WM. WIDDOP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWM. WIDDOP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00434989
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WM. WIDDOP LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is WM. WIDDOP LIMITED located?

    Registered Office Address
    Widdop & Co Broadgate, Oldham Broadway Business Park
    Chadderton
    OL9 9XE Oldham
    Undeliverable Registered Office AddressNo

    What were the previous names of WM. WIDDOP LIMITED?

    Previous Company Names
    Company NameFromUntil
    SCOTT PHILLIPS CO.,LIMITEDMay 12, 1947May 12, 1947

    What are the latest accounts for WM. WIDDOP LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for WM. WIDDOP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Director's details changed for Mr Robert Stuart Illingworth on Jan 31, 2023

    2 pagesCH01

    Confirmation statement made on Jan 17, 2023 with updates

    5 pagesCS01

    legacy

    1 pagesSH20

    Statement of capital on Jan 30, 2023

    • Capital: GBP 1
    5 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Full accounts made up to Dec 31, 2021

    13 pagesAA

    Confirmation statement made on Jan 17, 2022 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2020

    13 pagesAA

    Confirmation statement made on Jan 17, 2021 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2019

    12 pagesAA

    Confirmation statement made on Jan 17, 2020 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2018

    12 pagesAA

    Appointment of Mrs Rachel Mary Keavey as a secretary on Jun 22, 2019

    2 pagesAP03

    Termination of appointment of Christopher John Illingworth as a secretary on Jun 22, 2019

    1 pagesTM02

    Termination of appointment of Robert Illingworth as a director on Jun 22, 2019

    1 pagesTM01

    Termination of appointment of Christopher John Illingworth as a director on Jun 22, 2019

    1 pagesTM01

    Confirmation statement made on Jan 17, 2019 with updates

    5 pagesCS01

    Current accounting period extended from Sep 30, 2018 to Dec 31, 2018

    1 pagesAA01

    Who are the officers of WM. WIDDOP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KEAVEY, Rachel Mary
    Broadgate, Oldham Broadway Business Park
    Chadderton
    OL9 9XE Oldham
    Widdop & Co
    Secretary
    Broadgate, Oldham Broadway Business Park
    Chadderton
    OL9 9XE Oldham
    Widdop & Co
    259916980001
    ILLINGWORTH, Michael Andrew
    Broadgate, Oldham Broadway Business Park
    Chadderton
    OL9 9XE Oldham
    Widdop & Co
    England
    Director
    Broadgate, Oldham Broadway Business Park
    Chadderton
    OL9 9XE Oldham
    Widdop & Co
    England
    United KingdomBritish4344720003
    ILLINGWORTH, Robert Stuart
    Broadgate, Oldham Broadway Business Park
    Chadderton
    OL9 9XE Oldham
    Widdop & Co
    England
    Director
    Broadgate, Oldham Broadway Business Park
    Chadderton
    OL9 9XE Oldham
    Widdop & Co
    England
    EnglandBritish4358730004
    ILLINGWORTH, Christopher John
    Broadgate, Oldham Broadway Business Park
    Chadderton
    OL9 9XE Oldham
    Widdop & Co
    England
    Secretary
    Broadgate, Oldham Broadway Business Park
    Chadderton
    OL9 9XE Oldham
    Widdop & Co
    England
    British4344700003
    ILLINGWORTH, Christopher John
    Broadgate, Oldham Broadway Business Park
    Chadderton
    OL9 9XE Oldham
    Widdop & Co
    England
    Director
    Broadgate, Oldham Broadway Business Park
    Chadderton
    OL9 9XE Oldham
    Widdop & Co
    England
    United KingdomBritish4344700004
    ILLINGWORTH, Jean Harper
    Field Top
    Dobcross
    OL3 5JP Oldham
    Lancashire
    Director
    Field Top
    Dobcross
    OL3 5JP Oldham
    Lancashire
    United KingdomBritish4344710001
    ILLINGWORTH, Robert
    Broadgate, Oldham Broadway Business Park
    Chadderton
    OL9 9XE Oldham
    Widdop & Co
    England
    Director
    Broadgate, Oldham Broadway Business Park
    Chadderton
    OL9 9XE Oldham
    Widdop & Co
    England
    EnglandBritish4344730003

    Who are the persons with significant control of WM. WIDDOP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Oldham Broadway Business Park
    Chadderton
    OL9 9XE Oldham
    Broadgate
    United Kingdom
    Apr 06, 2016
    Oldham Broadway Business Park
    Chadderton
    OL9 9XE Oldham
    Broadgate
    United Kingdom
    No
    Legal FormLtd
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number00359895
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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