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 Number | 00042769 |
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Company Category | Public Limited Company |
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Company Status | Active |
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Incorporation Date | 13/12/1894 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 14 THE DRIVE |
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Post Town | HOVE |
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Country | ENGLAND |
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Postcode | BN3 3JA |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 31/03/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 25/04/2024 |
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Last Made Up Date | 11/04/2023 |
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Return
Next Due Date | 09/05/2017 |
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Last Made Up Date | 11/04/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)