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WILLAN TRADING LIMITED

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

This company is commonly known as Willan Trading Limited. The company was founded 14 years ago and was given the registration number 07133318. The firm's registered office is in PENRITH. You can find them at Pembroke Farm, Brougham, Penrith, Cumbria. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:WILLAN TRADING LIMITED
Company Number:07133318
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 2010
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Pembroke Farm, Brougham, Penrith, Cumbria, England, CA10 2DE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pembroke Farm, Brougham, Penrith, England, CA10 2DE

Secretary22 January 2010Active
Pembroke Farm, Brougham, Penrith, England, CA10 2DE

Director20 May 2015Active
Pembroke Farm, Brougham, Penrith, England, CA10 2DE

Director01 May 2019Active
Pembroke Farm, Brougham, Penrith, England, CA10 2DE

Director25 January 2010Active
Pembroke Farm, Brougham, Penrith, England, CA10 2DE

Director22 January 2010Active
Pembroke Farm, Brougham, Penrith, England, CA10 2DE

Director22 January 2010Active
44, Upper Belgrave Road, Bristol, United Kingdom, BS8 2XN

Director22 January 2010Active
Hornbeams, Morland, Penrith, CA10 3AX

Director22 January 2010Active

People with Significant Control

Mr Stephen Paul Willan
Notified on:30 April 2019
Status:Active
Date of birth:October 1967
Nationality:British
Country of residence:England
Address:Pembroke Farm, Brougham, Penrith, England, CA10 2DE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Fiona Willan
Notified on:06 April 2016
Status:Active
Date of birth:February 1961
Nationality:British
Country of residence:England
Address:Pembroke Farm, Brougham, Penrith, England, CA10 2DE
Nature of control:
  • Significant influence or control
Mr Stephen Paul Willan
Notified on:06 April 2016
Status:Active
Date of birth:October 1967
Nationality:British
Country of residence:England
Address:Pembroke Farm, Brougham, Penrith, England, CA10 2DE
Nature of control:
  • Significant influence or control
Mr Jonathan Duncan Willan
Notified on:06 April 2016
Status:Active
Date of birth:September 1987
Nationality:British
Country of residence:England
Address:Pembroke Farm, Brougham, Penrith, England, CA10 2DE
Nature of control:
  • Significant influence or control
Mr John Edward Willan
Notified on:06 April 2016
Status:Active
Date of birth:July 1959
Nationality:British
Country of residence:England
Address:Pembroke Farm, Brougham, Penrith, England, CA10 2DE
Nature of control:
  • Significant influence or control
Mr John Edward Willan
Notified on:06 April 2016
Status:Active
Date of birth:July 1959
Nationality:British
Country of residence:England
Address:Pembroke Farm, Brougham, Penrith, England, CA10 2DE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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