WILLAN GROUP LIMITED - CHESHIRE
| Company Profile | Company Filings |
Overview
WILLAN GROUP LIMITED is a Private Limited Company from CHESHIRE and has the status: Active.
WILLAN GROUP LIMITED was incorporated 24 years ago on 31/03/2000 and has the registered number: 03961301. The accounts status is GROUP and accounts are next due on 31/12/2024.
WILLAN GROUP LIMITED was incorporated 24 years ago on 31/03/2000 and has the registered number: 03961301. The accounts status is GROUP and accounts are next due on 31/12/2024.
WILLAN GROUP LIMITED - CHESHIRE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
2 BROOKLANDS ROAD
CHESHIRE
M33 3SS
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/03/2023 | 14/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS LINDA ELIZABETH WILLAN | Oct 1949 | British | Director | 2008-06-23 | CURRENT |
| MRS ALISON DAWN BOOTH | Nov 1977 | British | Director | 2022-01-31 | CURRENT |
| MR KEITH BRIAN ALDERSON | Feb 1960 | British | Director | 2014-07-01 | CURRENT |
| MRS ALISON DAWN BOOTH | Nov 1977 | British | Secretary | 2008-06-23 | CURRENT |
| HAMMONDS DIRECTORS LIMITED | Corporate Director | 2000-03-31 UNTIL 2000-04-12 | RESIGNED | ||
| MRS MADGE WILLAN | Mar 1923 | Director | 2001-03-23 UNTIL 2001-12-09 | RESIGNED | |
| ROBERT MATTHEW WILLAN | Oct 1922 | British | Director | 2001-03-23 UNTIL 2002-05-18 | RESIGNED |
| MR FRANCIS JOHN TURNBULL | Jun 1943 | British | Director | 2000-04-12 UNTIL 2008-12-17 | RESIGNED |
| MR ADRIAN PAUL STEWART | Nov 1957 | British | Director | 2008-06-23 UNTIL 2022-01-31 | RESIGNED |
| MR CLIVE MORETON RICHARDS | Oct 1951 | British | Director | 2008-06-23 UNTIL 2015-05-29 | RESIGNED |
| ANDREW STEWART LAWSON | Apr 1950 | British | Director | 2000-05-03 UNTIL 2008-06-30 | RESIGNED |
| ANDREW STEWART LAWSON | Apr 1950 | British | Secretary | 2000-05-03 UNTIL 2008-06-23 | RESIGNED |
| HAMMOND SUDDARDS SECRETARIES LIMITED | Nominee Secretary | 2000-03-31 UNTIL 2000-04-12 | RESIGNED | ||
| MR ROBERT PETER ANTHONY WILLAN | Aug 1948 | British | Director | 2000-04-12 UNTIL 2013-12-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Gary Robert Newton | 2017-12-12 | 9/1965 | Significant influence or control as trust | |
| Miss Julia Elizabeth Willan | 2017-12-12 | 6/1974 |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm Significant influence or control as firm |
|
| Mr Richard James Willan | 2017-12-12 | 7/1976 |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm Significant influence or control as firm |
|
| Mrs Carole Fawcus | 2016-04-06 - 2017-12-12 | 3/1950 | Significant influence or control as trust | |
| Mrs Linda Elizabeth Willan | 2016-04-06 | 10/1949 |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm |