WILLOUGHBY (880) LIMITED
HEMEL HEMPSTEAD

Hellopages » Hertfordshire » Dacorum » HP2 7DX

Company number 09476210
Status Active
Incorporation Date 6 March 2015
Company Type Private Limited Company
Address IMEX, EMBASSY HOUSE 575 -559 MAXTED ROAD, HEMEL HEMPSTEAD INDUSTRIAL ESTATE, HEMEL HEMPSTEAD, HERTFORDSHIRE, ENGLAND, HP2 7DX
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Statement of capital following an allotment of shares on 9 January 2017 GBP 81,698.09 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities . The most likely internet sites of WILLOUGHBY (880) LIMITED are www.willoughby880.co.uk, and www.willoughby-880.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Willoughby 880 Limited is a Private Limited Company. The company registration number is 09476210. Willoughby 880 Limited has been working since 06 March 2015. The present status of the company is Active. The registered address of Willoughby 880 Limited is Imex Embassy House 575 559 Maxted Road Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire England Hp2 7dx. . CASTLEDINE, Carl Anthony is a Director of the company. FLETCHER, Gary Padbury is a Director of the company. LASHLEY, Greg is a Director of the company. RYDER, Neill Timothy is a Director of the company. SMITH, Michael Edward is a Director of the company. WHITWELL, Richard Peter is a Director of the company. Director SNOW, Benjamin George has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
CASTLEDINE, Carl Anthony
Appointed Date: 06 March 2015
56 years old
Director
FLETCHER, Gary Padbury
Appointed Date: 10 July 2015
60 years old
Director
LASHLEY, Greg
Appointed Date: 21 April 2015
61 years old
Director
RYDER, Neill Timothy
Appointed Date: 21 April 2015
49 years old
Director
SMITH, Michael Edward
Appointed Date: 10 July 2015
78 years old
Director
WHITWELL, Richard Peter
Appointed Date: 10 July 2015
61 years old

Resigned Directors

Director
SNOW, Benjamin George
Resigned: 26 April 2016
Appointed Date: 10 July 2015
44 years old

Persons With Significant Control

Ldc Iv Lp
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

WILLOUGHBY (880) LIMITED Events

20 Mar 2017
Confirmation statement made on 6 March 2017 with updates
14 Feb 2017
Statement of capital following an allotment of shares on 9 January 2017
  • GBP 81,698.09
26 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
18 Jan 2017
Registration of charge 094762100011, created on 9 January 2017
18 Jan 2017
Registration of charge 094762100009, created on 9 January 2017
...
... and 23 more events
13 Jul 2015
Registration of charge 094762100001, created on 10 July 2015
23 Apr 2015
Appointment of Mr Gregory Lashley as a director on 21 April 2015
23 Apr 2015
Appointment of Mr Neill Timothy Ryder as a director on 21 April 2015
20 Apr 2015
Registered office address changed from 6 Bennetts Hill Birmingham West Midlands B2 5ST United Kingdom to Imex, Embassy House 575 -559 Maxted Road Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7DX on 20 April 2015
06 Mar 2015
Incorporation
Statement of capital on 2015-03-06
  • GBP 1

WILLOUGHBY (880) LIMITED Charges

9 January 2017
Charge code 0947 6210 0011
Delivered: 18 January 2017
Status: Outstanding
Persons entitled: Samelhana Limited
Description: Contains fixed charge…
9 January 2017
Charge code 0947 6210 0010
Delivered: 18 January 2017
Status: Outstanding
Persons entitled: Michael Smith
Description: Contains fixed charge…
9 January 2017
Charge code 0947 6210 0009
Delivered: 18 January 2017
Status: Outstanding
Persons entitled: Ldc (Managers) Limited as Security Trustee
Description: Contains fixed charge…
9 January 2017
Charge code 0947 6210 0008
Delivered: 18 January 2017
Status: Outstanding
Persons entitled: Carl Castledine
Description: Contains fixed charge…
9 January 2017
Charge code 0947 6210 0007
Delivered: 9 January 2017
Status: Outstanding
Persons entitled: Tmf Trustee Limited (As the Security Agent)
Description: All current and future material land, all current and…
21 December 2015
Charge code 0947 6210 0006
Delivered: 30 December 2015
Status: Outstanding
Persons entitled: Carl Castledine
Description: By way of legal mortgage the freehold and leasehold…
21 December 2015
Charge code 0947 6210 0005
Delivered: 29 December 2015
Status: Outstanding
Persons entitled: Ldc (Managers) Limited (as Security Trustee)
Description: By way of legal mortgage the freehold and leasehold…
10 July 2015
Charge code 0947 6210 0004
Delivered: 16 July 2015
Status: Outstanding
Persons entitled: Carl Castledine
Description: Contains fixed charge…
10 July 2015
Charge code 0947 6210 0003
Delivered: 16 July 2015
Status: Outstanding
Persons entitled: Carl Castledine
Description: Contains fixed charge…
10 July 2015
Charge code 0947 6210 0002
Delivered: 14 July 2015
Status: Satisfied on 13 January 2017
Persons entitled: Lloyds Bank PLC (As Security Agent)
Description: Contains fixed charge…
10 July 2015
Charge code 0947 6210 0001
Delivered: 13 July 2015
Status: Outstanding
Persons entitled: Ldc (Managers) Limited (as Security Trustee)
Description: By way of fixed charge all intellectual property rights and…

Similar Companies

WILLOUGHBY (873) LIMITED WILLOUGHBY (874) LIMITED WILLOUGHBY (884) LIMITED WILLOUGHBY (890) LIMITED WILLOUGHBY (891) LIMITED WILLOUGHBY (894) LIMITED WILLOUGHBY (895) LIMITED