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Widney Manufacturing Holdings Limited

07462903

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

WIDNEY MANUFACTURING , PLUME STREET, BIRMINGHAM, B6 7RT
Incorporated 07/12/2010

Compliance

Last accounts

27/09/2024

group

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 07/12/2025

Due 21/12/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Matthew Ian Devers

secretary · Since 04/03/2011

Mr Jason Edward Brookes

director · Since 04/03/2011

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 2 other boards

Mr Matthew Ian Devers Acma

director · Since 04/03/2011

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 20 other boards

Mr Stephen Leslie Roberts B Comm Acc Aca

director · Since 04/03/2011

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 5 other boards

Persons with Significant Control

Mr Stephen Leslie Roberts

25–50% shares

British · England · Age 65

Widney Manufacturing ,, Plume Street, Birmingham, B6 7RT

Notified 06/04/2016

Mr Matthew Ian Devers

25–50% shares

British · England · Age 53

Widney Manufacturing ,, Plume Street, Birmingham, B6 7RT

Notified 06/04/2016

Mr Jason Edward Brookes

25–50% shares

British · England · Age 54

Widney Manufacturing ,, Plume Street, Birmingham, B6 7RT

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 07/06/2024Registered 14/06/2024
Charge
outstanding

LLOYDS BANK PLC

Created 07/06/2024Registered 14/06/2024
charge
satisfied

BIRMINGHAM CITY COUNCIL

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

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 16/03/2011Registered 19/03/2011Satisfied 28/07/2016