Willoughby Warehousing And Freight Services Limited

General information

Name:

Willoughby Warehousing And Freight Services Ltd

Office Address:

9 - 15 Grundy Street Sandhills L5 9YH Liverpool

Number: 03114043

Incorporation date: 1995-10-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Willoughby Warehousing And Freight Services Limited firm has been in this business field for 29 years, having started in 1995. Started with registration number 03114043, Willoughby Warehousing And Freight Services is categorised as a Private Limited Company with office in 9 - 15, Liverpool L5 9YH. The registered name switch from Greyplan to Willoughby Warehousing And Freight Services Limited came on 12th January 1996. The company's registered with SIC code 82990 which means Other business support service activities not elsewhere classified. Willoughby Warehousing And Freight Services Ltd filed its latest accounts for the financial period up to 2022-12-31. The company's most recent confirmation statement was submitted on 2023-10-11.

In order to satisfy their client base, the following limited company is constantly led by a unit of four directors who are, to name just a few, Rachel W., Katherine W. and Daniel W.. Their mutual commitment has been of pivotal use to this limited company since July 2023. Additionally, the managing director's assignments are constantly helped with by a secretary - Mary W., who was appointed by this limited company in October 1995.

  • Previous company's names
  • Willoughby Warehousing And Freight Services Limited 1996-01-12
  • Greyplan Limited 1995-10-16

Financial data based on annual reports

Company staff

Rachel W.

Role: Director

Appointed: 01 July 2023

Latest update: 12 April 2024

Katherine W.

Role: Director

Appointed: 01 July 2023

Latest update: 12 April 2024

Daniel W.

Role: Director

Appointed: 01 July 2023

Latest update: 12 April 2024

Mary W.

Role: Director

Appointed: 16 October 1995

Latest update: 12 April 2024

Mary W.

Role: Secretary

Appointed: 16 October 1995

Latest update: 12 April 2024

People with significant control

The companies with significant control over this firm are: Whhf Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Liverpool at Grundy Street, L5 9SG and was registered as a PSC under the reg no 10175256.

Whhf Limited
Address: 9-15 Grundy Street, Liverpool, L5 9SG, England
Legal authority The Law Of England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Registrar Of Companies For England And Wales
Registration number 10175256
Notified on 6 December 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Daniel W.
Notified on 6 December 2023
Ceased on 6 December 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mary W.
Notified on 15 April 2016
Ceased on 6 December 2023
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 25 October 2024
Confirmation statement last made up date 11 October 2023
Annual Accounts 16 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 16 September 2015
Annual Accounts 15 March 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 15 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 19th, September 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
28
Company Age

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