Menna Overview
Here’s a quick overview of WILLOUGHBY (35) LIMITED 👀 — a Bingham, Nottinghamshire based business that started in 1994.
WILLOUGHBY (35) LIMITED
- Company statusactive
- Company No02967087
- Age31 years 10 months Incorporated 12 September 1994
- Officers4
Address
Cabourn House, Station Street, Bingham, Nottinghamshire, NG13 8AQ
WILLOUGHBY (35) LIMITED is an active company incorporated on 12 September 1994 and based in Bingham, Nottinghamshire. The company was registered 32 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 15 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 05 Jul 2023
Notification Of A Person With Significant Control
3 Years Ago on 15 Jun 2023
Notification Of A Person With Significant Control
3 Years Ago on 15 Jun 2023
Notification Of A Person With Significant Control
3 Years Ago on 15 Jun 2023
Notification Of A Person With Significant Control
3 Years Ago on 15 Jun 2023
Cessation Of A Person With Significant Control
3 Years Ago on 08 Jun 2023
Cessation Of A Person With Significant Control
3 Years Ago on 08 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 08 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 08 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 31 May 2023
Change Person Director Company With Change Date
3 Years Ago on 31 May 2023
Confirmation Statement With Updates
3 Years Ago on 06 Oct 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 26 Aug 2022
Resolution
4 Years Ago on 11 Jul 2022
Memorandum Articles
4 Years Ago on 11 Jul 2022
Capital Name Of Class Of Shares
4 Years Ago on 07 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 05 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 05 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 05 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 05 Jul 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 05 Jul 2022
People
Officers4
Significant control (PSC)6
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRAND, Jill | director | Jun 1953 | 22 Jun 2007 |
| BRAND, Oliver Neil | director | Oct 1980 | 22 Jun 2022 |
| MORRIS, James William | director | Jul 1985 | 22 Jun 2022 |
| MORRIS, Sue | director | Sep 1955 | 26 Jan 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Oliver Neil Brand | Oct 1980 | 05 Dec 2022 |
| Mr Thomas Daniel Brand | Mar 1982 | 05 Dec 2022 |
| Dr Paul Daniel Morris | Aug 1983 | 05 Dec 2022 |
| Mr James William Morris | Jul 1985 | 05 Dec 2022 |
| Mr Alan Philip Morris | Dec 1951 | 06 Apr 2016 |
| Mr Gordon Pickering | Sep 1928 | 06 Apr 2016 |
| Mrs Jill Brand | Jun 1953 | 06 Apr 2016 |
| Mrs Sue Morris | Sep 1955 | 06 Apr 2016 |
Related Companies
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BRAND, Jill, BRAND, Oliver Neil, MORRIS, James William, MORRIS, Sue, MORRIS, Alan Philip are mutual persons.
BRAND, Jill, BRAND, Oliver Neil, MORRIS, Sue, MORRIS, Alan Philip, PICKERING, Gordon are mutual persons.
BRAND, Jill are mutual persons.
BRAND, Jill, MORRIS, James William, MORRIS, Sue, MORRIS, Alan Philip, PICKERING, Gordon are mutual persons.
BRAND, Jill, MORRIS, Sue, MORRIS, Alan Philip, PICKERING, Gordon are mutual persons.
BRAND, Jill are mutual persons.
BRAND, Jill are mutual persons.
BRAND, Oliver Neil are mutual persons.
MORRIS, Sue, MORRIS, Alan Philip, PICKERING, Gordon are mutual persons.
MORRIS, Sue, MORRIS, Alan Philip are mutual persons.
WILLOUGHBY CORPORATE SECRETARIAL LIMITED, WILLOUGHBY CORPORATE REGISTRARS LIMITED are mutual persons.
WILLOUGHBY CORPORATE SECRETARIAL LIMITED, WILLOUGHBY CORPORATE REGISTRARS LIMITED are mutual persons.
WILLOUGHBY CORPORATE SECRETARIAL LIMITED is a mutual person.
WILLOUGHBY CORPORATE SECRETARIAL LIMITED, WILLOUGHBY CORPORATE REGISTRARS LIMITED are mutual persons.
WILLOUGHBY CORPORATE SECRETARIAL LIMITED, WILLOUGHBY CORPORATE REGISTRARS LIMITED are mutual persons.
WILLOUGHBY CORPORATE SECRETARIAL LIMITED, WILLOUGHBY CORPORATE REGISTRARS LIMITED are mutual persons.
WILLOUGHBY CORPORATE SECRETARIAL LIMITED, WILLOUGHBY CORPORATE REGISTRARS LIMITED are mutual persons.
WILLOUGHBY CORPORATE SECRETARIAL LIMITED, WILLOUGHBY CORPORATE REGISTRARS LIMITED are mutual persons.
WILLOUGHBY CORPORATE SECRETARIAL LIMITED, WILLOUGHBY CORPORATE REGISTRARS LIMITED are mutual persons.
WILLOUGHBY CORPORATE SECRETARIAL LIMITED, WILLOUGHBY CORPORATE REGISTRARS LIMITED are mutual persons.
WILLOUGHBY CORPORATE SECRETARIAL LIMITED, WILLOUGHBY CORPORATE REGISTRARS LIMITED are mutual persons.
WILLOUGHBY CORPORATE SECRETARIAL LIMITED, WILLOUGHBY CORPORATE REGISTRARS LIMITED are mutual persons.
WILLOUGHBY CORPORATE SECRETARIAL LIMITED, WILLOUGHBY CORPORATE REGISTRARS LIMITED are mutual persons.
WILLOUGHBY CORPORATE SECRETARIAL LIMITED, WILLOUGHBY CORPORATE REGISTRARS LIMITED are mutual persons.
WILLOUGHBY CORPORATE SECRETARIAL LIMITED, WILLOUGHBY CORPORATE REGISTRARS LIMITED are mutual persons.
WILLOUGHBY CORPORATE SECRETARIAL LIMITED, WILLOUGHBY CORPORATE REGISTRARS LIMITED are mutual persons.
WILLOUGHBY CORPORATE SECRETARIAL LIMITED, WILLOUGHBY CORPORATE REGISTRARS LIMITED are mutual persons.
WILLOUGHBY CORPORATE SECRETARIAL LIMITED, WILLOUGHBY CORPORATE REGISTRARS LIMITED are mutual persons.
WILLOUGHBY CORPORATE SECRETARIAL LIMITED, WILLOUGHBY CORPORATE REGISTRARS LIMITED are mutual persons.
PICKERING, Gordon are mutual persons.
WILLOUGHBY CORPORATE REGISTRARS LIMITED is a mutual person.
WILLOUGHBY CORPORATE REGISTRARS LIMITED is a mutual person.
PICKERING UXBRIDGE LIMITED
BRAND, Jill, BRAND, Oliver Neil, MORRIS, James William, MORRIS, Sue, MORRIS, Alan Philip are mutual persons.
1 REGENT STREET MANAGEMENT LTD
BRAND, Oliver Neil are mutual persons.
CEDAR FREEHOLD INVESTMENTS LTD
BRAND, Oliver Neil are mutual persons.
CASTLE POINT (NOTTINGHAM) MANAGEMENT LIMITED
MORRIS, Sue, MORRIS, Alan Philip are mutual persons.
RADCLIFFE COURT (NOTTINGHAM) MANAGEMENT COMPANY LIMITED
MORRIS, Alan Philip are mutual persons.
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Here’s a quick overview of WILLOUGHBY (35) LIMITED 👀 — a Bingham, Nottinghamshire based business that started in 1994.