WILLAN PROPERTIES NO1 LIMITED
Non-Trading
General Information
NAME
WILLAN PROPERTIES NO1 LIMITED
COMPANY NUMBER
08723805
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
08/10/2013
(11 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/06/2024
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
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PREVIOUS NAMES
08/10/2013
05/12/2013
TIMEC 1436 LIMITED
NEWCASTLE UPON TYNE
NE3 1DD
Philanthropy House
Woodbine Road
Newcastle Upon Tyne
Tyne and Wear
NE3 1DD
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/07/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 03/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WILLAN PROPERTIES NO1 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 PROPERTIES NO1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WILLAN PROPERTIES NO1 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 |
|---|---|---|---|---|
|
05/12/2013 - Present (11years) Born in May 1947 (age: 77) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
05/12/2013 - Present (11years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/12/2013 - Present (11years) Born in Feb 1952 (age: 72) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
05/12/2013 - Present (11years) Born in Dec 1969 (age: 55) |
Active | Director |
Current: 9 Past: 7 |
View Report |
|
01/10/2015 - Present (9 years and 2 months) Born in Oct 1952 (age: 72) |
Active | Director |
Current: 4 Past: 30 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/07/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 03/07/2023 | New Confirmation Statement filed |
| 02/07/2023 | New Accounts filed |
| 02/07/2023 | New Confirmation Statement filed |
| 28/11/2022 | Michael Bird (900969626) has left the board |
| 25/07/2022 | New Board Member James David Alexander Ramsbotham (923079436) Appointed |
| 24/07/2022 | New Accounts filed |
| 31/10/2020 | New Accounts filed |
| 19/07/2020 | New Confirmation Statement filed |
| 23/07/2019 | New Accounts filed |
| 23/07/2019 | New Confirmation Statement filed |
| 21/07/2018 | New Accounts filed |
| 21/07/2018 | New Confirmation Statement filed |
| 17/10/2017 | New Confirmation Statement filed |
| 25/07/2017 | New Accounts filed |
| 14/10/2016 | New Annual Return filed |
| 12/10/2016 | New Accounts filed |
| 22/10/2015 | New Board Member Colin John Seccombe (905692300) Appointed |
| 13/10/2015 | New Annual Return filed |
| 07/09/2015 | Change in Reg. Office |
| 03/05/2015 | New Accounts filed |
| 16/10/2014 | Nigel Sherlock (903024749) has left the board |
| 14/10/2014 | New Annual Return filed |
| 21/01/2014 | New Company Secretary CARLTON MANAGEMENT SERVICES LIMITED (918432749) Appointed |
| 20/01/2014 | Alexander Anders Ohlsson (918398156) has left the board |
| 20/01/2014 | New Board Member Alexander Anders Ohlsson (909647569) Appointed |
| 15/01/2014 | New Board Member Francis Allan Chapman (904534128) Appointed |
| 15/01/2014 | Francis Allan Chapman (918398161) has left the board |
| 08/01/2014 | New Board Member Alexander Anders Ohlsson (918398156) Appointed |
| 08/01/2014 | Andrew John Davison (900315927) has left the board |
| 08/01/2014 | New Board Member Francis Allan Chapman (918398161) Appointed |
| 08/01/2014 | New Board Member Nigel Sherlock (903024749) Appointed |
| 08/01/2014 | New Board Member Susan Margaret Winfield (907417571) Appointed |
| 08/01/2014 | New Board Member Michael Bird (900969626) Appointed |
| 31/12/2013 | MUCKLE SECRETARY LIMITED (918192677) has left the board |
| 13/12/2013 | Change in Reg. Office |
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