WILLAN UK LIMITED
GREATER MANCHESTER WILLAN GROUP LIMITED

Hellopages » Greater Manchester » Trafford » M33 3SS

Company number 02983897
Status Active
Incorporation Date 27 October 1994
Company Type Private Limited Company
Address 2 BROOKLANDS ROAD, SALE, GREATER MANCHESTER, M33 3SS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Full accounts made up to 31 March 2016; Appointment of Mrs Alison Dawn Booth as a director on 4 May 2016. The most likely internet sites of WILLAN UK LIMITED are www.willanuk.co.uk, and www.willan-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Willan Uk Limited is a Private Limited Company. The company registration number is 02983897. Willan Uk Limited has been working since 27 October 1994. The present status of the company is Active. The registered address of Willan Uk Limited is 2 Brooklands Road Sale Greater Manchester M33 3ss. . BOOTH, Alison Dawn is a Secretary of the company. BOOTH, Alison Dawn is a Director of the company. STEWART, Adrian Paul is a Director of the company. Secretary LAWSON, Andrew Stewart has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director LAWSON, Andrew Stewart has been resigned. Nominee Director LONDON LAW SERVICES LIMITED 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. The company operates in "Activities of head offices".


Current Directors

Secretary
BOOTH, Alison Dawn
Appointed Date: 23 June 2008
Director
BOOTH, Alison Dawn
Appointed Date: 04 May 2016
48 years old
Director
STEWART, Adrian Paul
Appointed Date: 27 January 2009
68 years old

Resigned Directors

Secretary
LAWSON, Andrew Stewart
Resigned: 23 June 2008
Appointed Date: 08 November 1994
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 08 November 1994
Appointed Date: 27 October 1994
Director
LAWSON, Andrew Stewart
Resigned: 23 June 2008
Appointed Date: 08 November 1994
75 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 08 November 1994
Appointed Date: 27 October 1994
Director
RICHARDS, Clive Moreton
Resigned: 29 May 2015
Appointed Date: 27 January 2009
74 years old
Director
TURNBULL, Francis John
Resigned: 17 December 2008
Appointed Date: 13 February 1995
82 years old
Director
WILLAN, Madge
Resigned: 09 December 2001
Appointed Date: 13 February 1995
102 years old
Director
WILLAN, Robert Matthew
Resigned: 18 May 2002
Appointed Date: 13 February 1995
103 years old
Director
WILLAN, Robert Peter Anthony
Resigned: 22 December 2013
Appointed Date: 08 November 1994
77 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 UK LIMITED Events

10 Nov 2016
Confirmation statement made on 27 October 2016 with updates
09 Aug 2016
Full accounts made up to 31 March 2016
04 May 2016
Appointment of Mrs Alison Dawn Booth as a director on 4 May 2016
09 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1,509,161
29 Jul 2015
Full accounts made up to 31 March 2015
...
... and 100 more events
25 Nov 1994
Secretary resigned;director resigned;new director appointed
25 Nov 1994
New secretary appointed;new director appointed
25 Nov 1994
Registered office changed on 25/11/94 from: 84 temple chambers temple avenue london EC4Y 0HP
27 Oct 1994
Incorporation
27 Oct 1994
Incorporation

WILLAN UK LIMITED Charges

1 December 2010
Legal charge
Delivered: 3 December 2010
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: L/H land lying to the north of woodbine street and…
22 October 2010
Legal charge
Delivered: 23 October 2010
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Prestwood court leacroft road, birchwood warrington t/no's…
22 October 2010
Legal charge
Delivered: 23 October 2010
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Canalside industrial estate woodbine street rochdale…
22 October 2010
Legal charge
Delivered: 23 October 2010
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: 2 brooklands road sale greater manchester t/no's GM784854…
21 December 2006
Legal charge
Delivered: 3 January 2007
Status: Satisfied on 28 October 2010
Persons entitled: National Westminster Bank PLC
Description: F/H land k/a canalside industrial estate woodbine street…
28 February 2003
Legal charge
Delivered: 4 March 2003
Status: Satisfied on 28 October 2010
Persons entitled: National Westminster Bank PLC
Description: The f/h land K.a prestwood court risley warrington and the…
9 November 1998
Legal mortgage
Delivered: 19 November 1998
Status: Satisfied on 28 October 2010
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 2 brooklands road sale cheshire t/nos:…
17 October 1997
Legal mortgage
Delivered: 28 October 1997
Status: Satisfied on 23 March 2007
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a plot 27A northbank industrial estate…
20 March 1995
Mortgage debenture
Delivered: 28 March 1995
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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