WILLOUGHBY (35) LIMITED
BINGHAM

Hellopages » Nottinghamshire » Rushcliffe » NG13 8AQ

Company number 02967087
Status Active
Incorporation Date 12 September 1994
Company Type Private Limited Company
Address CABOURN HOUSE, STATION STREET, BINGHAM, NOTTINGHAMSHIRE, NG13 8AQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Cancellation of shares. Statement of capital on 30 June 2016 GBP 2,898.72554 ; Resolutions RES09 ‐ Resolution of authority to purchase a number of shares ; Purchase of own shares.. The most likely internet sites of WILLOUGHBY (35) LIMITED are www.willoughby35.co.uk, and www.willoughby-35.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. The distance to to Radcliffe (Notts) Rail Station is 3.6 miles; to Lowdham Rail Station is 4.2 miles; to Thurgarton Rail Station is 5.2 miles; to Rolleston Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Willoughby 35 Limited is a Private Limited Company. The company registration number is 02967087. Willoughby 35 Limited has been working since 12 September 1994. The present status of the company is Active. The registered address of Willoughby 35 Limited is Cabourn House Station Street Bingham Nottinghamshire Ng13 8aq. . MORRIS, Sue is a Secretary of the company. BRAND, Jill is a Director of the company. MORRIS, Alan Philip is a Director of the company. MORRIS, Sue is a Director of the company. PICKERING, Gordon is a Director of the company. Nominee Secretary WILLOUGHBY CORPORATE SECRETARIAL LIMITED has been resigned. Nominee Director WILLOUGHBY CORPORATE REGISTRARS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
MORRIS, Sue
Appointed Date: 01 March 1995

Director
BRAND, Jill
Appointed Date: 22 June 2007
72 years old

Director
MORRIS, Alan Philip
Appointed Date: 09 July 2014
73 years old

Director
MORRIS, Sue
Appointed Date: 26 January 2007
70 years old

Director
PICKERING, Gordon
Appointed Date: 01 March 1995
104 years old

Resigned Directors

Nominee Secretary
WILLOUGHBY CORPORATE SECRETARIAL LIMITED
Resigned: 01 March 1995
Appointed Date: 12 September 1994

Nominee Director
WILLOUGHBY CORPORATE REGISTRARS LIMITED
Resigned: 01 March 1995
Appointed Date: 12 September 1994

Persons With Significant Control

Mrs Jill Brand
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

Mrs Sue Morris
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

Mr Gordon Pickering
Notified on: 6 April 2016
97 years old
Nature of control: Has significant influence or control

Mr Alan Philip Morris
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust

WILLOUGHBY (35) LIMITED Events

06 Dec 2016
Cancellation of shares. Statement of capital on 30 June 2016
  • GBP 2,898.72554

06 Dec 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares

06 Dec 2016
Purchase of own shares.
17 Oct 2016
Confirmation statement made on 12 September 2016 with updates
27 Jul 2016
Group of companies' accounts made up to 31 March 2016
...
... and 21 more events
14 Sep 2010
Group of companies' accounts made up to 31 March 2010
09 Mar 2010
Director's details changed for Gordon Pickering on 9 March 2010
09 Mar 2010
Secretary's details changed for Sue Morris on 9 March 2010
09 Mar 2010
Director's details changed for Jill Brand on 9 March 2010
09 Mar 2010
Director's details changed for Sue Morris on 9 March 2010

WILLOUGHBY (35) LIMITED Charges

16 March 1995
Mortgage of shares
Delivered: 23 March 1995
Status: Satisfied on 2 July 2014
Persons entitled: Bayerische Hypothekenbank-Und Wechsel-Bank Aktiengesellschaft
Description: All dividends paid or payable after 16TH march 1995 on all…