Introduction
Watch Company
W
WILLOUGHBY 395NP LIMITED
WILLOUGHBY 395NP LIMITED is an dissolved company incorporated on 23 October 2020 with the registered office located in Nottingham. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. WILLOUGHBY 395NP LIMITED was registered 5 years ago.(SIC: 68100)
Status
dissolved
Active since 5 years ago
Company No
12970838
LTD Company
Age
5 Years
Incorporated 23 October 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 16 December 2024 (1 year ago)
Type: Total Exemption (Full)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 22 October 2024 (1 year ago)
Submitted on 1 November 2024 (1 year ago)
Next Due
Due by N/A
Previous Company Names
WILLOUGHBY 395SA LIMITED
From: 23 October 2020To: 15 December 2020
Address
North Lodge Farm Widmerpool Lane Widmerpool Nottingham, NG12 5QE,
5 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Loan Secured
Feb 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 21
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
WILLIAMS, Victoria
ActiveWidmerpool Lane, NottinghamNG12 5QE
Secretary
Appointed 23 Oct 2020
WILLIAMS, Victoria
Widmerpool Lane, NottinghamNG12 5QE
Secretary
23 Oct 2020
Active
BUTTERFIELD, Christopher Alan
ActiveWidmerpool Lane, NottinghamNG12 5QE
Born August 1951
Director
Appointed 23 Oct 2020
BUTTERFIELD, Christopher Alan
Widmerpool Lane, NottinghamNG12 5QE
Born August 1951
Director
23 Oct 2020
Active
WILLIAMS, Victoria
ActiveWidmerpool Lane, NottinghamNG12 5QE
Born June 1964
Director
Appointed 23 Oct 2020
WILLIAMS, Victoria
Widmerpool Lane, NottinghamNG12 5QE
Born June 1964
Director
23 Oct 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Widmerpool Lane, NottinghamNG12 5QE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 23 Oct 2020
Willoughby 395 (Ebk) Limited
Widmerpool Lane, NottinghamNG12 5QE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
23 Oct 2020
Active
Filing History
17
Description
Type
Date Filed
Document
2 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
2 December 2021
4 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 February 2021
4 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 February 2021
2 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 February 2021
2 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 February 2021