Having been setup in 1974, Waddingtons Games Ltd are based in Leeds, it's status at Companies House is "Active". The business has 8 directors listed as Rawlins, Steven Clive, Caddy, Sarah Louise, Dixon, Mark Robert, Forrester, Derek Anthony, Moss, Graham Roger, Perry, David Gordon, Railton, John Colin, Twist, Michael at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DIXON, Mark Robert | 19 September 1994 | 25 October 1996 | 1 |
| FORRESTER, Derek Anthony | N/A | 31 December 1997 | 1 |
| MOSS, Graham Roger | N/A | 31 August 1995 | 1 |
| PERRY, David Gordon | 22 August 1994 | 25 July 1997 | 1 |
| RAILTON, John Colin | N/A | 28 April 1994 | 1 |
| TWIST, Michael | 07 March 1994 | 30 May 1995 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RAWLINS, Steven Clive | 28 February 2019 | - | 1 |
| CADDY, Sarah Louise | 31 October 2009 | 28 February 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 03 August 2020 | |
| CS01 - N/A | 08 August 2019 | |
| AA - Annual Accounts | 12 April 2019 | |
| AP03 - Appointment of secretary | 11 March 2019 | |
| TM02 - Termination of appointment of secretary | 11 March 2019 | |
| AA - Annual Accounts | 08 September 2018 | |
| CS01 - N/A | 08 August 2018 | |
| AA - Annual Accounts | 31 August 2017 | |
| CS01 - N/A | 09 August 2017 | |
| AA - Annual Accounts | 09 September 2016 | |
| CS01 - N/A | 04 August 2016 | |
| AA - Annual Accounts | 05 October 2015 | |
| AR01 - Annual Return | 04 August 2015 | |
| AR01 - Annual Return | 21 August 2014 | |
| CH03 - Change of particulars for secretary | 18 August 2014 | |
| CH01 - Change of particulars for director | 18 August 2014 | |
| AD01 - Change of registered office address | 15 August 2014 | |
| AA - Annual Accounts | 16 June 2014 | |
| AR01 - Annual Return | 31 July 2013 | |
| AA - Annual Accounts | 22 July 2013 | |
| CH03 - Change of particulars for secretary | 20 September 2012 | |
| AA - Annual Accounts | 10 August 2012 | |
| AR01 - Annual Return | 07 August 2012 | |
| AA - Annual Accounts | 09 September 2011 | |
| AR01 - Annual Return | 29 July 2011 | |
| AA - Annual Accounts | 12 August 2010 | |
| AR01 - Annual Return | 03 August 2010 | |
| TM01 - Termination of appointment of director | 02 November 2009 | |
| AP03 - Appointment of secretary | 02 November 2009 | |
| TM02 - Termination of appointment of secretary | 02 November 2009 | |
| AR01 - Annual Return | 29 October 2009 | |
| AA - Annual Accounts | 20 September 2009 | |
| AA - Annual Accounts | 15 September 2008 | |
| 363a - Annual Return | 08 August 2008 | |
| AA - Annual Accounts | 02 October 2007 | |
| 363a - Annual Return | 01 August 2007 | |
| AA - Annual Accounts | 16 October 2006 | |
| 363a - Annual Return | 31 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 15 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 30 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 30 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 30 November 2005 | |
| 363a - Annual Return | 12 August 2005 | |
| AA - Annual Accounts | 12 May 2005 | |
| AA - Annual Accounts | 07 October 2004 | |
| 363s - Annual Return | 13 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 29 September 2003 | |
| AA - Annual Accounts | 25 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 22 September 2003 | |
| 363s - Annual Return | 11 August 2003 | |
| 363s - Annual Return | 12 August 2002 | |
| AA - Annual Accounts | 23 July 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 May 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 December 2001 | |
| 363s - Annual Return | 06 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 06 September 2001 | |
| AA - Annual Accounts | 27 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 08 February 2001 | |
| AA - Annual Accounts | 30 January 2001 | |
| 225 - Change of Accounting Reference Date | 20 December 2000 | |
| 363s - Annual Return | 24 August 2000 | |
| AA - Annual Accounts | 09 December 1999 | |
| 363s - Annual Return | 11 August 1999 | |
| AA - Annual Accounts | 21 September 1998 | |
| 363s - Annual Return | 17 August 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 January 1998 | |
| AA - Annual Accounts | 26 September 1997 | |
| 363s - Annual Return | 16 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 15 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 01 September 1997 | |
| 363s - Annual Return | 11 September 1996 | |
| AA - Annual Accounts | 13 August 1996 | |
| 288 - N/A | 10 October 1995 | |
| 288 - N/A | 10 October 1995 | |
| AA - Annual Accounts | 07 September 1995 | |
| 363s - Annual Return | 24 August 1995 | |
| 288 - N/A | 09 June 1995 | |
| 288 - N/A | 09 June 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 288 - N/A | 11 November 1994 | |
| 288 - N/A | 25 October 1994 | |
| AA - Annual Accounts | 15 September 1994 | |
| 288 - N/A | 31 August 1994 | |
| 363s - Annual Return | 17 August 1994 | |
| 288 - N/A | 19 May 1994 | |
| 288 - N/A | 19 April 1994 | |
| 288 - N/A | 14 April 1994 | |
| AA - Annual Accounts | 08 January 1994 | |
| 363s - Annual Return | 20 September 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 July 1993 | |
| 288 - N/A | 07 December 1992 | |
| 288 - N/A | 10 November 1992 | |
| 288 - N/A | 09 November 1992 | |
| AA - Annual Accounts | 08 October 1992 | |
| 363b - Annual Return | 08 September 1992 | |
| 288 - N/A | 26 April 1992 | |
| 288 - N/A | 26 April 1992 | |
| 288 - N/A | 26 April 1992 | |
| 287 - Change in situation or address of Registered Office | 30 January 1992 | |
| AA - Annual Accounts | 19 November 1991 | |
| 363b - Annual Return | 11 October 1991 | |
| AA - Annual Accounts | 03 March 1991 | |
| 363a - Annual Return | 03 March 1991 | |
| AA - Annual Accounts | 13 December 1989 | |
| 363 - Annual Return | 13 December 1989 | |
| 288 - N/A | 06 December 1989 | |
| 288 - N/A | 16 February 1989 | |
| 288 - N/A | 14 December 1988 | |
| AA - Annual Accounts | 12 December 1988 | |
| 363 - Annual Return | 12 December 1988 | |
| AA - Annual Accounts | 06 June 1988 | |
| 288 - N/A | 21 April 1988 | |
| 288 - N/A | 28 September 1987 | |
| 288 - N/A | 26 September 1987 | |
| 363 - Annual Return | 14 August 1987 | |
| 288 - N/A | 23 July 1987 | |
| 288 - N/A | 25 June 1987 | |
| AA - Annual Accounts | 10 February 1987 | |
| 363 - Annual Return | 25 November 1986 | |
| 288 - N/A | 18 November 1986 | |
| AA - Annual Accounts | 09 October 1986 | |
| AA - Annual Accounts | 09 October 1986 | |
| 363 - Annual Return | 24 June 1986 | |
| 363 - Annual Return | 24 June 1986 | |
| 288 - N/A | 24 June 1986 | |
| 288 - N/A | 24 June 1986 | |
| 288 - N/A | 24 June 1986 | |
| 288 - N/A | 24 June 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 17 July 1975 | Fully Satisfied |
N/A |
| Trust deed | 17 March 1975 | Fully Satisfied |
N/A |
