WILLOUGHBY (35) LIMITED
CABOURN HOUSE, STATION STREET, BINGHAM NG13 8AQ- Active
- Private Limited Company
- Company No. 02967087
- Last Updated: 01 Mar 2024
Company Profile
WILLOUGHBY (35) LIMITED was incorporated on Monday, September 12, 1994 as a Private Limited Company with registered address in BINGHAM. WILLOUGHBY (35) LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 30 years 1 month and 28 days.
| Name | WILLOUGHBY (35) LIMITED |
|---|---|
| Company number | 02967087 |
| Company type | Private Limited Company |
| Incorporation date | 12 Sep 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CABOURN HOUSE STATION STREET BINGHAM NG13 8AQ |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Dr Paul Daniel Morris Nationality: British |
Dates: Monday, December 5, 2022 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mr Thomas Daniel Brand Nationality: British |
Dates: Monday, December 5, 2022 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mr Oliver Neil Brand Nationality: British |
Dates: Monday, December 5, 2022 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mr James William Morris Nationality: British |
Dates: Monday, December 5, 2022 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mr Alan Philip Morris Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 5, 2022
ownership of shares 50 to 75 percent as trust
voting rights 75 to 100 percent as trust
|
| Mrs Sue Morris Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mrs Jill Brand Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mr Gordon Pickering Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, December 3, 2022
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 10 October 2016 |
| Last confirmation statement dated | 12 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| WILLOUGHBY (35) LIMITED | 12 Sep 1994 |