WILLOUGHBY'S CONSOLIDATED PUBLIC LIMITED COMPANY

WILLOUGHBY'S CONSOLIDATED PUBLIC LIMITED COMPANY is an active public limited company, incorporated on 13 December 1894. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on The Drive, Hove. The company's accounts were last made up to 30 September 2022, are next due on 31 March 2024, and fall under the accounts category: Full. WILLOUGHBY'S CONSOLIDATED PUBLIC LIMITED COMPANY has no previous names. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number00042769
Company CategoryPublic Limited Company
Company StatusActive
Incorporation Date13/12/1894
Country of OriginUnited Kingdom

Registered Office

Address Line 114 THE DRIVE
Post TownHOVE
CountryENGLAND
PostcodeBN3 3JA

Accounts

Accounting Reference Date30th September
Accounts Next Due Date31/03/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date25/04/2024
Last Made Up Date11/04/2023

Return

Next Due Date09/05/2017
Last Made Up Date11/04/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
WILLOUGHBY'S CONSOLIDATED PUBLIC LIMITED COMPANY

Directors

(The company's officers)
MR ALEXANDER SETHI HAMILTON
(~36 year old British national)
14 THE DRIVE, HOVE, BN3 3JA, ENGLAND
  • Current Director
  • Gives occupation as FINANCIER
  • Usually resident in ENGLAND
Appointed on 24/02/2006
MISS BRITANNIA EUGENIE HAMILTON
(~33 year old British national)
14 THE DRIVE, HOVE, BN3 3JA, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 07/06/2010
MR MAXIMILIAN RHETT HAMILTON
(~38 year old British national)
14 THE DRIVE, HOVE, BN3 3JA, ENGLAND
  • Current Director
  • Gives occupation as FINANCIER
  • Usually resident in ENGLAND
Appointed on 07/02/2006
MR RICHMOND LOUIS HAMILTON
(~33 year old British national)
14 THE DRIVE, HOVE, BN3 3JA, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 07/06/2010
MR JAMES NQINDI
(~70 year old Zimbabwean national)
14 THE DRIVE, HOVE, BN3 3JA, ENGLAND
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ZIMBABWE
Appointed on 05/02/1999
CAROLINE WILLIAMS
(~67 year old British national)
COTTAGE 6, HIGHCROSS PARK, FRAMFIELD, EAST SUSSEX, TN22 5QU
  • Current Secretary
  • Gives occupation as COMPANY SECRETARY
Appointed on 30/09/1998

Connections

(Shared officers)
  • MR ALEXANDER SETHI HAMILTON
  • MISS BRITANNIA EUGENIE HAMILTON
  • MR MAXIMILIAN RHETT HAMILTON
  • MR ALEXANDER SETHI HAMILTON
  • MISS BRITANNIA EUGENIE HAMILTON
  • MR MAXIMILIAN RHETT HAMILTON
  • MR RICHMOND LOUIS HAMILTON
  • MR ALEXANDER SETHI HAMILTON
  • MR RICHMOND LOUIS HAMILTON
  • MR ALEXANDER SETHI HAMILTON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

WILLOUGHBY'S CONSOLIDATED PUBLIC LIMITED COMPANY: Maps

Maps show the location of the postcode of the registered office, BN3 3JA.

Map of WILLOUGHBY'S CONSOLIDATED PUBLIC LIMITED COMPANY at local scale
Map of WILLOUGHBY'S CONSOLIDATED PUBLIC LIMITED COMPANY at local scale
Map of WILLOUGHBY'S CONSOLIDATED PUBLIC LIMITED COMPANY at district scale
Map of WILLOUGHBY'S CONSOLIDATED PUBLIC LIMITED COMPANY at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in BN3 3JA

Other companies with registered offices in BN3 3JA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)