General information

Name:

Willoughby & Sons Limited

Office Address:

5-7 Pellew Arcade Teign Street TQ14 8EB Teignmouth

Number: 13805183

Incorporation date: 2021-12-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Willoughby & Sons Ltd is officially located at Teignmouth at 5-7 Pellew Arcade. You can look up the firm by its zip code - TQ14 8EB. Willoughby & Sons's incorporation dates back to year 2021. This business is registered under the number 13805183 and their official status is active. This company's SIC and NACE codes are 43290 which stands for Other construction installation. Willoughby & Sons Limited released its latest accounts for the financial year up to 2022-12-31. The firm's latest annual confirmation statement was released on 2023-01-19.

For this particular business, all of director's assignments up till now have been done by Martin W., Michael W. and Sean W.. Amongst these three executives, Martin W. has administered business for the longest period of time, having become a vital addition to the Management Board on January 2022.

Martin W. is the individual with significant control over this firm, owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Martin W.

Role: Director

Appointed: 17 January 2022

Latest update: 8 April 2024

Michael W.

Role: Director

Appointed: 17 January 2022

Latest update: 8 April 2024

Sean W.

Role: Director

Appointed: 17 January 2022

Latest update: 8 April 2024

People with significant control

Martin W.
Notified on 17 January 2022
Nature of control:
1/2 or less of shares
Fd Secretarial Ltd
Address: Woodberry House 2 Woodberry Grove, Finchley, N12 0DR, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 9361466
Notified on 16 December 2021
Ceased on 17 January 2022
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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 02 February 2024
Confirmation statement last made up date 19 January 2023
Annual Accounts
Start Date For Period Covered By Report 2021-12-16
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on Sun, 31st Dec 2023 (AA)
filed on: 2nd, May 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 43290 : Other construction installation
2
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