• UK
  • WILLOUGHBY CORPORATE SECRETARIAL LIMITED - 80, Mount Street, Nottingham, Nottinghamshire, United Kingdom

Company Information

Company registration number
02691637
Company Status
LIVE
Country
United Kingdom
Registered Address
80
Mount Street
Nottingham
Nottinghamshire
NG1 6HH
80, Mount Street, Nottingham, Nottinghamshire, NG1 6HH UK

Management

Managing Directors
BAIGENT, Philip David
COPESTAKE, Michael Guy
HEAPHY, John Michael
JANSEN, Karl Peter
NEAL, Robert Anthony
ROWLEY, Robert George
THOROGOOD, Paul Derek
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1992-02-27
Age Of Company
1992-02-27 32 years
SIC/NACE
74990

Ownership

Beneficial Owners
Freeths Llp

Jurisdiction Particularities

Additional Status Details
active
Previous Names
HALLMINE LIMITED
Filing of Accounts
Due Date: 2021-12-31
Last Date: 2020-03-31
Last Return Made Up To:
2013-02-27
Annual Return
Due Date: 2021-04-10
Last Date: 2020-02-27

WILLOUGHBY CORPORATE SECRETARIAL LIMITED Company Description

WILLOUGHBY CORPORATE SECRETARIAL LIMITED is a ltd registered in United Kingdom with the Company reg no 02691637. Its current trading status is "live". It was registered 1992-02-27. It was previously called HALLMINE LIMITED. It has declared SIC or NACE codes as "74990". It has 7 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-02-27.It can be contacted at 80 .
More information

Get WILLOUGHBY CORPORATE SECRETARIAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Willoughby Corporate Secretarial Limited - 80, Mount Street, Nottingham, Nottinghamshire, United Kingdom

1992-02-27 32 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-dormant (2021-02-15) - AA

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  • termination-director-company-with-name-termination-date (2021-02-15) - TM01

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  • confirmation-statement-with-no-updates (2020-03-12) - CS01

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  • confirmation-statement-with-no-updates (2019-03-06) - CS01

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  • change-person-director-company-with-change-date (2019-02-21) - CH01

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  • accounts-with-accounts-type-dormant (2019-10-07) - AA

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  • accounts-with-accounts-type-dormant (2018-12-03) - AA

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  • confirmation-statement-with-no-updates (2018-03-02) - CS01

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  • accounts-with-accounts-type-dormant (2017-11-27) - AA

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  • confirmation-statement-with-updates (2017-03-07) - CS01

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  • change-person-director-company-with-change-date (2016-03-16) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-16) - AR01

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  • accounts-with-accounts-type-dormant (2016-11-08) - AA

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  • accounts-with-accounts-type-dormant (2015-11-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-19) - AR01

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  • change-person-director-company-with-change-date (2015-03-19) - CH01

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  • accounts-with-accounts-type-dormant (2014-12-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-06) - AR01

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  • accounts-with-accounts-type-dormant (2013-11-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-21) - AR01

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  • termination-director-company-with-name (2013-01-04) - TM01

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  • accounts-with-accounts-type-dormant (2012-10-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-21) - AR01

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  • accounts-with-accounts-type-dormant (2011-10-19) - AA

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  • termination-director-company-with-name (2011-04-04) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-15) - AR01

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  • change-person-director-company-with-change-date (2011-03-14) - CH01

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  • change-person-director-company-with-change-date (2011-03-01) - CH01

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  • accounts-with-accounts-type-dormant (2010-06-10) - AA

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  • change-person-director-company-with-change-date (2010-06-01) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-22) - AR01

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  • termination-director-company-with-name (2010-02-23) - TM01

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  • change-person-director-company-with-change-date (2010-01-14) - CH01

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  • legacy (2009-03-23) - 288a

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  • legacy (2009-03-24) - 363a

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  • change-person-director-company-with-change-date (2009-10-12) - CH01

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  • legacy (2009-03-23) - 288b

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  • change-person-director-company-with-change-date (2009-10-13) - CH01

