WILLAN INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
WILLAN INVESTMENTS LIMITED
COMPANY NUMBER
00402687
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
03/01/1946
(78 years and 11 months old)
WEBSITE
www.willan.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/10/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
03/01/1946
28/03/1994
R.W. WILLAN (ESTATES) LIMITED
CHESHIRE
M33 3SS
Telephone: 01619731234
TPS: No
Unit 5
Brooklands Place
2 Brooklands Road
Sale, Cheshire
M33 3SS
Telephone: 9731234
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 31/10/2024 | Confirmation Statement (CS01) | other | |
| 27/06/2024 | Annual Accounts. (AA) | accounts | |
| 01/11/2023 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WILLAN UK LIMITED | Active - Accounts Filed | View Report |
| WILLAN INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Confirmation Statement filed |
| 02/07/2024 | New Accounts filed |
| 05/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WILLAN INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WILLAN INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WILLAN INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 01/10/2007 - Present (17 years and 2 months) Secretary: 23/06/2008 - Present (16 years and 5 months) Born in Nov 1977 (age: 47) |
Active | Director&Secretary |
Current: 28 Past: 2 |
View Report |
|
01/04/2019 - Present (5 years and 8 months) Born in Nov 1981 (age: 43) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
22/11/1991 - Present (33years) Born in Aug 1948 |
Resigned | Director |
Current: 3 Past: 52 |
View Report |
|
22/11/1991 - 09/12/2001 (10years) Born in Mar 1923 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
|
22/11/1991 - Present (33years) Born in Jun 1943 |
Resigned | Director |
Current: 1 Past: 39 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 31/10/2024 | Confirmation Statement (CS01) | other | |
| 27/06/2024 | Annual Accounts. (AA) | accounts | |
| 01/11/2023 | Confirmation Statement (CS01) | other | |
| 02/08/2023 | Annual Accounts. (AA) | accounts | |
| 31/10/2022 | Confirmation Statement (CS01) | other | |
| 01/10/2022 | Annual Accounts. (AA) | accounts | |
| 03/02/2022 | Termination of appointment of director (TM01) | officers | |
| 08/11/2021 | Confirmation Statement (CS01) | other | |
| 07/08/2021 | Annual Accounts. (AA) | accounts | |
| 02/11/2020 | Confirmation Statement (CS01) | other | |
| 24/08/2020 | Annual Accounts. (AA) | accounts | |
| 17/02/2020 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 17/02/2020 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 14/02/2020 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 14/02/2020 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 14/02/2020 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 11/02/2020 | Registration of a Charge (MR01) | mortgages | |
| 11/02/2020 | Registration of a Charge (MR01) | mortgages | |
| 11/02/2020 | Registration of a Charge (MR01) | mortgages | |
| 11/11/2019 | Confirmation Statement (CS01) | other | |
| 12/08/2019 | Annual Accounts. (AA) | accounts | |
| 01/04/2019 | Appointment of director (AP01) | officers | |
| 15/11/2018 | Confirmation Statement (CS01) | other | |
| 10/10/2018 | Notice of relevant legal entity PSC (PSC02) | other | |
| 30/07/2018 | Annual Accounts. (AA) | accounts | |
| 31/01/2018 | Notice of individual person PSC (PSC01) | other | |
| 31/01/2018 | Notice of individual person PSC (PSC01) | other | |
| 10/01/2018 | Notice of ceasing to be a PSC (PSC07) | other | |
| 10/01/2018 | Notice of individual person PSC (PSC01) | other | |
| 01/11/2017 | Confirmation Statement (CS01) | other | |
| 18/07/2017 | Annual Accounts. (AA) | accounts | |
| 10/06/2017 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 11/11/2016 | Confirmation Statement (CS01) | other | |
| 09/08/2016 | Annual Accounts. (AA) | accounts | |
| 14/06/2016 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 14/06/2016 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 14/06/2016 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 20/04/2016 | Registration of a Charge (MR01) | mortgages | |
| 09/11/2015 | Annual Return (AR01) | returns | |
| 29/07/2015 | Annual Accounts. (AA) | accounts | |
| 19/06/2015 | Termination of appointment of director (TM01) | officers | |
| 04/11/2014 | Annual Return (AR01) | returns | |
| 05/08/2014 | Annual Accounts. (AA) | accounts | |
| 25/04/2014 | Termination of appointment of director (TM01) | officers | |
| 06/11/2013 | Annual Return (AR01) | returns | |
| 25/06/2013 | Annual Accounts. (AA) | accounts | |
| 07/11/2012 | Annual Return (AR01) | returns | |
| 07/09/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 07/09/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 01/08/2012 | Annual Accounts. (AA) | accounts | |
| 22/11/2011 | Annual Return (AR01) | returns | |
| 27/07/2011 | Annual Accounts. (AA) | accounts | |
| 19/05/2011 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 28/04/2011 | Appointment of director (AP01) | officers | |
| 04/01/2011 | Annual Accounts. (AA) | accounts | |
| 10/11/2010 | Change of director’s details (CH01) | officers | |
| 05/11/2010 | Annual Return (AR01) | returns | |
| 23/11/2009 | Change of director’s details (CH01) | officers | |
| 23/11/2009 | Change of secretary’s details (CH03) | officers | |
| 23/11/2009 | Change of director’s details (CH01) | officers | |
| 23/11/2009 | Change of director’s details (CH01) | officers | |
| 23/11/2009 | Annual Return (AR01) | returns | |
| 24/07/2009 | Annual Accounts. (AA) | accounts | |
