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.
| 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 | : |
|
| Registered Address | : | 15 St Georges Close, Allestree, Derby, Derbyshire, DE22 1JH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 63 Burley Lane, Burley Lane, Quarndon, Derby, England, DE22 5JR | Director | 10 July 2022 | Active |
| 80, Mount Street, Nottingham, United Kingdom, NG1 6HH | Corporate Secretary | 03 June 1992 | Active |
| 2 Castlethorpe, Newcastle Circus The Park, Nottingham, NG7 1BJ | Director | 03 June 1992 | Active |
| 63 Burley Lane Quarndon Derby, 63 Burley Lane, Quarndon, Derby, United Kingdom, DE22 5JR | Director | 19 March 2020 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-02-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-05 | Officers | Termination secretary company with name termination date. | Download |
| 2023-01-23 | Officers | Termination director company with name termination date. | Download |
| 2022-07-10 | Officers | Appoint person director company with name date. | Download |
| 2022-07-10 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-04-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-04-14 | Officers | Termination director company with name termination date. | Download |
| 2020-04-14 | Officers | Appoint person director company with name date. | Download |
| 2019-08-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-07-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
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