Company number 04432462
Status Active
Incorporation Date 7 May 2002
Company Type Private Limited Company
Address NAVIGATION HOUSE, MILL GATE, NEWARK, NOTTINGHAMSHIRE, NG24 4TS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 70100 - Activities of head offices
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registration of charge 044324620004, created on 14 November 2016; Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
GBP 203.37
. The most likely internet sites of WILLOUGHBY (396) LIMITED are www.willoughby396.co.uk, and www.willoughby-396.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-three years and seven months. The distance to to Thurgarton Rail Station is 6.9 miles; to Swinderby Rail Station is 8 miles; to Bottesford Rail Station is 9 miles; to Bingham Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Willoughby 396 Limited is a Private Limited Company.
The company registration number is 04432462. Willoughby 396 Limited has been working since 07 May 2002.
The present status of the company is Active. The registered address of Willoughby 396 Limited is Navigation House Mill Gate Newark Nottinghamshire Ng24 4ts. The company`s financial liabilities are £1218.65k. It is £-1983.6k against last year. The cash in hand is £82.72k. It is £-407.82k against last year. And the total assets are £1400.88k, which is £-1937.92k against last year. COXE, Elizabeth Louise is a Secretary of the company. COLES, John Robert is a Director of the company. Secretary WILLOUGHBY CORPORATE SECRETARIAL LIMITED has been resigned. Director WILLOUGHBY CORPORATE REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
willoughby (396) Key Finiance
LIABILITIES
£1218.65k
-62%
CASH
£82.72k
-84%
TOTAL ASSETS
£1400.88k
-59%
All Financial Figures
Current Directors
Resigned Directors
Secretary
WILLOUGHBY CORPORATE SECRETARIAL LIMITED
Resigned: 18 October 2004
Appointed Date: 07 May 2002
Director
WILLOUGHBY CORPORATE REGISTRARS LIMITED
Resigned: 20 September 2002
Appointed Date: 07 May 2002
WILLOUGHBY (396) LIMITED Events
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Nov 2016
Registration of charge 044324620004, created on 14 November 2016
11 May 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 May 2015
Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
...
... and 39 more events
04 Oct 2002
Accounting reference date extended from 31/05/03 to 30/09/03
04 Oct 2002
Registered office changed on 04/10/02 from: willoughby house 20 low pavement nottingham nottinghamshire NG1 7EA
04 Oct 2002
Director resigned
04 Oct 2002
New director appointed
07 May 2002
Incorporation
14 November 2016
Charge code 0443 2462 0004
Delivered: 17 November 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Leasehold property at flat 49, basildon court, 28…
26 March 2010
Legal charge
Delivered: 27 March 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 7/9 navigation yard mill gate newark nottinghamshire…
18 March 2005
Legal charge
Delivered: 26 March 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 3 dunstable mews london.
22 October 2004
Legal charge
Delivered: 5 November 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 7 eldon chambers nottingham.