This company is commonly known as Willoughby 1000 Limited. The company was founded 15 years ago and was given the registration number 06644687. The firm's registered office is in BRISTOL. You can find them at Over Court Barns Over Lane, Almondsbury, Bristol, Avon. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | WILLOUGHBY 1000 LIMITED |
|---|---|---|
| Company Number | : | 06644687 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 July 2008 |
| End of financial year | : | 31 March 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Over Court Barns Over Lane, Almondsbury, Bristol, Avon, BS32 4DF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Over Court Barns, Over Lane, Almondsbury, Bristol, BS32 4DF | Secretary | 25 April 2018 | Active |
| Over Court Barns, Over Lane, Almondsbury, Bristol, BS32 4DF | Director | 30 July 2008 | Active |
| Over Court Barns, Over Lane, Almondsbury, Bristol, BS32 4DF | Director | 28 July 2008 | Active |
| Over Court Barns, Over Lane, Almondsbury, Bristol, BS32 4DF | Director | 20 October 2016 | Active |
| Over Court Barns, Over Lane, Almondsbury, Bristol, BS32 4DF | Secretary | 01 April 2014 | Active |
| Over Court Barns, Over Lane, Almondsbury, Bristol, BS32 4DF | Secretary | 28 July 2008 | Active |
| 20 New Walk, Leicester, LE1 6TX | Corporate Secretary | 11 July 2008 | Active |
| Over Court Barns, Over Lane, Almondsbury, Bristol, BS32 4DF | Director | 30 July 2008 | Active |
| Over Court Barns, Over Lane, Almondsbury, Bristol, BS32 4DF | Director | 20 October 2016 | Active |
| Over Court Barns, Over Lane, Almondsbury, Bristol, BS32 4DF | Director | 01 October 2017 | Active |
| Over Court Barns, Over Lane, Almondsbury, Bristol, BS32 4DF | Director | 30 July 2008 | Active |
| Over Court Barns, Over Lane, Almondsbury, Bristol, BS32 4DF | Director | 30 July 2008 | Active |
| Over Court Barns, Over Lane, Almondsbury, Bristol, BS32 4DF | Director | 30 July 2008 | Active |
| Over Court Barns, Over Lane, Almondsbury, Bristol, BS32 4DF | Director | 30 July 2008 | Active |
| 20 New Walk, Leicester, LE1 6TX | Corporate Director | 11 July 2008 | Active |
| Hydrock Holdings Limited | ||
| Notified on | : | 15 August 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Over Court Barns, Over Lane, Bristol, England, BS32 4DF |
| Nature of control | : |
|
| Mr Brian James Mcconnell | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1964 |
| Nationality | : | British |
| Address | : | Over Court Barns, Over Lane, Bristol, BS32 4DF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-01-24 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-07 | Accounts | Accounts with accounts type small. | Download |
| 2021-11-06 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2021-10-12 | Gazette | Gazette notice voluntary. | Download |
| 2021-09-30 | Dissolution | Dissolution application strike off company. | Download |
| 2021-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-22 | Accounts | Accounts with accounts type small. | Download |
| 2020-11-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-11-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-11-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-11-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-10-06 | Officers | Termination director company with name termination date. | Download |
| 2020-10-06 | Officers | Termination director company with name termination date. | Download |
| 2020-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-02 | Accounts | Accounts with accounts type small. | Download |
| 2019-12-16 | Accounts | Change account reference date company current shortened. | Download |
| 2019-11-18 | Accounts | Accounts with accounts type group. | Download |
| 2019-10-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-08-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-20 | Resolution | Resolution. | Download |
| 2019-04-20 | Change of name | Change of name notice. | Download |
| 2018-11-20 | Accounts | Change account reference date company previous extended. | Download |
| 2018-08-31 | Capital | Capital variation of rights attached to shares. | Download |
| 2018-08-31 | Capital | Capital name of class of shares. | Download |
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