WILLAN BROTHERS (SALE) LIMITED
CHESHIRE

Hellopages » Greater Manchester » Trafford » M33 3SS

Company number 00514052
Status Active
Incorporation Date 8 December 1952
Company Type Private Limited Company
Address 2 BROOKLANDS ROAD, SALE, CHESHIRE, M33 3SS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 November 2016 with updates; Satisfaction of charge 1 in full. The most likely internet sites of WILLAN BROTHERS (SALE) LIMITED are www.willanbrotherssale.co.uk, and www.willan-brothers-sale.co.uk. The predicted number of employees is 10 to 20. The company’s age is seventy-two years and twelve months. Willan Brothers Sale Limited is a Private Limited Company. The company registration number is 00514052. Willan Brothers Sale Limited has been working since 08 December 1952. The present status of the company is Active. The registered address of Willan Brothers Sale Limited is 2 Brooklands Road Sale Cheshire M33 3ss. The company`s financial liabilities are £2.4k. It is £0k against last year. And the total assets are £478.39k, which is £0k against last year. BOOTH, Alison Dawn is a Secretary of the company. STEWART, Adrian Paul is a Director of the company. Secretary DRAPER, John Anthony has been resigned. Secretary LAWSON, Andrew Stewart has been resigned. Director WILLAN, Madge has been resigned. Director WILLAN, Robert Peter Anthony has been resigned. Director WILLAN, Robert Matthew has been resigned. The company operates in "Non-trading company".


willan brothers (sale) Key Finiance

LIABILITIES £2.4k
CASH n/a
TOTAL ASSETS £478.39k
All Financial Figures

Current Directors

Secretary
BOOTH, Alison Dawn
Appointed Date: 23 June 2008
Director
STEWART, Adrian Paul
Appointed Date: 10 February 2014
68 years old

Resigned Directors

Secretary
DRAPER, John Anthony
Resigned: 30 September 1993
Secretary
LAWSON, Andrew Stewart
Resigned: 23 June 2008
Appointed Date: 01 October 1993
Director
WILLAN, Madge
Resigned: 09 December 2001
102 years old
Director
WILLAN, Robert Peter Anthony
Resigned: 22 December 2013
Appointed Date: 20 May 2002
77 years old
Director
WILLAN, Robert Matthew
Resigned: 18 May 2002
103 years old

Persons With Significant Control

Mrs Linda Elizabeth Willan
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm
Mrs Carole Fawcus
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control as a trustee of a trust

WILLAN BROTHERS (SALE) LIMITED Events

08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Nov 2016
Confirmation statement made on 1 November 2016 with updates
13 Jul 2016
Satisfaction of charge 1 in full
13 Jul 2016
Satisfaction of charge 2 in full
09 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 2,402
...
... and 75 more events
05 Sep 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Mar 1988
Full accounts made up to 31 March 1987
17 Mar 1988
Return made up to 31/12/87; full list of members
08 Jan 1987
Full accounts made up to 31 March 1986
08 Jan 1987
Return made up to 25/12/86; full list of members

WILLAN BROTHERS (SALE) LIMITED Charges

21 November 1957
Legal charge
Delivered: 27 November 1957
Status: Satisfied on 13 July 2016
Persons entitled: Lord Mayor Alderman & Citizens of City of Manchester
Description: 1 to 6 carlton mansions, carlton road, manchester (see doc…
29 December 1952
Legal charge
Delivered: 17 January 1953
Status: Satisfied on 13 July 2016
Persons entitled: The Provincial Building Society
Description: Various properties at sale, cheshire, (for further details…

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