WILLOUGHBY (562) LIMITED - MANCHESTER


Company Profile Company Filings

Overview

WILLOUGHBY (562) LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
WILLOUGHBY (562) LIMITED was incorporated 12 years ago on 22/03/2007 and has the registered number: 06178690. The accounts status is GROUP and accounts are next due on 30/06/2019.

WILLOUGHBY (562) LIMITED - MANCHESTER

This company is listed in the following categories:
52101 - Operation of warehousing and storage facilities for water transport activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2017 30/06/2019

Registered Office

RHENUS LOGISTICS LIVERPOOL ROAD
MANCHESTER
M30 7RF
ENGLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
22/03/2016 19/04/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK WEBB Aug 1969 British Director 2007-06-06 CURRENT
MR ADRIAN MICHAEL GOODMAN May 1976 British Director 2018-02-02 CURRENT
ANDREAS PLIKAT Apr 1966 German Director 2019-01-03 CURRENT
MRS KERRY DELANEY Mar 1974 British Director 2019-01-03 CURRENT
MR RICHARD KENNERLEY Feb 1973 British Director 2019-01-03 CURRENT
WILLOUGHBY CORPORATE SECRETARIAL LIMITED Corporate Secretary 2007-03-22 UNTIL 2007-06-06 RESIGNED
MR DARREN MARSH Apr 1967 British Director 2016-05-24 UNTIL 2017-04-26 RESIGNED
MR TIMOTHY JAMES HARGRAVE Jun 1970 British Director 2007-06-06 UNTIL 2012-01-13 RESIGNED
MRS RACHEL LOUISE COPLEY Jan 1971 British Director 2010-09-01 UNTIL 2019-01-03 RESIGNED
WILLOUGHBY CORPORATE REGISTRARS LIMITED Corporate Director 2007-03-22 UNTIL 2007-06-06 RESIGNED
MR GRAHAM JOHN COPLEY Mar 1964 British Director 2007-06-06 UNTIL 2019-01-03 RESIGNED
MARK ANDREW ALLEN Apr 1959 Director 2007-06-06 UNTIL 2011-03-31 RESIGNED
MARK ANDREW ALLEN Apr 1959 Secretary 2007-06-06 UNTIL 2011-04-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Webb 2016-04-06 8/1969 Significant influence or control
Mr Graham John Copley 2016-04-06 3/1964 Significant influence or control

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