WILLOUGHBY CORPORATE REGISTRARS LIMITED - NOTTINGHAMSHIRE


Company Profile Company Filings

Overview

WILLOUGHBY CORPORATE REGISTRARS LIMITED is a Private Limited Company from NOTTINGHAMSHIRE and has the status: Active.
WILLOUGHBY CORPORATE REGISTRARS LIMITED was incorporated 31 years ago on 05/06/1992 and has the registered number: 02720684. The accounts status is DORMANT and accounts are next due on 31/12/2024.

WILLOUGHBY CORPORATE REGISTRARS LIMITED - NOTTINGHAMSHIRE

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

80 MOUNT STREET
NOTTINGHAMSHIRE
NG1 6HH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/06/2023 19/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KARL PETER JANSEN Feb 1967 British Director 1994-06-20 CURRENT
MR JOHN MICHAEL HEAPHY Feb 1966 British Director 1997-03-12 CURRENT
MR PHILIP DAVID BAIGENT Jan 1973 British Director 2000-06-12 CURRENT
MR PAUL DEREK THOROGOOD Mar 1958 British Director 1994-06-20 CURRENT
MR ROBERT GEORGE ROWLEY Oct 1948 British Director 2000-06-12 CURRENT
ROBERT ANTHONY NEAL May 1963 British Director 2004-09-17 CURRENT
IAN WORTHINGTON Jun 1955 British Director 1995-11-14 UNTIL 2000-10-19 RESIGNED
MRS BETHAN MARY DAVIES Jan 1968 British Secretary 2004-01-06 UNTIL 2009-03-09 RESIGNED
KARL PETER JANSEN Feb 1967 British Secretary 1995-10-09 UNTIL 2004-01-06 RESIGNED
MRS CAROLINE MARGARET WILLIAMS Feb 1965 British Director 2009-03-09 UNTIL 2020-09-07 RESIGNED
SAUL TIMOTHY CAMBRIDGE Feb 1960 British Secretary 1992-06-05 UNTIL 1995-10-09 RESIGNED
MR COLIN STEWART FLANAGAN Dec 1951 British Director 1993-06-04 UNTIL 2003-10-06 RESIGNED
DAVID ERIC WEST Dec 1952 British Director 2004-11-19 UNTIL 2009-03-09 RESIGNED
MR DAVID JOHN TILLCOCK British Director 2001-03-07 UNTIL 2016-01-01 RESIGNED
NILAM SONI May 1969 Ugandan Director 1995-11-14 UNTIL 1999-03-30 RESIGNED
JONATHAN MARK SMITH Jan 1968 British Director 1994-06-20 UNTIL 1994-11-18 RESIGNED
MR PHILIP MILES RAVEN Jan 1966 British Director 2000-06-12 UNTIL 2012-12-31 RESIGNED
MR IAN PHILIP MILNER PAYNE Oct 1944 British Director 1992-06-05 UNTIL 2003-10-06 RESIGNED
STEPHEN JAMES MCGURK Feb 1973 British Director 1999-03-08 UNTIL 2000-10-19 RESIGNED
MR ARNOLD MURRAY MACNAB Apr 1964 British Director 2003-09-25 UNTIL 2011-03-31 RESIGNED
JONATHAN DAVID FRANK JEFFERIES Dec 1963 British Director 1997-10-31 UNTIL 2003-10-06 RESIGNED
NATASHA CRAWLEY Dec 1968 British Director 1994-01-24 UNTIL 1994-10-28 RESIGNED
JENNY ALLEN EADES British Director 2001-03-07 UNTIL 2009-03-09 RESIGNED
MRS BETHAN MARY DAVIES Jan 1968 British Director 1997-03-12 UNTIL 2010-02-18 RESIGNED
MR MICHAEL GUY COPESTAKE Feb 1952 British Director 1995-11-10 UNTIL 2023-03-31 RESIGNED
PETER GODFREY CLARK Feb 1966 British Director 1994-10-28 UNTIL 1995-08-25 RESIGNED
NICHOLAS PAUL CARR Dec 1970 British Director 1996-10-22 UNTIL 1999-03-30 RESIGNED
SAUL TIMOTHY CAMBRIDGE Feb 1960 British Director 1992-06-05 UNTIL 1999-03-30 RESIGNED
