WIDDOP BINGHAM & CO. LIMITED
Overview
| Company Name | WIDDOP BINGHAM & CO. LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00171327 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WIDDOP BINGHAM & CO. LIMITED?
- Wholesale of household goods (other than musical instruments) n.e.c (46499) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is WIDDOP BINGHAM & CO. LIMITED located?
| Registered Office Address | Broadgate Broadway Business Park OL9 9XE Chadderton Oldham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WIDDOP BINGHAM & CO. LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WIDDOP BINGHAM & CO. LIMITED?
| Last Confirmation Statement Made Up To | Jan 17, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 31, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 17, 2026 |
| Overdue | No |
What are the latest filings for WIDDOP BINGHAM & CO. LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 17, 2026 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 33 pages | AA | ||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jan 17, 2025 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 33 pages | AA | ||||||||||
Director's details changed for Mr Stephen Stuart Illingworth on Jan 30, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Daniel Robert Illingworth on Jan 30, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 17, 2024 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 31 pages | AA | ||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Adam Richard Attwood as a director on Jul 03, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert Stuart Illingworth as a director on Jul 03, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Andrew Illingworth as a director on Jul 03, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Lee Wilson as a director on Jul 03, 2023 | 1 pages | TM01 | ||||||||||
Registration of charge 001713270003, created on Jul 03, 2023 | 46 pages | MR01 | ||||||||||
Change of details for Widdop & Co (Holdings) Limited as a person with significant control on Jun 21, 2022 | 2 pages | PSC05 | ||||||||||
Cessation of Widdop Bingham (Holdings) Ltd as a person with significant control on Jun 21, 2022 | 1 pages | PSC07 | ||||||||||
Notification of Widdop & Co (Holdings) Limited as a person with significant control on Jun 21, 2022 | 2 pages | PSC02 | ||||||||||
Director's details changed for Mr Robert Stuart Illingworth on Jan 31, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 17, 2023 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Daniel Robert Illingworth as a director on Jan 03, 2023 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 34 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Who are the officers of WIDDOP BINGHAM & CO. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KEAVEY, Rachel Mary | Secretary | Broadgate Broadway Business Park OL9 9XE Chadderton Oldham | 254579380001 | |||||||
| ATTWOOD, Adam Richard | Director | Broadgate Broadway Business Park OL9 9XE Chadderton Oldham | England | British | 223366500001 | |||||
| ILLINGWORTH, Daniel Robert | Director | Broadgate Broadway Business Park OL9 9XE Chadderton Oldham | England | British | 304215320001 | |||||
| ILLINGWORTH, Stephen Stuart | Director | Broadgate Broadway Business Park OL9 9XE Chadderton Oldham | England | British | 229351640001 | |||||
| KEAVEY, Rachel Mary | Director | Broadgate Broadway Business Park OL9 9XE Chadderton Oldham | England | British | 254579340001 | |||||
| ILLINGWORTH, Christopher John | Secretary | Broadgate Broadway Business Park OL9 9XE Chadderton Oldham | British | 4344700003 | ||||||
| ILLINGWORTH, Christopher John | Director | Broadgate Broadway Business Park OL9 9XE Chadderton Oldham | United Kingdom | British | 4344700004 | |||||
| ILLINGWORTH, Jean Harper | Director | Field Top Dobcross OL3 5JP Oldham Lancashire | United Kingdom | British | 4344710001 | |||||
| ILLINGWORTH, Michael Andrew | Director | Broadgate Broadway Business Park OL9 9XE Chadderton Oldham | United Kingdom | British | 4344720003 | |||||
| ILLINGWORTH, Richard Blair | Director | Salterlee House Salterlee HX3 6XN Halifax West Yorkshire | England | British | 66366240001 | |||||
| ILLINGWORTH, Robert | Director | Broadgate Broadway Business Park OL9 9XE Chadderton Oldham | England | British | 4344730003 | |||||
| ILLINGWORTH, Robert Stuart | Director | Broadgate Broadway Business Park OL9 9XE Chadderton Oldham | England | British | 4358730004 | |||||
| WILSON, Mark Lee | Director | Broadgate Broadway Business Park OL9 9XE Chadderton Oldham | England | British | 260421880001 |
Who are the persons with significant control of WIDDOP BINGHAM & CO. LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Widdop & Co (Holdings) Limited | Jun 21, 2022 | Broadway Business Park Chadderton OL9 9XE Oldham Broadgate England | No | ||||||||||
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Natures of Control
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| Widdop Bingham (Holdings) Ltd | Apr 06, 2016 | Oldham Broadway Business Park Chadderton OL9 9XE Oldham Broadgate United Kingdom | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0