WILLOUGHBYS PROCUREMENT LIMITED
BASILDON

Hellopages » Essex » Basildon » SS14 1AH
Company number 06376746
Status Active
Incorporation Date 20 September 2007
Company Type Private Limited Company
Address HUNT SMEE & CO, FIRST FLOOR ACORN HOUSE, GREAT OAKS, BASILDON, ESSEX, SS14 1AH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 1 . The most likely internet sites of WILLOUGHBYS PROCUREMENT LIMITED are www.willoughbysprocurement.co.uk, and www.willoughbys-procurement.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Laindon Rail Station is 1.5 miles; to Billericay Rail Station is 4.3 miles; to Battlesbridge Rail Station is 5.9 miles; to Grays Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Willoughbys Procurement Limited is a Private Limited Company. The company registration number is 06376746. Willoughbys Procurement Limited has been working since 20 September 2007. The present status of the company is Active. The registered address of Willoughbys Procurement Limited is Hunt Smee Co First Floor Acorn House Great Oaks Basildon Essex Ss14 1ah. . YATES, Daniel John is a Secretary of the company. HENDERSON, Justine Willoughby is a Director of the company. Secretary KEY LEGAL SERVICES (SECRETARIAL) LTD has been resigned. Director KEY LEGAL SERVICES (NOMINEES) LTD has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
YATES, Daniel John
Appointed Date: 20 September 2007

Director
HENDERSON, Justine Willoughby
Appointed Date: 20 September 2007
54 years old

Resigned Directors

Secretary
KEY LEGAL SERVICES (SECRETARIAL) LTD
Resigned: 20 September 2007
Appointed Date: 20 September 2007

Director
KEY LEGAL SERVICES (NOMINEES) LTD
Resigned: 20 September 2007
Appointed Date: 20 September 2007

Persons With Significant Control

Miss Justine Willoughby Henderson
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

WILLOUGHBYS PROCUREMENT LIMITED Events

23 Sep 2016
Confirmation statement made on 19 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
08 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1

26 Jun 2015
Total exemption small company accounts made up to 30 September 2014
14 Oct 2014
Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 1

...
... and 16 more events
04 Oct 2007
New director appointed
04 Oct 2007
New secretary appointed
04 Oct 2007
Secretary resigned
04 Oct 2007
Director resigned
20 Sep 2007
Incorporation