WILLAN HOMES LIMITED
WOLSELEY HOUSE LIMITED

Hellopages » Greater Manchester » Trafford » M33 3SS
Company number 00678791
Status Active
Incorporation Date 23 December 1960
Company Type Private Limited Company
Address 2 BROOKLANDS ROAD,, SALE, 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 31 October 2016 with updates; Satisfaction of charge 1 in full. The most likely internet sites of WILLAN HOMES LIMITED are www.willanhomes.co.uk, and www.willan-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and two months. Willan Homes Limited is a Private Limited Company. The company registration number is 00678791. Willan Homes Limited has been working since 23 December 1960. The present status of the company is Active. The registered address of Willan Homes Limited is 2 Brooklands Road Sale M33 3ss. The company`s financial liabilities are £0.5k. It is £0k against last year. And the total assets are £255.82k, 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 homes Key Finiance

LIABILITIES £0.5k
CASH n/a
TOTAL ASSETS £255.82k
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
66 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 HOMES 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
13 Jul 2016
Satisfaction of charge 2 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 500
...
... and 75 more events
25 Aug 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
05 Feb 1987
Return made up to 25/12/86; full list of members
08 Jan 1987
Full accounts made up to 31 March 1986

WILLAN HOMES LIMITED Charges

16 January 1973
Memo of deposit
Delivered: 22 January 1973
Status: Satisfied on 13 July 2016
Persons entitled: National Westminster Bank PLC
Description: 1 to 12 wolseley house dargle rd sale cheshire.
16 January 1973
Memo of deposit
Delivered: 22 January 1973
Status: Satisfied on 13 July 2016
Persons entitled: National Westminster Bank PLC
Description: Property at 6/8 stamford place sale cheshire.

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