-
WILLAN INVESTMENTS LIMITED - 2, , Brooklands Road,, Sale,, Cheshire, United Kingdom
Company Information
- Company registration number
- 00402687
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2
- , Brooklands Road,
- Sale,
- Cheshire
- M33 3SS 2, , Brooklands Road,, Sale,, Cheshire, M33 3SS UK
Management
- Managing Directors
- BOOTH, Alison Dawn
- HOLMES, Toby Giles
- Company secretaries
- BOOTH, Alison Dawn
Company Details
- Type of Business
- ltd
- Incorporated
- 1946-01-03
- Age Of Company 1946-01-03 78 years
- SIC/NACE
- 68209
Ownership
- Shareholders
- WILLAN UK LIMITED (99.99%) United Kingdom, Sale, M33 3SS, 2 Brooklands Road, Brooklands Place, Unit 5
- EXECUTORS OF ESTATE OF ROBERT PETER ANTHONY WILLAN (NG%)
- Beneficial Owners
- Mrs Linda Elizabeth Willan
- Mr Gary Robert Newton
- Miss Julia Elizabeth Willan
- Mr Richard James Willan
- -
- Willan Uk Limited
Jurisdiction Particularities
- Company Name (english)
- Willan Investments Limited
- Additional Status Details
- Active
- Previous Names
- R.W. WILLAN (ESTATES) LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-10-31
- Annual Return
- Due Date: 2024-11-14
- Last Date: 2023-10-31
-
WILLAN INVESTMENTS LIMITED Company Description
- WILLAN INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 00402687. Its current trading status is "live". It was registered 1946-01-03. It was previously called R.W. WILLAN (ESTATES) LIMITED. It has declared SIC or NACE codes as "68209". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-10-31.It can be contacted at 2 .
Get WILLAN INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Willan Investments Limited - 2, , Brooklands Road,, Sale,, Cheshire, United Kingdom
- 1946-01-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for WILLAN INVESTMENTS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
accounts-with-accounts-type-small (2023-08-02) - AA
-
confirmation-statement-with-no-updates (2023-11-01) - CS01
keyboard_arrow_right 2022
-
termination-director-company-with-name-termination-date (2022-02-03) - TM01
-
accounts-with-accounts-type-small (2022-10-01) - AA
-
confirmation-statement-with-no-updates (2022-10-31) - CS01
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-11-08) - CS01
-
accounts-with-accounts-type-full (2021-08-07) - AA
keyboard_arrow_right 2020
-
accounts-with-accounts-type-small (2020-08-24) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-11) - MR01
-
mortgage-satisfy-charge-full (2020-02-17) - MR04
-
mortgage-satisfy-charge-full (2020-02-14) - MR04
-
confirmation-statement-with-no-updates (2020-11-02) - CS01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-11-11) - CS01
-
accounts-with-accounts-type-full (2019-08-12) - AA
-
appoint-person-director-company-with-name-date (2019-04-01) - AP01
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-11-15) - CS01
-
notification-of-a-person-with-significant-control (2018-10-10) - PSC02
-
accounts-with-accounts-type-full (2018-07-30) - AA
-
notification-of-a-person-with-significant-control (2018-01-31) - PSC01
-
notification-of-a-person-with-significant-control (2018-01-10) - PSC01
-
cessation-of-a-person-with-significant-control (2018-01-10) - PSC07
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-07-18) - AA
-
mortgage-satisfy-charge-full (2017-06-10) - MR04
-
confirmation-statement-with-no-updates (2017-11-01) - CS01
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-11-11) - CS01
-
accounts-with-accounts-type-full (2016-08-09) - AA
-
mortgage-satisfy-charge-full (2016-06-14) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-20) - MR01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-07-29) - AA
-
termination-director-company-with-name-termination-date (2015-06-19) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-09) - AR01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-04) - AR01
-
accounts-with-accounts-type-full (2014-08-05) - AA
-
termination-director-company-with-name (2014-04-25) - TM01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-06) - AR01
-
accounts-with-accounts-type-full (2013-06-25) - AA
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-08-01) - AA
-
legacy (2012-09-07) - MG01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-07) - AR01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-11-22) - AR01
-
accounts-with-accounts-type-full (2011-07-27) - AA
-
legacy (2011-05-19) - MG01
-
appoint-person-director-company-with-name (2011-04-28) - AP01
-
accounts-with-accounts-type-full (2011-01-04) - AA
