P Waddington & Co (1947) Limited. Head office in Sheffield. Check Director.

P Waddington & Co (1947) Limited, Sheffield

P Waddington & Co (1947) Limited is a private limited company. Once, it was called P Waddington & Co 2019 Limited (it was changed on 2019-04-01). Situated at Bella Vista Farm Hartcliffe Road, Penistone, Sheffield S36 9FN, the aforementioned 6 years old enterprise was incorporated on 2019-02-28 and is classified as "support activities for animal production (other than farm animal boarding and care) n.e.c." (Standard Industrial Classification: 1629).
4 directors can be found in the business: Jeffrey P. (appointed on 07 October 2020), Alistair C. (appointed on 07 October 2020), Graham P. (appointed on 07 October 2020).

About
Name: P Waddington & Co (1947) Limited
Number: 11852556
Incorporation date: 2019-02-28
End of financial year: 30 April


Address:	Bella Vista Farm Hartcliffe Road Penistone Sheffield S36 9FN
SIC code:	1629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.

Company staff

People with significant control

P Waddington Limited

28 February 2019

Address	The Refinery Buck Street, Bradford, West Yorkshire, BD3 9LP, United Kingdom
Legal authority	Uk
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	00430093
Nature of control:	right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

Financial data

Date of Accounts	2020-03-31
Current Assets	3,397,825
Fixed Assets	7,486
Total Assets Less Current Liabilities	528,899

The deadline for P Waddington & Co (1947) Limited confirmation statement filing is 2024-03-12. The most recent one was submitted on 2023-02-27. The target date for the next statutory accounts filing is 31 January 2024. Latest accounts filing was submitted for the time period up to 30 April 2022.

1 person of significant control is reported in the official register, a solitary company P Waddington Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Buck Street, BD3 9LP Bradford, West Yorkshire.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2025/02/27 filed on: 28th, February 2025 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2025/02/27 filed on: 28th, February 2025 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2024/04/30 filed on: 5th, January 2025 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 2024/02/27 filed on: 1st, March 2024 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2023/04/30 filed on: 2nd, February 2024 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates 2023/02/27 filed on: 3rd, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2022/04/30 filed on: 30th, December 2022 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates 2022/02/27 filed on: 28th, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2021/04/30 filed on: 7th, January 2022 \| accounts	Free Download (15 pages)
MR01	Registration of charge 118525560003, created on 2021/10/11 filed on: 14th, October 2021 \| mortgage	Free Download (24 pages)
CS01	Confirmation statement with no updates 2021/02/27 filed on: 3rd, March 2021 \| confirmation statement	Free Download (3 pages)
AA01	Accounting period extended to 2021/04/30. Originally it was 2021/03/31 filed on: 15th, October 2020 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 15th, October 2020 \| resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 15th, October 2020 \| incorporation	Free Download (24 pages)
MR01	Registration of charge 118525560002, created on 2020/10/07 filed on: 13th, October 2020 \| mortgage	Free Download (23 pages)
AP01	New director appointment on 2020/10/07. filed on: 8th, October 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/10/07. filed on: 8th, October 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/10/07. filed on: 8th, October 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/10/07. filed on: 8th, October 2020 \| officers	Free Download (2 pages)
TM01	2020/10/07 - the day director's appointment was terminated filed on: 8th, October 2020 \| officers	Free Download (1 page)
TM01	2020/10/07 - the day director's appointment was terminated filed on: 8th, October 2020 \| officers	Free Download (1 page)
TM01	2020/10/07 - the day director's appointment was terminated filed on: 8th, October 2020 \| officers	Free Download (1 page)
AD01	Address change date: 2020/10/08. New Address: Bella Vista Farm Hartcliffe Road Penistone Sheffield S36 9FN. Previous address: The Refinery Buck Street Bradford West Yorkshire BD3 9LP United Kingdom filed on: 8th, October 2020 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 30th, September 2020 \| accounts	Free Download (8 pages)
AA01	Accounting reference date changed from 2020/02/28 to 2020/03/31 filed on: 24th, September 2020 \| accounts	Free Download (1 page)
MR04	Charge 118525560001 satisfaction in full. filed on: 14th, July 2020 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with updates 2020/02/27 filed on: 11th, March 2020 \| confirmation statement	Free Download (4 pages)
AP01	New director appointment on 2020/03/09. filed on: 11th, March 2020 \| officers	Free Download (2 pages)
MR01	Registration of charge 118525560001, created on 2019/05/31 filed on: 4th, June 2019 \| mortgage	Free Download (39 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 28th, May 2019 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019/04/01 filed on: 1st, April 2019 \| resolution	Free Download (3 pages)
NEWINC	Company registration filed on: 28th, February 2019 \| incorporation	Free Download (11 pages)

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