WILLOUGHBY (884) LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE24 8AN

Company number 09839102
Status Active
Incorporation Date 23 October 2015
Company Type Private Limited Company
Address NUMBER ONE PRIDE PARK VIEW VICTORIA WAY, PRIDE PARK, DERBY, UNITED KINGDOM, DE24 8AN
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration nine events have happened. The last three records are Termination of appointment of Andrew Thomas Borkowski as a director on 1 March 2017; Current accounting period extended from 31 October 2016 to 31 January 2017; Confirmation statement made on 22 October 2016 with updates. The most likely internet sites of WILLOUGHBY (884) LIMITED are www.willoughby884.co.uk, and www.willoughby-884.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. The distance to to Peartree Rail Station is 1.5 miles; to Duffield Rail Station is 5.5 miles; to Willington Rail Station is 6.3 miles; to Langley Mill Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Willoughby 884 Limited is a Private Limited Company. The company registration number is 09839102. Willoughby 884 Limited has been working since 23 October 2015. The present status of the company is Active. The registered address of Willoughby 884 Limited is Number One Pride Park View Victoria Way Pride Park Derby United Kingdom De24 8an. . CONSTANTINOU, Vass is a Secretary of the company. CONSTANTINOU, Andrew is a Director of the company. HOGAN, Nick Dean is a Director of the company. Director BORKOWSKI, Andrew Thomas has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
CONSTANTINOU, Vass
Appointed Date: 16 November 2015
Director
CONSTANTINOU, Andrew
Appointed Date: 23 October 2015
56 years old
Director
HOGAN, Nick Dean
Appointed Date: 23 October 2015
56 years old

Resigned Directors

Director
BORKOWSKI, Andrew Thomas
Resigned: 01 March 2017
Appointed Date: 20 November 2015
63 years old

Persons With Significant Control

Mr Andrew Constantinou
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

WILLOUGHBY (884) LIMITED Events

06 Mar 2017
Termination of appointment of Andrew Thomas Borkowski as a director on 1 March 2017
01 Dec 2016
Current accounting period extended from 31 October 2016 to 31 January 2017
25 Oct 2016
Confirmation statement made on 22 October 2016 with updates
08 Dec 2015
Appointment of Mr Andrew Thomas Borkowski as a director on 20 November 2015
01 Dec 2015
Particulars of variation of rights attached to shares
30 Nov 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name
30 Nov 2015
Change of share class name or designation
17 Nov 2015
Appointment of Mr Vass Constantinou as a secretary on 16 November 2015
23 Oct 2015
Incorporation
Statement of capital on 2015-10-23
  • GBP 100

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