WILLOUGHBY WAREHOUSING AND FREIGHT SERVICES LIMITED
LIVERPOOL


Company number 03114043
Status Active
Incorporation Date 16 October 1995
Company Type Private Limited Company
Address 9 - 15, GRUNDY STREET SANDHILLS, LIVERPOOL, MERSEYSIDE, L5 9YH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Termination of appointment of Bernard Michael Willoughby as a director on 15 April 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of WILLOUGHBY WAREHOUSING AND FREIGHT SERVICES LIMITED are www.willoughbywarehousingandfreightservices.co.uk, and www.willoughby-warehousing-and-freight-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. Willoughby Warehousing and Freight Services Limited is a Private Limited Company. The company registration number is 03114043. Willoughby Warehousing and Freight Services Limited has been working since 16 October 1995. The present status of the company is Active. The registered address of Willoughby Warehousing and Freight Services Limited is 9 15 Grundy Street Sandhills Liverpool Merseyside L5 9yh. The company`s financial liabilities are £13.73k. It is £0k against last year. . WILLOUGHBY, Mary Philomena Patricia is a Secretary of the company. WILLOUGHBY, Mary Philomena Patricia is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director WILLOUGHBY, Bernard Michael has been resigned. The company operates in "Other business support service activities n.e.c.".


willoughby warehousing and freight services Key Finiance

LIABILITIES £13.73k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WILLOUGHBY, Mary Philomena Patricia
Appointed Date: 16 October 1995
Director
WILLOUGHBY, Mary Philomena Patricia
Appointed Date: 16 October 1995
72 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 03 January 1996
Appointed Date: 16 October 1995
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 03 January 1996
Appointed Date: 16 October 1995
Director
WILLOUGHBY, Bernard Michael
Resigned: 15 April 2016
Appointed Date: 03 January 1996
80 years old

Persons With Significant Control

Mrs Mary Philomena Patricia Willoughby
Notified on: 15 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

WILLOUGHBY WAREHOUSING AND FREIGHT SERVICES LIMITED Events

06 Dec 2016
Confirmation statement made on 14 October 2016 with updates
19 Oct 2016
Termination of appointment of Bernard Michael Willoughby as a director on 15 April 2016
23 Mar 2016
Total exemption small company accounts made up to 31 December 2015
14 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100
18 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 46 more events
11 Jan 1996
Company name changed greyplan LIMITED\certificate issued on 12/01/96
09 Jan 1996
Memorandum and Articles of Association
09 Jan 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Jan 1996
Registered office changed on 09/01/96 from: 76 whitchurch road, cardiff, CF4 3LX
16 Oct 1995
Incorporation

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