Company Information for WILLAN INVESTMENTS LIMITED
2, BROOKLANDS ROAD,, SALE,, CHESHIRE, M33 3SS,
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Company Registration Number
00402687
Private Limited Company
Active |
Company Name | |||
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WILLAN INVESTMENTS LIMITED | |||
Legal Registered Office | |||
2, BROOKLANDS ROAD, SALE, CHESHIRE M33 3SS Other companies in M33 | |||
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Company Number | 00402687 | |
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Company ID Number | 00402687 | |
Date formed | 1946-01-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 31/10/2015 | |
Return next due | 28/11/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-11-06 15:47:21 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WILLAN INVESTMENTS PTY LTD | Active | Company formed on the 2010-09-24 | ||
WILLAN INVESTMENTS, LLC | 1401 S FEDERAL HWY BOCA RATON FL 33432 | Active | Company formed on the 2019-03-15 |
Officer | Role | Date Appointed |
---|---|---|
ALISON DAWN BOOTH |
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ALISON DAWN BOOTH |
||
ADRIAN PAUL STEWART |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CLIVE MORETON RICHARDS |
Director | ||
ROBERT PETER ANTHONY WILLAN |
Director | ||
FRANCIS JOHN TURNBULL |
Director | ||
ANDREW STEWART LAWSON |
Company Secretary | ||
ROBERT MATTHEW WILLAN |
Director | ||
MADGE WILLAN |
Director | ||
KENNETH JOHN ALFORD |
Director | ||
JOHN ANTHONY DRAPER |
Director | ||
JOHN ANTHONY DRAPER |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DEPENDABLE PACKS LIMITED | Company Secretary | 2008-06-23 | CURRENT | 1966-08-18 | Active | |
WILLAN CONSTRUCTION LIMITED | Company Secretary | 2008-06-23 | CURRENT | 1986-08-04 | Active | |
WILLAN GROUP LIMITED | Company Secretary | 2008-06-23 | CURRENT | 2000-03-31 | Active | |
ROYAL COURT (NORTHWICH) LIMITED | Company Secretary | 2008-06-23 | CURRENT | 2005-07-25 | Active | |
CHAINCOURT LIMITED | Company Secretary | 2008-06-23 | CURRENT | 1946-01-28 | Active | |
WILLAN HOMES LIMITED | Company Secretary | 2008-06-23 | CURRENT | 1960-12-23 | Active | |
WILLAN BROTHERS (SALE) LIMITED | Company Secretary | 2008-06-23 | CURRENT | 1952-12-08 | Active | |
WILLAN DEVELOPMENTS LIMITED | Company Secretary | 2008-06-23 | CURRENT | 1989-02-16 | Active | |
WILLAN COMMERCIAL LIMITED | Company Secretary | 2008-06-23 | CURRENT | 1989-02-16 | Active | |
REGENERATION ONE LTD | Company Secretary | 2008-06-23 | CURRENT | 1955-01-18 | Active | |
WILLAN UK LIMITED | Company Secretary | 2008-06-23 | CURRENT | 1994-10-27 | Active | |
PINXTON PROPERTIES LIMITED | Company Secretary | 2008-06-23 | CURRENT | 1999-12-10 | Active | |
WILLAN UK LIMITED | Director | 2016-05-04 | CURRENT | 1994-10-27 | Active | |
SIPP PROPERTIES (UK) LIMITED | Director | 2015-05-29 | CURRENT | 2014-03-27 | Dissolved 2016-11-15 | |
REGENERATION THREE LTD | Director | 2015-05-29 | CURRENT | 2014-11-28 | Dissolved 2016-11-15 | |
REGENERATION 2 LIMITED | Director | 2015-05-29 | CURRENT | 2013-05-07 | Active | |
WILLAN DEVELOPMENTS LIMITED | Director | 2007-10-01 | CURRENT | 1989-02-16 | Active | |
PINXTON PROPERTIES LIMITED | Director | 2015-05-28 | CURRENT | 1999-12-10 | Active | |
REGENERATION THREE LTD | Director | 2014-11-28 | CURRENT | 2014-11-28 | Dissolved 2016-11-15 | |
SIPP PROPERTIES (UK) LIMITED | Director | 2014-03-27 | CURRENT | 2014-03-27 | Dissolved 2016-11-15 | |
DEPENDABLE PACKS LIMITED | Director | 2014-02-10 | CURRENT | 1966-08-18 | Active | |
WILLAN CONSTRUCTION LIMITED | Director | 2014-02-10 | CURRENT | 1986-08-04 | Active | |
CHAINCOURT LIMITED | Director | 2014-02-10 | CURRENT | 1946-01-28 | Active | |
WILLAN HOMES LIMITED | Director | 2014-02-10 | CURRENT | 1960-12-23 | Active | |
WILLAN BROTHERS (SALE) LIMITED | Director | 2014-02-10 | CURRENT | 1952-12-08 | Active | |
WILLAN COMMERCIAL LIMITED | Director | 2014-02-10 | CURRENT | 1989-02-16 | Active | |
REGENERATION ONE LTD | Director | 2014-02-10 | CURRENT | 1955-01-18 | Active | |
REGENERATION 2 LIMITED | Director | 2013-05-07 | CURRENT | 2013-05-07 | Active | |
RADNOR PARK REGENERATION LIMITED | Director | 2012-07-16 | CURRENT | 1999-09-21 | Dissolved 2016-01-20 | |
WILLAN UK LIMITED | Director | 2009-01-27 | CURRENT | 1994-10-27 | Active | |
WILLAN GROUP LIMITED | Director | 2008-06-23 | CURRENT | 2000-03-31 | Active | |
ROYAL COURT (NORTHWICH) LIMITED | Director | 2005-09-02 | CURRENT | 2005-07-25 | Active | |
WILLAN DEVELOPMENTS LIMITED | Director | 2001-10-01 | CURRENT | 1989-02-16 | Active |
Date | Document Type | Document Description |
---|---|---|
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/23, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
APPOINTMENT TERMINATED, DIRECTOR ADRIAN PAUL STEWART | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN PAUL STEWART | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 46 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 47 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004026870049 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MR TOBY HOLMES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES | |
PSC02 | Notification of Willan Uk Limited as a person with significant control on 2016-04-06 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIA ELIZABETH WILLAN | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD JAMES WILLAN | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY ROBERT NEWTON | |
PSC07 | CESSATION OF CAROLE FAWCUS AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 32 | |
LATEST SOC | 11/11/16 STATEMENT OF CAPITAL;GBP 14778 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 45 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004026870048 | |
LATEST SOC | 09/11/15 STATEMENT OF CAPITAL;GBP 14778 | |
AR01 | 31/10/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE RICHARDS | |
LATEST SOC | 04/11/14 STATEMENT OF CAPITAL;GBP 14778 | |
AR01 | 31/10/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLAN | |
LATEST SOC | 06/11/13 STATEMENT OF CAPITAL;GBP 14778 | |
AR01 | 31/10/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 31/10/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 46 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 47 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 31/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 02/04/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45 | |
AP01 | DIRECTOR APPOINTED MR ADRIAN PAUL STEWART | |
AA | FULL ACCOUNTS MADE UP TO 03/04/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON DAWN BOOTH / 10/10/2010 | |
AR01 | 31/10/10 FULL LIST | |
AR01 | 31/10/09 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS ALISON DAWN BOOTH / 23/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PETER ANTHONY WILLAN / 23/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE MORETON RICHARDS / 23/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON DAWN BOOTH / 23/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 04/04/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR FRANCIS TURNBULL | |
363a | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44 | |
AA | FULL ACCOUNTS MADE UP TO 05/04/08 | |
288a | SECRETARY APPOINTED MRS ALISON DAWN BOOTH | |
288b | APPOINTMENT TERMINATED SECRETARY ANDREW LAWSON | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43 | |
363a | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 01/04/06 |
Total # Mortgages/Charges | 50 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 46 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | YJE CO-OPERATIVE BANK P.L.C. | |
LEGAL CHARGE | Outstanding | THE CO-OPERATIVE BANK P.L.C. | |
LEGAL CHARGE | Outstanding | HSBC BANK PLC | |
LEGAL CHARGE | Outstanding | THE CO-OPERATIVE BANK PLC | |
LEGAL CHARGE | Outstanding | THE CO-OPERATIVE BANK PLC | |
LEGAL CHARGE | Outstanding | THE CO-OPERATIVE BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | MIDLAND BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | PETER HUMPHREY DRAPER | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MEMORANDUM OF DEPOSIT | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATWEST INVESTMENT BANK LIMITED | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | CO-OPERATIVE BANK PLC. | |
MEMO OF DEPOSIT. | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MEMO OF DEPOSIT | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MEMORANDUM OF DEPOSIT | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE | Satisfied | LEEK & MOORLANDS BUILDING SOCIETY | |
MORTGAGE | Satisfied | LEEK & MOORLANDS BUILDING SOCIETY. | |
MORTGAGE | Satisfied | LEEK & MOORLANDS BUILDING SOCIETY | |
FURTHER CHARGE | Satisfied | THE CORPORATION PERMANENT BUILDING SOCIETY | |
MORTGAGE | Satisfied | THE CORPORATION PERMANENT BUILDING SOCIETY | |
MORTGAGE | Satisfied | HALIFAX BUILDING SOCIETY | |
MORTGAGE | Satisfied | CHELSEA AND WALHAM GREEN BUILDING SOCIETY. | |
MORTGAGE | Satisfied | CHELSEA AND WALHAM GREEN BUILDING SOCIETY. |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WILLAN INVESTMENTS LIMITED
Type of Charge Owed | Quantity |
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RENT DEPOSIT DEED | 8 |
LEASE | 2 |
We have found 10 mortgage charges which are owed to WILLAN INVESTMENTS LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Trafford Council | |
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UNIDENTIFIED RECEIPT |
Trafford Council | |
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Salford City Council | |
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NNDR Payers Control |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |