Menna Overview
Here’s a quick overview of P WADDINGTON LIMITED 👀 — a Sheffield based business that started in 1947.
P WADDINGTON LIMITED
- Company statusactive
- Company No00430093
- Age79 years 5 months Incorporated 21 February 1947
- Officers4
Address
Bella Vista Farm Hartcliffe Road, Penistone, Sheffield, S36 9FN, England
P WADDINGTON LIMITED is an active company incorporated on 21 February 1947 and based in Sheffield, England. The company was registered 79 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Year Ago on 07 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Jan 2025
Accounts With Accounts Type Small
2 Years Ago on 02 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 09 Jan 2023
Accounts With Accounts Type Small
3 Years Ago on 30 Dec 2022
Accounts With Accounts Type Small
4 Years Ago on 07 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 31 Dec 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 14 Oct 2021
Notification Of A Person With Significant Control
5 Years Ago on 05 Mar 2021
Withdrawal Of A Person With Significant Control Statement
5 Years Ago on 05 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 03 Mar 2021
Memorandum Articles
5 Years Ago on 15 Oct 2020
Resolution
5 Years Ago on 15 Oct 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 13 Oct 2020
Notification Of A Person With Significant Control Statement
5 Years Ago on 12 Oct 2020
Cessation Of A Person With Significant Control
5 Years Ago on 12 Oct 2020
Cessation Of A Person With Significant Control
5 Years Ago on 12 Oct 2020
Cessation Of A Person With Significant Control
5 Years Ago on 12 Oct 2020
Change Account Reference Date Company Current Extended
5 Years Ago on 12 Oct 2020
Appoint Person Director Company With Name Date
5 Years Ago on 08 Oct 2020
Appoint Person Director Company With Name Date
5 Years Ago on 08 Oct 2020
Change Person Director Company With Change Date
5 Years Ago on 08 Oct 2020
Appoint Person Director Company With Name Date
5 Years Ago on 08 Oct 2020
Appoint Person Director Company With Name Date
5 Years Ago on 08 Oct 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEAUMONT, Paul Spencer | director | Feb 1971 | 07 Oct 2020 |
| COLLINS, Alistair Craig | director | Nov 1975 | 07 Oct 2020 |
| PEARS, Graham Mark | director | Jul 1985 | 07 Oct 2020 |
| PEARS, Jeffrey Gordon | director | Sep 1956 | 07 Oct 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| J G Pears Holdings (Jersey) Limited | 07 Oct 2020 | |
| Mr Sam Nicholas Waddington | Dec 1963 | 06 Apr 2016 |
| Mr William Mark Waddington | Feb 1965 | 06 Apr 2016 |
| Mrs Katherine Elizabeth Waddington | Sep 1961 | 06 Apr 2016 |
| Miss Kathleen Mary Waddington | Oct 1922 | 06 Apr 2016 |
| Mr Samuel Keith Waddington | Dec 1933 | 06 Apr 2016 |
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BEAUMONT, Paul Spencer, COLLINS, Alistair Craig are mutual persons.
BEAUMONT, Paul Spencer, COLLINS, Alistair Craig, PEARS, Graham Mark, PEARS, Jeffrey Gordon, WADDINGTON, Sam Nicholas, WADDINGTON, William Mark are mutual persons.
BEAUMONT, Paul Spencer, COLLINS, Alistair Craig, PEARS, Graham Mark, PEARS, Jeffrey Gordon, WADDINGTON, Sam Nicholas, WADDINGTON, William Mark are mutual persons.
BEAUMONT, Paul Spencer, COLLINS, Alistair Craig, PEARS, Graham Mark, PEARS, Jeffrey Gordon, WADDINGTON, Sam Nicholas are mutual persons.
BEAUMONT, Paul Spencer, COLLINS, Alistair Craig, PEARS, Graham Mark, PEARS, Jeffrey Gordon are mutual persons.
BEAUMONT, Paul Spencer, COLLINS, Alistair Craig, PEARS, Graham Mark, PEARS, Jeffrey Gordon are mutual persons.
BEAUMONT, Paul Spencer, COLLINS, Alistair Craig, PEARS, Graham Mark, PEARS, Jeffrey Gordon are mutual persons.
BEAUMONT, Paul Spencer, COLLINS, Alistair Craig, PEARS, Graham Mark, PEARS, Jeffrey Gordon are mutual persons.
BEAUMONT, Paul Spencer, COLLINS, Alistair Craig, PEARS, Graham Mark, PEARS, Jeffrey Gordon are mutual persons.
BEAUMONT, Paul Spencer, COLLINS, Alistair Craig, PEARS, Graham Mark, PEARS, Jeffrey Gordon are mutual persons.
BEAUMONT, Paul Spencer, COLLINS, Alistair Craig, PEARS, Graham Mark, PEARS, Jeffrey Gordon are mutual persons.
BEAUMONT, Paul Spencer, COLLINS, Alistair Craig, PEARS, Graham Mark are mutual persons.
BEAUMONT, Paul Spencer, COLLINS, Alistair Craig, PEARS, Graham Mark, PEARS, Jeffrey Gordon are mutual persons.
BEAUMONT, Paul Spencer, COLLINS, Alistair Craig, PEARS, Graham Mark, PEARS, Jeffrey Gordon are mutual persons.
BEAUMONT, Paul Spencer, COLLINS, Alistair Craig, PEARS, Graham Mark, PEARS, Jeffrey Gordon are mutual persons.
COLLINS, Alistair Craig are mutual persons.
PEARS, Graham Mark, PEARS, Jeffrey Gordon are mutual persons.
PEARS, Graham Mark, PEARS, Jeffrey Gordon are mutual persons.
PEARS, Graham Mark, PEARS, Jeffrey Gordon are mutual persons.
PEARS, Graham Mark, PEARS, Jeffrey Gordon are mutual persons.
PEARS, Graham Mark, PEARS, Jeffrey Gordon are mutual persons.
PEARS, Graham Mark, PEARS, Jeffrey Gordon are mutual persons.
PEARS, Graham Mark, PEARS, Jeffrey Gordon are mutual persons.
PEARS, Graham Mark, PEARS, Jeffrey Gordon are mutual persons.
PEARS, Jeffrey Gordon are mutual persons.
PEARS, Jeffrey Gordon are mutual persons.
WADDINGTON, Sam Nicholas are mutual persons.
WADDINGTON, Sam Keith are mutual persons.
HYMARNHAM POWER LIMITED
BEAUMONT, Paul Spencer, COLLINS, Alistair Craig, PEARS, Jeffrey Gordon are mutual persons.
HIGH MARNHAM A LTD
BEAUMONT, Paul Spencer, COLLINS, Alistair Craig, PEARS, Jeffrey Gordon are mutual persons.
J G PEARS COMMODITIES (SOUTH AFRICA) LIMITED
PEARS, Graham Mark, PEARS, Jeffrey Gordon are mutual persons.
J G PEARS HIGH MARNHAM LIMITED
PEARS, Jeffrey Gordon are mutual persons.
FOODCHAIN AND BIOMASS RENEWABLES ASSOCIATION (UK) LIMITED
WADDINGTON, William Mark are mutual persons.
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Here’s a quick overview of P WADDINGTON LIMITED 👀 — a Sheffield based business that started in 1947.