WILLOUGHBY CORPORATE SERVICES LIMITED
NOTTINGHAMSHIRE

Hellopages » Nottinghamshire » Nottingham » NG1 6HH

Company number 02576986
Status Active
Incorporation Date 28 January 1991
Company Type Private Limited Company
Address 80 MOUNT STREET, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 6HH
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 2 . The most likely internet sites of WILLOUGHBY CORPORATE SERVICES LIMITED are www.willoughbycorporateservices.co.uk, and www.willoughby-corporate-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. Willoughby Corporate Services Limited is a Private Limited Company. The company registration number is 02576986. Willoughby Corporate Services Limited has been working since 28 January 1991. The present status of the company is Active. The registered address of Willoughby Corporate Services Limited is 80 Mount Street Nottingham Nottinghamshire Ng1 6hh. . OWEN, Simon is a Secretary of the company. BERWICK, Guy Kingsley is a Director of the company. BEVERLEY, Richard Anthony is a Director of the company. FLANAGAN, Colin Stewart is a Director of the company. JANSEN, Karl Peter is a Director of the company. MIDDLETON, Julian Matthew is a Director of the company. POWELL, Charles Robert Stephen is a Director of the company. ROWLEY, Robert George is a Director of the company. SMITH, Peter is a Director of the company. THOROGOOD, Paul Derek is a Director of the company. Secretary FLANAGAN, Colin Stewart has been resigned. Director CAMBRIDGE, Saul Timothy has been resigned. Director DAVIES, Heather Ruth has been resigned. Director MCLAUCHLAN, John Hamilton has been resigned. Director MCLAUCHLAN, John Hamilton has been resigned. Director OLDERSHAW, Mark Andrew has been resigned. Director PAYNE, Ian Philip Milner has been resigned. Director WAUMSLEY, Christopher Herbert has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Secretary
OWEN, Simon
Appointed Date: 16 November 1998
Director
BERWICK, Guy Kingsley
Appointed Date: 01 February 2015
68 years old
Director
BEVERLEY, Richard Anthony
Appointed Date: 01 February 2015
63 years old
Director
FLANAGAN, Colin Stewart

73 years old
Director
JANSEN, Karl Peter
Appointed Date: 01 February 2015
58 years old
Director
MIDDLETON, Julian Matthew
Appointed Date: 01 February 2015
62 years old
Director
POWELL, Charles Robert Stephen
Appointed Date: 01 February 2015
66 years old
Director
ROWLEY, Robert George
Appointed Date: 10 March 2011
77 years old
Director
SMITH, Peter
Appointed Date: 01 January 2001
68 years old
Director
THOROGOOD, Paul Derek
Appointed Date: 03 June 1996
67 years old

Resigned Directors

Secretary
FLANAGAN, Colin Stewart
Resigned: 16 November 1998
Director
CAMBRIDGE, Saul Timothy
Resigned: 03 June 1996
65 years old
Director
DAVIES, Heather Ruth
Resigned: 25 February 2006
Appointed Date: 26 November 2003
66 years old
Director
MCLAUCHLAN, John Hamilton
Resigned: 01 April 2013
Appointed Date: 12 November 2003
72 years old
Director
MCLAUCHLAN, John Hamilton
Resigned: 18 June 1993
72 years old
Director
OLDERSHAW, Mark Andrew
Resigned: 30 June 2007
Appointed Date: 12 November 2003
64 years old
Director
PAYNE, Ian Philip Milner
Resigned: 27 September 2010
81 years old
Director
WAUMSLEY, Christopher Herbert
Resigned: 10 March 2011
Appointed Date: 12 November 2003
68 years old

Persons With Significant Control

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

WILLOUGHBY CORPORATE SERVICES LIMITED Events

20 Jan 2017
Confirmation statement made on 16 January 2017 with updates
25 Oct 2016
Full accounts made up to 31 March 2016
19 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 2
19 Oct 2015
Full accounts made up to 31 March 2015
18 Feb 2015
Appointment of Mr Julian Matthew Middleton as a director on 1 February 2015
...
... and 88 more events
08 Aug 1991
New director appointed
07 Feb 1991
Registered office changed on 07/02/91 from: 31 corsham street london N1 6DR
07 Feb 1991
New director appointed
07 Feb 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
28 Jan 1991
Incorporation

WILLOUGHBY CORPORATE SERVICES LIMITED Charges

25 January 2000
Debenture
Delivered: 11 February 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…

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