P Waddington Limited

General information

Name:

P Waddington Ltd

Office Address:

Bella Vista Farm Hartcliffe Road Penistone S36 9FN Sheffield

Number: 00430093

Incorporation date: 1947-02-21

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

1947 is the date that marks the founding of P Waddington Limited, the firm which is located at Bella Vista Farm Hartcliffe Road, Penistone, Sheffield. That would make seventy four years P Waddington has existed in this business, as the company was started on Fri, 21st Feb 1947. Its reg. no. is 00430093 and its postal code is S36 9FN. The business name of this business got changed in the year 2012 to P Waddington Limited. This firm former name was P.waddington &. The firm's classified under the NACE and SIC code 64209, that means Activities of other holding companies n.e.c.. The most recent financial reports were submitted for the period up to Tue, 31st Mar 2020 and the most current annual confirmation statement was filed on Thu, 31st Dec 2020.

That company owes its achievements and constant development to exactly four directors, specifically Alistair C., Paul B., Graham P. and Jeffrey P., who have been guiding it since 2020.

  • Previous company's names
  • P Waddington Limited 2012-09-12
  • P.waddington & Co.limited 1947-02-21

Financial data based on annual reports

Company staff

Alistair C.

Role: Director

Appointed: 07 October 2020

Latest update: 15 August 2021

Paul B.

Role: Director

Appointed: 07 October 2020

Latest update: 15 August 2021

Graham P.

Role: Director

Appointed: 07 October 2020

Latest update: 15 August 2021

Jeffrey P.

Role: Director

Appointed: 07 October 2020

Latest update: 15 August 2021

People with significant control

The companies with significant control over this firm are: J G Pears Holdings (Jersey) Limited owns over 3/4 of company shares. This business can be reached in Sheffield at Hartcliffe Road, Penistone, S36 9FN and was registered as a PSC under the reg no 00123751.

J G Pears Holdings (Jersey) Limited
Address: Bella Vista Farm Hartcliffe Road, Penistone, Sheffield, S36 9FN, England
Legal authority Jersey Law
Legal form Limited Company
Country registered Jersey
Place registered Jersey
Registration number 00123751
Notified on 7 October 2020
Nature of control:
over 3/4 of shares
Sam W.
Notified on 6 April 2016
Ceased on 7 October 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
William W.
Notified on 6 April 2016
Ceased on 7 October 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Katherine W.
Notified on 6 April 2016
Ceased on 7 October 2020
Nature of control:
right to manage directors
Kathleen W.
Notified on 6 April 2016
Ceased on 2 April 2017
Nature of control:
right to manage directors
Samuel W.
Notified on 6 April 2016
Ceased on 13 December 2016
Nature of control:
right to manage directors

Accounts Documents

Account next due date 31 January 2022
Account last made up date 31 March 2020
Confirmation statement next due date 14 January 2022
Confirmation statement last made up date 31 December 2020
Annual Accounts 19 August 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 19 August 2014
Annual Accounts 22 July 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 22 July 2015
Annual Accounts 31 August 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 31 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts 5 November 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 5 November 2013

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Extension of current accouting period to Fri, 30th Apr 2021 (AA01)
filed on: 12th, October 2020
accounts
Free Download Download filing (1 page)

Additional Information

HQ address,
2013

Address:

The Refinery 54 Buck Street

Post code:

BD3 9LP

City / Town:

Bradford

HQ address,
2014

Address:

The Refinery 54 Buck Street

Post code:

BD3 9LP

City / Town:

Bradford

HQ address,
2015

Address:

The Refinery Buck Street

Post code:

BD3 9LP

City / Town:

Bradford

HQ address,
2016

Address:

The Refinery Buck Street

Post code:

BD3 9LP

City / Town:

Bradford

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
74
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