WILLOUGHBY PLACE LIMITED
HATFIELD

Hellopages » Hertfordshire » Welwyn Hatfield » AL9 5BT

Company number 03313173
Status Active
Incorporation Date 5 February 1997
Company Type Private Limited Company
Address HURSHENS, 19-25 SALISBURY SQUARE, HATFIELD, HERTFORDSHIRE, AL9 5BT
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Micro company accounts made up to 28 February 2016; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 2 . The most likely internet sites of WILLOUGHBY PLACE LIMITED are www.willoughbyplace.co.uk, and www.willoughby-place.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Willoughby Place Limited is a Private Limited Company. The company registration number is 03313173. Willoughby Place Limited has been working since 05 February 1997. The present status of the company is Active. The registered address of Willoughby Place Limited is Hurshens 19 25 Salisbury Square Hatfield Hertfordshire Al9 5bt. . COSTA, Anastasia is a Secretary of the company. COSTA, Georgia Maria is a Director of the company. Secretary COSTA, Christona has been resigned. Secretary MWANGOTA, Dunstan has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Other residential care activities n.e.c.".


Current Directors

Secretary
COSTA, Anastasia
Appointed Date: 11 September 2006

Director
COSTA, Georgia Maria
Appointed Date: 27 February 1997
57 years old

Resigned Directors

Secretary
COSTA, Christona
Resigned: 14 October 1997
Appointed Date: 27 February 1997

Secretary
MWANGOTA, Dunstan
Resigned: 11 September 2006
Appointed Date: 12 February 1998

Nominee Secretary
WAYNE, Harold
Resigned: 27 February 1997
Appointed Date: 05 February 1997

Nominee Director
WAYNE, Yvonne
Resigned: 27 February 1997
Appointed Date: 05 February 1997
45 years old

Persons With Significant Control

Miss Georgia Costa
Notified on: 2 February 2017
57 years old
Nature of control: Ownership of shares – 75% or more

WILLOUGHBY PLACE LIMITED Events

08 Mar 2017
Confirmation statement made on 5 February 2017 with updates
28 Nov 2016
Micro company accounts made up to 28 February 2016
17 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 2

23 Nov 2015
Total exemption small company accounts made up to 28 February 2015
21 Feb 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-21
  • GBP 2

...
... and 43 more events
21 Mar 1997
Director resigned
21 Mar 1997
Secretary resigned
21 Mar 1997
New secretary appointed
21 Mar 1997
Registered office changed on 21/03/97 from: burlington house 40 burlington rise barnet hertfordshire EN4 8NN
05 Feb 1997
Incorporation