Company information:
Willoughby Warehousing And Freight Services Limited (No: 03114043)
Address: 9-15 GRUNDY STREET, LIVERPOOL, L5 9SG, ENGLAND
Status: Active
Incorporated: 16-Oct-1995
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-Oct-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: MARY PHILOMENA PATRICIA WILLOUGHBY ( DOB: Mar-1953 From: Oct-1995 )
Current Director: DANIEL JAMES WILLOUGHBY ( DOB: Apr-1979 From: Jul-2023 )
Current Director: KATHERINE LOUISE WILLOUGHBY ( DOB: Jun-1978 From: Jul-2023 )
Current Director: RACHEL LUCY WILLOUGHBY ( DOB: Jan-1977 From: Jul-2023 )
Current Secretary: MARY PHILOMENA PATRICIA WILLOUGHBY ( DOB: Mar-1953 From: Oct-1995 )
Resigned Director: KEY LEGAL SERVICES (NOMINEES) LIMITED ( From: Oct-1995 To: Jan-1996 )
Resigned Director: BERNARD MICHAEL WILLOUGHBY ( DOB: Feb-1945 From: Jan-1996 To: Apr-2016 )
Resigned Secretary: KEY LEGAL SERVICES (SECRETARIAL) LIMITED ( From: Oct-1995 To: Jan-1996 )
Persons of Significant Control:
Mrs Mary Philomena Patricia Willoughby, 9 - 15, Grundy Street Sandhills, Liverpool, Merseyside, L5 9YH: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-15, Ceased: 2023-12-06)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 109,872 | 109,872 | 109,872 | 109,872 | 109,872 | 109,872 | 109,872 | 109,872 | 109,872 | 109872,109872.0,109872.0,109872.0,109872.0,109872.0,109872.0,109872.0,109872.0 |
| Current assets / Debtors | 100 | 6,383 | 6,383 | 100 | 100 | 100 | 584 | 100,6383.0,6383.0,100.0,100.0,100.0,0.0,0.0,584.0 | ||
| Net current assets (liabilities) | -13,727 | -13,727 | -13,727 | -13,770 | -13,831 | -13,856 | -12,799 | 37,201 | -740,551 | -13727,-13727.0,-13727.0,-13770.0,-13831.0,-13856.0,-12799.0,37201.0,-740551.0 |
| Total assets less current liabilities | 96,145 | 147,073 | 229,321 | 96145,0.0,0.0,0.0,0.0,0.0,0.0,147073.0,229321.0 | ||||||
| Equity / share capital and reserves | 96,145 | 96,145 | 96,145 | 96,102 | 96,041 | 96145,96145.0,96145.0,96102.0,96041.0,0.0,0.0,0.0,0.0 |