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Company Information for

WIDNEY MANUFACTURING HOLDINGS LIMITED

WIDNEY MANUFACTURING , PLUME STREET, ASTON, BIRMINGHAM, WEST MIDLANDS, B6 7RT,
Company Registration Number
07462903
Private Limited Company
Active

Company Overview

About Widney Manufacturing Holdings Ltd
WIDNEY MANUFACTURING HOLDINGS LIMITED was founded on 2010-12-07 and has its registered office in Birmingham. The organisation's status is listed as "Active". Widney Manufacturing Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
WIDNEY MANUFACTURING HOLDINGS LIMITED
 
Legal Registered Office
WIDNEY MANUFACTURING , PLUME STREET
ASTON
BIRMINGHAM
WEST MIDLANDS
B6 7RT
Other companies in B6
 
Previous Names
SHOO 525 LIMITED08/03/2011
Filing Information
Company Number 07462903
Company ID Number 07462903
Date formed 2010-12-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 07/12/2015
Return next due 04/01/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB109237230  
Last Datalog update: 2024-07-05 15:00:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WIDNEY MANUFACTURING HOLDINGS LIMITED
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Company Officers of WIDNEY MANUFACTURING HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW IAN DEVERS
 Company Secretary 2011-03-04
JASON EDWARD BROOKES
 Director 2011-03-04
MATTHEW IAN DEVERS
 Director 2011-03-04
STEPHEN LESLIE ROBERTS
 Director 2011-03-04
Previous Officers
Officer Role Date Appointed Date Resigned
SHOOSMITHS SECRETARIES LIMITED
 Company Secretary 2010-12-07 2011-03-04
SANJEEV KUMAR SHARMA
 Director 2010-12-07 2011-03-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JASON EDWARD BROOKES WIDNEY MANUFACTURING LIMITED Director 2011-03-16 CURRENT 2009-05-07 Active
JASON EDWARD BROOKES WIDNEY UK LIMITED Director 2004-05-01 CURRENT 1969-03-20 Dissolved 2015-01-29
MATTHEW IAN DEVERS WIDNEY MANUFACTURING LIMITED Director 2011-03-16 CURRENT 2009-05-07 Active
MATTHEW IAN DEVERS WIDNEY UK LIMITED Director 2007-10-01 CURRENT 1969-03-20 Dissolved 2015-01-29
STEPHEN LESLIE ROBERTS WIDNEY MANUFACTURING LIMITED Director 2011-03-16 CURRENT 2009-05-07 Active
STEPHEN LESLIE ROBERTS WIDNEY UK LIMITED Director 1992-06-14 CURRENT 1969-03-20 Dissolved 2015-01-29

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-24GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/23
2024-06-14REGISTRATION OF A CHARGE / CHARGE CODE 074629030003
2024-06-14REGISTRATION OF A CHARGE / CHARGE CODE 074629030004
2023-12-12CONFIRMATION STATEMENT MADE ON 07/12/23, WITH NO UPDATES
2023-06-29GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22
2022-12-07CS01CONFIRMATION STATEMENT MADE ON 07/12/22, WITH NO UPDATES
2022-06-20GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21
2022-06-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21
2022-02-07REGISTERED OFFICE CHANGED ON 07/02/22 FROM Plume Street Aston Birmingham B6 7SA
2022-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/22 FROM Plume Street Aston Birmingham B6 7SA
2021-12-07CS01CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES
2021-06-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20
2020-12-07CS01CONFIRMATION STATEMENT MADE ON 07/12/20, WITH NO UPDATES
2020-06-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 07/12/19, WITH NO UPDATES
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 07/12/19, WITH NO UPDATES
2019-06-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18
2018-12-12CS01CONFIRMATION STATEMENT MADE ON 07/12/18, WITH NO UPDATES
2018-06-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 07/12/17, WITH NO UPDATES
2017-06-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16
2016-12-09LATEST SOC09/12/16 STATEMENT OF CAPITAL;GBP 100002
2016-12-09CS01CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES
2016-07-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-06-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15
2015-12-16LATEST SOC16/12/15 STATEMENT OF CAPITAL;GBP 100002
2015-12-16AR0107/12/15 ANNUAL RETURN FULL LIST
2015-06-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 100002
2014-12-17AR0107/12/14 ANNUAL RETURN FULL LIST
2014-06-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
2013-12-23LATEST SOC23/12/13 STATEMENT OF CAPITAL;GBP 100002
2013-12-23AR0107/12/13 ANNUAL RETURN FULL LIST
2013-07-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
2013-06-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2012-12-12AR0107/12/12 ANNUAL RETURN FULL LIST
2012-07-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
2012-03-08RES01ADOPT ARTICLES 08/03/12
2011-12-12AR0107/12/11 ANNUAL RETURN FULL LIST
2011-09-21AA01Current accounting period shortened from 31/12/11 TO 30/09/11
2011-04-15SH0116/03/11 STATEMENT OF CAPITAL GBP 100002.00
2011-04-01MG01Duplicate mortgage certificatecharge no:2
2011-03-30MG01Particulars of a mortgage or charge / charge no: 2
2011-03-19MG01Particulars of a mortgage or charge / charge no: 1
2011-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/11 FROM Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom
2011-03-08RES15CHANGE OF NAME 04/03/2011
2011-03-08CERTNMCOMPANY NAME CHANGED SHOO 525 LIMITED CERTIFICATE ISSUED ON 08/03/11
2011-03-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-03-08AP01DIRECTOR APPOINTED MR STEPHEN LESLIE ROBERTS
2011-03-04AP01DIRECTOR APPOINTED MR JASON EDWARD BROOKES
2011-03-04AP03SECRETARY APPOINTED MR MATTHEW IAN DEVERS
2011-03-04AP01DIRECTOR APPOINTED MR MATTHEW IAN DEVERS
2011-03-04TM01APPOINTMENT TERMINATED, DIRECTOR SANJEEV SHARMA
2011-03-04TM02APPOINTMENT TERMINATED, SECRETARY SHOOSMITHS SECRETARIES LIMITED
2011-03-04SH0104/03/11 STATEMENT OF CAPITAL GBP 3
2010-12-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to WIDNEY MANUFACTURING HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WIDNEY MANUFACTURING HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2011-03-19 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE 2011-03-16 Satisfied BIRMINGHAM CITY COUNCIL
Intangible Assets
Patents
We have not found any records of WIDNEY MANUFACTURING HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WIDNEY MANUFACTURING HOLDINGS LIMITED
Trademarks
We have not found any records of WIDNEY MANUFACTURING HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WIDNEY MANUFACTURING HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as WIDNEY MANUFACTURING HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where WIDNEY MANUFACTURING HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WIDNEY MANUFACTURING HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WIDNEY MANUFACTURING HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode B6 7RT