Company Information for WILLAN UK LIMITED
2 BROOKLANDS ROAD, SALE, GREATER MANCHESTER, M33 3SS,
|
Company Registration Number
02983897
Private Limited Company
Active |
Company Name | |
---|---|
WILLAN UK LIMITED | |
Legal Registered Office | |
2 BROOKLANDS ROAD SALE GREATER MANCHESTER M33 3SS Other companies in M33 | |
Company Number | 02983897 | |
---|---|---|
Company ID Number | 02983897 | |
Date formed | 1994-10-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 27/10/2015 | |
Return next due | 24/11/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-11-06 08:06:24 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
ALISON DAWN BOOTH |
||
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 | ||
ANDREW STEWART LAWSON |
Director | ||
ROBERT MATTHEW WILLAN |
Director | ||
MADGE WILLAN |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
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 INVESTMENTS LIMITED | Company Secretary | 2008-06-23 | CURRENT | 1946-01-03 | 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 | |
PINXTON PROPERTIES LIMITED | Company Secretary | 2008-06-23 | CURRENT | 1999-12-10 | 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 INVESTMENTS LIMITED | Director | 2007-10-01 | CURRENT | 1946-01-03 | 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 INVESTMENTS LIMITED | Director | 2011-04-01 | CURRENT | 1946-01-03 | 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 |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
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 | ||
DIRECTOR APPOINTED MR TOBY GILES HOLMES | ||
AP01 | DIRECTOR APPOINTED MR TOBY GILES HOLMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN PAUL STEWART | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/18, WITH NO UPDATES | |
PSC02 | Notification of Willan Group Limited as a person with significant control on 2016-04-06 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
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 27/10/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 10/11/16 STATEMENT OF CAPITAL;GBP 1509161 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MRS ALISON DAWN BOOTH | |
LATEST SOC | 09/11/15 STATEMENT OF CAPITAL;GBP 1509161 | |
AR01 | 27/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE MORETON RICHARDS | |
LATEST SOC | 04/11/14 STATEMENT OF CAPITAL;GBP 1509161 | |
AR01 | 27/10/14 ANNUAL RETURN 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 1509161 | |
AR01 | 27/10/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 27/10/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 27/10/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 02/04/11 | |
AA | FULL ACCOUNTS MADE UP TO 03/04/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
AR01 | 27/10/10 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
AR01 | 27/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PETER ANTHONY WILLAN / 10/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PAUL STEWART / 10/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE MORETON RICHARDS / 10/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS ALISON DAWN BOOTH / 10/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 04/04/09 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
288b | APPOINTMENT TERMINATED DIRECTOR FRANCIS TURNBULL | |
288a | DIRECTOR APPOINTED MR CLIVE MORETON RICHARDS | |
288a | DIRECTOR APPOINTED MR ADRIAN PAUL STEWART | |
363a | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/04/08 | |
288a | SECRETARY APPOINTED MRS ALISON DAWN BOOTH | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW LAWSON | |
288b | APPOINTMENT TERMINATED SECRETARY ANDREW LAWSON | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 01/04/06 | |
363a | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 02/04/05 | |
AA | FULL ACCOUNTS MADE UP TO 03/04/04 | |
363s | RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/04/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/03/02 | |
363s | RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
CERTNM | COMPANY NAME CHANGED WILLAN GROUP LIMITED CERTIFICATE ISSUED ON 23/03/01 | |
AA | FULL GROUP ACCOUNTS MADE UP TO 02/05/00 | |
363s | RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/04/00 | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01 | |
AA | FULL GROUP ACCOUNTS MADE UP TO 04/04/99 | |
363(287) | REGISTERED OFFICE CHANGED ON 16/11/99 | |
363s | RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
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 CHARGE | Outstanding | THE CO-OPERATIVE BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | LOCKSTITCH LIMITED | 2008-12-18 | Outstanding |
LEASE | RIGBY'S (UK) LIMITED | 2008-04-02 | Outstanding |
We have found 2 mortgage charges which are owed to WILLAN UK LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as WILLAN UK LIMITED are:
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
1 PRESTWOOD COURT LEACROFT ROAD RISLEY WARRINGTON WA3 6SB | 7,100 | |||
6 PRESTWOOD COURT LEACROFT ROAD BIRCHWOOD WARRINGTON WA3 6SB | 6,900 | |||
9 PRESTWOOD COURT BIRCHWOOD WARRINGTON WA3 6SB | 6,700 | |||
UNIT 4 PRESTWOOD COURT BIRCHWOOD WARRINGTON WA3 6SB | 6,400 | |||
5 PRESTWOOD COURT LEACROFT ROAD BIRCHWOOD WARRINGTON WA3 6SB | 6,300 | |||
7 PRESTWOOD COURT LEACROFT ROAD BIRCHWOOD WARRINGTON WA3 6SB | 6,200 | |||
15 PRESTWOOD COURT BIRCHWOOD WARRINGTON WA3 6SB | 5,700 | |||
18 PRESTWOOD COURT LEACROFT ROAD RISLEY WARRINGTON WA3 6SB | 5,700 | |||
17 PRESTWOOD COURT LEACROFT ROAD RISLEY WARRINGTON WA3 6SB | 5,200 | |||
10 PRESTWOOD COURT LEACROFT ROAD RISLEY WARRINGTON WA3 6SB | 5,100 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
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. |