Introduction
Watch Company
W
WILLOUGHBY (2025) LIMITED
WILLOUGHBY (2025) LIMITED is an active company incorporated on 17 April 2025 with the registered office located in Chesterfield. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. WILLOUGHBY (2025) LIMITED was registered 0 years ago.(SIC: 96090)
Status
active
Active since N/A years ago
Company No
16394240
LTD Company
Age
N/A Years
Incorporated 17 April 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 6 May 2025 (11 months ago)
Next Due
Due by 31 December 2026
Period: 17 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 30 April 2026
For period ending 16 April 2026
Address
Mentor House Burley Close Turnoaks Business Park Chesterfield, S40 2UB,
4 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Apr 25
Incorporation Company
Director Joined
May 25
Appoint Person Director Company With Nam...
Funding Round
May 25
Capital Allotment Shares
Director Left
Nov 25
Termination Director Company With Name T...
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
COOPER, Mary Louise
ActiveBurley Close, ChesterfieldS40 2UB
Secretary
Appointed 01 May 2025
COOPER, Mary Louise
Burley Close, ChesterfieldS40 2UB
Secretary
01 May 2025
Active
TAYLOR, Stuart James
ActiveBurley Close, ChesterfieldS40 2UB
Born March 1969
Director
Appointed 17 Apr 2025
TAYLOR, Stuart James
Burley Close, ChesterfieldS40 2UB
Born March 1969
Director
17 Apr 2025
Active
SHORE, Richard John
ResignedEcclesall Road South, SheffieldS11 9PS
Born May 1956
Director
Appointed 01 May 2025
Resigned 25 Nov 2025
SHORE, Richard John
Ecclesall Road South, SheffieldS11 9PS
Born May 1956
Director
01 May 2025
Resigned 25 Nov 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Stuart James Taylor
ActiveBurley Close, ChesterfieldS40 2UB
Born March 1969
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Apr 2025
Mr Stuart James Taylor
Burley Close, ChesterfieldS40 2UB
Born March 1969
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Apr 2025
Active
Filing History
8
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
27 November 2025
6 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
6 May 2025