October 1997 View
Accounts With Accounts Type Dormant
Accounts
23 September 1997 View
Accounts With Accounts Type Full
Accounts
13 January 1997 View
Resolution
Resolution
5 November 1996 View
Legacy
Annual Return
22 October 1996 View
Legacy
Officers
11 June 1996 View
Legacy
Officers
11 March 1996 View
Legacy
Annual Return
26 October 1995 View
Accounts With Accounts Type Full
Accounts
25 October 1995 View
Legacy
Officers
3 August 1995 View
Legacy
Officers
3 August 1995 View
Legacy
Officers
3 August 1995 View
Legacy
Officers
3 August 1995 View
Accounts With Accounts Type Full
Accounts
10 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
12 October 1994 View
Accounts With Accounts Type Full
Accounts
23 February 1994 View
Legacy
Annual Return
12 January 1994 View
Legacy
Officers
26 July 1993 View
Legacy
Officers
3 June 1993 View
Legacy
Officers
3 June 1993 View
Legacy
Officers
3 June 1993 View
Legacy
Officers
3 June 1993 View
Accounts With Accounts Type Full
Accounts
26 March 1993 View
Legacy
Officers
2 March 1993 View
Resolution
Resolution
1 December 1992 View
Legacy
Annual Return
9 November 1992 View
Legacy
Annual Return
2 March 1992 View
Legacy
Officers
20 February 1992 View
Resolution
Resolution
23 December 1991 View
Resolution
Resolution
23 December 1991 View
Resolution
Resolution
23 December 1991 View
Memorandum Articles
Incorporation
23 December 1991 View
Accounts With Accounts Type Full
Accounts
3 December 1991 View
Legacy
Officers
26 September 1991 View
Accounts With Accounts Type Full
Accounts
5 December 1990 View
Legacy
Annual Return
25 October 1990 View
Legacy
Officers
27 June 1990 View
Legacy
Officers
27 June 1990 View
Auditors Resignation Company
Auditors
6 April 1990 View
Auditors Resignation Company
Auditors
12 March 1990 View
Legacy
Address
12 January 1990 View
Legacy
Officers
19 June 1989 View
Legacy
Accounts
5 June 1989 View
Legacy
Address
5 June 1989 View
Legacy
Officers
5 June 1989 View
Legacy
Annual Return
4 May 1989 View
Accounts With Accounts Type Full
Accounts
4 May 1989 View
Legacy
Annual Return
10 November 1988 View
Accounts With Made Up Date
Accounts
10 November 1988 View
Legacy
Accounts
29 September 1988 View
Auditors Resignation Company
Auditors
29 September 1988 View
Legacy
Address
28 September 1988 View
Legacy
Address
28 September 1988 View
Legacy
Address
28 September 1988 View
Legacy
Address
28 September 1988 View
Legacy
Officers
4 July 1988 View
Legacy
Annual Return
3 November 1987 View
Accounts With Accounts Type Full
Accounts
20 October 1987 View
Legacy
Officers
7 July 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
29 July 1986 View
Accounts With Accounts Type Full
Accounts
29 July 1986 View
Legacy
Annual Return
30 May 1986 View
Legacy
Annual Return
30 May 1986 View
Accounts With Accounts Type Full
Accounts
30 May 1986 View
Accounts With Accounts Type Full
Accounts
20 May 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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