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WILLAN TRUSTEE LIMITED

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

This company is commonly known as Willan Trustee Limited. The company was founded 15 years ago and was given the registration number 06738544. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Philanthropy House, Woodbine Road, Newcastle Upon Tyne, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WILLAN TRUSTEE LIMITED
Company Number:06738544
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2008
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Philanthropy House, Woodbine Road, Newcastle Upon Tyne, NE3 1DD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, Windward House, La Route De La Liberation, St. Helier, Jersey, Jersey, JE2 3BQ

Corporate Secretary30 September 2010Active
Philanthropy House, Woodbine Road, Newcastle Upon Tyne, Great Britain, NE3 1DD

Director31 October 2008Active
Philanthropy House, Woodbine Road, Newcastle Upon Tyne, Great Britain, NE3 1DD

Director31 October 2008Active
Philanthropy House, Woodbine Road, Newcastle Upon Tyne, NE3 1DD

Director04 October 2021Active
Philanthropy House, Woodbine Road, Newcastle Upon Tyne, Great Britain, NE3 1DD

Director01 October 2015Active
13, Durham Road, Middle Herrington, Sunderland, England, SR3 3NR

Director03 October 2013Active
Philanthropy House, Woodbine Road, Newcastle Upon Tyne, Great Britain, NE3 1DD

Director05 February 2009Active
156, Pilgrim Street, Newcastle Upon Tyne, England, NE1 6SU

Director05 February 2009Active

People with Significant Control

Carey Olsen Trustees Jersey Limited
Notified on:06 April 2016
Status:Active
Country of residence:Jersey
Address:47, Esplanade, Jersey, Jersey, JE1 0BD
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Accounts

Accounts with accounts type dormant.

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2023-06-28Confirmation statement

Confirmation statement with no updates.

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2023-06-28Accounts

Accounts with accounts type dormant.

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2023-06-06Officers

Change corporate secretary company with change date.

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2022-11-24Officers

Termination director company with name termination date.

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2022-07-21Confirmation statement

Confirmation statement with no updates.

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2022-07-21Officers

Appoint person director company with name date.

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2022-07-21Accounts

Accounts with accounts type dormant.

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2021-07-29Accounts

Accounts with accounts type dormant.

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2021-07-28Confirmation statement

Confirmation statement with no updates.

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2020-10-27Accounts

Accounts with accounts type dormant.

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2020-09-21Confirmation statement

Confirmation statement with no updates.

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2019-07-18Confirmation statement

Confirmation statement with no updates.

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2019-07-18Accounts

Accounts with accounts type dormant.

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2018-07-18Confirmation statement

Confirmation statement with no updates.

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2018-07-18Accounts

Accounts with accounts type dormant.

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2018-01-24Persons with significant control

Notification of a person with significant control statement.

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2018-01-22Persons with significant control

Cessation of a person with significant control.

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2017-10-31Confirmation statement

Confirmation statement with no updates.

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2017-07-20Accounts

Accounts with accounts type dormant.

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2016-10-31Confirmation statement

Confirmation statement with updates.

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2016-07-26Accounts

Accounts with accounts type dormant.

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2015-11-02Annual return

Annual return company with made up date no member list.

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2015-10-20Officers

Appoint person director company with name date.

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2015-09-03Address

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

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