WILLOUGHBY 1000 LIMITED
Company is dissolved
General Information
NAME
WILLOUGHBY 1000 LIMITED
COMPANY NUMBER
06644687
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
11/07/2008
(16 years and 6 months old)
WEBSITE
HYDROCK.COM
CONFIRMATION STATEMENT MADE UP TO
11/07/2022
ACCOUNTS MADE UP TO
31/03/2021
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PREVIOUS NAMES
28/07/2008
20/04/2019
HYDROCK GROUP LIMITED
View all previous names
AVON
BS32 4DF
Telephone: 01454619533
TPS: Yes
Over Court Barns
Over Lane
Almondsbury
Bristol, Avon
BS32 4DF
Telephone: 619533
Castlebridge 5
5-19 Cowbridge Road East
Cardiff
South Glamorgan
CF11 9AB
Telephone: 20023665
Magna Park
Milton Keynes
Buckinghamshire
MK17 8EW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/01/2025 | New Board Member Brian James McConnell (914249120) Appointed |
| 30/01/2025 | New Board Member Matthew Hilton (911501576) Appointed |
| 30/01/2025 | New Board Member Michael Yiannis Michael (921781879) Appointed |
Credit Risk Overview
Want to learn more about WILLOUGHBY 1000 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WILLOUGHBY 1000 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WILLOUGHBY 1000 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Feb 1964 (age: 60) |
Active | Director |
Current: 19 Past: 15 |
View Report |
|
Born in Apr 1972 (age: 52) |
Active | Director |
Current: 18 Past: 14 |
View Report |
|
Born in Jun 1971 (age: 53) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
Born in Nov 1980 |
Resigned | Director |
Current: 21 Past: 7 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 4 Past: 275 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 3E CONSULTING ENGINEERS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/01/2025 | New Board Member Brian James McConnell (914249120) Appointed |
| 30/01/2025 | New Board Member Matthew Hilton (911501576) Appointed |
| 30/01/2025 | New Board Member Michael Yiannis Michael (921781879) Appointed |
| 05/12/2024 | New Board Member Brian James McConnell (914249120) Appointed |
| 14/11/2024 | New Board Member Brian James McConnell (914249120) Appointed |
| 14/11/2024 | New Board Member Michael Yiannis Michael (921781879) Appointed |
| 12/09/2024 | New Board Member Brian James McConnell (914249120) Appointed |
| 12/09/2024 | New Board Member Michael Yiannis Michael (921781879) Appointed |
| 14/06/2024 | New Board Member Brian James McConnell (914249120) Appointed |
| 14/06/2024 | New Board Member Michael Yiannis Michael (921781879) Appointed |
| 03/05/2024 | New Board Member Michael Yiannis Michael (921781879) Appointed |
| 03/05/2024 | New Board Member Matthew Hilton (911501576) Appointed |
| 03/05/2024 | New Board Member Brian James McConnell (914249120) Appointed |
| 13/03/2024 | New Board Member Michael Yiannis Michael (921781879) Appointed |
| 27/02/2024 | New Board Member Brian James McConnell (914249120) Appointed |
| 27/02/2024 | New Board Member Michael Yiannis Michael (921781879) Appointed |
| 23/11/2023 | New Board Member Michael Yiannis Michael (921781879) Appointed |
| 03/10/2023 | New Board Member Michael Yiannis Michael (921781879) Appointed |
| 27/09/2023 | New Board Member Michael Yiannis Michael (921781879) Appointed |
| 10/08/2023 | New Board Member Michael Yiannis Michael (921781879) Appointed |
| 09/08/2023 | New Board Member Brian James McConnell (914249120) Appointed |
| 10/05/2023 | New Board Member Michael Yiannis Michael (921781879) Appointed |
| 24/04/2023 | New Board Member Brian James McConnell (914249120) Appointed |
| 17/09/2022 | New Accounts filed |
| 17/09/2022 | New Confirmation Statement filed |
| 11/12/2021 | New Accounts filed |
| 11/12/2021 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 27/03/2021 | New Accounts filed |
| 08/10/2020 | Michael David Casey (922446483) has left the board |
| 08/10/2020 | Henry David Easterbrook (923851550) has left the board |
| 18/07/2020 | New Confirmation Statement filed |
| 05/03/2020 | New Accounts filed |
| 21/11/2019 | New Accounts filed |
| 31/08/2019 | New Confirmation Statement filed |
| 24/08/2018 | New Confirmation Statement filed |
| 17/05/2018 | New Company Secretary Michael Yiannis Michael (924639150) Appointed |
| 17/05/2018 | Martin Howard Clifford Adams (919027252) has left the board |
| 05/01/2018 | New Accounts filed |
| 05/10/2017 | New Board Member Henry David Easterbrook (923851550) Appointed |
| 17/07/2017 | New Annual Return filed |
| 20/02/2017 | Michael Yiannis Michael (922446436) has left the board |
| 20/02/2017 | New Board Member Michael Yiannis Michael (921781879) Appointed |
| 14/02/2017 | New Board Member Michael Casey (922446483) Appointed |
| 14/02/2017 | New Board Member Michael Yiannis Michael (922446436) Appointed |
| 30/12/2016 | New Accounts filed |
| 08/08/2016 | Michael David Higgins (911061923) has left the board |
| 24/07/2016 | New Annual Return filed |
| 07/01/2016 | New Accounts filed |
| 26/07/2015 | New Annual Return filed |
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