WILLOUGHBY (880) LIMITED
Active - Accounts Filed
General Information
NAME
WILLOUGHBY (880) LIMITED
COMPANY NUMBER
09476210
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
06/03/2015
(9 years and 8 months old)
WEBSITE
MACRO4.COM
CONFIRMATION STATEMENT MADE UP TO
06/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
HEMEL HEMPSTEAD
HP2 7TG
Imex
Embassy House
575 -559 Maxted Road
Hemel Hempstead, Hertfordshire
HP2 7DX
The Maylands Building
Maylands Avenue
Hemel Hempstead Industrial Estat
HEMEL HEMPSTEAD
HP2 7TG
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 |
|---|---|---|
| ARCHER BIDCO LIMITED | Active - Accounts Filed | View Report |
| WILLOUGHBY (880) LIMITED | Active - Accounts Filed | View Report |
| AWAY RESORTS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/03/2024 | New Confirmation Statement filed |
| 29/01/2024 | New Accounts filed |
| 26/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WILLOUGHBY (880) 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 (880) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WILLOUGHBY (880) 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 |
|---|---|---|---|---|
|
06/03/2015 - Present (9 years and 8 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 39 Past: 1 |
View Report |
|
21/04/2015 - Present (9 years and 6 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 52 Past: 0 |
View Report |
|
21/04/2015 - Present (9 years and 6 months) Born in May 1976 |
Resigned | Director |
Current: 0 Past: 64 |
View Report |
|
10/07/2015 - Present (9 years and 4 months) Born in Nov 1964 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
|
10/07/2015 - 09/08/2019 (4years) Born in Jan 1947 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/03/2024 | New Confirmation Statement filed |
| 29/01/2024 | New Accounts filed |
| 26/08/2023 | New Accounts filed |
| 06/07/2023 | Neill Timothy Ryder (910241872) has left the board |
| 14/03/2023 | New Confirmation Statement filed |
| 23/03/2022 | New Confirmation Statement filed |
| 13/03/2021 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 28/04/2020 | New Confirmation Statement filed |
| 14/08/2019 | Gary Padbury Fletcher (909189986) has left the board |
| 14/08/2019 | Michael Edward Smith (917473341) has left the board |
| 14/08/2019 | Richard Peter Whitwell (907543845) has left the board |
| 14/07/2019 | New Accounts filed |
| 28/03/2019 | New Confirmation Statement filed |
| 12/07/2018 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 12/09/2017 | New Accounts filed |
| 23/03/2017 | New Annual Return filed |
| 22/08/2016 | New Accounts filed |
| 25/05/2016 | Benjamin George Snow (919481008) has left the board |
| 30/03/2016 | New Annual Return filed |
| 04/08/2015 | Ben Snow (919943480) has left the board |
| 04/08/2015 | New Board Member Benjamin George Snow (919481008) Appointed |
| 27/07/2015 | New Board Member Gary Padbury Fletcher (909189986) Appointed |
| 27/07/2015 | Gary Fletcher (919943571) has left the board |
| 20/07/2015 | New Board Member Ben Snow (919943480) Appointed |
| 20/07/2015 | New Board Member Michael Edward Smith (917473341) Appointed |
| 20/07/2015 | New Board Member Gary Fletcher (919943571) Appointed |
| 20/07/2015 | New Board Member Richard Peter Whitwell (907543845) Appointed |
| 04/05/2015 | New Board Member Greg Lashley (912716869) Appointed |
| 04/05/2015 | Gregory Lashley (919704982) has left the board |
| 27/04/2015 | New Board Member Gregory Lashley (919704982) Appointed |
| 27/04/2015 | New Board Member Neill Timothy Ryder (910241872) Appointed |
| 22/04/2015 | Change in Reg. Office |
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