Willoughby (1) Limited DERBY


Founded in 1992, Willoughby (1), classified under reg no. 02720003 is an active company. Currently registered at 63 Burley Lane Quarndon Derby 63 Burley Lane DE22 5JR, Derby the company has been in the business for thirty two years. Its financial year was closed on 30th June and its latest financial statement was filed on June 30, 2022.

The company has one director. Peter S., appointed on 10 July 2022. There are currently no secretaries appointed. As of 29 March 2024, there were 2 ex directors - Philip R., Ian P. and others listed below. There were no ex secretaries.

Willoughby (1) Limited Address / Contact

Office Address 63 Burley Lane Quarndon Derby 63 Burley Lane
Office Address2 Quarndon
Town Derby
Post code DE22 5JR
Country of origin United Kingdom

Company Information / Profile

Registration Number 02720003
Date of Incorporation Wed, 3rd Jun 1992
Industry Dormant Company
End of financial Year 30th June
Company age 32 years old
Account next due date Sun, 31st Mar 2024 (2 days left)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Mon, 17th Jun 2024 (2024-06-17)
Last confirmation statement dated Sat, 3rd Jun 2023

Company staff

Peter S.

Position: Director

Appointed: 10 July 2022

Philip R.

Position: Director

Appointed: 19 March 2020

Resigned: 22 January 2023

Willoughby Corporate Secretarial Limited

Position: Corporate Secretary

Appointed: 03 June 1992

Resigned: 20 January 2023

Ian P.

Position: Director

Appointed: 03 June 1992

Resigned: 19 March 2020

People with significant control

The list of persons with significant control who own or have control over the company includes 3 names. As BizStats found, there is Peter S. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Philip R. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Ian P., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 75,01-100% shares.

Peter S.

Notified on 20 January 2023
Nature of control: 25-50% shares

Philip R.

Notified on 19 March 2020
Ceased on 20 January 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Ian P.

Notified on 6 April 2016
Ceased on 19 March 2020
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-06-302022-06-302023-06-30
Balance Sheet
Cash Bank On Hand222
Net Assets Liabilities222
Other
Number Shares Allotted 22
Par Value Share 11

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts made up to June 30, 2023
filed on: 8th, March 2024
Free Download (2 pages)

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