KATHERINE SARAH BLANK Jun 1964 British Director 2002-06-18 UNTIL 2007-09-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Freeths Llp 2016-04-06 Nottingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WILLOUGHBY CORPORATE SERVICES LIMITED MANCHESTER ... FULL 82110 - Combined office administrative service activities
WILLOUGHBY CORPORATE SECRETARIAL LIMITED NOTTINGHAMSHIRE Active DORMANT 74990 - Non-trading company
PANTHER FITNESS LIMITED MALDON Active DORMANT 74990 - Non-trading company
IPAC AVIATION LIMITED ESSEX Dissolved... TOTAL EXEMPTION SMALL 51102 - Non-scheduled passenger air transport
BOXFORD (SUFFOLK) FARMS LIMITED COLCHESTER Active AUDIT EXEMPTION SUBSI 01240 - Growing of pome fruits and stone fruits
IMCO DIRECTOR LIMITED LEEDS UNITED KINGDOM Active DORMANT 74990 - Non-trading company
KIMBELLS COMMERCIAL SERVICES LIMITED NOTTINGHAM Dissolved... DORMANT 82110 - Combined office administrative service activities
FC RETAIL SERVICES LIMITED Active DORMANT 69102 - Solicitors
FC LEGAL SERVICES LIMITED MANCHESTER ... SMALL 69102 - Solicitors
FC LAW LIMITED NOTTINGHAM Dissolved... DORMANT 69102 - Solicitors
FC SUPPORT SERVICES LIMITED MANCHESTER ... SMALL 82990 - Other business support service activities n.e.c.
WILLOUGHBY CORPORATE NOMINEES (2) LIMITED NOTTINGHAM Dissolved... DORMANT 74990 - Non-trading company
MERITOR INVESTMENTS LIMITED NOTTINGHAM Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
FREETHS TRUSTEES LIMITED NOTTINGHAM UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
KIMBELLS FREETH LLP NOTTINGHAM Active DORMANT None Supplied
FREETHS LLP NOTTINGHAMSHIRE Active GROUP None Supplied
HENMANS FREETH LLP NOTTINGHAM ENGLAND Active DORMANT None Supplied
KJD FREETH LLP NOTTINGHAM Active TOTAL EXEMPTION FULL None Supplied
FREETHS SCOTLAND LLP GLASGOW SCOTLAND Active NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - WILLOUGHBY CORPORATE REGISTRARS LIMITED 2023-10-10 31-03-2023 £2 Cash £2 equity
Dormant Company Accounts - WILLOUGHBY CORPORATE REGISTRARS LIMITED 2022-11-02 31-03-2022 £2 Cash £2 equity
Dormant Company Accounts - WILLOUGHBY CORPORATE REGISTRARS LIMITED 2021-10-28 31-03-2021 £2 Cash £2 equity
Dormant Company Accounts - WILLOUGHBY CORPORATE REGISTRARS LIMITED 2021-02-16 31-03-2020 £2 Cash £2 equity
Dormant Company Accounts - WILLOUGHBY CORPORATE REGISTRARS LIMITED 2019-10-08 31-03-2019 £2 Cash £2 equity
Dormant Company Accounts - WILLOUGHBY CORPORATE REGISTRARS LIMITED 2018-11-28 31-03-2018 £2 Cash £2 equity
Dormant Company Accounts - WILLOUGHBY CORPORATE REGISTRARS LIMITED 2017-11-28 31-03-2017 £2 Cash £2 equity
Dormant Company Accounts - WILLOUGHBY CORPORATE REGISTRARS LIMITED 2016-11-09 31-03-2016 £2 Cash £2 equity
Dormant Company Accounts - WILLOUGHBY CORPORATE REGISTRARS LIMITED 2015-11-06 31-03-2015 £2 Cash £2 equity
Dormant Company Accounts - WILLOUGHBY CORPORATE REGISTRARS LIMITED 2014-12-03 31-03-2014 £2 Cash £2 equity

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