WILLOUGHBY'S CONSOLIDATED PUBLIC LIMITED COMPANY - HOVE
Company Profile | Company Filings |
Overview
WILLOUGHBY'S CONSOLIDATED PUBLIC LIMITED COMPANY is a Public Limited Company from HOVE ENGLAND and has the status: Active.
WILLOUGHBY'S CONSOLIDATED PUBLIC LIMITED COMPANY was incorporated 129 years ago on 13/12/1894 and has the registered number: 00042769. The accounts status is FULL and accounts are next due on 31/03/2024.
WILLOUGHBY'S CONSOLIDATED PUBLIC LIMITED COMPANY was incorporated 129 years ago on 13/12/1894 and has the registered number: 00042769. The accounts status is FULL and accounts are next due on 31/03/2024.
WILLOUGHBY'S CONSOLIDATED PUBLIC LIMITED COMPANY - HOVE
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 31/03/2024 |
Registered Office
14 THE DRIVE
HOVE
BN3 3JA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/04/2023 | 25/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS BRITANNIA EUGENIE HAMILTON | Sep 1990 | British | Director | 2010-06-07 | CURRENT |
MR MAXIMILIAN RHETT HAMILTON | Jun 1985 | British, | Director | 2006-02-07 | CURRENT |
MR RICHMOND LOUIS HAMILTON | Jan 1991 | British | Director | 2010-06-07 | CURRENT |
CAROLINE WILLIAMS | May 1957 | British | Secretary | 1998-09-30 | CURRENT |
MR ALEXANDER SETHI HAMILTON | Feb 1988 | British | Director | 2006-02-24 | CURRENT |
MR JAMES NQINDI | Nov 1953 | Zimbabwean | Director | 1999-02-05 | CURRENT |
ROLAND WALTER ROWLAND | Nov 1917 | British | Director | RESIGNED | |
THE AFRICAN INVESTMENT TRUST LIMITED | Corporate Secretary | RESIGNED | |||
CAROLINE WILLIAMS | May 1957 | British | Director | 1998-09-30 UNTIL 2007-11-20 | RESIGNED |
FRANKLYN KINNEAR PURCELL | Jul 1939 | South African | Director | 1995-08-21 UNTIL 1997-07-31 | RESIGNED |
MR TERENCE ANTHONY WILKINSON | Feb 1946 | South African | Director | 1997-08-18 UNTIL 1998-09-02 | RESIGNED |
MR ROBERT EDWARD WHITTEN | Jul 1940 | British | Director | 1995-03-29 UNTIL 1998-09-02 | RESIGNED |
MR ERROLL RAYMOND TILLETT | Feb 1936 | British | Director | 1993-06-24 UNTIL 1995-08-21 | RESIGNED |
MR PHILIP MAURICE TARSH | Mar 1931 | British | Director | RESIGNED | |
MR PAUL GEORGE BULLEN SPICER | Feb 1928 | British | Director | RESIGNED | |
MR JOHN NEIL ROBINSON | Aug 1954 | British | Director | 1998-03-30 UNTIL 1998-09-02 | RESIGNED |
MR DAVID ROBERTS | Jan 1948 | British | Director | 1998-03-30 UNTIL 1998-10-05 | RESIGNED |
MR DAVID ROBERTS | Jan 1948 | British | Director | 2003-02-20 UNTIL 2015-04-27 | RESIGNED |
ANTHONY PATRICK REILLY | Aug 1958 | South African | Director | 1998-09-02 UNTIL 1998-09-30 | RESIGNED |
ANTHONY CHRISTOPHER LEOD PARVIN | Oct 1946 | British | Director | RESIGNED | |
NICHOLAS JEREMY MORRELL | Jul 1947 | British | Director | 1995-03-29 UNTIL 1998-09-02 | RESIGNED |
MICHAEL PATRICK MARRIOTT | Feb 1955 | Zimbabwean | Director | 1998-03-30 UNTIL 1998-09-30 | RESIGNED |
CHRISTOPHER JOHN DAVIES | Jun 1947 | British | Director | 1998-03-30 UNTIL 1998-09-02 | RESIGNED |
MR ANTHONY JOSEPH BROWNE | Dec 1958 | British | Director | 1998-10-09 UNTIL 2002-01-31 | RESIGNED |
ROGER GREGORY BADGER | Mar 1947 | British | Director | RESIGNED | |
MICHA'AL ABOU HAMDAN | Sep 1959 | Lebanese | Director | 1998-09-30 UNTIL 2002-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Maximilian Rhett Hamilton | 2017-04-11 | 6/1985 | Hove | Significant influence or control |
Mr Alexander Sethi Hamilton | 2017-04-11 | 2/1988 | Hove | Significant influence or control |
Miss Britannia Eugenie Hamilton | 2017-04-11 | 9/1990 | Hove | Significant influence or control |
Mr Richmond Louis Hamilton | 2017-04-11 | 1/1991 | Hove | Significant influence or control |