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WIDDOP BINGHAM & CO. LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Widdop Bingham & Co. Limited. The company was founded 103 years ago and was given the registration number 00171327. The firm's registered office is in CHADDERTON. You can find them at Broadgate, Broadway Business Park, Chadderton, Oldham. This company's SIC code is 46499 - Wholesale of household goods (other than musical instruments) n.e.c..

Company Information

Name:WIDDOP BINGHAM & CO. LIMITED
Company Number:00171327
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 November 1920
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Office Address & Contact

Registered Address:Broadgate, Broadway Business Park, Chadderton, Oldham, OL9 9XE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Broadgate, Broadway Business Park, Chadderton, OL9 9XE

Secretary01 January 2019Active
Broadgate, Broadway Business Park, Chadderton, OL9 9XE

Director03 July 2023Active
Broadgate, Broadway Business Park, Chadderton, OL9 9XE

Director03 January 2023Active
Broadgate, Broadway Business Park, Chadderton, OL9 9XE

Director14 March 2017Active
Broadgate, Broadway Business Park, Chadderton, OL9 9XE

Director01 January 2019Active
Broadgate, Broadway Business Park, Chadderton, OL9 9XE

Secretary-Active
Broadgate, Broadway Business Park, Chadderton, OL9 9XE

Director-Active
Field Top, Dobcross, Oldham, OL3 5JP

Director-Active
Broadgate, Broadway Business Park, Chadderton, OL9 9XE

Director-Active
Salterlee House, Salterlee, Halifax, HX3 6XN

Director01 September 1991Active
Broadgate, Broadway Business Park, Chadderton, OL9 9XE

Director-Active
Broadgate, Broadway Business Park, Chadderton, OL9 9XE

Director-Active
Broadgate, Broadway Business Park, Chadderton, OL9 9XE

Director02 November 2020Active

People with Significant Control

Widdop & Co (Holdings) Limited
Notified on:21 June 2022
Status:Active
Country of residence:England
Address:Broadgate, Broadway Business Park, Oldham, England, OL9 9XE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Widdop Bingham (Holdings) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Broadgate, Oldham Broadway Business Park, Oldham, United Kingdom, OL9 9XE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Officers

Change person director company with change date.

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2024-01-30Officers

Change person director company with change date.

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2024-01-30Confirmation statement

Confirmation statement with updates.

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2023-09-29Accounts

Accounts with accounts type full.

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2023-07-25Incorporation

Memorandum articles.

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2023-07-25Resolution

Resolution.

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2023-07-13Officers

Appoint person director company with name date.

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2023-07-13Officers

Termination director company with name termination date.

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2023-07-13Officers

Termination director company with name termination date.

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2023-07-13Officers

Termination director company with name termination date.

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2023-07-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-06-28Persons with significant control

Change to a person with significant control.

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2023-06-13Persons with significant control

Cessation of a person with significant control.

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2023-06-13Persons with significant control

Notification of a person with significant control.

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2023-02-01Officers

Change person director company with change date.

Download
2023-02-01Confirmation statement

Confirmation statement with updates.

Download
2023-01-13Officers

Appoint person director company with name date.

Download
2022-09-29Accounts

Accounts with accounts type full.

Download
2022-06-22Mortgage

Mortgage satisfy charge full.

Download
2022-01-27Confirmation statement

Confirmation statement with updates.

Download
2021-09-23Accounts

Accounts with accounts type full.

Download
2021-07-20Mortgage

Mortgage satisfy charge full.

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2021-02-17Confirmation statement

Confirmation statement with updates.

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2020-11-20Officers

Appoint person director company with name date.

Download
2020-09-29Accounts

Accounts with accounts type full.

Download

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