WILLAN COMMERCIAL LIMITED
CHESHIRE

Hellopages » Greater Manchester » Trafford » M33 3SS

Company number 02348969
Status Active
Incorporation Date 16 February 1989
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 seventy-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 October 2016 with updates; Satisfaction of charge 1 in full. The most likely internet sites of WILLAN COMMERCIAL LIMITED are www.willancommercial.co.uk, and www.willan-commercial.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. Willan Commercial Limited is a Private Limited Company. The company registration number is 02348969. Willan Commercial Limited has been working since 16 February 1989. The present status of the company is Active. The registered address of Willan Commercial Limited is 2 Brooklands Road Sale Cheshire M33 3ss. The company`s financial liabilities are £20.53k. It 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 TURNBULL, Francis John has been resigned. Director WILLAN, Robert Peter Anthony has been resigned. The company operates in "Non-trading company".


willan commercial Key Finiance

LIABILITIES £20.53k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BOOTH, Alison Dawn
Appointed Date: 23 June 2008
Director
STEWART, Adrian Paul
Appointed Date: 10 February 2014
67 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
TURNBULL, Francis John
Resigned: 27 June 2003
82 years old
Director
WILLAN, Robert Peter Anthony
Resigned: 22 December 2013
77 years old

Persons With Significant Control

Mrs Linda Elizabeth Willan
Notified on: 6 April 2016
75 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 COMMERCIAL LIMITED Events

08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Nov 2016
Confirmation statement made on 31 October 2016 with updates
13 Jul 2016
Satisfaction of charge 1 in full
09 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 90
02 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 66 more events
10 Apr 1989
Wd 28/03/89 ad 17/03/89--------- £ si 98@1=98 £ ic 2/100
03 Apr 1989
Accounting reference date notified as 31/03
20 Mar 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Mar 1989
Registered office changed on 20/03/89 from: 84,temple chambers temple avenue london EC4Y 0HP
16 Feb 1989
Incorporation

WILLAN COMMERCIAL LIMITED Charges

20 July 1989
Mortgage debenture
Delivered: 27 July 1989
Status: Satisfied on 13 July 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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