This company is commonly known as Willoughby Warehousing And Freight Services Limited. The company was founded 28 years ago and was given the registration number 03114043. The firm's registered office is in LIVERPOOL. You can find them at 9 - 15, Grundy Street Sandhills, Liverpool, Merseyside. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | WILLOUGHBY WAREHOUSING AND FREIGHT SERVICES LIMITED |
|---|---|---|
| Company Number | : | 03114043 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 October 1995 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 9 - 15, Grundy Street Sandhills, Liverpool, Merseyside, L5 9YH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Apartment 5 Admirals Quay, 63 Burbo Bank Road, Blundellsands, L23 6TQ | Secretary | 16 October 1995 | Active |
| 9-15, Grundy Street, Liverpool, United Kingdom, L5 9SG | Director | 01 July 2023 | Active |
| 9-15, Grundy Street, Liverpool, United Kingdom, L5 9SG | Director | 01 July 2023 | Active |
| Apartment 5 Admirals Quay, 63 Burbo Bank Road, Blundellsands, L23 6TQ | Director | 16 October 1995 | Active |
| 9-15, Grundy Street, Liverpool, United Kingdom, L5 9SG | Director | 01 July 2023 | Active |
| 20 Station Road, Radyr, Cardiff, CF15 8AA | Corporate Nominee Secretary | 16 October 1995 | Active |
| 20 Station Road, Radyr, Cardiff, CF15 8AA | Nominee Director | 16 October 1995 | Active |
| Apartment 5 Admirals Quay, 63 Burbo Bank Road, Blundellsands, L23 6TQ | Director | 03 January 1996 | Active |
| Mr Daniel James Willoughby | ||
| Notified on | : | 06 December 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1979 |
| Nationality | : | Irish |
| Address | : | 9, - 15, Liverpool, L5 9YH |
| Nature of control | : |
|
| Whhf Limited | ||
| Notified on | : | 06 December 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 9-15, Grundy Street, Liverpool, England, L5 9SG |
| Nature of control | : |
|
| Mrs Mary Philomena Patricia Willoughby | ||
| Notified on | : | 15 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1953 |
| Nationality | : | British |
| Address | : | 9, - 15, Liverpool, L5 9YH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-02 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-16 | Incorporation | Memorandum articles. | Download |
| 2023-12-16 | Resolution | Resolution. | Download |
| 2023-12-12 | Capital | Capital name of class of shares. | Download |
| 2023-12-08 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-12-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-26 | Officers | Appoint person director company with name date. | Download |
| 2023-07-26 | Officers | Appoint person director company with name date. | Download |
| 2023-07-26 | Officers | Appoint person director company with name date. | Download |
| 2022-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-26 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
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