WILLSON GRANGE LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

WILLSON GRANGE LIMITED is a Private Limited Company from LIVERPOOL ENGLAND and has the status: Active.
WILLSON GRANGE LIMITED was incorporated 18 years ago on 19/10/2000 and has the registered number: 04093392. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2019.

WILLSON GRANGE LIMITED - LIVERPOOL

This company is listed in the following categories:
66110 - Administration of financial markets

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

2ND FLOOR NO. 12 PRINCES PARADE
LIVERPOOL
MERSEYSIDE
L3 1BG
ENGLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
19/10/2015 16/11/2016

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STUART WILLSON Jun 1965 British Director 2000-10-19 CURRENT
ROSEMALIN MAY WILLSON Jun 1957 Secretary 2005-01-01 CURRENT
THEYDON SECRETARIES LIMITED Corporate Nominee Secretary 2000-10-19 UNTIL 2000-10-19 RESIGNED
ROSEMALIN MAY WILLSON Jun 1957 British Director 2000-10-19 UNTIL 2002-04-25 RESIGNED
IAIN DAVID MILBURN FORSTER Sep 1960 British Director 2008-05-01 UNTIL 2018-12-19 RESIGNED
THEYDON NOMINEES LIMITED Nominee Director 2000-10-19 UNTIL 2000-10-19 RESIGNED
MR GRAHAM WILLSON Jul 1937 Secretary 2000-10-19 UNTIL 2005-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stuart Willson 2016-04-06 6/1965 Wirral   Merseyside Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INHERIT LIMITED CHESHIRE Dissolved... 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
WG ASSET HOLDINGS LIMITED WIRRAL ENGLAND Active 66290 - Other activities auxiliary to insurance and pension funding
WILLSON GRANGE WEALTH MANAGEMENT LIMITED WIRRAL Dissolved... DORMANT 99999 - Dormant Company
EXCHANGE WEALTH MANAGEMENT LIMITED LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
LINARTSON ESTATES LIMITED WIRRAL ENGLAND Active 68209 - Other letting and operating of own or leased real estate
KOLBEN LIMITED WIRRAL Active 45112 - Sale of used cars and light motor vehicles

Free Reports Available

Report Date Filed Date of Report Assets
Willson Grange Limited - Accounts to registrar (filleted) - small 18.2 2018-09-22 31-12-2017 £1,763,119 Cash £2,064,879 equity
Willson Grange Limited - Accounts to registrar - small 17.2 2017-09-29 31-12-2016 £27,378 Cash £11,821 equity

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NEW FUTURE PROPERTIES LIMITED LIVERPOOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
EXCHANGE WEALTH MANAGEMENT LIMITED LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified