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ERNEST V. WADDINGTON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ernest V. Waddington Limited. The company was founded 75 years ago and was given the registration number 00463959. The firm's registered office is in SHEFFIELD. You can find them at 68 Queen Street, , Sheffield, . This company's SIC code is 46730 - Wholesale of wood, construction materials and sanitary equipment.

Company Information

Name:ERNEST V. WADDINGTON LIMITED
Company Number:00463959
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 1949
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46730 - Wholesale of wood, construction materials and sanitary equipment
  • 50400 - Inland freight water transport
  • 52101 - Operation of warehousing and storage facilities for water transport activities

Office Address & Contact

Registered Address:68 Queen Street, Sheffield, S1 1WR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Hayfield Court, Cadeby, Doncaster, DN5 7SL

Director18 May 1999Active
1 Hayfield Court, Cadeby Lane, Cadeby, Doncaster, England, DN5 7RZ

Director27 June 2022Active
32 Boyd Road, Swinton, Mexborough,

Secretary-Active
Woodhouse Wath Wood Road, Wath On Dearne, S63 7TW

Director-Active

People with Significant Control

Mr Antony Edward Waddington
Notified on:16 January 2017
Status:Active
Date of birth:June 1960
Nationality:British
Address:68, Queen Street, Sheffield, S1 1WR
Nature of control:
  • Significant influence or control as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Accounts

Change account reference date company previous shortened.

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2024-01-17Confirmation statement

Confirmation statement with no updates.

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2023-01-17Confirmation statement

Confirmation statement with updates.

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2022-12-30Accounts

Accounts with accounts type total exemption full.

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2022-06-27Officers

Appoint person director company with name date.

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2022-01-21Confirmation statement

Second filing of confirmation statement with made up date.

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2022-01-17Confirmation statement

Confirmation statement with no updates.

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2022-01-17Officers

Change person director company with change date.

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2021-12-30Accounts

Accounts with accounts type total exemption full.

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2021-09-30Officers

Change person director company with change date.

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2021-09-30Persons with significant control

Change to a person with significant control.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2021-02-05Confirmation statement

Confirmation statement with no updates.

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2020-01-23Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type total exemption full.

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2019-01-17Confirmation statement

Confirmation statement with no updates.

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2018-12-28Accounts

Accounts with accounts type total exemption full.

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2018-03-22Accounts

Accounts with accounts type total exemption full.

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2018-01-26Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Change account reference date company previous shortened.

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2017-01-20Confirmation statement

Confirmation statement with updates.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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2016-01-27Annual return

Annual return company with made up date full list shareholders.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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2015-03-03Annual return

Annual return company with made up date full list shareholders.

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