P WADDINGTON LIMITED

Profile P WADDINGTON LIMITED

Actual on 01.09.2021
Company name
P WADDINGTON LIMITED
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Company number
00430093
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 21 February 1947
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Friday, 31 December 2021 due by Friday, 14 January 2022

Last statement dated Thursday, 31 December 2020

Nature of business (SIC)
64209 - Activities of other holding companies n.e.c.
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Registered office address
BELLA VISTA FARM HARTCLIFFE ROAD, PENISTONE, ENGLAND, SHEFFIELD, S36 9FN
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PSC and Officers P WADDINGTON LIMITED

Officers

(as of 18.09.2020)

WADDINGTON, Katherine Elizabeth
Status: Active
Appointed on: Tuesday, 23 September 1997
Correspondence address: Ashburn Moor Lane, Burley Woodhead, Ilkley, England, West Yorkshire, LS29 7SW
Nationality: British
Date of birth: September 1961
Role: Director
Occupation: Financial Services Training Of
Country of residence: England
WADDINGTON, Sam Nicholas
Status: Active
Correspondence address: 2 Newby Court, Menston, Ilkley, England, West Yorkshire, LS29 6QS
Nationality: British
Date of birth: December 1963
Role: Director
Occupation: Company Director
Country of residence: England
WADDINGTON, William Mark
Status: Active
Correspondence address: Ashburn Moor Lane, Burley Woodhead, Ilkley, England, West Yorkshire, LS29 7SW
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: Company Director
Country of residence: England
WAINES, Colin John
Status: Not active
Resigned on: Friday, 12 December 2003
Correspondence address: 181 Thornton Old Road, Fairweather Green, Bradford, West Yorkshire, BD8 0HT
Role: Secretary
WADDINGTON, Kathleen Mary
Status: Not active
Resigned on: Sunday, 02 April 2017
Correspondence address: Swaledale, 27 South Way, Eldwick Bingley, West Yorkshire, BD16 3EW
Nationality: British
Date of birth: October 1922
Role: Director
Occupation: Company Director
Country of residence: England
WADDINGTON, Marjorie
Status: Not active
Resigned on: Thursday, 01 August 2013
Correspondence address: 29 New Close Road, Shipley, West Yorkshire, BD18 4AU
Nationality: British
Date of birth: February 1935
Role: Director
Occupation: Company Director
Country of residence: England
CRUMP, John Henry
Status: Not active
Resigned on: Thursday, 16 October 2003
Correspondence address: 1 Dale Garth, Baildon, Shipley, West Yorkshire, BD17 5TE
Nationality: British
Date of birth: May 1943
Role: Director
Occupation: Company Director
WADDINGTON, Rachel Louise
Status: Not active
Appointed on: Thursday, 01 October 1998
Resigned on: Tuesday, 01 August 2006
Correspondence address: The Woodlands, Tong Park Baildon, Bradford, West Yorkshire, BD17 7QX
Nationality: British
Date of birth: March 1970
Role: Director
Occupation: Company Director
WADDINGTON, Sam Keith
Status: Not active
Resigned on: Tuesday, 13 December 2016
Correspondence address: 29 New Close Road, Shipley, West Yorkshire, BD18 4AU
Nationality: British
Date of birth: December 1933
Role: Director
Occupation: Company Director
Country of residence: England
CALLINE, Steven
Status: Not active
Appointed on: Friday, 12 December 2003
Resigned on: Tuesday, 31 January 2012
Correspondence address: 9 Grey Close, Newton Hill, Wakefield, West Yorkshire, WF1 3HJ
Role: Secretary
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Person with significant control

(as of 01.12.2021)

Missing name
Status: Active
Notified on: Wednesday, 07 October 2020
Legal form: Persons With Significant Control Statement
J G Pears Holdings (Jersey) Limited
Status: Active
Notified on: Wednesday, 07 October 2020
Correspondence address: Bella Vista Farm Sheffield, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: Jersey Law
Country registered: Jersey
Place registered: Jersey
Registration number: 00123751
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Sam Nicholas Waddington
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Refinery Bradford, England, West Yorkshire
Nationality: British
Date of birth: December 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr William Mark Waddington
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Refinery Bradford, England, West Yorkshire
Nationality: British
Date of birth: February 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mrs Katherine Elizabeth Waddington
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Refinery Bradford, England, West Yorkshire
Nationality: British
Date of birth: September 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Right To Appoint And Remove Directors

Miss Kathleen Mary Waddington
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Refinery Bradford, England, West Yorkshire
Nationality: British
Date of birth: October 1922
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Right To Appoint And Remove Directors

Mr Samuel Keith Waddington
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Refinery Bradford, England, West Yorkshire
Nationality: British
Date of birth: December 1933
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Right To Appoint And Remove Directors

Missing name
Status: Not active
Notified on: Wednesday, 07 October 2020
Legal form: Persons With Significant Control Statement
Mr Sam Nicholas Waddington
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Refinery Bradford, England, West Yorkshire
Nationality: British
Date of birth: December 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr William Mark Waddington
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Refinery Bradford, England, West Yorkshire
Nationality: British
Date of birth: February 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mrs Katherine Elizabeth Waddington
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Refinery Bradford, England, West Yorkshire
Nationality: British
Date of birth: September 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Right To Appoint And Remove Directors

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