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.
| 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 | : |
|
| Registered Address | : | 80 Mount Street, Nottingham, Nottinghamshire, NG1 6HH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 80 Mount Street, Nottingham, Nottinghamshire, NG1 6HH | Director | 12 June 2000 | Active |
| 80 Mount Street, Nottingham, Nottinghamshire, NG1 6HH | Director | 12 March 1997 | Active |
| 80 Mount Street, Nottingham, Nottinghamshire, NG1 6HH | Director | 20 June 1994 | Active |
| 80 Mount Street, Nottingham, Nottinghamshire, NG1 6HH | Director | 17 September 2004 | Active |
| 80 Mount Street, Nottingham, Nottinghamshire, NG1 6HH | Director | 12 June 2000 | Active |
| 80 Mount Street, Nottingham, Nottinghamshire, NG1 6HH | Director | 20 June 1994 | Active |
| White House Farm Church Street, East Markham, Newark, NG22 0SA | Secretary | 28 May 1992 | Active |
| 9 Peacock Way, Swanwick, Alfreton, DE55 1EQ | Secretary | 06 January 2004 | Active |
| Fairview, 3 Swithland Lane, Rothley, LE7 7SG | Secretary | 09 October 1995 | Active |
| 31 Corsham Street, London, N1 6DR | Corporate Nominee Secretary | 27 February 1992 | Active |
| Crown House 8, Wing Road, Morcott, Oakham, LE15 9DZ | Director | 27 February 2003 | Active |
| White House Farm Church Street, East Markham, Newark, NG22 0SA | Director | 28 May 1992 | Active |
| 1 Elm Cottages, Town St Hawksworth, Nottingham, NG13 9DB | Director | 22 October 1996 | Active |
| 9 Lydney Place, Compton Acres, West Bridgford, | Director | 28 October 1994 | Active |
| 80 Mount Street, Nottingham, Nottinghamshire, NG1 6HH | Director | 10 November 1995 | Active |
| Flat 5 Vicaime Court, Lucknow Road Mapperley Park, Nottingham, NG3 5AY | Director | 20 June 1994 | Active |
| 80 Mount Street, Nottingham, Nottinghamshire, NG1 6HH | Director | 12 March 1997 | Active |
| The Hollies, 1 New Road, Darley Abbey, Derby, DE22 1DR | Director | 07 March 2001 | Active |
| 3 The Residency, Lucknow Road, Nottingham, NG3 5AY | Director | 28 May 1992 | Active |
| The Smithy Hall Lane, Wootton, Ashbourne, DE6 2GW | Director | 31 October 1997 | Active |
| 80 Mount Street, Nottingham, Nottinghamshire, NG1 6HH | Director | 25 September 2003 | Active |
| 21 Abbey Road, Beeston, Nottingham, NG9 2QF | Director | 08 March 1999 | Active |
| 2 Castlethorpe, Newcastle Circus The Park, Nottingham, NG7 1BJ | Director | 28 May 1992 | Active |
| 80 Mount Street, Nottingham, Nottinghamshire, NG1 6HH | Director | 12 June 2000 | Active |
| 135 Leslie Road, Forest Fields, Nottingham, NG7 6PS | Director | 20 June 1994 | Active |
| 30 Castle Boulevard, Nottingham, NG1 1NL | Director | 14 November 1995 | Active |
| 80 Mount Street, Nottingham, Nottinghamshire, NG1 6HH | Director | 07 March 2001 | Active |
| Hedgerows Gullet Lane, Kirby Muxloe, Leicester, LE9 2BL | Director | 19 November 2004 | Active |
| 80 Mount Street, Nottingham, Nottinghamshire, NG1 6HH | Director | 09 March 2009 | Active |
| The Old Vicarage Whatton In The Vale, Nottingham, NG13 9EL | Director | 14 November 1995 | Active |
| 31 Corsham Street, London, N1 6DR | Corporate Nominee Director | 27 February 1992 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-04-11 | Officers | Termination director company with name termination date. | Download |
| 2023-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-15 | Officers | Termination director company with name termination date. | Download |
| 2021-02-15 | Officers | Termination director company with name termination date. | Download |
| 2021-02-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-21 | Officers | Change person director company with change date. | Download |
| 2018-12-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-03-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-03-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-03-16 | Officers | Change person director company with change date. | Download |
| 2016-03-16 | Officers | Change person director company with change date. | Download |
| 2015-11-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-03-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
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