WILLOUGHBY (396) LIMITED
Active - Accounts Filed
General Information
NAME
WILLOUGHBY (396) LIMITED
COMPANY NUMBER
04432462
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
07/05/2002
(22 years and 6 months old)
WEBSITE
http://evenbrook.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/05/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1G 6BT
Telephone: 01636700624
TPS: Yes
3 Dunstable Mews
LONDON
W1G 6BT
The Wheelwrights
Huddlestones Wharf
Newark
Nottinghamshire
NG24 4UL
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 (396) LIMITED | Active - Accounts Filed | View Report |
| ASHGATE PROPERTY COMPANY | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | Elizabeth Louise Coxe (910092484) has left the board |
| 11/05/2024 | New Confirmation Statement filed |
| 17/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WILLOUGHBY (396) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
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 (396) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WILLOUGHBY (396) 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/10/2019 - Present (5 years and 1 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 8 Past: 3 |
View Report |
|
09/10/2019 - Present (5 years and 1 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/10/2019 - Present (5 years and 1 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
07/05/2002 - Present (22 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 18 Past: 333 |
View Report |
|
07/05/2002 - Present (22 years and 6 months) Born in N/A |
Resigned | Director |
Current: 2 Past: 190 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WILLOUGHBY (396) LIMITED | Active - Accounts Filed | View Report |
| ASHGATE PROPERTY COMPANY | Company is dissolved | View Report |
| EVENBROOK CAPITAL PARTNERS LIMITED | Active - Accounts Filed | View Report |
| LANG (003) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | Elizabeth Louise Coxe (910092484) has left the board |
| 11/05/2024 | New Confirmation Statement filed |
| 17/11/2023 | New Accounts filed |
| 13/05/2023 | New Confirmation Statement filed |
| 23/12/2022 | New Accounts filed |
| 23/12/2022 | New Confirmation Statement filed |
| 19/12/2021 | New Accounts filed |
| 14/06/2021 | New Confirmation Statement filed |
| 07/04/2021 | New Accounts filed |
| 30/03/2021 | John Robert Coles (900422266) has left the board |
| 23/05/2020 | New Confirmation Statement filed |
| 18/12/2019 | New Accounts filed |
| 11/10/2019 | New Board Member Mark John Dick Coles (926322896) Appointed |
| 11/10/2019 | New Board Member Julia Elizabeth Mary Gulliford (926322996) Appointed |
| 11/10/2019 | New Board Member Thomas Philip John Coles (926322939) Appointed |
| 20/05/2019 | New Confirmation Statement filed |
| 25/03/2019 | Change in Reg. Office |
| 23/12/2018 | New Accounts filed |
| 14/05/2018 | New Confirmation Statement filed |
| 15/12/2017 | New Accounts filed |
| 16/05/2017 | New Annual Return filed |
| 24/12/2016 | New Accounts filed |
| 16/05/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 16/05/2015 | New Annual Return filed |
| 09/12/2014 | New Accounts filed |
| 16/05/2014 | New Annual Return filed |
| 13/01/2014 | New Accounts filed |
| 16/05/2013 | New Annual Return filed |
| 15/05/2013 | Change in Reg. Office |
| 16/10/2012 | New Accounts filed |
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