WILLOUGHBY (1) LIMITED
63 BURLEY LANE QUARNDON DERBY 63 BURLEY LANE, QUARNDON, DERBY DE22 5JR- Active
- Private Limited Company
- Company No. 02720003
- Last Updated: 01 Mar 2024
Company Profile
WILLOUGHBY (1) LIMITED was incorporated on Wednesday, June 3, 1992 as a Private Limited Company with registered address in DERBY. WILLOUGHBY (1) LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 32 years 8 months and 22 days.
| Name | WILLOUGHBY (1) LIMITED |
|---|---|
| Company number | 02720003 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jun 1992 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
63 BURLEY LANE QUARNDON DERBY 63 BURLEY LANE QUARNDON DERBY DE22 5JR |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Peter Robert Sterling Nationality: British |
Dates: Friday, January 20, 2023 - present
ownership of shares 25 to 50 percent
|
| Mr Philip Miles Raven Nationality: British |
Dates: Thursday, March 19, 2020 - Friday, January 20, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Ian Philip Payne Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 19, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-331 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 01 July 2017 |
| Last confirmation statement dated | 03 June 2016 |
Mortgages
No mortgages have been registered against WILLOUGHBY (1) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WILLOUGHBY (1) LIMITED | 03 Jun 1992 |