Company NameWiddop Bingham (Holdings) Limited
Company StatusActive
Company Number00359895
CategoryPrivate Limited Company
Incorporation Date15 March 1940 (79 years, 7 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147Wholesale of other household goods
SIC 46499Wholesale of household goods (other than musical instruments) n.e.c

Directors

Director NameMr Christopher John Illingworth
Date of BirthJuly 1958 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed17 January 1992(51 years, 10 months after company formation)
Appointment Duration27 years, 9 months
RoleManager
Country of ResidenceUnited Kingdom
Correspondence AddressWiddop & Co Broadgate, Oldham Broadway Business Pa
Chadderton
Oldham
OL9 9XE
Director NameMr Michael Andrew Illingworth
Date of BirthAugust 1960 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed17 January 1992(51 years, 10 months after company formation)
Appointment Duration27 years, 9 months
RoleManager
Country of ResidenceEngland
Correspondence AddressWiddop & Co Broadgate, Oldham Broadway Business Pa
Chadderton
Oldham
OL9 9XE
Director NameMr Robert Stuart Illingworth
Date of BirthMarch 1957 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed17 January 1992(51 years, 10 months after company formation)
Appointment Duration27 years, 9 months
RoleManager
Country of ResidenceEngland
Correspondence AddressWiddop & Co Broadgate, Oldham Broadway Business Pa
Chadderton
Oldham
OL9 9XE
Director NameMr Robert Illingworth
Date of BirthFebruary 1930 (Born 89 years ago)
NationalityBritish
StatusCurrent
Appointed17 January 1992(51 years, 10 months after company formation)
Appointment Duration27 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWiddop & Co Broadgate, Oldham Broadway Business Pa
Chadderton
Oldham
OL9 9XE
Secretary NameMr Christopher John Illingworth
NationalityBritish
StatusCurrent
Appointed17 January 1992(51 years, 10 months after company formation)
Appointment Duration27 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWiddop & Co Broadgate, Oldham Broadway Business Pa
Chadderton
Oldham
OL9 9XE
Director NameMrs Jean Harper Illingworth
Date of BirthJanuary 1932 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed17 January 1992(51 years, 10 months after company formation)
Appointment Duration8 years (resigned 13 February 2000)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence AddressField Top
Dobcross
Oldham
Lancashire
OL3 5JP

Contact

Websitewiddop.net
Telephone07 372283935
Telephone regionMobile

Location

Registered AddressWiddop & Co Broadgate, Oldham Broadway Business Park
Chadderton
Oldham
OL9 9XE
RegionNorth West
ConstituencyOldham West and Royton
CountyGreater Manchester
WardChadderton Central
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Shareholders

18.1k at £0.2Woodclay LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£83,140
Current Liabilities£85,822

Accounts

Latest Accounts30 September 2017 (2 years ago)
Next Accounts Due30 September 2019 (overdue)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return17 January 2019 (9 months ago)
Next Return Due31 January 2020 (3 months, 2 weeks from now)

Charges

24 August 1972Delivered on: 30 August 1972
Persons entitled: Lloyds Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 24 great hampton st birmingham.
Outstanding

