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Home > England & Wales Companies > WILLAN BUILDING SERVICES LIMITED
Company Information for

WILLAN BUILDING SERVICES LIMITED

2 BROOKLANDS ROAD, SALE, CHESHIRE, M33 3SS,
Company Registration Number
02043172
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Willan Building Services Ltd
WILLAN BUILDING SERVICES LIMITED was founded on 1986-08-04 and has its registered office in Cheshire. The organisation's status is listed as "Active - Proposal to Strike off". Willan Building Services Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
WILLAN BUILDING SERVICES LIMITED
 
Legal Registered Office
2 BROOKLANDS ROAD
SALE
CHESHIRE
M33 3SS
Other companies in M33
 
Filing Information
Company Number 02043172
Company ID Number 02043172
Date formed 1986-08-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts 
Last Datalog update: 2020-12-05 06:59:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WILLAN BUILDING SERVICES LIMITED
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Company Officers of WILLAN BUILDING SERVICES LIMITED

Current Directors
Officer Role Date Appointed
DARREN RICHARD HILL
 Company Secretary 2008-06-23
GRAHAM LESLIE DRONFIELD
 Director 2014-01-08
NEIL MURRAY RIDEOUT
 Director 1999-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT PETER ANTHONY WILLAN
 Director 1991-11-22 2013-12-22
ANDREW STEWART LAWSON
 Company Secretary 1993-10-01 2008-06-23
ANDREW STEPHEN COOPER
 Director 1991-11-22 2003-11-10
FRANCIS JOHN TURNBULL
 Director 1991-11-22 2003-06-27
GLEN ROBERT HAYES
 Director 2000-11-27 2002-10-04
GAIL HAZLEY
 Director 1994-07-14 1999-01-29
DAVID ANTHONY SIMPSON
 Director 1994-12-19 1997-08-14
RONALD HUSSEY
 Director 1992-01-29 1994-06-30
JOHN ANTHONY DRAPER
 Director 1991-11-22 1993-10-22
JOHN ANTHONY DRAPER
 Company Secretary 1991-11-22 1993-09-30
JOHN RICHARDS
 Director 1991-11-22 1993-05-26
ANTHONY ALLEN
 Director 1991-11-22 1993-03-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARREN RICHARD HILL RICHMOND BUILDING PRODUCTS LIMITED Company Secretary 2008-06-23 CURRENT 1950-09-06 Dissolved 2014-06-07
DARREN RICHARD HILL BPD MANUFACTURING SOLUTIONS LIMITED Company Secretary 2008-06-23 CURRENT 1996-12-23 Active - Proposal to Strike off
DARREN RICHARD HILL Z' LED (D.P.C.) CO. LIMITED Company Secretary 2008-06-23 CURRENT 1984-03-16 Active - Proposal to Strike off
DARREN RICHARD HILL Z LED LIMITED Company Secretary 2008-06-23 CURRENT 2000-06-27 Active - Proposal to Strike off
DARREN RICHARD HILL GLIDEVALE LIMITED Company Secretary 2008-06-23 CURRENT 1986-01-24 Active - Proposal to Strike off
DARREN RICHARD HILL CO2NSERVE LIMITED Company Secretary 2008-06-23 CURRENT 1989-03-09 Active - Proposal to Strike off
DARREN RICHARD HILL KINGFISHER LOUVRE SYSTEMS LIMITED Company Secretary 2008-06-23 CURRENT 1990-03-16 Active - Proposal to Strike off
DARREN RICHARD HILL BUILDING PRODUCT DESIGN LIMITED Company Secretary 2008-06-23 CURRENT 2000-03-09 Active
DARREN RICHARD HILL BPD HOLDINGS LIMITED Company Secretary 2008-06-23 CURRENT 2002-05-13 Active - Proposal to Strike off
DARREN RICHARD HILL PROTECT MEMBRANES LIMITED Company Secretary 2008-06-23 CURRENT 1962-07-19 Active - Proposal to Strike off
DARREN RICHARD HILL GLIDEVALE BUILDING AND PRODUCTS LIMITED Company Secretary 2008-06-23 CURRENT 1981-04-10 Active - Proposal to Strike off
DARREN RICHARD HILL PASSIVENT LIMITED Company Secretary 2008-06-23 CURRENT 2000-01-26 Active - Proposal to Strike off
GRAHAM LESLIE DRONFIELD CERAMIC PRODUCT DESIGN LIMITED Director 2014-01-30 CURRENT 1989-11-22 Active
GRAHAM LESLIE DRONFIELD BPD MANUFACTURING SOLUTIONS LIMITED Director 2014-01-08 CURRENT 1996-12-23 Active - Proposal to Strike off
GRAHAM LESLIE DRONFIELD Z' LED (D.P.C.) CO. LIMITED Director 2014-01-08 CURRENT 1984-03-16 Active - Proposal to Strike off
GRAHAM LESLIE DRONFIELD Z LED LIMITED Director 2014-01-08 CURRENT 2000-06-27 Active - Proposal to Strike off
GRAHAM LESLIE DRONFIELD GLIDEVALE LIMITED Director 2014-01-08 CURRENT 1986-01-24 Active - Proposal to Strike off
GRAHAM LESLIE DRONFIELD CO2NSERVE LIMITED Director 2014-01-08 CURRENT 1989-03-09 Active - Proposal to Strike off
GRAHAM LESLIE DRONFIELD KINGFISHER LOUVRE SYSTEMS LIMITED Director 2014-01-08 CURRENT 1990-03-16 Active - Proposal to Strike off
