Willoughby Corporate Secretarial Limited

General information

Name:

Willoughby Corporate Secretarial Ltd

Office Address:

80 Mount Street Nottingham NG1 6HH Nottinghamshire

Number: 02691637

Incorporation date: 1992-02-27

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Willoughby Corporate Secretarial Limited with the registration number 02691637 has been on the market for thirty two years. The Private Limited Company can be contacted at 80 Mount Street, Nottingham in Nottinghamshire and its area code is NG1 6HH. This firm's principal business activity number is 74990 and their NACE code stands for Non-trading company. 31st March 2023 is the last time the accounts were reported.

As stated, this specific firm was started in Thu, 27th Feb 1992 and has been presided over by twenty six directors, out of whom six (Robert N., Robert R., Philip B. and 3 other members of the Management Board who might be found within the Company Staff section of our website) are still a part of the company.

The companies that control this firm are as follows: Freeths Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Nottingham at Mount Street, NG1 6HH and was registered as a PSC under the registration number Oc304688.

Financial data based on annual reports

Company staff

Robert N.

Role: Director

Appointed: 17 September 2004

Latest update: 5 February 2024

Robert R.

Role: Director

Appointed: 12 June 2000

Latest update: 5 February 2024

Philip B.

Role: Director

Appointed: 12 June 2000

Latest update: 5 February 2024

John H.

Role: Director

Appointed: 12 March 1997

Latest update: 5 February 2024

Paul T.

Role: Director

Appointed: 20 June 1994

Latest update: 5 February 2024

Karl J.

Role: Director

Appointed: 20 June 1994

Latest update: 5 February 2024

People with significant control

Freeths Llp
Address: 80 Mount Street, Nottingham, NG1 6HH, United Kingdom
Legal authority United Kingdom
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered Companies House Register (Uk)
Registration number Oc304688
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 12 March 2024
Confirmation statement last made up date 27 February 2023
Annual Accounts 3 October 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 3 October 2012
Annual Accounts 21 November 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 21 November 2013
Annual Accounts 2 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 2 December 2014
Annual Accounts 2 November 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 2 November 2015
Annual Accounts 8 November 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 8 November 2016
Annual Accounts 27 November 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 27 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts reported for the period up to Friday 31st March 2023 (AA)
filed on: 9th, October 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
32
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