WILLOUGHBY 1000 LIMITED
OVER COURT BARNS OVER LANE, ALMONDSBURY, BRISTOL BS32 4DF- Active - Proposal to Strike off
- Private Limited Company
- Company No. 06644687
- Last Updated: 01 Oct 2022
Company Profile
WILLOUGHBY 1000 LIMITED was incorporated on Friday, July 11, 2008 as a Private Limited Company with registered address in BRISTOL. WILLOUGHBY 1000 LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 16 years 3 months and 8 days.
| Name | WILLOUGHBY 1000 LIMITED |
|---|---|
| Company number | 06644687 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jul 2008 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
OVER COURT BARNS OVER LANE ALMONDSBURY BRISTOL BS32 4DF |
|---|---|
| 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 |
|---|---|
| Hydrock Holdings Limited Over Lane, Almondsbury, BS32 4DF |
Dates: Wednesday, August 15, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Brian James Mcconnell Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 15, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2022, (-658 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 08 August 2016 |
| Last confirmation statement dated | 11 July 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| WILLOUGHBY 1000 LIMITED | 11 Jul 2008 |
| HICORP 28 LIMITED | 29 Jul 2008 |
| HYDROCK GROUP LIMITED | 20 Apr 2019 |