P WADDINGTON LIMITED
BELLA VISTA FARM HARTCLIFFE ROAD, PENISTONE, SHEFFIELD S36 9FN- Active
- Private Limited Company
- Company No. 00430093
- Last Updated: 01 Mar 2024
Company Profile
P WADDINGTON LIMITED was incorporated on Friday, February 21, 1947 as a Private Limited Company with registered address in SHEFFIELD. P WADDINGTON LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 77 years 6 months and 26 days.
| Name | P WADDINGTON LIMITED |
|---|---|
| Company number | 00430093 |
| Company type | Private Limited Company |
| Incorporation date | 21 Feb 1947 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BELLA VISTA FARM HARTCLIFFE ROAD PENISTONE SHEFFIELD S36 9FN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| J G Pears Holdings (Jersey) Limited Hartcliffe Road, Penistone, S36 9FN |
Dates: Wednesday, October 7, 2020 - present
ownership of shares 75 to 100 percent
|
| Mrs Katherine Elizabeth Waddington Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 7, 2020
right to appoint and remove directors
|
| Mr Samuel Keith Waddington Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 13, 2016
right to appoint and remove directors
|
| Miss Kathleen Mary Waddington Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, April 2, 2017
right to appoint and remove directors
|
| Mr Sam Nicholas Waddington Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 7, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr William Mark Waddington Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 7, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (133 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 10 |
Previous Names
| Name | Change Date |
|---|---|
| P WADDINGTON LIMITED | 21 Feb 1947 |
| P.WADDINGTON & CO.LIMITED | 12 Sep 2012 |