Company number 02957670
Status Active
Incorporation Date 11 August 1994
Company Type Private Limited Company
Address C/O WESTON PARK CANCER CHARITY, WHITHAM ROAD, SHEFFIELD, ENGLAND, S10 2SJ
Home Country United Kingdom
Nature of Business 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
Phone, email, etc
Since the company registration eighty-two events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 11 August 2016 with updates; Registered office address changed from C/O Weston Park Hospital Cancer Charity Whitham Road Sheffield South Yorkshire S10 2SJ United Kingdom to C/O Weston Park Cancer Charity Whitham Road Sheffield S10 2SJ on 8 August 2016. The most likely internet sites of WESTON PARK TRADING LIMITED are www.westonparktrading.co.uk, and www.weston-park-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. Weston Park Trading Limited is a Private Limited Company.
The company registration number is 02957670. Weston Park Trading Limited has been working since 11 August 1994.
The present status of the company is Active. The registered address of Weston Park Trading Limited is C O Weston Park Cancer Charity Whitham Road Sheffield England S10 2sj. . WHITNEY, David John is a Director of the company. Secretary LEE, Peter John has been resigned. Secretary SWYNNERTON, John Ralph has been resigned. Secretary TODD, Valerie Michele has been resigned. Secretary WEBBER, Anthony John has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director LEE, Peter John has been resigned. Director SWYNNERTON, John Ralph has been resigned. Director SWYNNERTON, John Ralph has been resigned. Director TISSIMAN, John Joseph has been resigned. Director WEBBER, Anthony John has been resigned. Director WINSTON, Brian Cunningham has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Retail sale of other second-hand goods in stores (not incl. antiques)".
Current Directors
Resigned Directors
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 11 August 1994
Appointed Date: 11 August 1994
Director
LEE, Peter John
Resigned: 13 May 2010
Appointed Date: 11 August 1994
74 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 11 August 1994
Appointed Date: 11 August 1994
Persons With Significant Control
Mr David John Whitney
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more
WESTON PARK TRADING LIMITED Events
08 Oct 2016
Accounts for a small company made up to 31 December 2015
22 Aug 2016
Confirmation statement made on 11 August 2016 with updates
08 Aug 2016
Registered office address changed from C/O Weston Park Hospital Cancer Charity Whitham Road Sheffield South Yorkshire S10 2SJ United Kingdom to C/O Weston Park Cancer Charity Whitham Road Sheffield S10 2SJ on 8 August 2016
15 Feb 2016
Termination of appointment of Valerie Michele Todd as a secretary on 29 September 2015
15 Feb 2016
Registered office address changed from Danby House 66 Union Street Harthill Sheffield South Yorkshire S26 7YH to C/O Weston Park Hospital Cancer Charity Whitham Road Sheffield South Yorkshire S10 2SJ on 15 February 2016
...
... and 72 more events
24 Apr 1995
Accounting reference date notified as 31/03
19 Aug 1994
Registered office changed on 19/08/94 from: 193-195 city road, london, EC1V 1JN
19 Aug 1994
Secretary resigned;new secretary appointed;new director appointed
19 Aug 1994
Director resigned;new director appointed