WILLOUGHBY CORPORATE SECRETARIAL LIMITED
NOTTINGHAMSHIRE

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Company number 02691637
Status Active
Incorporation Date 27 February 1992
Company Type Private Limited Company
Address 80 MOUNT STREET, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 6HH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 2 . The most likely internet sites of WILLOUGHBY CORPORATE SECRETARIAL LIMITED are www.willoughbycorporatesecretarial.co.uk, and www.willoughby-corporate-secretarial.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. Willoughby Corporate Secretarial Limited is a Private Limited Company. The company registration number is 02691637. Willoughby Corporate Secretarial Limited has been working since 27 February 1992. The present status of the company is Active. The registered address of Willoughby Corporate Secretarial Limited is 80 Mount Street Nottingham Nottinghamshire Ng1 6hh. . BAIGENT, Philip David is a Director of the company. COPESTAKE, Michael Guy is a Director of the company. HEAPHY, John Michael is a Director of the company. JANSEN, Karl Peter is a Director of the company. NEAL, Robert Anthony is a Director of the company. ROWLEY, Robert George is a Director of the company. THOROGOOD, Paul Derek is a Director of the company. TILLCOCK, David John is a Director of the company. WILLIAMS, Caroline Margaret is a Director of the company. Secretary CAMBRIDGE, Saul Timothy has been resigned. Secretary DAVIES, Bethan Mary has been resigned. Secretary JANSEN, Karl Peter has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director BLANK, Katherine Sarah has been resigned. Director CAMBRIDGE, Saul Timothy has been resigned. Director CARR, Nicholas Paul has been resigned. Director CLARK, Peter Godfrey has been resigned. Director CRAWLEY, Natasha has been resigned. Director DAVIES, Bethan Mary has been resigned. Director EADES, Jenny Allen has been resigned. Director FLANAGAN, Colin Stewart has been resigned. Director JEFFERIES, Jonathan David Frank has been resigned. Director MACNAB, Arnold Murray has been resigned. Director MCGURK, Stephen James has been resigned. Director PAYNE, Ian Philip Milner has been resigned. Director RAVEN, Philip Miles has been resigned. Director SMITH, Jonathan Mark has been resigned. Director SONI, Nilam has been resigned. Director WEST, David Eric has been resigned. Director WORTHINGTON, Ian has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BAIGENT, Philip David
Appointed Date: 12 June 2000
52 years old
Director
COPESTAKE, Michael Guy
Appointed Date: 10 November 1995
73 years old
Director
HEAPHY, John Michael
Appointed Date: 12 March 1997
59 years old
Director
JANSEN, Karl Peter
Appointed Date: 20 June 1994
58 years old
Director
NEAL, Robert Anthony
Appointed Date: 17 September 2004
62 years old
Director
ROWLEY, Robert George
Appointed Date: 12 June 2000
77 years old
Director
THOROGOOD, Paul Derek
Appointed Date: 20 June 1994
67 years old
Director
TILLCOCK, David John
Appointed Date: 07 March 2001
70 years old
Director
WILLIAMS, Caroline Margaret
Appointed Date: 09 March 2009
60 years old

Resigned Directors

Secretary
CAMBRIDGE, Saul Timothy
Resigned: 09 October 1995
Appointed Date: 28 May 1992
Secretary
DAVIES, Bethan Mary
Resigned: 09 March 2009
Appointed Date: 06 January 2004
Secretary
JANSEN, Karl Peter
Resigned: 06 January 2004
Appointed Date: 09 October 1995
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 28 May 1992
Appointed Date: 27 February 1992
Director
BLANK, Katherine Sarah
Resigned: 14 September 2007
Appointed Date: 27 February 2003
61 years old
Director
CAMBRIDGE, Saul Timothy
Resigned: 08 March 1999
Appointed Date: 28 May 1992
65 years old
Director
CARR, Nicholas Paul
Resigned: 30 March 1999
Appointed Date: 22 October 1996
54 years old
Director
CLARK, Peter Godfrey
Resigned: 25 August 1995
Appointed Date: 28 October 1994
59 years old
Director
CRAWLEY, Natasha
Resigned: 28 October 1994
Appointed Date: 20 June 1994
56 years old
Director
DAVIES, Bethan Mary
Resigned: 18 February 2010
Appointed Date: 12 March 1997
57 years old
Director
EADES, Jenny Allen
Resigned: 09 March 2009
Appointed Date: 07 March 2001
61 years old
Director
FLANAGAN, Colin Stewart
Resigned: 06 October 2003
Appointed Date: 28 May 1992
73 years old
Director
JEFFERIES, Jonathan David Frank
Resigned: 06 October 2003
Appointed Date: 31 October 1997
61 years old
Director
MACNAB, Arnold Murray
Resigned: 31 March 2011
Appointed Date: 25 September 2003
61 years old
Director
MCGURK, Stephen James
Resigned: 19 October 2000
Appointed Date: 08 March 1999
52 years old
Director
PAYNE, Ian Philip Milner
Resigned: 06 October 2003
Appointed Date: 28 May 1992
81 years old
Director
RAVEN, Philip Miles
Resigned: 31 December 2012
Appointed Date: 12 June 2000
59 years old
Director
SMITH, Jonathan Mark
Resigned: 18 November 1994
Appointed Date: 20 June 1994
57 years old
Director
SONI, Nilam
Resigned: 08 March 1999
Appointed Date: 14 November 1995
56 years old
Director
WEST, David Eric
Resigned: 09 March 2009
Appointed Date: 19 November 2004
72 years old
Director
WORTHINGTON, Ian
Resigned: 19 October 2000
Appointed Date: 14 November 1995
70 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 28 May 1992
Appointed Date: 27 February 1992

Persons With Significant Control

Freeths Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WILLOUGHBY CORPORATE SECRETARIAL LIMITED Events

07 Mar 2017
Confirmation statement made on 27 February 2017 with updates
08 Nov 2016
Accounts for a dormant company made up to 31 March 2016
16 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 2
16 Mar 2016
Director's details changed for Mr Karl Peter Jansen on 26 February 2016
16 Mar 2016
Director's details changed for Mr Paul Derek Thorogood on 26 February 2016
...
... and 131 more events
03 Jun 1992
New director appointed
03 Jun 1992
New director appointed
03 Jun 1992
Secretary resigned;new secretary appointed;director resigned
27 Feb 1992
Incorporation
27 Feb 1992
Incorporation

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