Willoughby (369) Limited in Colton Square LEICESTER

Willoughby (369) Limited LEICESTER

Founded in 2001, Willoughby (369), classified under reg no. 04341387 is an active company. Currently registered at One LE1 1QH, Leicester the company has been in the business for twenty three years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has one director. Paul T., appointed on 27 September 2010. There are currently no secretaries appointed. As of 18 April 2024, our data shows no information about any ex officers on these positions.

Willoughby (369) Limited Address / Contact

Office Address	One
Office Address2	Colton Square
Town	Leicester
Post code	LE1 1QH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04341387
Date of Incorporation	Mon, 17th Dec 2001
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (165 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 7th Jul 2024 (2024-07-07)
Last confirmation statement dated	Fri, 23rd Jun 2023

Company staff

Paul T.

Position: Director

Appointed: 27 September 2010

Willoughby Corporate Secretarial Limited

Position: Corporate Secretary

Appointed: 17 December 2001

Willoughby Corporate Registrars Limited

Position: Corporate Director

Appointed: 17 December 2001

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats found, there is Agrovista Uk Limited from Nottingham, England. The abovementioned PSC is classified as "a private company limited by shares", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over the company,.

Agrovista Uk Limited

Rutherford House Nottingham Science & Technology Park, University Boulevard, Nottingham, NG7 2PZ, England

Legal authority	United Kingdom
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House Register (Uk)
Registration number	03525529
Notified on	6 April 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 18th, September 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 18th, September 2023	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 12th, September 2022	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 8th, September 2021	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 3rd, September 2020	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 10th, September 2019	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 20th, August 2018	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 18th, August 2017	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 27th, June 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 23rd Jun 2016 filed on: 23rd, June 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 23rd Jun 2016: 1.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to Thu, 17th Dec 2015 filed on: 5th, January 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 13th, August 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 17th Dec 2014 filed on: 8th, January 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 8th Jan 2015: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 3rd, July 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 17th Dec 2013 filed on: 15th, January 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 11th, April 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 17th Dec 2012 filed on: 7th, January 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 13th, March 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 17th Dec 2011 filed on: 10th, January 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 14th, February 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 17th Dec 2010 filed on: 4th, January 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 11th, February 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 17th Dec 2009 filed on: 22nd, December 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 16th, January 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to Mon, 22nd Dec 2008 with complete member list filed on: 22nd, December 2008	annual return	Free Download (3 pages)
287	Registered office changed on 15/04/2008 from imperial house 108-110 new walk leicester leicestershire LE1 7EA filed on: 15th, April 2008	address	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 7th, January 2008	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 7th, January 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to Thu, 27th Dec 2007 with complete member list filed on: 27th, December 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 27th Dec 2007 with complete member list filed on: 27th, December 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 27th, January 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 27th, January 2007	accounts	Free Download (4 pages)
363a	Annual return drawn up to Fri, 12th Jan 2007 with complete member list filed on: 12th, January 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 12th Jan 2007 with complete member list filed on: 12th, January 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 20th, April 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 20th, April 2006	accounts	Free Download (4 pages)
363s	Annual return drawn up to Mon, 10th Apr 2006 with complete member list filed on: 10th, April 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 10th Apr 2006 with complete member list filed on: 10th, April 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 7th Feb 2005 with complete member list filed on: 7th, February 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 7th Feb 2005 with complete member list filed on: 7th, February 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 7th, February 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 7th, February 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 9th, August 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 9th, August 2004	accounts	Free Download (4 pages)
363s	Annual return drawn up to Mon, 19th Apr 2004 with complete member list filed on: 19th, April 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 19th Apr 2004 with complete member list filed on: 19th, April 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002 filed on: 18th, October 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002 filed on: 18th, October 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to Tue, 11th Mar 2003 with complete member list filed on: 11th, March 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 11th Mar 2003 with complete member list filed on: 11th, March 2003	annual return	Free Download (6 pages)
287	Registered office changed on 03/04/02 from: willoughby house 20 low pavement nottingham nottinghamshire NG1 7EA filed on: 3rd, April 2002	address	Free Download (1 page)
287	Registered office changed on 03/04/02 from: willoughby house 20 low pavement nottingham nottinghamshire NG1 7EA filed on: 3rd, April 2002	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 17th, December 2001	incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 17th, December 2001	incorporation	Free Download (20 pages)

Willoughby (369) Limited LEICESTER

Willoughby (369) Limited Address / Contact

Company Information / Profile

Company staff

Paul T.

Willoughby Corporate Secretarial Limited

Willoughby Corporate Registrars Limited

People with significant control

Company filings

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