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WIDDOP BINGHAM (HOLDINGS) LIMITED

Learn more about WIDDOP BINGHAM (HOLDINGS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WIDDOP & CO BROADGATE, OLDHAM BROADWAY BUSINESS PARK, CHADDERTON, OLDHAM, OL9 9XE

WIDDOP BINGHAM (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00359895
Company status: Active
country of origin: United Kingdom
incorporation date: 1940.03.15
last member list: 2016.01.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46499 - Wholesale of household goods (other than musical instruments) not elsewhere classified

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.14
overdue: NO
last made update: 2016.01.17
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1972.08.30

List of company documents:

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17/01/16 FULL LIST
Form type: AR01
Date: 2016.01.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.22
Form type: LATEST SOC
Document description: 22/01/16 STATEMENT OF CAPITAL;GBP 3612
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REGISTERED OFFICE CHANGED ON 22/01/2016 FROM, C/O C/O WIDDOP BINGHAM & CO LTD, BROADGATE BROADWAY BUSINESS PARK, CHADDERTON, OLDHAM, OL9 9XE
Form type: AD01
Date: 2016.01.22
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.06.22
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17/01/15 FULL LIST
Form type: AR01
Date: 2015.02.05
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.06.04
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17/01/14 FULL LIST
Form type: AR01
Date: 2014.04.03
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2013.07.15
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ADOPT ARTICLES 03/07/2013
Form type: RES01
Date: 2013.07.15
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.07.15
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2013.07.15
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.25
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17/01/13 FULL LIST
Form type: AR01
Date: 2013.01.24
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REGISTERED OFFICE CHANGED ON 24/01/2013 FROM, C/O WIDDOP BINGHAM +CO BROADGATE, BROADWAY BUSINESS PARK, CHEPPERTON, OLDHAM, OL9 9XE
Form type: AD01
Date: 2013.01.24
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.27
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17/01/12 FULL LIST
Form type: AR01
Date: 2012.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ILLINGWORTH / 01/01/2012
Form type: CH01
Date: 2012.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN ILLINGWORTH / 01/01/2012
Form type: CH01
Date: 2012.02.03
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.15
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17/01/11 FULL LIST
Form type: AR01
Date: 2011.02.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STUART ILLINGWORTH / 01/01/2010
Form type: CH01
Date: 2011.02.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ILLINGWORTH / 01/01/2010
Form type: CH01
Date: 2011.02.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW ILLINGWORTH / 01/01/2010
Form type: CH01
Date: 2011.02.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN ILLINGWORTH / 01/01/2010
Form type: CH01
Date: 2011.02.07
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SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN ILLINGWORTH / 01/01/2010
Form type: CH03
Date: 2011.02.07
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.21
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17/01/10 FULL LIST
Form type: AR01
Date: 2010.02.09
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.28
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RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.06
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.02.06
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.08
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RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.11
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.20
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RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.05
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.13
£2.95
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RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.03
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.08
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RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.07
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.07
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RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.15
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.18
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RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.26
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.26
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RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.29
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.24
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RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.13
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RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/02/00
Form type: 363(287)
Date: 2000.02.25
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.16
£2.95
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RETURN MADE UP TO 17/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.17
Child documents:
Document type: ANNOTATION
Date: 1999.02.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/02/99
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.23
£2.95
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RETURN MADE UP TO 17/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.22
£2.95
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RETURN MADE UP TO 17/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.16
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RETURN MADE UP TO 17/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.18

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Company directors and board members:

CHRISTOPHER JOHN ILLINGWORTH (current)
Secretary, 1992.01.17
WIDDOP & CO BROADGATE, OLDHAM BROADWAY BUSINESS PA CHADDERTON , OLDHAM
OL9 9XE
ENGLAND
CHRISTOPHER JOHN ILLINGWORTH (current)
Director, MANAGER, 1992.01.17
WIDDOP & CO BROADGATE, OLDHAM BROADWAY BUSINESS PA CHADDERTON , OLDHAM
OL9 9XE
ENGLAND
MICHAEL ANDREW ILLINGWORTH (current)
Director, MANAGER, 1992.01.17
WIDDOP & CO BROADGATE, OLDHAM BROADWAY BUSINESS PA CHADDERTON , OLDHAM
OL9 9XE
ENGLAND
ROBERT STUART ILLINGWORTH (current)
Director, MANAGER, 1992.01.17
WIDDOP & CO BROADGATE, OLDHAM BROADWAY BUSINESS PA CHADDERTON , OLDHAM
OL9 9XE
ENGLAND
ROBERT ILLINGWORTH (current)
Director, COMPANY DIRECTOR, 1992.01.17
WIDDOP & CO BROADGATE, OLDHAM BROADWAY BUSINESS PA CHADDERTON , OLDHAM
OL9 9XE
ENGLAND
JEAN HARPER ILLINGWORTH (resigned)
Director, MANAGER, 1992.01.17 - 2000.02.13
FIELD TOP DOBCROSS , OLDHAM
OL3 5JP, LANCASHIRE

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Information about the Private Limited Company WIDDOP BINGHAM (HOLDINGS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.28. Reload the data