P WADDINGTON LIMITED
BRADFORD P.WADDINGTON & CO.LIMITED

Hellopages » West Yorkshire » Bradford » BD3 9LP

Company number 00430093
Status Active
Incorporation Date 21 February 1947
Company Type Private Limited Company
Address THE REFINERY, BUCK STREET, BRADFORD, WEST YORKSHIRE, BD3 9LP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Second filing of Confirmation Statement dated 31/12/2016; Termination of appointment of a director; Confirmation statement made on 31 December 2016 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and Information about people with significant control) was registered on 29/03/2017 . The most likely internet sites of P WADDINGTON LIMITED are www.pwaddington.co.uk, and www.p-waddington.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and nine months. P Waddington Limited is a Private Limited Company. The company registration number is 00430093. P Waddington Limited has been working since 21 February 1947. The present status of the company is Active. The registered address of P Waddington Limited is The Refinery Buck Street Bradford West Yorkshire Bd3 9lp. . WADDINGTON, Katherine Elizabeth is a Director of the company. WADDINGTON, Kathleen Mary is a Director of the company. WADDINGTON, Sam Nicholas is a Director of the company. WADDINGTON, Sam Keith is a Director of the company. WADDINGTON, William Mark is a Director of the company. Secretary CALLINE, Steven has been resigned. Secretary WAINES, Colin John has been resigned. Director CRUMP, John Henry has been resigned. Director WADDINGTON, Marjorie has been resigned. Director WADDINGTON, Rachel Louise has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
WADDINGTON, Katherine Elizabeth
Appointed Date: 23 September 1997
64 years old
Director
WADDINGTON, Kathleen Mary

103 years old
Director
WADDINGTON, Sam Nicholas

61 years old
Director
WADDINGTON, Sam Keith

91 years old
Director
WADDINGTON, William Mark

60 years old

Resigned Directors

Secretary
CALLINE, Steven
Resigned: 31 January 2012
Appointed Date: 12 December 2003
Secretary
WAINES, Colin John
Resigned: 12 December 2003
Director
CRUMP, John Henry
Resigned: 16 October 2003
82 years old
Director
WADDINGTON, Marjorie
Resigned: 01 August 2013
90 years old
Director
WADDINGTON, Rachel Louise
Resigned: 01 August 2006
Appointed Date: 01 October 1998
55 years old

Persons With Significant Control

Mr William Mark Waddington
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Sam Nicholas Waddington
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Kathleen Mary Waddington
Notified on: 6 April 2016
103 years old
Nature of control: Right to appoint and remove directors
Mrs Katherine Elizabeth Waddington
Notified on: 6 April 2016
64 years old
Nature of control: Right to appoint and remove directors
Mr Samuel Keith Waddington
Notified on: 6 April 2016
91 years old
Nature of control: Right to appoint and remove directors

P WADDINGTON LIMITED Events

29 Mar 2017
Second filing of Confirmation Statement dated 31/12/2016
10 Mar 2017
Termination of appointment of a director
18 Jan 2017
Confirmation statement made on 31 December 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and Information about people with significant control) was registered on 29/03/2017
08 Dec 2016
Amended total exemption small company accounts made up to 31 March 2016
14 Sep 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 94 more events
05 Jan 1988
Group accounts for a medium company made up to 31 March 1987
02 Dec 1987
Return made up to 18/11/87; full list of members
12 Oct 1987
Secretary resigned;new secretary appointed
15 Dec 1986
Accounts for a medium company made up to 31 March 1986
15 Dec 1986
Return made up to 22/10/86; full list of members

P WADDINGTON LIMITED Charges

13 December 2012
Mortgage
Delivered: 19 December 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The items as listed on the schedule being disc drier s/n…
30 November 2012
Guarantee & debenture
Delivered: 7 December 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 February 2004
Chattel mortgage
Delivered: 17 February 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: De smet rosedowns LTD sterling screw press s/no 31685;…
15 May 2003
Chattel mortgage
Delivered: 20 May 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Moos ksa mobile de-water plant on hook lift and wire…
2 July 1998
Legal charge
Delivered: 7 July 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings at dryden street bradford west yorkshire…
2 July 1998
Legal charge
Delivered: 4 July 1998
Status: Satisfied on 25 May 2010
Persons entitled: Bradford Regeneration Company Limited
Description: F/H land and buildings at dryden street bradford.
29 August 1997
Legal mortgage
Delivered: 18 September 1997
Status: Satisfied on 25 May 2010
Persons entitled: Bovis Construction Limited
Description: By way of legal mortgage land at filey street bradford…
14 March 1997
Debenture
Delivered: 27 March 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
14 March 1997
Legal charge
Delivered: 27 March 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land on the east sidev of the refinery filley street…
10 March 1993
Credit agreement
Delivered: 12 March 1993
Status: Satisfied on 25 May 2010
Persons entitled: Close Brothers Limited
Description: All sums payable under the insurance see doc 395 424/c 15/3…

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