Filing History

27 June 2017Full accounts made up to 30 September 2016 (16 pages)
31 January 2017Confirmation statement made on 17 January 2017 with updates (6 pages)
27 June 2016Full accounts made up to 30 September 2015 (13 pages)
22 January 2016Annual return made up to 17 January 2016 with a full list of shareholders
Statement of capital on 2016-01-22
  • GBP 3,612
(5 pages)
22 January 2016Registered office address changed from C/O C/O Widdop Bingham & Co Ltd Broadgate Broadway Business Park Chadderton Oldham OL9 9XE to Widdop & Co Broadgate, Oldham Broadway Business Park Chadderton Oldham OL9 9XE on 22 January 2016 (1 page)
22 June 2015Full accounts made up to 30 September 2014 (13 pages)
5 February 2015Annual return made up to 17 January 2015 with a full list of shareholders
Statement of capital on 2015-02-05
  • GBP 3,612
(5 pages)
4 June 2014Full accounts made up to 30 September 2013 (14 pages)
3 April 2014Annual return made up to 17 January 2014 with a full list of shareholders
Statement of capital on 2014-04-03
  • GBP 3,612
(6 pages)
15 July 2013Particulars of variation of rights attached to shares (2 pages)
15 July 2013Change of share class name or designation (2 pages)
15 July 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
(11 pages)
25 June 2013Full accounts made up to 30 September 2012 (13 pages)
24 January 2013Annual return made up to 17 January 2013 with a full list of shareholders (6 pages)
24 January 2013Registered office address changed from C/O Widdop Bingham +Co Broadgate Broadway Business Park Chepperton Oldham OL9 9XE on 24 January 2013 (1 page)
27 June 2012Full accounts made up to 30 September 2011 (13 pages)
3 February 2012Annual return made up to 17 January 2012 with a full list of shareholders (5 pages)
3 February 2012Director's details changed for Mr Robert Illingworth on 1 January 2012 (2 pages)
3 February 2012Director's details changed for Mr Christopher John Illingworth on 1 January 2012 (2 pages)
3 February 2012Director's details changed for Mr Robert Illingworth on 1 January 2012 (2 pages)
3 February 2012Director's details changed for Mr Christopher John Illingworth on 1 January 2012 (2 pages)
15 June 2011Full accounts made up to 30 September 2010 (13 pages)
7 February 2011Annual return made up to 17 January 2011 with a full list of shareholders (5 pages)
7 February 2011Director's details changed for Mr Christopher John Illingworth on 1 January 2010 (2 pages)
7 February 2011Director's details changed for Mr Robert Stuart Illingworth on 1 January 2010 (2 pages)
7 February 2011Director's details changed for Mr Robert Illingworth on 1 January 2010 (2 pages)
7 February 2011Director's details changed for Mr Michael Andrew Illingworth on 1 January 2010 (2 pages)
7 February 2011Secretary's details changed for Mr Christopher John Illingworth on 1 January 2010 (1 page)
7 February 2011Director's details changed for Mr Christopher John Illingworth on 1 January 2010 (2 pages)
7 February 2011Director's details changed for Mr Robert Stuart Illingworth on 1 January 2010 (2 pages)
7 February 2011Director's details changed for Mr Robert Illingworth on 1 January 2010 (2 pages)
7 February 2011Director's details changed for Mr Michael Andrew Illingworth on 1 January 2010 (2 pages)
7 February 2011Secretary's details changed for Mr Christopher John Illingworth on 1 January 2010 (1 page)
21 June 2010Full accounts made up to 30 September 2009 (13 pages)
9 February 2010Annual return made up to 17 January 2010 with a full list of shareholders (7 pages)
28 July 2009Full accounts made up to 30 September 2008 (15 pages)
6 February 2009Return made up to 17/01/09; full list of members (5 pages)
6 February 2009Location of register of members (1 page)
8 July 2008Full accounts made up to 30 September 2007 (13 pages)
11 February 2008Return made up to 17/01/08; full list of members (3 pages)
20 June 2007Full accounts made up to 30 September 2006 (12 pages)
5 March 2007Return made up to 17/01/07; full list of members (4 pages)
13 June 2006Full accounts made up to 30 September 2005 (13 pages)
3 February 2006Return made up to 17/01/06; full list of members (4 pages)
8 July 2005Full accounts made up to 30 September 2004 (13 pages)
7 March 2005Return made up to 17/01/05; full list of members (9 pages)
7 July 2004Full accounts made up to 30 September 2003 (8 pages)
15 March 2004Return made up to 17/01/04; full list of members (9 pages)
18 July 2003Full accounts made up to 30 September 2002 (8 pages)
26 February 2003Return made up to 17/01/03; full list of members (9 pages)
26 July 2002Full accounts made up to 30 September 2001 (8 pages)
29 January 2002Return made up to 17/01/02; full list of members (8 pages)
24 July 2001Full accounts made up to 30 September 2000 (8 pages)
6 February 2001Return made up to 17/01/01; full list of members (8 pages)
13 July 2000Full accounts made up to 30 September 1999 (7 pages)
25 February 2000Director resigned (1 page)
25 February 2000Return made up to 17/01/00; full list of members
  • 363(287) ‐ Registered office changed on 25/02/00
(8 pages)
16 July 1999Full accounts made up to 30 September 1998 (7 pages)
17 February 1999Return made up to 17/01/99; no change of members
  • 363(287) ‐ Registered office changed on 17/02/99
(7 pages)
23 July 1998Full accounts made up to 30 September 1997 (7 pages)
11 February 1998Return made up to 17/01/98; full list of members (9 pages)
22 July 1997Full accounts made up to 30 September 1996 (7 pages)
26 February 1997Return made up to 17/01/97; no change of members (7 pages)
16 July 1996Full accounts made up to 30 September 1995 (7 pages)
13 February 1996Return made up to 17/01/96; no change of members (7 pages)
10 April 1973Company name changed\certificate issued on 10/04/73 (2 pages)
15 March 1940Certificate of incorporation (2 pages)