WILLOUGHBY (897) LIMITED - BIRMINGHAM
Overview
WILLOUGHBY (897) LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Dissolved - no longer trading.
WILLOUGHBY (897) LIMITED was incorporated 24 years ago on 19/04/1999 and has the registered number: 03757373. The accounts status is DORMANT.
WILLOUGHBY (897) LIMITED was incorporated 24 years ago on 19/04/1999 and has the registered number: 03757373. The accounts status is DORMANT.
WILLOUGHBY (897) LIMITED - BIRMINGHAM
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
THIRD FLOOR, THE COLMORE BUILDING COLMORE CIRCUS
BIRMINGHAM
B4 6AT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROSS TELFORD | Sep 1947 | British | Director | 1999-04-19 | CURRENT |
LIONEL PHILIP MOORE | Jul 1954 | British | Director | 2005-08-04 | CURRENT |
LIONEL PHILIP MOORE | Jul 1954 | British | Secretary | 2005-08-04 | CURRENT |
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-04-19 UNTIL 1999-04-19 | RESIGNED | ||
YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 1999-04-19 UNTIL 1999-04-19 | RESIGNED | ||
DAVID GRAEME CALLE | Oct 1964 | British | Secretary | 2001-01-03 UNTIL 2001-06-29 | RESIGNED |
ANDREW ROBERT EDWIN JONES | May 1961 | Secretary | 1999-05-20 UNTIL 1999-05-20 | RESIGNED | |
CRISPIN HUW MORGAN | May 1969 | Secretary | 1999-05-20 UNTIL 2001-01-03 | RESIGNED | |
CHRISTOPHER STUART JONES | Jul 1947 | British | Secretary | 2001-09-01 UNTIL 2005-08-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Anisa Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as trust |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Willoughby (897) Limited - Dormant company accounts 17.3 | 2018-04-19 | 31-12-2017 | £1 equity |
Anisa Trustees Limited - Dormant company accounts 17.1 | 2017-04-28 | 31-12-2016 | £1 equity |