Company information:
Weston Park Trading Limited (No: 02957670)
Address: 23 NORTHUMBERLAND ROAD, NORTHUMBERLAND ROAD, SHEFFIELD, S10 2TX, ENGLAND
Status: Active
Incorporated: 08-Nov-1994
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 24-Aug-2024
Industry Class: 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
Current Director: NIALL DAVID BAKER ( DOB: Apr-1966 From: Apr-2022 )
Resigned Director: PETER JOHN LEE ( DOB: Mar-1951 From: Aug-1994 To: May-2010 )
Resigned Director: SEVERNSIDE NOMINEES LIMITED ( DOB: Apr-1992 From: Aug-1994 To: Aug-1994 )
Resigned Director: JOHN RALPH SWYNNERTON ( DOB: Sep-1944 From: May-2010 To: May-2010 )
Resigned Director: JOHN JOSEPH TISSIMAN ( DOB: Nov-1937 From: Sep-2008 To: Dec-2012 )
Resigned Director: ANTHONY JOHN WEBBER ( DOB: Jul-1951 From: Aug-1994 To: Aug-2001 )
Resigned Director: DAVID JOHN WHITNEY ( DOB: Sep-1950 From: Dec-2012 To: Apr-2022 )
Resigned Director: BRIAN CUNNINGHAM WINSTON ( DOB: Sep-1935 From: May-2000 To: Jul-2007 )
Resigned Secretary: PETER JOHN LEE ( DOB: Mar-1951 From: Nov-2001 To: May-2010 )
Resigned Secretary: SEVERNSIDE SECRETARIAL LIMITED ( From: Aug-1994 To: Aug-1994 )
Resigned Secretary: JOHN RALPH SWYNNERTON ( From: May-2010 To: Mar-2011 )
Resigned Secretary: VALERIE MICHELE TODD ( From: May-2012 To: Sep-2015 )
Resigned Secretary: ANTHONY JOHN WEBBER ( DOB: Jul-1951 From: Aug-1994 To: Aug-2001 )
Persons of Significant Control:
Weston Park Hospital Development Fund Limited, 23 Northumberland Road, Sheffield, South Yorkshire, S10 2TX: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-07-19)
Mr David John Whitney, C/O Weston Park Cancer Charity Whitham Road, Sheffield, S10 2SJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-07-19)