About

Registered Number: 04900130
Date of Incorporation: 16/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: A3, Broomsleigh Business Park, Worsley Bridge Road, London, SE26 5BN

 

Established in 2003, Widdis Futures Ltd has its registered office in London. Widdis, Dorothy Joyce, Cairns, Dawn, Widdis, Dorothy, Widdis, Jamie Lee, Widdis, William are listed as directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CAIRNS, Dawn 26 September 2011 - 1
WIDDIS, Dorothy 26 September 2011 - 1
WIDDIS, Jamie Lee 16 September 2003 - 1
WIDDIS, William 26 September 2011 - 1
Secretary Name Appointed Resigned Total Appointments
WIDDIS, Dorothy Joyce 16 September 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Dorothy Joyce Widdis/
1951-08
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Jamie Lee Widdis/
1976-09
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 24/09/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/06/2020 00:00:00?.ToLongDateString()
CS01 - N/A 25/09/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/06/2019 00:00:00?.ToLongDateString()
CS01 - N/A 24/09/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/06/2018 00:00:00?.ToLongDateString()
CS01 - N/A 28/09/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/06/2017 00:00:00?.ToLongDateString()
CS01 - N/A 12/10/2016 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 12/10/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/07/2016 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 01/06/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 07/10/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/06/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 09/10/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 12/05/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 26/09/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/05/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 11/10/2012 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 11/10/2012 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 11/10/2012 00:00:00?.ToLongDateString()
SH08 - Notice of name or other designation of class of shares 04/05/2012 00:00:00?.ToLongDateString()
AP01 - Appointment of director 01/05/2012 00:00:00?.ToLongDateString()
AP01 - Appointment of director 01/05/2012 00:00:00?.ToLongDateString()
AP01 - Appointment of director 01/05/2012 00:00:00?.ToLongDateString()
SH01 - Return of Allotment of shares 19/03/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 13/03/2012 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 20/02/2012 00:00:00?.ToLongDateString()
CC04 - Statement of companies objects 20/02/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 12/10/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/07/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 12/10/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 12/10/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 14/05/2010 00:00:00?.ToLongDateString()
363a - Annual Return 16/09/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 08/07/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/09/2008 00:00:00?.ToLongDateString()
363a - Annual Return 17/09/2008 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 17/09/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/09/2007 00:00:00?.ToLongDateString()
363a - Annual Return 24/09/2007 00:00:00?.ToLongDateString()
363a - Annual Return 03/10/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/07/2006 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 28/06/2006 00:00:00?.ToLongDateString()
363a - Annual Return 27/03/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 11/01/2005 00:00:00?.ToLongDateString()
363s - Annual Return 22/10/2004 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 22/10/2004 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 25/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 25/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 25/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 25/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 25/09/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 16/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.