WILLAN TRUSTEE LIMITED
NEWCASTLE UPON TYNE

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Company number 06738544
Status Active
Incorporation Date 31 October 2008
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address COMMUNITY FOUNDATION, PHILANTHROPY HOUSE, WOODBINE ROAD, NEWCASTLE UPON TYNE, NE3 1DD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 31 October 2015 no member list. The most likely internet sites of WILLAN TRUSTEE LIMITED are www.willantrustee.co.uk, and www.willan-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. Willan Trustee Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 06738544. Willan Trustee Limited has been working since 31 October 2008. The present status of the company is Active. The registered address of Willan Trustee Limited is Community Foundation Philanthropy House Woodbine Road Newcastle Upon Tyne Ne3 1dd. . CARLTON MANAGEMENT SERVICES LIMITED is a Secretary of the company. BIRD, Michael is a Director of the company. CHAPMAN, Francis Allan is a Director of the company. OHLSSON, Alexander Anders is a Director of the company. SECCOMBE, Colin John is a Director of the company. WINFIELD, Susan Margaret is a Director of the company. Director SHERLOCK, Nigel has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CARLTON MANAGEMENT SERVICES LIMITED
Appointed Date: 30 September 2010
Director
BIRD, Michael
Appointed Date: 05 February 2009
83 years old
Director
CHAPMAN, Francis Allan
Appointed Date: 31 October 2008
73 years old
Director
OHLSSON, Alexander Anders
Appointed Date: 31 October 2008
55 years old
Director
SECCOMBE, Colin John
Appointed Date: 01 October 2015
72 years old
Director
WINFIELD, Susan Margaret
Appointed Date: 03 October 2013
78 years old

Resigned Directors

Director
SHERLOCK, Nigel
Resigned: 02 October 2014
Appointed Date: 05 February 2009
85 years old

Persons With Significant Control

Carey Olsen Trustees Jersey Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WILLAN TRUSTEE LIMITED Events

31 Oct 2016
Confirmation statement made on 31 October 2016 with updates
26 Jul 2016
Accounts for a dormant company made up to 31 October 2015
02 Nov 2015
Annual return made up to 31 October 2015 no member list
20 Oct 2015
Appointment of Mr Colin John Seccombe as a director on 1 October 2015
03 Sep 2015
Registered office address changed from C/O C/O Community Foundation 156 Pilgrim Street Newcastle upon Tyne NE1 6SU to C/O Community Foundation Philanthropy House Woodbine Road Newcastle upon Tyne NE3 1DD on 3 September 2015
...
... and 20 more events
15 Dec 2009
Director's details changed for Nigel Sherlock on 15 December 2009
13 Mar 2009
Director appointed nigel sherlock
13 Mar 2009
Director appointed michael birs
16 Jan 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Oct 2008
Incorporation

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