GRAHAM LESLIE DRONFIELD PROTECT MEMBRANES LIMITED Director 2014-01-08 CURRENT 1962-07-19 Active - Proposal to Strike off
GRAHAM LESLIE DRONFIELD GLIDEVALE BUILDING AND PRODUCTS LIMITED Director 2014-01-08 CURRENT 1981-04-10 Active - Proposal to Strike off
GRAHAM LESLIE DRONFIELD PASSIVENT LIMITED Director 2014-01-08 CURRENT 2000-01-26 Active - Proposal to Strike off
GRAHAM LESLIE DRONFIELD CLOSOMAT (GREAT BRITAIN) LIMITED Director 2013-03-01 CURRENT 1962-05-01 Active
GRAHAM LESLIE DRONFIELD BPD HOLDINGS LIMITED Director 2007-04-02 CURRENT 2002-05-13 Active - Proposal to Strike off
GRAHAM LESLIE DRONFIELD BUILDING PRODUCT DESIGN LIMITED Director 2000-10-19 CURRENT 2000-03-09 Active
NEIL MURRAY RIDEOUT BPD MANUFACTURING SOLUTIONS LIMITED Director 2014-01-08 CURRENT 1996-12-23 Active - Proposal to Strike off
NEIL MURRAY RIDEOUT Z' LED (D.P.C.) CO. LIMITED Director 2014-01-08 CURRENT 1984-03-16 Active - Proposal to Strike off
NEIL MURRAY RIDEOUT Z LED LIMITED Director 2014-01-08 CURRENT 2000-06-27 Active - Proposal to Strike off
NEIL MURRAY RIDEOUT GLIDEVALE LIMITED Director 2014-01-08 CURRENT 1986-01-24 Active - Proposal to Strike off
NEIL MURRAY RIDEOUT CO2NSERVE LIMITED Director 2014-01-08 CURRENT 1989-03-09 Active - Proposal to Strike off
NEIL MURRAY RIDEOUT KINGFISHER LOUVRE SYSTEMS LIMITED Director 2014-01-08 CURRENT 1990-03-16 Active - Proposal to Strike off
NEIL MURRAY RIDEOUT PROTECT MEMBRANES LIMITED Director 2014-01-08 CURRENT 1962-07-19 Active - Proposal to Strike off
NEIL MURRAY RIDEOUT GLIDEVALE BUILDING AND PRODUCTS LIMITED Director 2014-01-08 CURRENT 1981-04-10 Active - Proposal to Strike off
NEIL MURRAY RIDEOUT PASSIVENT LIMITED Director 2014-01-08 CURRENT 2000-01-26 Active - Proposal to Strike off
NEIL MURRAY RIDEOUT BPD HOLDINGS LIMITED Director 2007-04-02 CURRENT 2002-05-13 Active - Proposal to Strike off
NEIL MURRAY RIDEOUT BUILDING PRODUCT DESIGN LIMITED Director 2000-10-19 CURRENT 2000-03-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-11-10GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-10-29DS01Application to strike the company off the register
2020-09-25MEM/ARTSARTICLES OF ASSOCIATION
2020-09-08SH19Statement of capital on 2020-09-08 GBP 50
2020-09-08RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2020-09-08SH20Statement by Directors
2020-09-08CAP-SSSolvency Statement dated 21/08/20
2020-08-10TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM LESLIE DRONFIELD
2020-08-10AP01DIRECTOR APPOINTED MR DARREN RICHARD HILL
2019-11-08CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES
2019-07-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-07-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-06-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-02-04PSC07CESSATION OF GARY ROBERT NEWTON AS A PERSON OF SIGNIFICANT CONTROL
2018-12-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-11-15CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES
2018-08-22PSC02Notification of Building Product Design Limited as a person with significant control on 2016-04-06
2018-01-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY ROBERT NEWTON
2018-01-10PSC07CESSATION OF CAROLE FAWCUS AS A PERSON OF SIGNIFICANT CONTROL
2017-12-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-11-01CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES
2016-12-08AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-11LATEST SOC11/11/16 STATEMENT OF CAPITAL;GBP 20000
2016-11-11CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 20000
2015-11-09AR0131/10/15 ANNUAL RETURN FULL LIST
2015-10-07AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 20000
2014-11-04AR0131/10/14 ANNUAL RETURN FULL LIST
2014-07-02AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-24TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLAN
2014-01-24AP01DIRECTOR APPOINTED MR GRAHAM LESLIE DRONFIELD
2013-11-06LATEST SOC06/11/13 STATEMENT OF CAPITAL;GBP 20000
2013-11-06AR0131/10/13 ANNUAL RETURN FULL LIST
2013-09-26AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-07AR0131/10/12 ANNUAL RETURN FULL LIST
2012-08-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2011-11-11AR0131/10/11 ANNUAL RETURN FULL LIST
2011-06-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/04/11
2010-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 03/04/10
2010-11-10AR0131/10/10 ANNUAL RETURN FULL LIST
