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WILLANT CLOSE LTD

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

This company is commonly known as Willant Close Ltd. The company was founded 6 years ago and was given the registration number 11091382. The firm's registered office is in CHESSINGTON. You can find them at Suite 37 Chessington Business Centre, Cox Lane, Chessington, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:WILLANT CLOSE LTD
Company Number:11091382
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Suite 37 Chessington Business Centre, Cox Lane, Chessington, United Kingdom, KT9 1SD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Redcliffe Farm House, Redcliffe, Wareham, England, BH20 5BE

Director01 December 2017Active
Redcliffe Farm House, Redcliffe, Wareham, England, BH20 5BE

Director01 June 2022Active
26, Fairview Road, Maidenhead, Maidenhead, United Kingdom, SL6 0NQ

Director01 December 2017Active
31, Minniecroft Road, Slough, Slough, United Kingdom, SL1 7DE

Director01 December 2017Active

People with Significant Control

Mrs Beverley Ellen Langston
Notified on:06 April 2021
Status:Active
Date of birth:July 1976
Nationality:British
Country of residence:England
Address:Redcliffe Farm House, Redcliffe, Wareham, England, BH20 5BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Guy Neville Langston
Notified on:06 April 2021
Status:Active
Date of birth:February 1976
Nationality:British
Country of residence:England
Address:Redcliffe Farm House, Redcliffe, Wareham, England, BH20 5BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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

DateCategoryDescription
2024-03-22Persons with significant control

Notification of a person with significant control.

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2024-03-22Persons with significant control

Notification of a person with significant control.

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2024-03-22Persons with significant control

Withdrawal of a person with significant control statement.

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2024-02-09Officers

Change person director company with change date.

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2023-09-29Accounts

Accounts with accounts type micro entity.

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2023-08-01Address

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

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2023-05-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-05-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-05-03Confirmation statement

Confirmation statement with no updates.

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2022-11-08Mortgage

Mortgage satisfy charge full.

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2022-11-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-14Officers

Appoint person director company with name date.

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2022-05-12Address

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

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2022-05-11Accounts

Accounts with accounts type micro entity.

Download
2022-04-20Confirmation statement

Confirmation statement with updates.

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2021-12-23Confirmation statement

Confirmation statement with no updates.

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2021-09-17Accounts

Accounts with accounts type micro entity.

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2021-04-06Resolution

Resolution.

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2021-04-06Capital

Capital name of class of shares.

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2021-04-06Incorporation

Memorandum articles.

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2020-12-18Accounts

Accounts with accounts type micro entity.

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2020-12-17Confirmation statement

Confirmation statement with no updates.

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2019-12-17Confirmation statement

Confirmation statement with no updates.

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2019-08-06Accounts

Accounts with accounts type micro entity.

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2018-12-19Confirmation statement

Confirmation statement with no updates.

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