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WILLOUGHBY CORPORATE SECRETARIAL LIMITED - 80, Mount Street, Nottingham, Nottinghamshire, United Kingdom
Company Information
- Company registration number
- 02691637
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 80
- Mount Street
- Nottingham
- Nottinghamshire
- NG1 6HH 80, Mount Street, Nottingham, Nottinghamshire, NG1 6HH UK
Management
- Managing Directors
- BAIGENT, Philip David
- COPESTAKE, Michael Guy
- HEAPHY, John Michael
- JANSEN, Karl Peter
- NEAL, Robert Anthony
- ROWLEY, Robert George
- THOROGOOD, Paul Derek
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-02-27
- Age Of Company 1992-02-27 32 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Freeths Llp
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HALLMINE LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2013-02-27
- Annual Return
- Due Date: 2021-04-10
- Last Date: 2020-02-27
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WILLOUGHBY CORPORATE SECRETARIAL LIMITED Company Description
- WILLOUGHBY CORPORATE SECRETARIAL LIMITED is a ltd registered in United Kingdom with the Company reg no 02691637. Its current trading status is "live". It was registered 1992-02-27. It was previously called HALLMINE LIMITED. It has declared SIC or NACE codes as "74990". It has 7 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-02-27.It can be contacted at 80 .
Get WILLOUGHBY CORPORATE SECRETARIAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Willoughby Corporate Secretarial Limited - 80, Mount Street, Nottingham, Nottinghamshire, United Kingdom
- 1992-02-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-dormant (2021-02-15) - AA
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termination-director-company-with-name-termination-date (2021-02-15) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-12) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-06) - CS01
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change-person-director-company-with-change-date (2019-02-21) - CH01
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accounts-with-accounts-type-dormant (2019-10-07) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-12-03) - AA
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confirmation-statement-with-no-updates (2018-03-02) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-11-27) - AA
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confirmation-statement-with-updates (2017-03-07) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-03-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-16) - AR01
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accounts-with-accounts-type-dormant (2016-11-08) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-11-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-19) - AR01
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change-person-director-company-with-change-date (2015-03-19) - CH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-12-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-06) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-11-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-21) - AR01
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termination-director-company-with-name (2013-01-04) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-21) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-10-19) - AA
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termination-director-company-with-name (2011-04-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-15) - AR01
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change-person-director-company-with-change-date (2011-03-14) - CH01
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change-person-director-company-with-change-date (2011-03-01) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-06-10) - AA
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change-person-director-company-with-change-date (2010-06-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-22) - AR01
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termination-director-company-with-name (2010-02-23) - TM01
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change-person-director-company-with-change-date (2010-01-14) - CH01
keyboard_arrow_right 2009
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legacy (2009-03-23) - 288a
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legacy (2009-03-24) - 363a
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change-person-director-company-with-change-date (2009-10-12) - CH01
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legacy (2009-03-23) - 288b
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change-person-director-company-with-change-date (2009-10-13) - CH01
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legacy (2009-02-18) - 288c
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accounts-with-accounts-type-dormant (2009-11-05) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-11-05) - AA
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legacy (2008-07-03) - 288c
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legacy (2008-03-28) - 363a
keyboard_arrow_right 2007
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legacy (2007-03-07) - 288c
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legacy (2007-03-07) - 363a
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legacy (2007-11-28) - 288c
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accounts-with-accounts-type-dormant (2007-11-28) - AA
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legacy (2007-11-28) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-11-13) - AA
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legacy (2006-04-04) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-10-27) - AA
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legacy (2005-03-10) - 363s
keyboard_arrow_right 2004
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legacy (2004-01-12) - 288b
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legacy (2004-05-11) - 225
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legacy (2004-09-23) - 288a
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legacy (2004-01-12) - 288a
-
legacy (2004-11-25) - 288a
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legacy (2004-03-04) - 363s
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accounts-with-accounts-type-dormant (2004-11-05) - AA
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accounts-with-accounts-type-dormant (2004-01-13) - AA
keyboard_arrow_right 2003
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legacy (2003-11-25) - 287
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resolution (2003-10-20) - RESOLUTIONS
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legacy (2003-10-10) - 288b
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legacy (2003-09-30) - 288a
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legacy (2003-09-30) - 225
-
legacy (2003-03-09) - 288a
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legacy (2003-03-09) - 363s
keyboard_arrow_right 2002
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legacy (2002-02-19) - 363s
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accounts-with-accounts-type-dormant (2002-09-23) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-09-11) - AA
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legacy (2001-03-22) - 288a
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legacy (2001-03-16) - 363s
keyboard_arrow_right 2000
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legacy (2000-03-02) - 363s
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legacy (2000-06-15) - 288a
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legacy (2000-10-06) - 363a
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accounts-with-accounts-type-dormant (2000-10-23) - AA
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legacy (2000-10-25) - 288b
keyboard_arrow_right 1999
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legacy (1999-03-22) - 288b
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legacy (1999-03-22) - 363s
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legacy (1999-03-14) - 288a
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accounts-with-accounts-type-dormant (1999-09-30) - AA
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legacy (1999-04-07) - 288b
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-09-21) - AA
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legacy (1998-03-05) - 363s
keyboard_arrow_right 1997
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legacy (1997-11-05) - 288a
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accounts-with-accounts-type-dormant (1997-10-22) - AA
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legacy (1997-03-17) - 288a
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legacy (1997-03-10) - 363s
keyboard_arrow_right 1996
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legacy (1996-03-15) - 363s
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accounts-with-accounts-type-dormant (1996-10-11) - AA
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legacy (1996-10-25) - 288a
keyboard_arrow_right 1995
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legacy (1995-11-17) - 288
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legacy (1995-11-14) - 288
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legacy (1995-10-11) - 288
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accounts-with-accounts-type-dormant (1995-10-11) - AA
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legacy (1995-08-30) - 288
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legacy (1995-03-09) - 363s
keyboard_arrow_right 1994
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legacy (1994-04-17) - 363s
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legacy (1994-07-04) - 288
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resolution (1994-10-25) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1994-10-25) - AA
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legacy (1994-11-21) - 288
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-09-07) - AA
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legacy (1993-03-09) - 363s
keyboard_arrow_right 1992
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legacy (1992-06-03) - 288
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legacy (1992-06-03) - 287
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memorandum-articles (1992-06-03) - MEM/ARTS
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resolution (1992-06-03) - RESOLUTIONS
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certificate-change-of-name-company (1992-06-23) - CERTNM
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legacy (1992-06-03) - 123
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legacy (1992-07-04) - 224
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incorporation-company (1992-02-27) - NEWINC