WILLAN SOUTH AFRICA LIMITED

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

This company is commonly known as Willan South Africa Limited. The company was founded 5 years ago and was given the registration number 11829594. The firm's registered office is in SALE. You can find them at 2 Brooklands Road, , Sale, Cheshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	WILLAN SOUTH AFRICA LIMITED
Company Number	:	11829594
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 February 2019
End of financial year	:	31 March 2021
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	2 Brooklands Road, Sale, Cheshire, United Kingdom, M33 3SS
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2, Brooklands Road, Sale, United Kingdom, M33 3SS	Secretary	15 February 2019	Active
2, Brooklands Road, Sale, United Kingdom, M33 3SS	Director	15 February 2019	Active

People with Significant Control

Gary Robert Newton
Notified on	:	29 March 2019
Status	:	Active
Date of birth	:	September 1965
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	2, Brooklands Road, Sale, United Kingdom, M33 3SS
Nature of control	:	Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust

Ms Linda Elizabeth Willan
Notified on	:	15 February 2019
Status	:	Active
Date of birth	:	October 1949
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	2, Brooklands Road, Sale, United Kingdom, M33 3SS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2022-04-19	Gazette	Gazette dissolved voluntary.	Download
2022-02-03	Confirmation statement	Confirmation statement with no updates.	Download
2022-02-01	Gazette	Gazette notice voluntary.	Download
2022-01-19	Dissolution	Dissolution application strike off company.	Download
2021-10-29	Accounts	Accounts with accounts type total exemption full.	Download
2021-02-15	Confirmation statement	Confirmation statement with no updates.	Download
2021-01-06	Accounts	Accounts with accounts type total exemption full.	Download
2020-03-06	Confirmation statement	Confirmation statement with updates.	Download
2019-05-15	Persons with significant control	Notification of a person with significant control.	Download
2019-05-13	Capital	Capital allotment shares.	Download
2019-05-13	Capital	Capital alter shares subdivision.	Download
2019-04-17	Resolution	Resolution.	Download
2019-03-07	Resolution	Resolution.	Download
2019-03-01	Accounts	Change account reference date company current extended.	Download
2019-02-15	Incorporation	Incorporation company.	Download