WILLAN GROUP LIMITED
CHESHIRE WILLAN UK LIMITED

Hellopages » Greater Manchester » Trafford » M33 3SS

Company number 03961301
Status Active
Incorporation Date 31 March 2000
Company Type Private Limited Company
Address 2 BROOKLANDS ROAD, SALE, CHESHIRE, M33 3SS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Group of companies' accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 1,493,811.5 . The most likely internet sites of WILLAN GROUP LIMITED are www.willangroup.co.uk, and www.willan-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Willan Group Limited is a Private Limited Company. The company registration number is 03961301. Willan Group Limited has been working since 31 March 2000. The present status of the company is Active. The registered address of Willan Group Limited is 2 Brooklands Road Sale Cheshire M33 3ss. . BOOTH, Alison Dawn is a Secretary of the company. ALDERSON, Keith Brian is a Director of the company. STEWART, Adrian Paul is a Director of the company. WILLAN, Linda Elizabeth is a Director of the company. Nominee Secretary HAMMOND SUDDARDS SECRETARIES LIMITED has been resigned. Secretary LAWSON, Andrew Stewart has been resigned. Director LAWSON, Andrew Stewart has been resigned. Director RICHARDS, Clive Moreton has been resigned. Director TURNBULL, Francis John has been resigned. Director WILLAN, Madge has been resigned. Director WILLAN, Robert Matthew has been resigned. Director WILLAN, Robert Peter Anthony has been resigned. Director HSE DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BOOTH, Alison Dawn
Appointed Date: 23 June 2008
Director
ALDERSON, Keith Brian
Appointed Date: 01 July 2014
65 years old
Director
STEWART, Adrian Paul
Appointed Date: 23 June 2008
68 years old
Director
WILLAN, Linda Elizabeth
Appointed Date: 23 June 2008
76 years old

Resigned Directors

Nominee Secretary
HAMMOND SUDDARDS SECRETARIES LIMITED
Resigned: 12 April 2000
Appointed Date: 31 March 2000
Secretary
LAWSON, Andrew Stewart
Resigned: 23 June 2008
Appointed Date: 03 May 2000
Director
LAWSON, Andrew Stewart
Resigned: 30 June 2008
Appointed Date: 03 May 2000
75 years old
Director
RICHARDS, Clive Moreton
Resigned: 29 May 2015
Appointed Date: 23 June 2008
74 years old
Director
TURNBULL, Francis John
Resigned: 17 December 2008
Appointed Date: 12 April 2000
82 years old
Director
WILLAN, Madge
Resigned: 09 December 2001
Appointed Date: 23 March 2001
102 years old
Director
WILLAN, Robert Matthew
Resigned: 18 May 2002
Appointed Date: 23 March 2001
103 years old
Director
WILLAN, Robert Peter Anthony
Resigned: 22 December 2013
Appointed Date: 12 April 2000
77 years old
Director
HSE DIRECTORS LIMITED
Resigned: 12 April 2000
Appointed Date: 31 March 2000

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 GROUP LIMITED Events

06 Apr 2017
Confirmation statement made on 31 March 2017 with updates
09 Aug 2016
Group of companies' accounts made up to 31 March 2016
27 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 1,493,811.5
29 Jul 2015
Group of companies' accounts made up to 31 March 2015
19 Jun 2015
Termination of appointment of Clive Moreton Richards as a director on 29 May 2015
...
... and 66 more events
03 May 2000
Director resigned
28 Apr 2000
Secretary resigned
14 Apr 2000
New director appointed
14 Apr 2000
New director appointed
31 Mar 2000
Incorporation

WILLAN GROUP LIMITED Charges

3 May 2000
Mortgage debenture
Delivered: 19 May 2000
Status: Satisfied on 13 February 2009
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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