Warning: file_put_contents(c/68d0628bae38458141cfde064d1a727d.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139
Willoughby (874) Limited, DE24 8HR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

WILLOUGHBY (874) LIMITED

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

This company is commonly known as Willoughby (874) Limited. The company was founded 10 years ago and was given the registration number 09042104. The firm's registered office is in DERBY. You can find them at 45 Brunel Parkway, Pride Park, Derby, Derbyshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:WILLOUGHBY (874) LIMITED
Company Number:09042104
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 2014
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:45 Brunel Parkway, Pride Park, Derby, Derbyshire, DE24 8HR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Armstrong Building, Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England, LE11 3QF

Director19 September 2021Active
Armstrong Building, Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England, LE11 3QF

Director17 September 2021Active
Armstrong Building, Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England, LE11 3QF

Director17 September 2021Active
Armstrong Building, Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England, LE11 3QF

Director17 September 2021Active
The Old School, School Lane, Stratford St. Mary, Colchester, England, CO7 6LZ

Director15 May 2014Active
The Old School, School Lane, Stratford St. Mary, Colchester, England, CO7 6LZ

Director05 June 2014Active
45 Brunel Parkway, Pride Park, Derby, United Kingdom, DE24 8HR

Director15 May 2014Active

People with Significant Control

Access Uk Ltd
Notified on:17 September 2021
Status:Active
Country of residence:United Kingdom
Address:Armstrong Building, Oakwood Drive, Loughborough, United Kingdom, LE11 3QF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Christopher John Charles Kings
Notified on:06 April 2016
Status:Active
Date of birth:January 1973
Nationality:British
Country of residence:England
Address:The Old School, School Lane, Colchester, England, CO7 6LZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Richard James Bowers
Notified on:06 April 2016
Status:Active
Date of birth:January 1965
Nationality:British
Country of residence:England
Address:The Old School, School Lane, Colchester, England, CO7 6LZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ian Paul Andrew Mchugh
Notified on:06 April 2016
Status:Active
Date of birth:August 1969
Nationality:British
Address:45 Brunel Parkway, Pride Park, Derby, DE24 8HR
Nature of control:
  • Ownership of shares 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.