WILLOUGHBY (607) LIMITED
CORBY

Hellopages » Northamptonshire » Corby » NN17 5JG

Company number 08375695
Status Active
Incorporation Date 25 January 2013
Company Type Private Limited Company
Address 10 CANBERRA HOUSE, CORBYGATE BUSINESS PARK, CORBY, NORTHAMPTONSHIRE, ENGLAND, NN17 5JG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 30 March 2016; Confirmation statement made on 25 January 2017 with updates; Termination of appointment of Allen Freeman as a director on 19 January 2017. The most likely internet sites of WILLOUGHBY (607) LIMITED are www.willoughby607.co.uk, and www.willoughby-607.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Kettering Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Willoughby 607 Limited is a Private Limited Company. The company registration number is 08375695. Willoughby 607 Limited has been working since 25 January 2013. The present status of the company is Active. The registered address of Willoughby 607 Limited is 10 Canberra House Corbygate Business Park Corby Northamptonshire England Nn17 5jg. . UPPAL, Rajan is a Director of the company. Director DEADMAN, Dawn Ann has been resigned. Director DEADMAN, James Neil has been resigned. Director DEADMAN, James Neil has been resigned. Director FREEMAN, Allen has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
UPPAL, Rajan
Appointed Date: 19 January 2017
62 years old

Resigned Directors

Director
DEADMAN, Dawn Ann
Resigned: 29 October 2014
Appointed Date: 25 January 2013
61 years old
Director
DEADMAN, James Neil
Resigned: 01 December 2014
Appointed Date: 29 October 2014
61 years old
Director
DEADMAN, James Neil
Resigned: 27 June 2014
Appointed Date: 25 January 2013
61 years old
Director
FREEMAN, Allen
Resigned: 19 January 2017
Appointed Date: 01 December 2014
63 years old

Persons With Significant Control

Mr Rajan Uppal
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
Colin Dalton
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILLOUGHBY (607) LIMITED Events

01 Mar 2017
Total exemption small company accounts made up to 30 March 2016
08 Feb 2017
Confirmation statement made on 25 January 2017 with updates
24 Jan 2017
Termination of appointment of Allen Freeman as a director on 19 January 2017
24 Jan 2017
Appointment of Mr Rajan Uppal as a director on 19 January 2017
23 Nov 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
...
... and 13 more events
27 Feb 2014
Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 400,000
05 Aug 2013
Registered office address changed from Cumberland Court 80 Mount Street Nottingham Nottinghamshire NG1 6HH United Kingdom on 5 August 2013
16 May 2013
Statement of capital following an allotment of shares on 18 February 2013
  • GBP 340,000.00
07 Mar 2013
Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Jan 2013
Incorporation

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