| 03/02/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 04/11/2008 | Annual Return. (363A) | returns | |
| 27/09/2008 | Particulars of a mortgage or charge. (395) | mortgages | |
| 19/08/2008 | Annual Accounts. (AA) | accounts | |
| 30/06/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 30/06/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 30/04/2008 | Particulars of a mortgage or charge. (395) | mortgages | |
| 22/11/2007 | Annual Return. (363A) | returns | |
| 23/10/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 08/09/2007 | Particulars of a mortgage or charge. (395) | mortgages | |
| 18/07/2007 | Annual Accounts. (AA) | accounts | |
| 23/03/2007 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 23/03/2007 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 23/03/2007 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 23/03/2007 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 23/03/2007 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 23/03/2007 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 23/03/2007 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 23/03/2007 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 23/03/2007 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 23/03/2007 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 23/03/2007 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 23/03/2007 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 23/03/2007 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 23/03/2007 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 23/03/2007 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 23/03/2007 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 23/03/2007 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 23/03/2007 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 23/03/2007 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 23/03/2007 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 23/03/2007 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 23/03/2007 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 23/03/2007 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 23/03/2007 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 03/01/2007 | Particulars of a mortgage or charge. (395) | mortgages | |
| 03/01/2007 | Particulars of a mortgage or charge. (395) | mortgages | |
| 13/11/2006 | Annual Return. (363A) | returns | |
| 11/08/2006 | Annual Accounts. (AA) | accounts | |
| 08/11/2005 | Annual Return. (363A) | returns | |
| 18/08/2005 | Annual Accounts. (AA) | accounts | |
| 16/11/2004 | Annual Accounts. (AA) | accounts | |
| 15/11/2004 | Annual Return. (363S) | returns | |
| 06/12/2003 | Particulars of a mortgage or charge. (395) | mortgages | |
| 11/11/2003 | Annual Accounts. (AA) | accounts | |
| 11/11/2003 | Annual Return. (363S) | returns | |
| 07/11/2002 | Annual Accounts. (AA) | accounts | |
| 07/11/2002 | Annual Return. (363S) | returns | |
| 29/08/2002 | Particulars of a mortgage or charge. (395) | mortgages | |
| 21/08/2002 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 28/05/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 17/12/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 17/12/2001 | Particulars of a mortgage or charge. (395) | mortgages | |
| 04/12/2001 | Particulars of a mortgage or charge. (395) | mortgages | |
| 14/11/2001 | Annual Return. (363S) | returns | |
| 14/11/2001 | Annual Accounts. (AA) | accounts | |
| 02/07/2001 | Notice of change of particulars in directors or secretaries (288C) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WILLAN GROUP LIMITED | Active - Accounts Filed | View Report |
| WILLAN UK LIMITED | Active - Accounts Filed | View Report |
| CHAINCOURT LIMITED | Non-Trading | View Report |
| DEPENDABLE PACKS LIMITED | Non-Trading | View Report |
| REGENERATION ONE LTD | Non-Trading | View Report |
| WILLAN BROTHERS (SALE) LIMITED | Non-Trading | View Report |
| WILLAN COMMERCIAL LIMITED | Non-Trading | View Report |
| WILLAN CONSTRUCTION LIMITED | Non-Trading | View Report |
| WILLAN HOMES LIMITED | Non-Trading | View Report |
| WILLAN DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| REGENERATION 2 LIMITED | Active - Accounts Filed | View Report |
| WILLAN INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Confirmation Statement filed |
| 02/07/2024 | New Accounts filed |
| 05/11/2023 | New Confirmation Statement filed |
| 08/08/2023 | New Accounts filed |
| 05/11/2022 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 09/10/2022 | New Confirmation Statement filed |
| 07/02/2022 | Adrian Paul Stewart (907837385) has left the board |
| 03/12/2020 | New Accounts filed |
| 06/11/2020 | New Confirmation Statement filed |
| 28/08/2020 | New Accounts filed |
| 15/11/2019 | New Confirmation Statement filed |
| 16/08/2019 | New Accounts filed |
| 03/04/2019 | New Board Member Toby Holmes (925701241) Appointed |
| 20/11/2018 | New Confirmation Statement filed |
| 02/08/2018 | New Accounts filed |
| 06/11/2017 | New Confirmation Statement filed |
| 22/07/2017 | New Accounts filed |
| 15/11/2016 | New Confirmation Statement filed |
| 12/08/2016 | New Accounts filed |
| 13/11/2015 | New Confirmation Statement filed |
| 11/11/2015 | New Accounts filed |
| 23/06/2015 | Clive Moreton Richards (900245127) has left the board |
| 08/11/2014 | New Confirmation Statement filed |
| 09/08/2014 | New Accounts filed |
| 29/04/2014 | Robert Peter Anthony Willan (908268124) has left the board |
| 11/11/2013 | New Confirmation Statement filed |
| 01/07/2013 | New Accounts filed |
| 12/11/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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