UKBizDB.co.uk

WILLASTON DEVELOPMENT LTD

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

This company is commonly known as Willaston Development Ltd. The company was founded 6 years ago and was given the registration number 11044718. The firm's registered office is in UPTON. You can find them at Unit A15 Champion Business Park, Arrowe Brook Road, Upton, Wirral. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:WILLASTON DEVELOPMENT LTD
Company Number:11044718
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 2017
End of financial year:30 November 2021
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Unit A15 Champion Business Park, Arrowe Brook Road, Upton, Wirral, United Kingdom, CH49 0AB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Abbots Quay, Monks Ferry, Birkenhead, England, CH41 5LH

Director02 November 2017Active
Unit A15, Champion Business Park, Arrowe Brook Road, Upton, United Kingdom, CH49 0AB

Director02 November 2017Active
Unit A15, Champion Business Park, Arrowe Brook Road, Upton, United Kingdom, CH49 0AB

Director13 June 2018Active

People with Significant Control

Wtm Holdings Limited
Notified on:30 August 2022
Status:Active
Country of residence:England
Address:1, Abbots Quay, Birkenhead, England, CH41 5LH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jason Lee Woltman
Notified on:02 November 2017
Status:Active
Date of birth:August 1970
Nationality:British
Country of residence:United Kingdom
Address:C/O Wainwrights Accountants, Faversham House, Bromborough, United Kingdom, CH62 3NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Confirmation statement

Confirmation statement with no updates.

Download
2023-08-30Accounts

Change account reference date company previous shortened.

Download
2023-04-20Accounts

Accounts amended with accounts type micro entity.

Download
2023-01-18Confirmation statement

Confirmation statement with updates.

Download
2023-01-03Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-12-05Persons with significant control

Cessation of a person with significant control.

Download
2022-12-05Persons with significant control

Notification of a person with significant control.

Download
2022-11-10Mortgage

Mortgage satisfy charge full.

Download
2022-11-10Mortgage

Mortgage satisfy charge full.

Download
2022-10-13Officers

Change person director company with change date.

Download
2022-10-03Address

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

Download
2022-08-31Accounts

Accounts with accounts type micro entity.

Download
2022-03-08Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-01-13Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-01-13Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-12-30Confirmation statement

Confirmation statement with no updates.

Download
2021-09-01Accounts

Accounts with accounts type micro entity.

Download
2021-03-04Officers

Change person director company with change date.

Download
2021-03-04Persons with significant control

Change to a person with significant control.

Download
2021-03-04Address

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

Download
2021-03-04Accounts

Accounts with accounts type total exemption full.

Download
2020-12-16Confirmation statement

Confirmation statement with updates.

Download
2020-10-13Confirmation statement

Confirmation statement with no updates.

Download
2020-01-30Confirmation statement

Confirmation statement with no updates.

Download
2019-09-03Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.