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Willoughby Corporate Secretarial Limited, NG1 6HH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

WILLOUGHBY CORPORATE SECRETARIAL LIMITED

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

This company is commonly known as Willoughby Corporate Secretarial Limited. The company was founded 32 years ago and was given the registration number 02691637. The firm's registered office is in NOTTINGHAMSHIRE. You can find them at 80 Mount Street, Nottingham, Nottinghamshire, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:WILLOUGHBY CORPORATE SECRETARIAL LIMITED
Company Number:02691637
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 1992
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:80 Mount Street, Nottingham, Nottinghamshire, NG1 6HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
80 Mount Street, Nottingham, Nottinghamshire, NG1 6HH

Director12 June 2000Active
80 Mount Street, Nottingham, Nottinghamshire, NG1 6HH

Director12 March 1997Active
80 Mount Street, Nottingham, Nottinghamshire, NG1 6HH

Director20 June 1994Active
80 Mount Street, Nottingham, Nottinghamshire, NG1 6HH

Director17 September 2004Active
80 Mount Street, Nottingham, Nottinghamshire, NG1 6HH

Director12 June 2000Active
80 Mount Street, Nottingham, Nottinghamshire, NG1 6HH

Director20 June 1994Active
White House Farm Church Street, East Markham, Newark, NG22 0SA

Secretary28 May 1992Active
9 Peacock Way, Swanwick, Alfreton, DE55 1EQ

Secretary06 January 2004Active
Fairview, 3 Swithland Lane, Rothley, LE7 7SG

Secretary09 October 1995Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary27 February 1992Active
Crown House 8, Wing Road, Morcott, Oakham, LE15 9DZ

Director27 February 2003Active
White House Farm Church Street, East Markham, Newark, NG22 0SA

Director28 May 1992Active
1 Elm Cottages, Town St Hawksworth, Nottingham, NG13 9DB

Director22 October 1996Active
9 Lydney Place, Compton Acres, West Bridgford,

Director28 October 1994Active
80 Mount Street, Nottingham, Nottinghamshire, NG1 6HH

Director10 November 1995Active
Flat 5 Vicaime Court, Lucknow Road Mapperley Park, Nottingham, NG3 5AY

Director20 June 1994Active
80 Mount Street, Nottingham, Nottinghamshire, NG1 6HH

Director12 March 1997Active
The Hollies, 1 New Road, Darley Abbey, Derby, DE22 1DR

Director07 March 2001Active
3 The Residency, Lucknow Road, Nottingham, NG3 5AY

Director28 May 1992Active
The Smithy Hall Lane, Wootton, Ashbourne, DE6 2GW

Director31 October 1997Active
80 Mount Street, Nottingham, Nottinghamshire, NG1 6HH

Director25 September 2003Active
21 Abbey Road, Beeston, Nottingham, NG9 2QF

Director08 March 1999Active
2 Castlethorpe, Newcastle Circus The Park, Nottingham, NG7 1BJ

Director28 May 1992Active
80 Mount Street, Nottingham, Nottinghamshire, NG1 6HH

Director12 June 2000Active
135 Leslie Road, Forest Fields, Nottingham, NG7 6PS

Director20 June 1994Active
30 Castle Boulevard, Nottingham, NG1 1NL

Director14 November 1995Active
80 Mount Street, Nottingham, Nottinghamshire, NG1 6HH

Director07 March 2001Active
Hedgerows Gullet Lane, Kirby Muxloe, Leicester, LE9 2BL

Director19 November 2004Active
80 Mount Street, Nottingham, Nottinghamshire, NG1 6HH

Director09 March 2009Active
The Old Vicarage Whatton In The Vale, Nottingham, NG13 9EL

Director14 November 1995Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director27 February 1992Active

People with Significant Control

Freeths Llp
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:80, Mount Street, Nottingham, United Kingdom, NG1 6HH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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)

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