WIDDOP BINGHAM & CO. LIMITED

Profile WIDDOP BINGHAM & CO. LIMITED

Actual on 01.12.2020
Company name
WIDDOP BINGHAM & CO. LIMITED
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Company number
00171327
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 10 November 1920
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 17 January 2021 due by Sunday, 28 February 2021

Last statement dated Friday, 17 January 2020

Nature of business (SIC)
46499 - Wholesale of household goods (other than musical instruments) n.e.c.
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Registered office address
BROADGATE, BROADWAY BUSINESS PARK, OLDHAM, CHADDERTON, OL9 9XE
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PSC and Officers WIDDOP BINGHAM & CO. LIMITED

Officers

(as of 18.09.2020)

ILLINGWORTH, Michael Andrew
Status: Active
Correspondence address: Broadgate, Broadway Business Park, Oldham, Chadderton, OL9 9XE
Nationality: British
Date of birth: August 1960
Role: Director
Occupation: Manager
Country of residence: England
ILLINGWORTH, Robert Stuart
Status: Active
Correspondence address: Broadgate, Broadway Business Park, Oldham, Chadderton, OL9 9XE
Nationality: British
Date of birth: March 1957
Role: Director
Occupation: Manager
Country of residence: England
ILLINGWORTH, Stephen Stuart
Status: Active
Appointed on: Tuesday, 14 March 2017
Correspondence address: Broadgate, Broadway Business Park, Oldham, Chadderton, OL9 9XE
Nationality: British
Date of birth: August 1983
Role: Director
Occupation: Head Of Product Development & National Accounts
Country of residence: England
KEAVEY, Rachel Mary
Status: Active
Appointed on: Tuesday, 01 January 2019
Correspondence address: Broadgate, Broadway Business Park, Oldham, Chadderton, OL9 9XE
Role: Secretary
KEAVEY, Rachel Mary
Status: Active
Appointed on: Tuesday, 01 January 2019
Correspondence address: Broadgate, Broadway Business Park, Oldham, Chadderton, OL9 9XE
Nationality: British
Date of birth: December 1970
Role: Director
Occupation: Fd
Country of residence: England
ILLINGWORTH, Christopher John
Status: Not active
Resigned on: Saturday, 22 June 2019
Correspondence address: Broadgate, Broadway Business Park, Oldham, Chadderton, OL9 9XE
Nationality: British
Date of birth: July 1958
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
ILLINGWORTH, Robert
Status: Not active
Resigned on: Saturday, 22 June 2019
Correspondence address: Broadgate, Broadway Business Park, Oldham, Chadderton, OL9 9XE
Nationality: British
Date of birth: February 1930
Role: Director
Occupation: Company Director
Country of residence: England
ILLINGWORTH, Jean Harper
Status: Not active
Resigned on: Sunday, 13 February 2000
Correspondence address: Field Top, Dobcross, Lancashire, Oldham, OL3 5JP
Nationality: British
Date of birth: January 1932
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
ILLINGWORTH, Richard Blair
Status: Not active
Appointed on: Sunday, 01 September 1991
Resigned on: Sunday, 13 February 2000
Correspondence address: Salterlee House, Salterlee, West Yorkshire, Halifax, HX3 6XN
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Manager
Country of residence: England
ILLINGWORTH, Christopher John
Status: Not active
Resigned on: Tuesday, 01 January 2019
Correspondence address: Broadgate, Broadway Business Park, Oldham, Chadderton, OL9 9XE
Nationality: British
Role: Secretary
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Person with significant control

(as of 01.12.2020)

Widdop Bingham (Holdings) Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Oldham, Broadgate
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors