WILLOUGHBY 1000 LIMITED - Profile & Financials

Accounts Submitted 7 Dec 2021

Confirmation Statement Submitted 13 Sept 2022

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 5

5 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Over Court Barns Over Lane Almondsbury Bristol Avon BS32 4DF

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 11 resigned

Show resigned officers

						Status
Brian James Mcconnell	Director	British	United Kingdom	62	28 Jul 2008	Active
Matthew Hilton	Director	British	United Kingdom	54	30 Jul 2008	Active
Michael Yiannis Michael	Director	British	England	53	20 Oct 2016	Active
Michael Yiannis Michael	Secretary	Unknown	Unknown	—	25 Apr 2018	Active

Shareholders

Shareholders (27)


Stephen Wherry	0.0%	B Ordinary	28 Aug 2019
Scott Elliott	0.0%	C Ordinary	28 Aug 2019
Sarah Burrows	0.0%	B Ordinary	28 Aug 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Hydrock Holdings Limited

United Kingdom

Active

Notified 15 Aug 2018

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Brian James Mcconnell

Ceased 15 Aug 2018

Ceased

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Group Structure

HYDROCK HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

STANTEC UK LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm, significant influence or control as firm

STANTEC EUROPE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors as firm, significant influence or control as firm

STANTEC GLOBAL CAPITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

STANTEC INC canada

WILLOUGHBY 1000 LIMITED Current Company

HRCP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HYDROCK CORPORATE TRUSTEES ONE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HYDROCK CORPORATE TRUSTEES TWO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

NUCLEAR MANAGEMENT CONSULTING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

QDS CONTRACTING LIMITED united kingdom shares 75 to 100 percent

Charges

5 satisfied

Documents

Company Filings

Date	Category	Description	Document
24 Jan 2023	Gazette	Gazette Dissolved Voluntary	View(1 page)
13 Sept 2022	Confirmation Statement	Confirmation statement made on 2022-07-11 with no updates	View(3 pages)
7 Dec 2021	Accounts	Annual accounts made up to 2021-03-31	View(8 pages)
6 Nov 2021	Dissolution	Dissolution Voluntary Strike Off Suspended	View(1 page)
12 Oct 2021	Gazette	Gazette Notice Voluntary	View(1 page)