WILLOUGHBY (396) LIMITED - NEWARK
| Company Profile | Company Filings |
Overview
WILLOUGHBY (396) LIMITED is a Private Limited Company from NEWARK ENGLAND and has the status: Active.
WILLOUGHBY (396) LIMITED was incorporated 22 years ago on 07/05/2002 and has the registered number: 04432462. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
WILLOUGHBY (396) LIMITED was incorporated 22 years ago on 07/05/2002 and has the registered number: 04432462. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
WILLOUGHBY (396) LIMITED - NEWARK
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
70100 - Activities of head offices
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
THE WHEELWRIGHTS HUDDLESTONES WHARF
NEWARK
NG24 4UL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/05/2023 | 21/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS JULIA ELIZABETH MARY GULLIFORD | Jan 1982 | British | Director | 2019-10-09 | CURRENT |
| MR THOMAS PHILIP JOHN COLES | Apr 1979 | British | Director | 2019-10-09 | CURRENT |
| MR MARK JOHN DICK COLES | Aug 1977 | British | Director | 2019-10-09 | CURRENT |
| MRS ELIZABETH LOUISE COXE | British | Secretary | 2004-10-18 | CURRENT | |
| WILLOUGHBY CORPORATE REGISTRARS LIMITED | Corporate Director | 2002-05-07 UNTIL 2002-09-20 | RESIGNED | ||
| WILLOUGHBY CORPORATE SECRETARIAL LIMITED | Corporate Secretary | 2002-05-07 UNTIL 2004-10-18 | RESIGNED | ||
| MR JOHN ROBERT COLES | Oct 1946 | British | Director | 2002-09-20 UNTIL 2021-02-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mark John Dick Coles | 2022-09-28 | 8/1977 | Newark | Ownership of shares 25 to 50 percent |
| Mrs Julia Elizabeth Mary Gulliford | 2022-09-28 | 1/1982 | Newark | Ownership of shares 25 to 50 percent |
| Mr Thomas Philip John Coles | 2021-03-30 | 4/1979 | Newark | Ownership of shares 25 to 50 percent |
| Mr John Robert Coles | 2016-04-06 - 2021-02-27 | 10/1946 | Newark | Right to appoint and remove directors |