P Waddington Limited, Sheffield
P Waddington Limited is a private limited company. Formerly, it was called P.waddington & Co.limited (changed on 2012-09-12). Situated at Bella Vista Farm Hartcliffe Road, Penistone, Sheffield S36 9FN, the aforementioned 77 years old firm was incorporated on 1947-02-21 and is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).4 directors can be found in the enterprise: Alistair C. (appointed on 07 October 2020), Paul B. (appointed on 07 October 2020), Graham P. (appointed on 07 October 2020).
| About | |
|---|---|
| Name: P Waddington Limited | |
| Number: 00430093 | |
| Incorporation date: 1947-02-21 | |
| End of financial year: 30 April |
| Address: |
Bella Vista Farm Hartcliffe Road Penistone Sheffield S36 9FN |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
J G Pears Holdings (Jersey) Limited
7 October 2020
| 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 |
| Nature of control: |
75,01-100% shares |
Sam W.
6 April 2016 - 7 October 2020
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
William W.
6 April 2016 - 7 October 2020
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Katherine W.
6 April 2016 - 7 October 2020
| Nature of control: |
right to appoint and remove directors |
Kathleen W.
6 April 2016 - 2 April 2017
| Nature of control: |
right to appoint and remove directors |
Samuel W.
6 April 2016 - 13 December 2016
| Nature of control: |
right to appoint and remove directors |
Financial data
| Date of Accounts | 2012-03-31 | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 |
| Current Assets | 3,005,589 | 4,695,236 | 3,760,567 | 4,026,646 | 3,955,364 | 2,709,182 | 4,009,379 | 2,389,313 | 5,067,993 |
| Fixed Assets | 2,330,900 | 3,284,474 | 3,571,836 | 4,103,258 | - | - | 3,967,287 | 7,461,978 | 7,143,476 |
| Number Shares Allotted | - | 35,000 | 35,000 | 35,000 | 35,000 | - | - | - | - |
| Shareholder Funds | 3,962,830 | 6,193,514 | 6,124,011 | 6,595,277 | 5,994,819 | - | - | - | - |
| Tangible Fixed Assets | 2,330,798 | 3,284,372 | 3,571,734 | 4,103,258 | 3,896,826 | - | - | - | - |
| Total Assets Less Current Liabilities | 4,566,474 | 7,148,833 | 6,926,956 | 7,252,409 | 6,479,538 | 3,957,337 | 3,738,720 | 5,126,110 | 4,595,880 |
The deadline for P Waddington Limited confirmation statement filing is 2024-01-14. The most current confirmation statement was submitted on 2022-12-31. The date for a subsequent accounts filing is 31 January 2024. Most recent accounts filing was filed for the time period up to 30 April 2022.
6 persons of significant control are listed in the official register, namely: J G Pears Holdings (Jersey) Limited has over 3/4 of shares. The corporate PSC can be found at Hartcliffe Road, Penistone, S36 9FN Sheffield. Sam W. that has 1/2 or less of shares, 1/2 or less of voting rights. William W. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Auditors
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Small-sized company accounts made up to Sun, 30th Apr 2023 filed on: 2nd, February 2024 | accounts |
Free Download
(16 pages)
|