Company Information for

WILLAN INVESTMENTS LIMITED

2, BROOKLANDS ROAD,, SALE,, CHESHIRE, M33 3SS,

Company Registration Number

00402687

Private Limited Company

Active

About Willan Investments Ltd

WILLAN INVESTMENTS LIMITED was founded on 1946-01-03 and has its registered office in Cheshire. The organisation's status is listed as "Active". Willan Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
WILLAN INVESTMENTS LIMITED
Legal Registered Office
2, BROOKLANDS ROAD,
SALE,
CHESHIRE
M33 3SS
Other companies in M33
Contact details
Telephone
01619731234

Filing Information

Company Number00402687
Date formed1946-01-03
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return31/10/2015
Filing return next due28/11/2016
Type of accountsSMALL
Last Datalog update:
2023-11-06 15:47:21
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Alison Dawn Booth Company Secretary DIRECTOR 2008-06-23 UNITED KINGDOM
Alison Dawn Booth Director FINANCE DIRECTOR 2007-10-01 ENGLAND
Adrian Paul Stewart Director DIRECTOR 2011-04-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Clive Moreton Richards Director 1996-11-18 2015-05-29
Robert Peter Anthony Willan Director 1991-11-22 2013-12-22
Francis John Turnbull Director 1991-11-22 2008-12-17
Andrew Stewart Lawson Company Secretary 1993-10-01 2008-06-23
Robert Matthew Willan Director 1991-11-22 2002-05-18
Madge Willan Director 1991-11-22 2001-12-09
Kenneth John Alford Director 1991-11-22 1995-07-19
John Anthony Draper Director 1991-11-22 1993-10-22
John Anthony Draper Company Secretary 1991-11-22 1993-09-30

Related Directorships for Alison Dawn Booth

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alison Dawn Booth DEPENDABLE PACKS LIMITEDCompany Secretary 2008-06-23 CURRENT 1966-08-18 Active
Alison Dawn Booth WILLAN CONSTRUCTION LIMITEDCompany Secretary 2008-06-23 CURRENT 1986-08-04 Active
Alison Dawn Booth WILLAN UK LIMITEDCompany Secretary 2008-06-23 CURRENT 1994-10-27 Active
Alison Dawn Booth WILLAN GROUP LIMITEDCompany Secretary 2008-06-23 CURRENT 2000-03-31 Active
Alison Dawn Booth ROYAL COURT (NORTHWICH) LIMITEDCompany Secretary 2008-06-23 CURRENT 2005-07-25 Active
Alison Dawn Booth CHAINCOURT LIMITEDCompany Secretary 2008-06-23 CURRENT 1946-01-28 Active
Alison Dawn Booth WILLAN HOMES LIMITEDCompany Secretary 2008-06-23 CURRENT 1960-12-23 Active
Alison Dawn Booth WILLAN BROTHERS (SALE) LIMITEDCompany Secretary 2008-06-23 CURRENT 1952-12-08 Active
Alison Dawn Booth WILLAN DEVELOPMENTS LIMITEDCompany Secretary 2008-06-23 CURRENT 1989-02-16 Active
Alison Dawn Booth WILLAN COMMERCIAL LIMITEDCompany Secretary 2008-06-23 CURRENT 1989-02-16 Active
Alison Dawn Booth REGENERATION ONE LTDCompany Secretary 2008-06-23 CURRENT 1955-01-18 Active
Alison Dawn Booth PINXTON PROPERTIES LIMITEDCompany Secretary 2008-06-23 CURRENT 1999-12-10 Active

Related Directorships for Alison Dawn Booth

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alison Dawn Booth WILLAN UK LIMITEDDirector 2016-05-04 CURRENT 1994-10-27 Active
Alison Dawn Booth SIPP PROPERTIES (UK) LIMITEDDirector 2015-05-29 CURRENT 2014-03-27 Dissolved 2016-11-15
Alison Dawn Booth REGENERATION THREE LTDDirector 2015-05-29 CURRENT 2014-11-28 Dissolved 2016-11-15
Alison Dawn Booth REGENERATION 2 LIMITEDDirector 2015-05-29 CURRENT 2013-05-07 Active
Alison Dawn Booth WILLAN DEVELOPMENTS LIMITEDDirector 2007-10-01 CURRENT 1989-02-16 Active

Related Directorships for Adrian Paul Stewart

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Adrian Paul Stewart PINXTON PROPERTIES LIMITEDDirector 2015-05-28 CURRENT 1999-12-10 Active
Adrian Paul Stewart REGENERATION THREE LTDDirector 2014-11-28 CURRENT 2014-11-28 Dissolved 2016-11-15
Adrian Paul Stewart SIPP PROPERTIES (UK) LIMITEDDirector 2014-03-27 CURRENT 2014-03-27 Dissolved 2016-11-15
Adrian Paul Stewart DEPENDABLE PACKS LIMITEDDirector 2014-02-10 CURRENT 1966-08-18 Active
Adrian Paul Stewart WILLAN CONSTRUCTION LIMITEDDirector 2014-02-10 CURRENT 1986-08-04 Active
Adrian Paul Stewart CHAINCOURT LIMITEDDirector 2014-02-10 CURRENT 1946-01-28 Active
Adrian Paul Stewart WILLAN HOMES LIMITEDDirector 2014-02-10 CURRENT 1960-12-23 Active
Adrian Paul Stewart WILLAN BROTHERS (SALE) LIMITEDDirector 2014-02-10 CURRENT 1952-12-08 Active
Adrian Paul Stewart WILLAN COMMERCIAL LIMITEDDirector 2014-02-10 CURRENT 1989-02-16 Active
Adrian Paul Stewart REGENERATION ONE LTDDirector 2014-02-10 CURRENT 1955-01-18 Active
Adrian Paul Stewart REGENERATION 2 LIMITEDDirector 2013-05-07 CURRENT 2013-05-07 Active
Adrian Paul Stewart RADNOR PARK REGENERATION LIMITEDDirector 2012-07-16 CURRENT 1999-09-21 Dissolved 2016-01-20
Adrian Paul Stewart WILLAN UK LIMITEDDirector 2009-01-27 CURRENT 1994-10-27 Active
Adrian Paul Stewart WILLAN GROUP LIMITEDDirector 2008-06-23 CURRENT 2000-03-31 Active
Adrian Paul Stewart ROYAL COURT (NORTHWICH) LIMITEDDirector 2005-09-02 CURRENT 2005-07-25 Active
Adrian Paul Stewart WILLAN DEVELOPMENTS LIMITEDDirector 2001-10-01 CURRENT 1989-02-16 Active