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WILLOUGHBY CORPORATE SECRETARIAL LIMITED - 80, Mount Street, Nottingham, Nottinghamshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02691637
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 80
- Mount Street
- Nottingham
- Nottinghamshire
- NG1 6HH 80, Mount Street, Nottingham, Nottinghamshire, NG1 6HH UK
Management
- Geschäftsführung
- BAIGENT, Philip David
- COPESTAKE, Michael Guy
- HEAPHY, John Michael
- JANSEN, Karl Peter
- NEAL, Robert Anthony
- ROWLEY, Robert George
- THOROGOOD, Paul Derek
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 27.02.1992
- Alter der Firma 1992-02-27 32 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Freeths Llp
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- HALLMINE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-12-31
- Letzte Einreichung: 2020-03-31
- lezte Bilanzhinterlegung
- 2013-02-27
- Jahresmeldung
- Fälligkeit: 2021-04-10
- Letzte Einreichung: 2020-02-27
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WILLOUGHBY CORPORATE SECRETARIAL LIMITED Firmenbeschreibung
- WILLOUGHBY CORPORATE SECRETARIAL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02691637. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 27.02.1992 registriert. WILLOUGHBY CORPORATE SECRETARIAL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HALLMINE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 7 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 27.02.2013.Die Firma kann schriftlich über 80 erreicht werden.
Jetzt sichern WILLOUGHBY CORPORATE SECRETARIAL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Willoughby Corporate Secretarial Limited - 80, Mount Street, Nottingham, Nottinghamshire, Grossbritannien
- 1992-02-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
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
-
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
-
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
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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
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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