Active
Company Information for WESTON PARK TRADING LIMITED
23 NORTHUMBERLAND ROAD, NORTHUMBERLAND ROAD, SHEFFIELD, S10 2TX,
|
Company Registration Number
02957670
Private Limited Company
Active |
Company Name | |
---|---|
WESTON PARK TRADING LIMITED | |
Legal Registered Office | |
23 NORTHUMBERLAND ROAD NORTHUMBERLAND ROAD SHEFFIELD S10 2TX Other companies in S26 | |
Company Number | 02957670 | |
---|---|---|
Company ID Number | 02957670 | |
Date formed | 1994-08-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2024 | |
Account next due | 31/01/2026 | |
Latest return | 11/08/2015 | |
Return next due | 08/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2025-01-05 05:34:17 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
DAVID JOHN WHITNEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VALERIE MICHELE TODD |
Company Secretary | ||
JOHN JOSEPH TISSIMAN |
Director | ||
JOHN RALPH SWYNNERTON |
Company Secretary | ||
JOHN RALPH SWYNNERTON |
Director | ||
PETER JOHN LEE |
Company Secretary | ||
PETER JOHN LEE |
Director | ||
JOHN RALPH SWYNNERTON |
Director | ||
BRIAN CUNNINGHAM WINSTON |
Director | ||
ANTHONY JOHN WEBBER |
Company Secretary | ||
ANTHONY JOHN WEBBER |
Director | ||
SEVERNSIDE SECRETARIAL LIMITED |
Nominated Secretary | ||
SEVERNSIDE NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WESTON PARK HOSPITAL DEVELOPMENT FUND LIMITED | Director | 2018-05-01 | CURRENT | 1980-02-20 | Active | |
DHU URGENT CARE (DERBYSHIRE) C.I.C. | Director | 2017-11-08 | CURRENT | 2017-06-08 | Active | |
DHU 111 (EAST MIDLANDS) CIC | Director | 2017-09-21 | CURRENT | 2016-06-30 | Active | |
DHU URGENT CARE (LEICESTER, LEICESTERSHIRE & RUTLAND) C.I.C. | Director | 2017-06-20 | CURRENT | 2017-06-08 | Active | |
DHU HEALTH CARE C.I.C. | Director | 2015-02-02 | CURRENT | 2006-06-01 | Active | |
WESTFIELD CONTRIBUTORY HEALTH SCHEME LIMITED | Director | 2001-10-03 | CURRENT | 1935-07-27 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/24 | ||
CONFIRMATION STATEMENT MADE ON 10/08/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 10/08/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/12/22 FROM C/O Weston Park Cancer Charity Whitham Road Sheffield S10 2SJ England | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR NIALL DAVID BAKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN WHITNEY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES | |
PSC07 | CESSATION OF DAVID JOHN WHITNEY AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Weston Park Hospital Development Fund Limited as a person with significant control on 2018-07-19 | |
AA01 | Previous accounting period extended from 31/12/17 TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 22/08/16 STATEMENT OF CAPITAL;GBP 20000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/08/16 FROM C/O Weston Park Hospital Cancer Charity Whitham Road Sheffield South Yorkshire S10 2SJ United Kingdom | |
TM02 | Termination of appointment of Valerie Michele Todd on 2015-09-29 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/02/16 FROM Danby House 66 Union Street Harthill Sheffield South Yorkshire S26 7YH | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 25/08/15 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 11/08/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 19/08/14 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 11/08/14 ANNUAL RETURN FULL LIST | |
AR01 | 11/08/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN TISSIMAN | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN WHITNEY | |
AR01 | 11/08/12 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Ms Valerie Michele Todd as company secretary | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
ANNOTATION | Replacement | |
AR01 | 11/08/11 ANNUAL RETURN FULL LIST | |
ANNOTATION | Replaced | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
AA01 | CURRSHO FROM 31/03/2012 TO 31/12/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SWYNNERTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN SWYNNERTON | |
AR01 | 11/08/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SWYNNERTON | |
AD01 | REGISTERED OFFICE CHANGED ON 11/11/2011 FROM, 7 PARK SQUARE EAST, LEEDS, LS1 2LW | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 11/08/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER LEE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER LEE | |
AP01 | DIRECTOR APPOINTED MR JOHN RALPH SWYNNERTON | |
AP01 | DIRECTOR APPOINTED MR JOHN RALPH SWYNNERTON | |
AP03 | SECRETARY APPOINTED MR JOHN RALPH SWYNNERTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER LEE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER LEE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 11/08/09 FULL LIST | |
363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288a | DIRECTOR APPOINTED JOHN JOSEPH TISSIMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 08/01/02 | |
363s | RETURN MADE UP TO 11/08/01; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/01/02 FROM: 241 GLOSSOP ROAD, SHEFFIELD, SOUTH YORKSHIRE S10 2GZ | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/08/99; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/08/99 FROM: THE APPEALS OFFICE, WESTON PARK HOSPITAL, WHITHAM ROAD, SHEFFIELD S10 2SJ | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/08/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 11/08/97; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.65 | 9 |
MortgagesNumMortOutstanding | 0.43 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.22 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
The top companies supplying to UK government with the same SIC code (47799 - Retail sale of other second-hand goods in stores (not incl. antiques)) as WESTON PARK TRADING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |