WILLAN GROUP LIMITED
Active - Accounts Filed
General Information
NAME
WILLAN GROUP LIMITED
COMPANY NUMBER
03961301
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
31/03/2000
(24 years and 8 months old)
WEBSITE
www.willan.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
31/03/2000
23/03/2001
WILLAN UK LIMITED
CHESHIRE
M33 3SS
Telephone: 01619736262
TPS: No
Unit 5
Brooklands Place
2 Brooklands Road
Sale, Cheshire
M33 3SS
Telephone: 736262
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 |
|---|---|---|---|
| Company does not have any documents. | |||
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 |
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Accounts filed |
| 06/04/2024 | New Confirmation Statement filed |
| 08/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WILLAN GROUP 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 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WILLAN GROUP 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/06/2008 - Present (16 years and 5 months) Born in Oct 1949 (age: 75) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
Director: 31/01/2022 - Present (2 years and 10 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 |
|
01/07/2014 - Present (10 years and 5 months) Born in Feb 1960 (age: 64) |
Active | Director |
Current: 5 Past: 20 |
View Report |
|
31/03/2000 - Present (24 years and 8 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 896 |
View Report |
|
31/03/2000 - Present (24 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 477 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
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 |
|---|---|
| 02/07/2024 | New Accounts filed |
| 06/04/2024 | New Confirmation Statement filed |
| 08/08/2023 | New Accounts filed |
| 05/04/2023 | 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 |
| 11/04/2021 | New Confirmation Statement filed |
| 28/08/2020 | New Accounts filed |
| 08/05/2020 | New Confirmation Statement filed |
| 16/08/2019 | New Accounts filed |
| 05/04/2019 | New Confirmation Statement filed |
| 02/08/2018 | New Accounts filed |
| 16/04/2018 | New Confirmation Statement filed |
| 26/07/2017 | New Accounts filed |
| 10/04/2017 | New Annual Return filed |
| 12/08/2016 | New Accounts filed |
| 01/05/2016 | New Annual Return filed |
| 29/04/2016 | New Accounts filed |
| 23/06/2015 | Clive Moreton Richards (900245127) has left the board |
| 24/04/2015 | New Annual Return filed |
| 15/08/2014 | New Board Member Keith Brian Alderson (910198642) Appointed |
| 09/08/2014 | New Accounts filed |
| 29/04/2014 | New Annual Return filed |
| 28/04/2014 | Robert Peter Anthony Willan (908268124) has left the board |
| 01/07/2013 | New Accounts filed |
| 09/05/2013 | New Annual Return filed |
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