Weston Park Trading Limited

Active02957670 Private limited company
Incorporated
11 August 1994 (32 years)
Industry
Retail sale of other second-hand goods in stores (not incl. antiques) (47799)
Directors
Owned by
Weston Park Hospital Development Fund Limited
Accounts type
Dormant
Region
Yorkshire
Address
23 Northumberland Road
Northumberland Road
Sheffield
S10 2TX

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
24 August 2027
Last conf. stmt
10 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (14 former)
14 March 2025
Resigned Baker, Niall David as Director
13 March 2025
Appointed Wragg, Stephen as Director
19 April 2022
Appointed Baker, Niall David as Director
19 April 2022
Resigned Whitney, David John as Director
29 September 2015
Resigned Todd, Valerie Michele as Secretary
31 December 2012
Appointed Whitney, David John as Director
31 December 2012
Resigned Tissiman, John Joseph as Director
17 May 2012
Appointed Todd, Valerie Michele as Secretary
31 March 2011
Resigned Swynnerton, John Ralph as Secretary
31 March 2011
Resigned Swynnerton, John Ralph as Director
13 May 2010
Appointed Swynnerton, John Ralph as Director
13 May 2010
Appointed Swynnerton, John Ralph as Secretary
13 May 2010
Resigned Swynnerton, John Ralph as Director
13 May 2010
Resigned Lee, Peter John as Secretary
13 May 2010
Appointed Swynnerton, John Ralph as Director
13 May 2010
Resigned Lee, Peter John as Director
1 September 2008
Appointed Tissiman, John Joseph as Director
10 July 2007
Resigned Winston, Brian Cunningham as Director
4 November 2001
Appointed Lee, Peter John as Secretary
18 August 2001
Resigned Webber, Anthony John as Secretary
18 August 2001
Resigned Webber, Anthony John as Director
2 May 2000
Appointed Winston, Brian Cunningham as Director
11 August 1994
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary
11 August 1994
Appointed Webber, Anthony John as Secretary
11 August 1994
Resigned Severnside Nominees Limited as Corporate Nominee Director
11 August 1994
Appointed Webber, Anthony John as Director
11 August 1994
Appointed Severnside Nominees Limited as Corporate Nominee Director
11 August 1994
Appointed Lee, Peter John as Director
11 August 1994
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Weston Park Hospital Development Fund Limited
Corporate entity · Notified 19 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited
Former controllers (1)
19 July 2018
Ceased David John Whitney — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Confirmation statement with no updates10 August 2026
11 December 2025Accounts for a dormant company30 April 2025
3 October 2025Confirmation statement with updates10 August 2025
8 July 2025Appointment of a director
8 July 2025Termination of appointment of a director
Show all recent filings

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