2009-11-19AR0131/10/09 ANNUAL RETURN FULL LIST
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PETER ANTHONY WILLAN / 10/11/2009
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL MURRAY RIDEOUT / 10/11/2009
2009-11-17CH03SECRETARY'S CHANGE OF PARTICULARS / MR DARREN RICHARD HILL / 10/11/2009
2009-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 04/04/09
2008-11-03363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-08-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/08
2008-07-01288aSECRETARY APPOINTED MR DARREN RICHARD HILL
2008-06-30288bAPPOINTMENT TERMINATED SECRETARY ANDREW LAWSON
2007-11-23363aRETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-07-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2006-11-13363aRETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/06
2005-11-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/05
2005-11-07363aRETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2004-11-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 03/04/04
2004-11-08363sRETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2003-11-25288bDIRECTOR RESIGNED
2003-11-11363sRETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2003-11-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
2003-07-15288bDIRECTOR RESIGNED
2002-11-07AAFULL ACCOUNTS MADE UP TO 30/03/02
2002-11-07363sRETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
2002-11-06288bDIRECTOR RESIGNED
2001-12-12AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-11-23363sRETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
2001-07-02288cSECRETARY'S PARTICULARS CHANGED
2000-12-04288aNEW DIRECTOR APPOINTED
2000-11-14363sRETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
2000-11-14AAFULL ACCOUNTS MADE UP TO 02/05/00
2000-07-26225ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01
2000-05-23225ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/04/00
2000-05-19395PARTICULARS OF MORTGAGE/CHARGE
1999-11-09363sRETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
1999-11-09AAFULL ACCOUNTS MADE UP TO 04/04/99
1999-05-10288aNEW DIRECTOR APPOINTED
1999-02-15288bDIRECTOR RESIGNED
1998-11-09AAFULL ACCOUNTS MADE UP TO 05/04/98
1998-11-09363sRETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
1998-09-11AUDAUDITOR'S RESIGNATION
1998-09-11MISCSECTION 394
1998-03-13288cDIRECTOR'S PARTICULARS CHANGED
1997-11-17AAFULL ACCOUNTS MADE UP TO 30/03/97
1997-11-17363sRETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS
1997-09-08288bDIRECTOR RESIGNED
1997-05-2588(2)RAD 19/05/97--------- £ SI 19800@1=19800 £ IC 200/20000
1996-11-13363sRETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS
1996-11-13AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-11-13363(287)REGISTERED OFFICE CHANGED ON 13/11/96
1996-11-13363(287)REGISTERED OFFICE CHANGED ON 13/11/96
1995-11-07288DIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to WILLAN BUILDING SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WILLAN BUILDING SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2000-05-19 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1988-09-09 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-04-01 £ 2,195,580

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

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 BUILDING SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 20,000
Current Assets 2012-04-01 £ 2,215,530
Debtors 2012-04-01 £ 2,215,530
Fixed Assets 2012-04-01 £ 50
Shareholder Funds 2012-04-01 £ 20,000

Debtors and other cash assets

Intangible Assets
Patents

Intellectual Property Patents Registered by WILLAN BUILDING SERVICES LIMITED

WILLAN BUILDING SERVICES LIMITED has registered 4 patents

GB2293874 , GB2301381 , GB2304887 , GB2283768 ,

Domain Names
We do not have the domain name information for WILLAN BUILDING SERVICES LIMITED
Trademarks
We have not found any records of WILLAN BUILDING SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WILLAN BUILDING SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as WILLAN BUILDING SERVICES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where WILLAN BUILDING SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WILLAN BUILDING SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WILLAN BUILDING SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode M33 3SS