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WILLAN UK LIMITED

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

This company is commonly known as Willan Uk Limited. The company was founded 30 years ago and was given the registration number 02983897. The firm's registered office is in GREATER MANCHESTER. You can find them at 2 Brooklands Road, Sale, Greater Manchester, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:WILLAN UK LIMITED
Company Number:02983897
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 1994
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:2 Brooklands Road, Sale, Greater Manchester, M33 3SS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Brooklands Road, Sale, Greater Manchester, M33 3SS

Secretary23 June 2008Active
2 Brooklands Road, Sale, Greater Manchester, M33 3SS

Director04 May 2016Active
2 Brooklands Road, Sale, Greater Manchester, M33 3SS

Director01 February 2022Active
3 Manor Court, Marsh Lane, Edleston, Nantwich, CW5 8GA

Secretary08 November 1994Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary27 October 1994Active
3 Manor Court, Marsh Lane, Edleston, Nantwich, CW5 8GA

Director08 November 1994Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director27 October 1994Active
2 Brooklands Road, Sale, Greater Manchester, M33 3SS

Director27 January 2009Active
2 Brooklands Road, Sale, Greater Manchester, M33 3SS

Director27 January 2009Active
Oakwood Grange Lea, Middlewich, CW10 9FA

Director13 February 1995Active
37 Taunton Road, Sale, M33 5DD

Director13 February 1995Active
37 Taunton Road, Sale, M33 5DD

Director13 February 1995Active
2 Brooklands Road, Sale, Greater Manchester, M33 3SS

Director08 November 1994Active

People with Significant Control

Mr Richard James Willan
Notified on:12 December 2017
Status:Active
Date of birth:July 1976
Nationality:British
Address:2 Brooklands Road, Greater Manchester, M33 3SS
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Significant influence or control as firm
Miss Julia Elizabeth Willan
Notified on:12 December 2017
Status:Active
Date of birth:June 1974
Nationality:British
Address:2 Brooklands Road, Greater Manchester, M33 3SS
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Significant influence or control as firm
Mr Gary Robert Newton
Notified on:12 December 2017
Status:Active
Date of birth:September 1965
Nationality:British
Address:2 Brooklands Road, Greater Manchester, M33 3SS
Nature of control:
  • Significant influence or control as trust
Mrs Carole Fawcus
Notified on:06 April 2016
Status:Active
Date of birth:March 1950
Nationality:British
Address:2 Brooklands Road, Greater Manchester, M33 3SS
Nature of control:
  • Significant influence or control as trust
Mrs Linda Elizabeth Willan
Notified on:06 April 2016
Status:Active
Date of birth:October 1949
Nationality:British
Address:2 Brooklands Road, Greater Manchester, M33 3SS
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
Willan Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:2, Brooklands Road, Sale, England, M33 3SS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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