BizStats
You are here: bizstats.co.uk > a-z index > W list > WI list > WID list

Widney Manufacturing Holdings Limited BIRMINGHAM

Founded in 2010, Widney Manufacturing Holdings, classified under reg no. 07462903 is an active company. Currently registered at Widney Manufacturing , Plume Street B6 7RT, Birmingham the company has been in the business for fourteen years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on 2022-09-30. Since 2011-03-08 Widney Manufacturing Holdings Limited is no longer carrying the name Shoo 525.

At the moment there are 3 directors in the the company, namely Jason B., Matthew D. and Stephen R.. In addition one secretary - Matthew D. - is with the firm. As of 26 April 2024, there was 1 ex director - Sanjeev S.. There were no ex secretaries.

Widney Manufacturing Holdings Limited Address / Contact

Office Address Widney Manufacturing , Plume Street
Office Address2 Aston
Town Birmingham
Post code B6 7RT
Country of origin United Kingdom

Company Information / Profile

Registration Number 07462903
Date of Incorporation Tue, 7th Dec 2010
Industry Activities of head offices
End of financial Year 30th September
Company age 14 years old
Account next due date Sun, 30th Jun 2024 (65 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 21st Dec 2023 (2023-12-21)
Last confirmation statement dated Wed, 7th Dec 2022

Company staff

Jason B.

Position: Director

Appointed: 04 March 2011

Matthew D.

Position: Director

Appointed: 04 March 2011

Stephen R.

Position: Director

Appointed: 04 March 2011

Matthew D.

Position: Secretary

Appointed: 04 March 2011

Shoosmiths Secretaries Limited

Position: Corporate Secretary

Appointed: 07 December 2010

Resigned: 04 March 2011

Sanjeev S.

Position: Director

Appointed: 07 December 2010

Resigned: 04 March 2011

People with significant control

The register of persons with significant control that own or have control over the company is made up of 3 names. As we identified, there is Jason B. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Matthew D. This PSC owns 25-50% shares. Moving on, there is Stephen R., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares.

Jason B.

Notified on 6 April 2016
Nature of control: 25-50% shares

Matthew D.

Notified on 6 April 2016
Nature of control: 25-50% shares

Stephen R.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company previous names

Shoo 525 March 8, 2011

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Confirmation statement with no updates 2023-12-07
filed on: 12th, December 2023 		Free Download (3 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.