• UK
  • WILLOUGHBY (1) LIMITED - 15 St Georges Close, Allestree, Derby, Derbyshire, United Kingdom

Company Information

Company registration number
02720003
Company Status
LIVE
Country
United Kingdom
Registered Address
15 St Georges Close
Allestree
Derby
Derbyshire
DE22 1JH
15 St Georges Close, Allestree, Derby, Derbyshire, DE22 1JH UK

Management

Managing Directors
RAVEN, Philip Miles
Company secretaries
WILLOUGHBY CORPORATE SECRETARIAL LIMITED

Company Details

Type of Business
ltd
Incorporated
1992-06-03
Age Of Company
1992-06-03 31 years
SIC/NACE
99999

Ownership

Beneficial Owners
Ian Philip Payne
Mr Philip Miles Raven
-

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2023-03-31
Last Date: 2021-06-30
Last Return Made Up To:
2012-06-03
Annual Return
Due Date: 2022-06-17
Last Date: 2021-06-03

WILLOUGHBY (1) LIMITED Company Description

WILLOUGHBY (1) LIMITED is a ltd registered in United Kingdom with the Company reg no 02720003. Its current trading status is "live". It was registered 1992-06-03. It has declared SIC or NACE codes as "99999". It has 1 director and 1 secretary. The latest accounts are filed up to 30/06/2012. The latest annual return was filed up to 2012-06-03.It can be contacted at 15 St Georges Close .
More information

Get WILLOUGHBY (1) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Willoughby (1) Limited - 15 St Georges Close, Allestree, Derby, Derbyshire, United Kingdom

1992-06-03 31 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 (2022-01-10) - AA

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  • confirmation-statement-with-no-updates (2021-07-13) - CS01

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  • accounts-with-accounts-type-dormant (2021-07-27) - AA

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  • confirmation-statement-with-no-updates (2020-06-09) - CS01

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  • notification-of-a-person-with-significant-control (2020-04-14) - PSC01

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  • cessation-of-a-person-with-significant-control (2020-04-14) - PSC07

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  • termination-director-company-with-name-termination-date (2020-04-14) - TM01

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  • appoint-person-director-company-with-name-date (2020-04-14) - AP01

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  • accounts-with-accounts-type-dormant (2019-08-14) - AA

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  • confirmation-statement-with-no-updates (2019-07-09) - CS01

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  • accounts-with-accounts-type-dormant (2018-09-17) - AA

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  • confirmation-statement-with-no-updates (2018-06-04) - CS01

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  • accounts-with-accounts-type-dormant (2017-10-09) - AA

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  • notification-of-a-person-with-significant-control (2017-07-11) - PSC01

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  • confirmation-statement-with-no-updates (2017-06-26) - CS01

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  • accounts-with-accounts-type-dormant (2016-07-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-07-12) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-06) - AR01

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  • accounts-with-accounts-type-dormant (2015-07-17) - AA

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  • accounts-with-accounts-type-dormant (2014-07-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-12) - AR01

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  • accounts-with-accounts-type-dormant (2013-07-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-09) - AR01

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  • accounts-with-accounts-type-dormant (2012-08-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-26) - AR01

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  • accounts-with-accounts-type-dormant (2011-07-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-23) - AR01

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  • accounts-with-accounts-type-dormant (2010-11-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-06) - AR01

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  • change-person-director-company-with-change-date (2010-07-05) - CH01

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  • change-corporate-secretary-company-with-change-date (2010-07-05) - CH04

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  • accounts-with-accounts-type-dormant (2009-08-19) - AA

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  • legacy (2009-06-30) - 363a

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  • legacy (2008-06-18) - 363a

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  • accounts-with-accounts-type-dormant (2008-07-23) - AA

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  • legacy (2007-07-20) - 363s

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  • accounts-with-accounts-type-dormant (2007-07-20) - AA

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  • legacy (2007-07-20) - 287

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  • accounts-with-accounts-type-dormant (2006-07-12) - AA

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  • legacy (2006-07-12) - 363s

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  • legacy (2005-07-13) - 363s

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  • accounts-with-accounts-type-dormant (2005-07-13) - AA

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  • accounts-with-accounts-type-dormant (2004-07-09) - AA

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  • legacy (2004-06-11) - 363s

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  • accounts-with-accounts-type-dormant (2003-07-23) - AA

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  • legacy (2003-06-11) - 363s

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  • accounts-with-accounts-type-dormant (2002-09-08) - AA

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  • legacy (2002-06-14) - 363s

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  • accounts-with-accounts-type-dormant (2001-07-20) - AA

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  • legacy (2001-06-29) - 363s

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  • legacy (2000-06-09) - 363s

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  • accounts-with-accounts-type-dormant (2000-09-28) - AA

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  • accounts-with-accounts-type-dormant (2000-05-24) - AA

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  • accounts-with-accounts-type-dormant (1999-03-17) - AA

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  • legacy (1999-06-15) - 363s

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  • legacy (1998-06-12) - 363s

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  • accounts-with-accounts-type-dormant (1998-03-25) - AA

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  • legacy (1997-06-22) - 363s

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  • accounts-with-accounts-type-dormant (1997-05-01) - AA

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  • legacy (1997-01-10) - 287

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  • legacy (1996-06-30) - 363s

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  • accounts-with-accounts-type-dormant (1996-04-19) - AA

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  • legacy (1995-06-14) - 363s

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  • accounts-with-accounts-type-dormant (1995-05-03) - AA

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  • resolution (1994-04-07) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (1994-04-07) - AA

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  • legacy (1994-06-15) - 363s

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  • legacy (1994-04-07) - 287

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  • legacy (1993-08-03) - 363s

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  • incorporation-company (1992-06-03) - NEWINC

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