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WILAN INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wilan Investments Limited. The company was founded 60 years ago and was given the registration number 00765034. The firm's registered office is in HERNE BAY. You can find them at 149/151 Mortimer Street, , Herne Bay, Kent. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WILAN INVESTMENTS LIMITED
Company Number:00765034
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 1963
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:149/151 Mortimer Street, Herne Bay, Kent, England, CT6 5HA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
117 Forest Road, Liss Forest, United Kingdom, GU33 7BP

Secretary-Active
153 Mortimer Street, Herne Bay, England, CT6 5HA

Director09 January 2023Active
26, Hawthorn Way, Lindford, Bordon, United Kingdom, GU35 0RB

Director-Active
117 Forest Road, Liss Forest, GU33 7BP

Director-Active
153 Mortimer Street, Herne Bay, England, CT6 5HA

Director09 January 2023Active
Straits Farm, Kingsley, Bordon, GU35 9NS

Director-Active

People with Significant Control

Mrs Rita Mary Priestley
Notified on:06 April 2016
Status:Active
Date of birth:November 1937
Nationality:British
Country of residence:England
Address:26, Hawthorn Way, Bordon, England, GU35 0RB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Valerie Ann Stone
Notified on:06 April 2016
Status:Active
Date of birth:February 1947
Nationality:British
Country of residence:England
Address:117, Forest Road, Liss Forest, England, GU33 7BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-14Officers

Change person director company with change date.

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2023-11-01Accounts

Accounts with accounts type total exemption full.

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2023-07-13Address

Change registered office address company with date old address new address.

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2023-07-12Officers

Change person secretary company with change date.

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2023-07-12Confirmation statement

Confirmation statement with updates.

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2023-02-10Officers

Appoint person director company with name date.

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2023-02-10Officers

Appoint person director company with name date.

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2022-12-08Accounts

Accounts with accounts type total exemption full.

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2022-07-19Confirmation statement

Confirmation statement with no updates.

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2021-10-26Accounts

Accounts with accounts type total exemption full.

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2021-08-06Confirmation statement

Confirmation statement with updates.

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2020-12-02Accounts

Accounts with accounts type total exemption full.

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2020-11-25Gazette

Gazette filings brought up to date.

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2020-11-24Gazette

Gazette notice compulsory.

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2020-11-23Confirmation statement

Confirmation statement with updates.

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2020-02-21Accounts

Accounts with accounts type total exemption full.

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2019-07-09Confirmation statement

Confirmation statement with no updates.

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2018-12-10Accounts

Accounts with accounts type total exemption full.

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2018-07-11Confirmation statement

Confirmation statement with no updates.

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2018-07-06Address

Change registered office address company with date old address new address.

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2018-03-14Accounts

Accounts with accounts type total exemption full.

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2017-08-04Confirmation statement

Confirmation statement with no updates.

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2016-12-02Accounts

Accounts with accounts type total exemption small.

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2016-07-15Confirmation statement

Confirmation statement with updates.

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2015-12-03Accounts

Accounts with accounts type total exemption small.

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