• UK
  • WILLOUGHBY (396) LIMITED - The Wheelwrights Huddlestones Wharf, Millgate, Newark, NG24 4UL, United Kingdom

Company Information

Company registration number
04432462
Company Status
LIVE
Country
United Kingdom
Registered Address
The Wheelwrights Huddlestones Wharf
Millgate
Newark
NG24 4UL
England
The Wheelwrights Huddlestones Wharf, Millgate, Newark, NG24 4UL, England UK

Management

Managing Directors
MR JOHN ROBERT COLES
COLES, Mark John Dick
COLES, Thomas Philip John
GULLIFORD, Julia Elizabeth Mary
Company secretaries
MRS ELIZABETH LOUISE COXE
COXE, Elizabeth Louise

Company Details

Type of Business
ltd
Incorporated
2002-05-07
Age Of Company
2002-05-07 22 years
SIC/NACE
68209

Ownership

Beneficial Owners
-
Mr Mark John Dick Coles
Mrs Julia Elizabeth Mary Gulliford
Mr Thomas Philip John Coles

Jurisdiction Particularities

Additional Status Details
Active
Legal Entity Identifier (LEI)
213800M5ZPVVMEVWMA63
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2012-05-07
Annual Return
Due Date: 2025-05-21
Last Date: 2024-05-07

WILLOUGHBY (396) LIMITED Company Description

WILLOUGHBY (396) LIMITED is a ltd registered in United Kingdom with the Company reg no 04432462. Its current trading status is "live". It was registered 2002-05-07. It has declared SIC or NACE codes as "68209". It has 4 directors and 2 secretaries. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-05-07.It can be contacted at The Wheelwrights Huddlestones Wharf .
More information

Get WILLOUGHBY (396) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Willoughby (396) Limited - The Wheelwrights Huddlestones Wharf, Millgate, Newark, NG24 4UL, United Kingdom

2002-05-07 22 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-05-07) - CS01

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  • change-to-a-person-with-significant-control (2024-04-03) - PSC04

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  • change-person-director-company-with-change-date (2024-04-03) - CH01

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  • confirmation-statement-with-updates (2023-05-09) - CS01

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  • change-person-director-company-with-change-date (2023-05-09) - CH01

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  • change-to-a-person-with-significant-control (2023-01-12) - PSC04

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  • change-person-director-company-with-change-date (2023-01-11) - CH01

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  • change-to-a-person-with-significant-control (2023-01-11) - PSC04

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  • accounts-with-accounts-type-total-exemption-full (2023-11-13) - AA

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  • confirmation-statement-with-no-updates (2022-06-06) - CS01

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  • notification-of-a-person-with-significant-control (2022-10-03) - PSC01

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  • change-to-a-person-with-significant-control (2022-10-03) - PSC04

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  • change-to-a-person-with-significant-control (2022-11-09) - PSC04

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  • change-to-a-person-with-significant-control (2022-12-08) - PSC04

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  • accounts-with-accounts-type-total-exemption-full (2022-12-19) - AA

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  • termination-director-company-with-name-termination-date (2021-03-26) - TM01

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  • cessation-of-a-person-with-significant-control (2021-03-26) - PSC07

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  • confirmation-statement-with-no-updates (2021-06-09) - CS01

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  • mortgage-satisfy-charge-full (2021-10-22) - MR04

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  • accounts-with-accounts-type-total-exemption-full (2021-03-31) - AA

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  • notification-of-a-person-with-significant-control (2021-03-31) - PSC01

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  • accounts-with-accounts-type-total-exemption-full (2021-12-13) - AA

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  • confirmation-statement-with-no-updates (2020-05-19) - CS01

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  • confirmation-statement-with-no-updates (2019-05-15) - CS01

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  • appoint-person-director-company-with-name-date (2019-10-09) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-03-21) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2019-12-12) - AA

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  • accounts-with-accounts-type-total-exemption-full (2018-12-19) - AA

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  • confirmation-statement-with-no-updates (2018-05-09) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-12-12) - AA

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  • confirmation-statement-with-updates (2017-05-12) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-12-20) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-17) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-11) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-12-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-12) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-12-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-12) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-01-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-11) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-25) - AR01

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  • accounts-with-accounts-type-small (2012-10-10) - AA

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  • change-account-reference-date-company-current-extended (2011-10-20) - AA01

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  • accounts-with-accounts-type-small (2011-06-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-10) - AR01

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  • change-person-director-company-with-change-date (2011-05-10) - CH01

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  • change-person-secretary-company-with-change-date (2010-05-10) - CH03

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  • legacy (2010-03-27) - MG01

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  • accounts-with-accounts-type-small (2010-05-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-10) - AR01

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  • accounts-with-accounts-type-full (2009-06-05) - AA

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  • legacy (2009-07-01) - 363a

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  • accounts-with-accounts-type-full (2008-07-17) - AA

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  • legacy (2008-05-14) - 363a

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  • accounts-with-accounts-type-full (2007-07-24) - AA

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  • legacy (2007-05-31) - 363a

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  • accounts-with-accounts-type-full (2006-07-17) - AA

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  • legacy (2006-06-05) - 363s

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  • legacy (2005-03-26) - 395

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  • accounts-with-accounts-type-full (2005-04-26) - AA

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  • legacy (2005-05-27) - 363s

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  • legacy (2004-11-05) - 395

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  • legacy (2004-10-22) - 288a

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  • legacy (2004-10-22) - 288b

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  • legacy (2004-05-18) - 363s

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  • statement-of-affairs (2004-04-28) - SA

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  • legacy (2004-04-28) - 88(2)R

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  • accounts-with-accounts-type-full (2004-02-07) - AA

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  • legacy (2003-05-28) - 363s

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  • legacy (2003-02-12) - 288c

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  • legacy (2002-10-04) - 288a

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  • legacy (2002-10-04) - 288b

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  • legacy (2002-10-04) - 287

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  • legacy (2002-10-04) - 225

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  • statement-of-affairs (2002-11-26) - SA

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  • legacy (2002-10-04) - 122

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  • resolution (2002-10-04) - RESOLUTIONS

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  • legacy (2002-11-26) - 88(2)R

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  • legacy (2002-10-04) - 88(2)R

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  • incorporation-company (2002-05-07) - NEWINC

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