Widney Manufacturing Limited

06899084

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

WIDNEY MANUFACTURING LTD PLUME STREET, BIRMINGHAM, B6 7RT

Incorporated 07/05/2009

Compliance

Last accounts

27/09/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 07/05/2026

Due 21/05/2027

On track

Industry

32990

Other manufacturing

Officers

Mr Matt Devers

secretary · Since 16/03/2011

Mr Jason Edward Brookes

director · Since 16/03/2011

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 2 other boards

Mr Matthew Ian Devers Acma

director · Since 16/03/2011

NONE

BRITISH · UNITED KINGDOM · Age 53

Also on 20 other boards

Mr Stephen Leslie Roberts B Comm Acc Aca

director · Since 16/03/2011

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 5 other boards

Persons with Significant Control

Widney Manufacturing Holdings Ltd

75–100% shares

0, Plume Street, Birmingham, B6 7SA

Reg: 07462903 · United Kingdom · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 07/06/2024Registered 14/06/2024

Charge

satisfied

LLOYDS BANK PLC

Created 12/07/2016Registered 22/07/2016Satisfied 05/02/2018

charge

satisfied

LLOYDS TSB BANK PLC

Created 10/06/2011Registered 11/06/2011Satisfied 30/08/2013

charge

satisfied

BIRMINGHAM CITY COUNCIL

Created 16/03/2011Registered 30/03/2011Satisfied 04/06/2013

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 16/07/2009Registered 18/07/2009Satisfied 28/07/2016

charge

satisfied

STATE SECURITIES PLC (AS AGENT AND TRUSTEE FOR ITSELF AND EACH ASSOCIATE)

Created 22/05/2009Registered 27/05/2009Satisfied 23/04/2011