Willoughby & Sons Ltd. net worth, address, company information. Free

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Willoughby & Sons Ltd (Companies House Registration Number 13805183) is a private limited company legally formed on 2021-12-16 originating in United Kingdom. This company was registered at 5-7 Pellew Arcade, Teign Street, Teignmouth TQ14 8EB. Willoughby & Sons Ltd is operating under Standard Industrial Classification: 43290 that means "other construction installation".

Company details

Name	Willoughby & Sons Ltd
Number	13805183
Date of Incorporation:	Thu, 16th Dec 2021
End of financial year:	31 December
Address:	5-7 Pellew Arcade, Teign Street, Teignmouth, TQ14 8EB
SIC code:	43290 - Other construction installation

Moving on to the 3 directors that can be found in this particular business, we can name: Martin W. (appointed on 17 January 2022), Michael W. (appointment date: 17 January 2022), Sean W. (appointed on 17 January 2022). The official register lists 2 persons of significant control, namely: Martin W. owns 1/2 or less of shares, Fd Secretarial Ltd can be found at 2 Woodberry Grove, N12 0DR Finchley. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2022-12-31	2023-12-31
Current Assets	21,760	25,697
Fixed Assets	-	15,036
Total Assets Less Current Liabilities	4,693	17,689

People with significant control

Martin W.

17 January 2022

Nature of control:	25-50% shares

Fd Secretarial Ltd

16 December 2021 - 17 January 2022

Address	Woodberry House 2 Woodberry Grove, Finchley, N12 0DR, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	9361466
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Micro company financial statements for the year ending on Sun, 31st Dec 2023 filed on: 2nd, May 2024 \| accounts	Free Download (3 pages)

	Download filing
(AA) Micro company financial statements for the year ending on Sun, 31st Dec 2023 filed on: 2nd, May 2024 \| accounts	Free Download (3 pages)
(CH01) On Tue, 30th Jan 2024 director's details were changed filed on: 1st, February 2024 \| officers	Free Download (2 pages)
(CH01) On Tue, 30th Jan 2024 director's details were changed filed on: 1st, February 2024 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Tue, 30th Jan 2024 filed on: 1st, February 2024 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wed, 17th Jan 2024 filed on: 17th, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 4th, August 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Thu, 19th Jan 2023 filed on: 19th, January 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates Thu, 20th Jan 2022 filed on: 20th, January 2022 \| confirmation statement	Free Download (5 pages)
(PSC01) Notification of a person with significant control Mon, 17th Jan 2022 filed on: 18th, January 2022 \| persons with significant control	Free Download (2 pages)
(AP01) On Mon, 17th Jan 2022 new director was appointed. filed on: 18th, January 2022 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Mon, 17th Jan 2022 filed on: 18th, January 2022 \| persons with significant control	Free Download (1 page)
(AP01) On Mon, 17th Jan 2022 new director was appointed. filed on: 18th, January 2022 \| officers	Free Download (2 pages)
(AP01) On Mon, 17th Jan 2022 new director was appointed. filed on: 18th, January 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 16th Dec 2021 filed on: 20th, December 2021 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 16th, December 2021 \| incorporation	Free Download (43 pages)
(SH01) Capital declared on Thu, 16th Dec 2021: 1.00 GBP capital

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