This company is commonly known as P Waddington Limited. The company was founded 77 years ago and was given the registration number 00430093. The firm's registered office is in SHEFFIELD. You can find them at Bella Vista Farm Hartcliffe Road, Penistone, Sheffield, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | P WADDINGTON LIMITED |
|---|---|---|
| Company Number | : | 00430093 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 February 1947 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Bella Vista Farm Hartcliffe Road, Penistone, Sheffield, England, S36 9FN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Bella Vista Farm, Hartcliffe Road, Penistone, Sheffield, England, S36 9FN | Director | 07 October 2020 | Active |
| Bella Vista Farm, Hartcliffe Road, Penistone, Sheffield, England, S36 9FN | Director | 07 October 2020 | Active |
| Bella Vista Farm, Hartcliffe Road, Penistone, Sheffield, England, S36 9FN | Director | 07 October 2020 | Active |
| Bella Vista Farm, Hartcliffe Road, Penistone, Sheffield, England, S36 9FN | Director | 07 October 2020 | Active |
| 9 Grey Close, Newton Hill, Wakefield, WF1 3HJ | Secretary | 12 December 2003 | Active |
| 181 Thornton Old Road, Fairweather Green, Bradford, BD8 0HT | Secretary | - | Active |
| 1 Dale Garth, Baildon, Shipley, BD17 5TE | Director | - | Active |
| Ashburn, Moor Lane, Burley Woodhead, Ilkley, England, LS29 7SW | Director | 23 September 1997 | Active |
| Swaledale, 27 South Way, Eldwick Bingley, BD16 3EW | Director | - | Active |
| 29 New Close Road, Shipley, BD18 4AU | Director | - | Active |
| The Woodlands, Tong Park Baildon, Bradford, BD17 7QX | Director | 01 October 1998 | Active |
| 2, Newby Court, Menston, Ilkley, England, LS29 6QS | Director | - | Active |
| 29 New Close Road, Shipley, BD18 4AU | Director | - | Active |
| Ashburn, Moor Lane, Burley Woodhead, Ilkley, England, LS29 7SW | Director | - | Active |
| J G Pears Holdings (Jersey) Limited | ||
| Notified on | : | 07 October 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Bella Vista Farm, Hartcliffe Road, Sheffield, England, S36 9FN |
| Nature of control | : |
|
| Mrs Katherine Elizabeth Waddington | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Refinery, Buck Street, Bradford, England, BD3 9LP |
| Nature of control | : |
|
| Mr William Mark Waddington | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Refinery, Buck Street, Bradford, England, BD3 9LP |
| Nature of control | : |
|
| Mr Sam Nicholas Waddington | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Refinery, Buck Street, Bradford, England, BD3 9LP |
| Nature of control | : |
|
| Miss Kathleen Mary Waddington | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1922 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Refinery, Buck Street, Bradford, England, BD3 9LP |
| Nature of control | : |
|
| Mr Samuel 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-02 | Accounts | Accounts with accounts type small. | Download |
| 2024-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-30 | Accounts | Accounts with accounts type small. | Download |
| 2022-01-07 | Accounts | Accounts with accounts type small. | Download |
| 2021-12-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-03-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-05 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2021-03-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-15 | Incorporation | Memorandum articles. | Download |
| 2020-10-15 | Resolution | Resolution. | Download |
| 2020-10-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-10-12 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2020-10-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-10-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-10-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-10-12 | Accounts | Change account reference date company current extended. | Download |
| 2020-10-08 | Officers | Appoint person director company with name date. | Download |
| 2020-10-08 | Officers | Appoint person director company with name date. | Download |
| 2020-10-08 | Officers | Change person director company with change date. | Download |
| 2020-10-08 | Officers | Appoint person director company with name date. | Download |
| 2020-10-08 | Officers | Appoint person director company with name date. | Download |
| 2020-10-08 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-08 | Officers | Termination director company with name termination date. | Download |
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