UKBizDB.co.uk

P WADD & CO LLP

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

This company is commonly known as P Wadd & Co Llp. The company was founded 11 years ago and was given the registration number OC378428. The firm's registered office is in DERBY. You can find them at 1 Pinnacle Way, Pride Park, Derby, Derbyshire. This company's SIC code is None Supplied.

Company Information

Name:P WADD & CO LLP
Company Number:OC378428
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 2012
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:1 Pinnacle Way, Pride Park, Derby, Derbyshire, United Kingdom, DE24 8ZS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Pinnacle Way, Pride Park, Derby, United Kingdom, DE24 8ZS

Llp Designated Member14 September 2012Active
1 Pinnacle Way, Pride Park, Derby, United Kingdom, DE24 8ZS

Llp Designated Member14 September 2012Active
4 The Courtyard, Butt Lane, Haworth, Keighley, England, BD22 8QL

Llp Member01 December 2014Active
1, Pinnacle Way, Pride Park, Derby, United Kingdom, DE24 8ZS

Llp Member01 October 2013Active
1, Pinnacle Way, Pride Park, Derby, United Kingdom, DE24 8ZS

Llp Designated Member01 October 2013Active
The Refinery, 54 Buck Street, Bradford, United Kingdom, DB3 9LP

Corporate Llp Designated Member14 September 2012Active
1, Pinnacle Way, Pride Park, Derby, United Kingdom, DE24 8ZS

Llp Member01 October 2013Active

People with Significant Control

P Waddington Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Refinery, Buck Street, Bradford, England, BD3 9LP
Nature of control:
  • Right to appoint and remove members limited liability partnership
Mr Sam Keith Waddington
Notified on:06 April 2016
Status:Active
Date of birth:December 1933
Nationality:British
Country of residence:England
Address:The Refinery, Buck Street, Bradford, England, BD3 9LP
Nature of control:
  • Right to appoint and remove members limited liability partnership
Mr William Mark Waddington
Notified on:06 April 2016
Status:Active
Date of birth:February 1965
Nationality:British
Country of residence:United Kingdom
Address:1 Pinnacle Way, Pride Park, Derby, United Kingdom, DE24 8ZS
Nature of control:
  • Voting rights 50 to 75 percent limited liability partnership
  • Right to share surplus assets 50 to 75 percent limited liability partnership
  • Right to appoint and remove members limited liability partnership
Mr Sam Nicholas Waddington
Notified on:06 April 2016
Status:Active
Date of birth:December 1963
Nationality:British
Country of residence:United Kingdom
Address:1 Pinnacle Way, Pride Park, Derby, United Kingdom, DE24 8ZS
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
  • Right to appoint and remove members limited liability partnership

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-06-08Gazette

Gazette dissolved voluntary.

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2021-03-23Gazette

Gazette notice voluntary.

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2021-03-11Dissolution

Dissolution application strike off limited liability partnership.

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2021-02-23Accounts

Accounts with accounts type total exemption full.

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2020-10-22Persons with significant control

Change to a person with significant control limited liability partnership.

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2020-10-22Officers

Change person member limited liability partnership with name change date.

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2020-10-22Persons with significant control

Change to a person with significant control limited liability partnership.

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2020-10-22Officers

Change person member limited liability partnership with name change date.

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2020-10-22Confirmation statement

Confirmation statement with no updates.

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2020-10-22Persons with significant control

Change to a person with significant control limited liability partnership.

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2020-10-22Persons with significant control

Cessation of a person with significant control limited liability partnership.

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2020-10-22Address

Change registered office address limited liability partnership with date old address new address.

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2020-10-16Officers

Termination member limited liability partnership with name termination date.

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2019-10-04Accounts

Accounts with accounts type total exemption full.

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2019-10-01Persons with significant control

Change to a person with significant control limited liability partnership.

Download
2019-09-30Confirmation statement

Confirmation statement with no updates.

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2019-04-01Change of name

Change of name notice limited liability partnership.

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2019-04-01Change of name

Certificate change of name company.

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2018-12-06Accounts

Accounts with accounts type total exemption full.

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2018-11-01Persons with significant control

Change to a person with significant control limited liability partnership.

Download
2018-11-01Confirmation statement

Confirmation statement with no updates.

Download
2018-11-01Persons with significant control

Change to a person with significant control limited liability partnership.

Download
2017-09-26Confirmation statement

Confirmation statement with no updates.

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2017-09-15Persons with significant control

Cessation of a person with significant control limited liability partnership.

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2017-09-15Officers

Termination member limited liability partnership with name termination date.

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