WILLOUGHBY (35) LIMITED
Active - Accounts Filed
General Information
NAME
WILLOUGHBY (35) LIMITED
COMPANY NUMBER
02967087
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
12/09/1994
(30 years and 3 months old)
WEBSITE
www.willoughby.nsw.gov.au
CONFIRMATION STATEMENT MADE UP TO
12/09/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
NOTTINGHAMSHIRE
NG13 8AQ
1st Floor Offices
Citilodge Hotel
Nottingham
Nottinghamshire
NG12 5NY
Cabourn House
Station Street
Bingham
Nottingham, Nottinghamshire
NG13 8AQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WILLOUGHBY (35) LIMITED | Active - Accounts Filed | View Report |
| PICKERING INVESTMENTS LIMITED | Non-Trading | View Report |
| PICKERING DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/11/2024 | New Accounts filed |
| 04/10/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WILLOUGHBY (35) LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WILLOUGHBY (35) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WILLOUGHBY (35) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 26/01/2007 - Present (17 years and 11 months) Secretary: 01/03/1995 - Present (29 years and 10 months) Born in Sep 1955 (age: 69) |
Active | Director&Secretary |
Current: 6 Past: 13 |
View Report |
|
22/06/2007 - Present (17 years and 6 months) Born in Jun 1953 (age: 71) |
Active | Director |
Current: 5 Past: 11 |
View Report |
|
22/06/2022 - Present (2 years and 6 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
22/06/2022 - Present (2 years and 6 months) Born in Jul 1985 (age: 39) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
12/09/1994 - Present (30 years and 3 months) Born in N/A |
Resigned | Director |
Current: 64 Past: 330 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WILLOUGHBY (35) LIMITED | Active - Accounts Filed | View Report |
| PICKERING INVESTMENTS LIMITED | Non-Trading | View Report |
| PICKERING DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| RI SB SWINDON LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/11/2024 | New Accounts filed |
| 04/10/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Confirmation Statement filed |
| 09/07/2023 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 31/08/2022 | New Accounts filed |
| 31/08/2022 | New Confirmation Statement filed |
| 07/07/2022 | Alan Philip Morris (901045826) has left the board |
| 07/07/2022 | Gordon Pickering (901113489) has left the board |
| 07/07/2022 | New Board Member James William Morris (929765984) Appointed |
| 07/07/2022 | New Board Member Oliver Neil Brand (915514302) Appointed |
| 16/02/2021 | New Accounts filed |
| 06/10/2020 | New Confirmation Statement filed |
| 20/09/2019 | New Confirmation Statement filed |
| 22/07/2019 | New Accounts filed |
| 13/10/2018 | New Accounts filed |
| 04/10/2018 | New Confirmation Statement filed |
| 29/11/2017 | New Confirmation Statement filed |
| 18/10/2017 | New Confirmation Statement filed |
| 18/08/2017 | New Accounts filed |
| 21/10/2016 | New Confirmation Statement filed |
| 30/07/2016 | New Accounts filed |
| 13/10/2015 | New Confirmation Statement filed |
| 29/08/2015 | New Accounts filed |
| 09/11/2014 | New Confirmation Statement filed |
| 14/07/2014 | New Accounts filed |
| 11/07/2014 | New Board Member Alan Philip Morris (901045826) Appointed |
| 20/09/2013 | New Confirmation Statement filed |
| 06/07/2013 | New Accounts filed |
| 24/09/2012 | New Confirmation Statement filed |
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