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-11-10) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-05) - AR01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-07-24) - AA
-
legacy (2009-02-03) - 288b
-
change-person-director-company-with-change-date (2009-11-23) - CH01
-
change-person-secretary-company-with-change-date (2009-11-23) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-11-23) - AR01
keyboard_arrow_right 2008
-
legacy (2008-11-04) - 363a
-
legacy (2008-09-27) - 395
-
accounts-with-accounts-type-full (2008-08-19) - AA
-
legacy (2008-06-30) - 288a
-
legacy (2008-06-30) - 288b
-
legacy (2008-04-30) - 395
keyboard_arrow_right 2007
-
legacy (2007-03-23) - 403a
-
legacy (2007-01-03) - 395
-
accounts-with-accounts-type-full (2007-07-18) - AA
-
legacy (2007-09-08) - 395
-
legacy (2007-10-23) - 288a
-
legacy (2007-11-22) - 363a
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-08-11) - AA
-
legacy (2006-11-13) - 363a
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-08-18) - AA
-
legacy (2005-11-08) - 363a
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-11-16) - AA
-
legacy (2004-11-15) - 363s
keyboard_arrow_right 2003
-
legacy (2003-12-06) - 395
-
accounts-with-accounts-type-full (2003-11-11) - AA
-
legacy (2003-11-11) - 363s
keyboard_arrow_right 2002
-
legacy (2002-11-07) - 363s
-
legacy (2002-05-28) - 288b
-
legacy (2002-08-21) - 288c
-
legacy (2002-08-29) - 395
-
accounts-with-accounts-type-full (2002-11-07) - AA
keyboard_arrow_right 2001
-
legacy (2001-12-17) - 288b
-
legacy (2001-12-04) - 395
-
legacy (2001-04-12) - 395
-
legacy (2001-07-02) - 288c
-
legacy (2001-12-17) - 395
-
accounts-with-accounts-type-full (2001-11-14) - AA
-
legacy (2001-11-14) - 363s
keyboard_arrow_right 2000
-
legacy (2000-11-14) - 363s
-
accounts-with-accounts-type-full (2000-11-14) - AA
-
legacy (2000-07-26) - 225
keyboard_arrow_right 1999
-
legacy (1999-06-18) - 395
-
legacy (1999-08-06) - 395
-
legacy (1999-11-09) - 363s
-
accounts-with-accounts-type-full (1999-11-09) - AA
keyboard_arrow_right 1998
-
legacy (1998-11-10) - 363s
-
miscellaneous (1998-09-11) - MISC
-
auditors-resignation-company (1998-09-11) - AUD
-
accounts-with-accounts-type-full (1998-11-10) - AA
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-11-13) - AA
-
legacy (1997-11-13) - 363s
-
legacy (1997-10-24) - 403a
-
legacy (1997-10-03) - 395
-
legacy (1997-04-16) - 395
keyboard_arrow_right 1996
-
legacy (1996-02-23) - 395
-
legacy (1996-11-14) - 363s
-
legacy (1996-12-13) - 288a
-
accounts-with-accounts-type-full (1996-11-14) - AA
keyboard_arrow_right 1995
-
accounts-with-accounts-type-full (1995-11-06) - AA
-
legacy (1995-11-06) - 363s
-
legacy (1995-11-06) - 288
-
legacy (1995-08-23) - 288
-
legacy (1995-04-06) - 155(6)a
-
legacy (1995-04-05) - 403a
-
legacy (1995-03-23) - 395
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
certificate-change-of-name-company (1994-03-25) - CERTNM
-
legacy (1994-05-12) - 395
-
legacy (1994-11-09) - 363s
-
accounts-with-accounts-type-full (1994-11-09) - AA
-
legacy (1994-04-15) - 395
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-11-23) - AA
-
legacy (1993-11-23) - 363s
-
legacy (1993-11-08) - 288
-
legacy (1993-10-22) - 288
keyboard_arrow_right 1992
-
legacy (1992-06-03) - 395
-
legacy (1992-11-17) - 363s
-
accounts-with-accounts-type-full (1992-11-17) - AA
keyboard_arrow_right 1991
-
legacy (1991-02-16) - 363a
-
accounts-with-accounts-type-full (1991-02-16) - AA
-
legacy (1991-08-08) - 403a
-
legacy (1991-12-17) - 363b
-
accounts-with-accounts-type-full (1991-12-17) - AA
keyboard_arrow_right 1990
-
legacy (1990-02-19) - 363
-
legacy (1990-03-07) - 403a
-
accounts-with-accounts-type-full (1990-02-19) - AA
-
legacy (1990-11-27) - 288
-
legacy (1990-03-27) - 395
keyboard_arrow_right 1989
-
legacy (1989-09-12) - 288
-
legacy (1989-08-31) - 288
-
legacy (1989-04-22) - 395
-
accounts-with-accounts-type-full (1989-03-21) - AA
-
legacy (1989-03-21) - 363
keyboard_arrow_right 1988
-
legacy (1988-03-16) - 363
-
accounts-with-accounts-type-full (1988-03-16) - AA
-
resolution (1988-09-05) - RESOLUTIONS
-
legacy (1988-09-19) - 395
-
legacy (1988-10-05) - 169
-
legacy (1988-10-14) - 288
-
statement-of-affairs (1988-10-19) - SA
keyboard_arrow_right 1987
-
legacy (1987-06-18) - 403a
-
legacy (1987-05-07) - 395
-
accounts-with-accounts-type-full (1987-02-12) - AA
-
legacy (1987-02-12) - 363
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1946
-
incorporation-company (1946-01-03) - NEWINC