WILLOUGHBY (611) LIMITED
MENTOR HOUSE BURLEY CLOSE, TURNOAKS BUSINESS PARK, CHESTERFIELD S40 2UB- Active
- Private Limited Company
- Company No. 10592758
- Last Updated: 01 Mar 2024
Company Profile
WILLOUGHBY (611) LIMITED was incorporated on Tuesday, January 31, 2017 as a Private Limited Company with registered address in CHESTERFIELD. WILLOUGHBY (611) LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 7 years 9 months and 10 days.
| Name | WILLOUGHBY (611) LIMITED |
|---|---|
| Company number | 10592758 |
| Company type | Private Limited Company |
| Incorporation date | 31 Jan 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MENTOR HOUSE BURLEY CLOSE TURNOAKS BUSINESS PARK CHESTERFIELD S40 2UB |
|---|---|
| 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 |
|---|---|
| Willoughby (623) Limited Burley Close, Turnoaks Business Park, S40 2UB |
Dates: Thursday, September 2, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Richard John Shore Nationality: British |
Dates: Thursday, April 20, 2017 - Thursday, September 2, 2021
ownership of shares 50 to 75 percent
|
| Mr Stuart James Taylor Nationality: British |
Dates: Tuesday, January 31, 2017 - Thursday, September 2, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
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 | 28 February 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WILLOUGHBY (611) LIMITED | 31 Jan 2017 |