WILLOUGHBY (562) LIMITED
LUTTERWORTH

Hellopages » Leicestershire » Harborough » LE17 4XR

Company number 06178690
Status Active
Incorporation Date 22 March 2007
Company Type Private Limited Company
Address C/O CML LIMITED, VULCAN WAY MAGNA PARK, LUTTERWORTH, LEICESTERSHIRE, LE17 4XR
Home Country United Kingdom
Nature of Business 52101 - Operation of warehousing and storage facilities for water transport activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Director's details changed for Mr Mark Webb on 24 May 2016; Appointment of Mr Darren Marsh as a director on 24 May 2016; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 910,100 . The most likely internet sites of WILLOUGHBY (562) LIMITED are www.willoughby562.co.uk, and www.willoughby-562.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Hinckley Rail Station is 7.1 miles; to Narborough Rail Station is 7.7 miles; to South Wigston Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Willoughby 562 Limited is a Private Limited Company. The company registration number is 06178690. Willoughby 562 Limited has been working since 22 March 2007. The present status of the company is Active. The registered address of Willoughby 562 Limited is C O Cml Limited Vulcan Way Magna Park Lutterworth Leicestershire Le17 4xr. . COPLEY, Graham John is a Director of the company. COPLEY, Rachel Louise is a Director of the company. MARSH, Darren is a Director of the company. WEBB, Mark is a Director of the company. Secretary ALLEN, Mark Andrew has been resigned. Secretary WILLOUGHBY CORPORATE SECRETARIAL LIMITED has been resigned. Director ALLEN, Mark Andrew has been resigned. Director HARGRAVE, Timothy James has been resigned. Director WILLOUGHBY CORPORATE REGISTRARS LIMITED has been resigned. The company operates in "Operation of warehousing and storage facilities for water transport activities".


Current Directors

Director
COPLEY, Graham John
Appointed Date: 06 June 2007
61 years old

Director
COPLEY, Rachel Louise
Appointed Date: 01 September 2010
54 years old

Director
MARSH, Darren
Appointed Date: 24 May 2016
58 years old

Director
WEBB, Mark
Appointed Date: 06 June 2007
56 years old

Resigned Directors

Secretary
ALLEN, Mark Andrew
Resigned: 14 April 2011
Appointed Date: 06 June 2007

Secretary
WILLOUGHBY CORPORATE SECRETARIAL LIMITED
Resigned: 06 June 2007
Appointed Date: 22 March 2007

Director
ALLEN, Mark Andrew
Resigned: 31 March 2011
Appointed Date: 06 June 2007
66 years old

Director
HARGRAVE, Timothy James
Resigned: 13 January 2012
Appointed Date: 06 June 2007
55 years old

Director
WILLOUGHBY CORPORATE REGISTRARS LIMITED
Resigned: 06 June 2007
Appointed Date: 22 March 2007

WILLOUGHBY (562) LIMITED Events

13 Jun 2016
Director's details changed for Mr Mark Webb on 24 May 2016
13 Jun 2016
Appointment of Mr Darren Marsh as a director on 24 May 2016
03 May 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 910,100

23 Dec 2015
Group of companies' accounts made up to 31 March 2015
15 Dec 2015
Current accounting period extended from 31 March 2016 to 30 September 2016
...
... and 52 more events
27 Jun 2007
Director resigned
27 Jun 2007
Registered office changed on 27/06/07 from: 80 mount street nottingham NG1 6HH
16 Jun 2007
Particulars of mortgage/charge
09 Jun 2007
Particulars of mortgage/charge
22 Mar 2007
Incorporation

WILLOUGHBY (562) LIMITED Charges

7 July 2015
Charge code 0617 8690 0003
Delivered: 13 July 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
6 June 2007
Composite all assets guarantee and debenture
Delivered: 16 June 2007
Status: Satisfied on 15 January 2015
Persons entitled: Ge Commercial Finance Limited (Security Holder)
Description: Fixed and floating charges over the undertaking and all…
6 June 2007
Mortgage debenture
Delivered: 9 June 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…