WIDNEY MANUFACTURING LIMITED

WIDNEY MANUFACTURING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWIDNEY MANUFACTURING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06899084
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of WIDNEY MANUFACTURING LIMITED?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is WIDNEY MANUFACTURING LIMITED located?

    Registered Office Address
    Widney Manufacturing Ltd Plume Street
    Aston
    B6 7RT Birmingham
    West Midlands
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WIDNEY MANUFACTURING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for WIDNEY MANUFACTURING LIMITED?

    Last Confirmation Statement Made Up ToMay 07, 2026
    Next Confirmation Statement DueMay 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 07, 2025
    OverdueNo

    What are the latest filings for WIDNEY MANUFACTURING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 07, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Sep 30, 2023

    29 pagesAA

    Registration of charge 068990840006, created on Jun 07, 2024

    35 pagesMR01

    Confirmation statement made on May 07, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Sep 30, 2022

    30 pagesAA

    Confirmation statement made on May 07, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Sep 30, 2021

    29 pagesAA

    Confirmation statement made on May 07, 2022 with no updates

    3 pagesCS01

    Registered office address changed from Widney Manufacturing Limited Plume Street Aston Birmingham West Midlands B6 7SA to Widney Manufacturing Ltd Plume Street Aston Birmingham West Midlands B6 7RT on Feb 07, 2022

    1 pagesAD01

    Full accounts made up to Sep 30, 2020

    27 pagesAA

    Confirmation statement made on May 07, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Sep 30, 2019

    27 pagesAA

    Confirmation statement made on May 07, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Sep 30, 2018

    28 pagesAA

    Confirmation statement made on May 07, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Sep 30, 2017

    28 pagesAA

    Confirmation statement made on May 07, 2018 with no updates

    3 pagesCS01

    Satisfaction of charge 068990840005 in full

    1 pagesMR04

    Full accounts made up to Sep 30, 2016

    27 pagesAA

    Confirmation statement made on May 07, 2017 with updates

    5 pagesCS01

    Satisfaction of charge 2 in full

    1 pagesMR04

    Registration of charge 068990840005, created on Jul 12, 2016

    42 pagesMR01

    Accounts for a medium company made up to Sep 30, 2015

    18 pagesAA

    Annual return made up to May 07, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 17, 2016

    Statement of capital on May 17, 2016

    • Capital: GBP 1
    SH01

    Accounts for a medium company made up to Sep 30, 2014

    18 pagesAA

    Who are the officers of WIDNEY MANUFACTURING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEVERS, Matt
    Plume Street
    Aston
    B6 7RT Birmingham
    Widney Manufacturing Ltd
    West Midlands
    England
    Secretary
    Plume Street
    Aston
    B6 7RT Birmingham
    Widney Manufacturing Ltd
    West Midlands
    England
    159242710001
    BROOKES, Jason Edward
    Plume Street
    Aston
    B6 7RT Birmingham
    Widney Manufacturing Ltd
    West Midlands
    England
    Director
    Plume Street
    Aston
    B6 7RT Birmingham
    Widney Manufacturing Ltd
    West Midlands
    England
    United KingdomBritishDirector98440420001
    DEVERS, Matthew Ian
    Plume Street
    Aston
    B6 7RT Birmingham
    Widney Manufacturing Ltd
    West Midlands
    England
    Director
    Plume Street
    Aston
    B6 7RT Birmingham
    Widney Manufacturing Ltd
    West Midlands
    England
    United KingdomBritishNone108290890001
    ROBERTS, Stephen Leslie
    Plume Street
    Aston
    B6 7RT Birmingham
    Widney Manufacturing Ltd
    West Midlands
    England
    Director
    Plume Street
    Aston
    B6 7RT Birmingham
    Widney Manufacturing Ltd
    West Midlands
    England
    EnglandBritishDirector28518570004
    BAILEY, John Christopher Leeksma
    Crane Grove
    N7 8LD London
    23
    Secretary
    Crane Grove
    N7 8LD London
    23
    British18758630003
    NEAGLE, Peter James
    Swainswood
    Northend
    RG9 6LF Henley On Thames
    Oxfordshire
    Director
    Swainswood
    Northend
    RG9 6LF Henley On Thames
    Oxfordshire
    United KingdomEnglishDirector19756180001
    NUNAN, Mark
    Essex Street
    WC2R 3JF London
    46
    Director
    Essex Street
    WC2R 3JF London
    46
    UkBritishNone149813500001

    Who are the persons with significant control of WIDNEY MANUFACTURING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Plume Street
    Aston
    B6 7SA Birmingham
    0
    West Midlands
    United Kingdom
    Apr 06, 2016
    Plume Street
    Aston
    B6 7SA Birmingham
    0
    West Midlands
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredUnited Kingdom
    Registration Number07462903
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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