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  • legacy (2009-02-18) - 288c

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  • accounts-with-accounts-type-dormant (2009-11-05) - AA

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  • accounts-with-accounts-type-dormant (2008-11-05) - AA

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  • legacy (2008-07-03) - 288c

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  • legacy (2008-03-28) - 363a

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  • legacy (2007-03-07) - 288c

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  • legacy (2007-03-07) - 363a

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  • legacy (2007-11-28) - 288c

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  • accounts-with-accounts-type-dormant (2007-11-28) - AA

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  • legacy (2007-11-28) - 288b

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  • accounts-with-accounts-type-dormant (2006-11-13) - AA

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  • legacy (2006-04-04) - 363s

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  • accounts-with-accounts-type-dormant (2005-10-27) - AA

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  • legacy (2005-03-10) - 363s

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  • legacy (2004-01-12) - 288b

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  • legacy (2004-05-11) - 225

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  • legacy (2004-09-23) - 288a

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  • legacy (2004-01-12) - 288a

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  • legacy (2004-11-25) - 288a

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  • legacy (2004-03-04) - 363s

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  • accounts-with-accounts-type-dormant (2004-11-05) - AA

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  • accounts-with-accounts-type-dormant (2004-01-13) - AA

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  • legacy (2003-11-25) - 287

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  • resolution (2003-10-20) - RESOLUTIONS

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  • legacy (2003-10-10) - 288b

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  • legacy (2003-09-30) - 288a

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  • legacy (2003-09-30) - 225

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  • legacy (2003-03-09) - 288a

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  • legacy (2003-03-09) - 363s

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  • legacy (2002-02-19) - 363s

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  • accounts-with-accounts-type-dormant (2002-09-23) - AA

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  • accounts-with-accounts-type-dormant (2001-09-11) - AA

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  • legacy (2001-03-22) - 288a

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  • legacy (2001-03-16) - 363s

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  • legacy (2000-03-02) - 363s

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  • legacy (2000-06-15) - 288a

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  • legacy (2000-10-06) - 363a

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  • accounts-with-accounts-type-dormant (2000-10-23) - AA

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  • legacy (2000-10-25) - 288b

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  • legacy (1999-03-22) - 288b

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  • legacy (1999-03-22) - 363s

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  • legacy (1999-03-14) - 288a

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  • accounts-with-accounts-type-dormant (1999-09-30) - AA

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  • legacy (1999-04-07) - 288b

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  • accounts-with-accounts-type-dormant (1998-09-21) - AA

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  • legacy (1998-03-05) - 363s

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  • legacy (1997-11-05) - 288a

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  • accounts-with-accounts-type-dormant (1997-10-22) - AA

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  • legacy (1997-03-17) - 288a

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  • legacy (1997-03-10) - 363s

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  • legacy (1996-03-15) - 363s

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  • accounts-with-accounts-type-dormant (1996-10-11) - AA

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  • legacy (1996-10-25) - 288a

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  • legacy (1995-11-17) - 288

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  • legacy (1995-11-14) - 288

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  • legacy (1995-10-11) - 288

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  • accounts-with-accounts-type-dormant (1995-10-11) - AA

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  • legacy (1995-08-30) - 288

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  • legacy (1995-03-09) - 363s

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  • legacy (1994-04-17) - 363s

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  • legacy (1994-07-04) - 288

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  • resolution (1994-10-25) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (1994-10-25) - AA

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  • legacy (1994-11-21) - 288

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  • accounts-with-accounts-type-full (1993-09-07) - AA

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  • legacy (1993-03-09) - 363s

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  • legacy (1992-06-03) - 288

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  • legacy (1992-06-03) - 287

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  • memorandum-articles (1992-06-03) - MEM/ARTS

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  • resolution (1992-06-03) - RESOLUTIONS

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  • certificate-change-of-name-company (1992-06-23) - CERTNM

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  • legacy (1992-06-03) - 123

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  • legacy (1992-07-04) - 224

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  • incorporation-company (1992-02-27) - NEWINC

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