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WILLOUGHBY (1) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Willoughby (1) Limited. The company was founded 32 years ago and was given the registration number 02720003. The firm's registered office is in DERBY. You can find them at 15 St Georges Close, Allestree, Derby, Derbyshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:WILLOUGHBY (1) LIMITED
Company Number:02720003
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 1992
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:15 St Georges Close, Allestree, Derby, Derbyshire, DE22 1JH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
63 Burley Lane, Burley Lane, Quarndon, Derby, England, DE22 5JR

Director10 July 2022Active
80, Mount Street, Nottingham, United Kingdom, NG1 6HH

Corporate Secretary03 June 1992Active
2 Castlethorpe, Newcastle Circus The Park, Nottingham, NG7 1BJ

Director03 June 1992Active
63 Burley Lane Quarndon Derby, 63 Burley Lane, Quarndon, Derby, United Kingdom, DE22 5JR

Director19 March 2020Active

People with Significant Control

Mr Peter Robert Sterling
Notified on:20 January 2023
Status:Active
Date of birth:December 1959
Nationality:British
Country of residence:England
Address:63, Burley Lane, Derby, England, DE22 5JR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Philip Miles Raven
Notified on:19 March 2020
Status:Active
Date of birth:January 1966
Nationality:British
Country of residence:United Kingdom
Address:63 Burley Lane Quarndon Derby, 63 Burley Lane, Derby, United Kingdom, DE22 5JR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Ian Philip Payne
Notified on:06 April 2016
Status:Active
Date of birth:October 1944
Nationality:British
Country of residence:England
Address:2 Castlethorpe, Newcastle Circus, Nottingham, England, NG7 1BJ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-08Accounts

Accounts with accounts type dormant.

Download
2023-07-10Confirmation statement

Confirmation statement with no updates.

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2023-05-10Accounts

Accounts with accounts type dormant.

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2023-02-05Persons with significant control

Notification of a person with significant control.

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2023-02-05Persons with significant control

Cessation of a person with significant control.

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2023-02-05Officers

Termination secretary company with name termination date.

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2023-01-23Officers

Termination director company with name termination date.

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2022-07-10Officers

Appoint person director company with name date.

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2022-07-10Address

Change registered office address company with date old address new address.

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2022-07-10Confirmation statement

Confirmation statement with no updates.

Download
2022-01-10Accounts

Accounts with accounts type dormant.

Download
2021-07-27Accounts

Accounts with accounts type dormant.

Download
2021-07-13Confirmation statement

Confirmation statement with no updates.

Download
2020-06-09Confirmation statement

Confirmation statement with no updates.

Download
2020-04-14Persons with significant control

Notification of a person with significant control.

Download
2020-04-14Persons with significant control

Cessation of a person with significant control.

Download
2020-04-14Officers

Termination director company with name termination date.

Download
2020-04-14Officers

Appoint person director company with name date.

Download
2019-08-14Accounts

Accounts with accounts type dormant.

Download
2019-07-09Confirmation statement

Confirmation statement with no updates.

Download
2018-09-17Accounts

Accounts with accounts type dormant.

Download
2018-06-04Confirmation statement

Confirmation statement with no updates.

Download
2017-10-09Accounts

Accounts with accounts type dormant.

Download
2017-07-11Persons with significant control

Notification of a person with significant control.

Download
2017-06-26Confirmation statement

Confirmation statement with no updates.

Download

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