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P WADDINGTON LIMITED

Learn more about P WADDINGTON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE REFINERY, BUCK STREET, BRADFORD, WEST YORKSHIRE, BD3 9LP

P WADDINGTON LIMITED on the map

Company type: Private Limited Company
Company number: 00430093
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.02.21
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1997.03.27
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1997.03.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1998.07.07
BARCLAYS BANK PLC
CHATTEL MORTGAGE - Outstanding on 2003.05.20
BARCLAYS BANK PLC
CHATTEL MORTGAGE - Outstanding on 2004.02.17
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2012.12.07
BARCLAYS BANK PLC
MORTGAGE - Outstanding on 2012.12.19

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 35000
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REGISTERED OFFICE CHANGED ON 01/12/2015 FROM, THE REFINERY, 54 BUCK STREET, BRADFORD, WEST YORKSHIRE, BD3 9LP
Form type: AD01
Date: 2015.12.01
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.29
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.13
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.21
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
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APPOINTMENT TERMINATED, DIRECTOR MARJORIE WADDINGTON
Form type: TM01
Date: 2013.11.25
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.15
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MARK WADDINGTON / 01/01/2013
Form type: CH01
Date: 2013.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE ELIZABETH WADDINGTON / 01/01/2013
Form type: CH01
Date: 2013.11.13
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.29
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APPOINTMENT TERMINATED, SECRETARY STEVEN CALLINE
Form type: TM02
Date: 2013.01.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2012.12.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2012.12.07
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.10.04
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COMPANY NAME CHANGED P.WADDINGTON & CO.LIMITED, CERTIFICATE ISSUED ON 12/09/12
Form type: CERTNM
Date: 2012.09.12
Child documents:
Document type: ANNOTATION
Date: 2012.09.12
Form type: RES15
Document description: CHANGE OF NAME 05/09/2012
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.09.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.03
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR SAM NICHOLAS WADDINGTON / 28/04/2011
Form type: CH01
Date: 2011.05.06
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.05.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.05.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.05.26
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR SAM NICHOLAS WADDINGTON / 31/12/2009
Form type: CH01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR SAM KEITH WADDINGTON / 31/12/2009
Form type: CH01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / MISS KATHLEEN MARY WADDINGTON / 31/12/2009
Form type: CH01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MARK WADDINGTON / 31/12/2009
Form type: CH01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARJORIE WADDINGTON / 31/12/2009
Form type: CH01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE ELIZABETH WADDINGTON / 31/12/2009
Form type: CH01
Date: 2010.01.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.18
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.17
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.27
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.04
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.04
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.18
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.18
Child documents:
Document type: ANNOTATION
Date: 2005.01.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.02.17
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.01.07
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.05.20
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.11
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.28
Child documents:
Document type: ANNOTATION
Date: 2001.12.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2001.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.11

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Company directors and board members:

KATHERINE ELIZABETH WADDINGTON (current)
Director, FINANCIAL SERVICES TRAINING OF, 1997.09.23
ASHBURN MOOR LANE BURLEY WOODHEAD , ILKLEY
LS29 7SW, WEST YORKSHIRE
ENGLAND
KATHLEEN MARY WADDINGTON (current)
Director, COMPANY DIRECTOR, 1990.12.31
SWALEDALE 27 SOUTH WAY , ELDWICK BINGLEY
BD16 3EW, WEST YORKSHIRE
SAM KEITH WADDINGTON (current)
Director, COMPANY DIRECTOR, 1990.12.31
29 NEW CLOSE ROAD , SHIPLEY
BD18 4AU, WEST YORKSHIRE
SAM NICHOLAS WADDINGTON (current)
Director, COMPANY DIRECTOR, 1990.12.31
2 NEWBY COURT MENSTON , ILKLEY
LS29 6QS, WEST YORKSHIRE
ENGLAND
WILLIAM MARK WADDINGTON (current)
Director, COMPANY DIRECTOR, 1990.12.31
ASHBURN MOOR LANE BURLEY WOODHEAD , ILKLEY
LS29 7SW, WEST YORKSHIRE
ENGLAND
STEVEN CALLINE (resigned)
Secretary, 2003.12.12 - 2012.01.31
9 GREY CLOSE NEWTON HILL , WAKEFIELD
WF1 3HJ, WEST YORKSHIRE
COLIN JOHN WAINES (resigned)
Secretary, 1990.12.31 - 2003.12.12
181 THORNTON OLD ROAD FAIRWEATHER GREEN , BRADFORD
BD8 0HT, WEST YORKSHIRE
JOHN HENRY CRUMP (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 2003.10.16
1 DALE GARTH BAILDON , SHIPLEY
BD17 5TE, WEST YORKSHIRE
MARJORIE WADDINGTON (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 2013.08.01
29 NEW CLOSE ROAD , SHIPLEY
BD18 4AU, WEST YORKSHIRE
RACHEL LOUISE WADDINGTON (resigned)
Director, COMPANY DIRECTOR, 1998.10.01 - 2006.08.01
THE WOODLANDS TONG PARK BAILDON , BRADFORD
BD17 7QX, WEST YORKSHIRE
Date 2014.03.31
Fixed Assets £ 3,284,474
Tangible Fixed Assets £ 3,284,372
Current Assets £ 4,695,236
Tangible Fixed Assets Depreciation £ 7,935,669
Provisions For Liabilities Charges £ 91,953
Debtors £ 3,430,904
Shareholder Funds £ 6,193,514
Profit Loss Account Reserve £ 4,158,514
Revaluation Reserve £ 2,000,000
Called Up Share Capital £ 35,000
Net Assets Liabilities Including Pension Asset Liability £ 6,193,514
Total Assets Less Current Liabilities £ 7,148,833
Net Current Assets Liabilities £ 3,864,359
Creditors Due Within One Year £ 830,877
Cash Bank In Hand £ 1,264,332
Share Capital Allotted Called Up Paid £ 35,000
Number Shares Allotted £ 35,000
Tangible Fixed Assets Disposals £ 183,674
Tangible Fixed Assets Additions £ 731,017
Tangible Fixed Assets Cost Or Valuation £ 11,507,403
Tangible Fixed Assets Depreciation Charged In Period £ 426,472
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 166,491
Investments Fixed Assets £ 102
Creditors Due After One Year £ 863,366

Companies near to P WADDINGTON ltd.

Information about the Private Limited Company P WADDINGTON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.03. Reload the data