Willan Commercial Limited CHESHIRE


Founded in 1989, Willan Commercial, classified under reg no. 02348969 is an active company. Currently registered at 2 Brooklands Road M33 3SS, Cheshire the company has been in the business for 35 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31.

There is a single director in the firm at the moment - Alison B., appointed on 31 January 2022. In addition, a secretary was appointed - Alison B., appointed on 23 June 2008. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Willan Commercial Limited Address / Contact

Office Address 2 Brooklands Road
Office Address2 Sale
Town Cheshire
Post code M33 3SS
Country of origin United Kingdom

Company Information / Profile

Registration Number 02348969
Date of Incorporation Thu, 16th Feb 1989
Industry Non-trading company
End of financial Year 31st March
Company age 35 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 14th Nov 2023 (2023-11-14)
Last confirmation statement dated Mon, 31st Oct 2022

Company staff

Alison B.

Position: Director

Appointed: 31 January 2022

Alison B.

Position: Secretary

Appointed: 23 June 2008

Adrian S.

Position: Director

Appointed: 10 February 2014

Resigned: 01 February 2022

Andrew L.

Position: Secretary

Appointed: 01 October 1993

Resigned: 23 June 2008

John D.

Position: Secretary

Appointed: 22 November 1991

Resigned: 30 September 1993

Francis T.

Position: Director

Appointed: 22 November 1991

Resigned: 27 June 2003

Robert W.

Position: Director

Appointed: 22 November 1991

Resigned: 22 December 2013

People with significant control

The register of PSCs who own or have control over the company is made up of 6 names. As we identified, there is Linda W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Gary N. This PSC has significiant influence or control over the company,. The third one is Richard W., who also fulfils the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Linda W.

Notified on 6 April 2016
Nature of control: 75,01-100% voting rights
75,01-100% shares

Gary N.

Notified on 12 December 2017
Nature of control: significiant influence or control

Richard W.

Notified on 12 December 2017
Nature of control: significiant influence or control
25-50% voting rights
25-50% shares

Julia W.

Notified on 12 December 2017
Nature of control: significiant influence or control
25-50% voting rights
25-50% shares

Chaincourt Limited

2 Brooklands Road, Sale, M33 3SS, England

Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 403768
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Carole F.

Notified on 6 April 2016
Ceased on 12 December 2017
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-03-312013-03-312014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth-20 534-20 534-20 534-20 534-20 534-20 534      
Balance Sheet
Net Assets Liabilities     20 53420 53420 53420 53420 53420 53420 534
Net Assets Liabilities Including Pension Asset Liability-20 534-20 534-20 534-20 534-20 534-20 534      
Reserves/Capital
Called Up Share Capital100100100100100100      
Profit Loss Account Reserve-20 634-20 634-20 634-20 634-20 634-20 634      
Shareholder Funds-20 534-20 534-20 534-20 534-20 534-20 534      
Other
Creditors     20 53420 53420 53420 53420 53420 53420 534
Net Current Assets Liabilities-20 534-20 534-20 534-20 534-20 534-20 53420 53420 53420 53420 53420 53420 534
Total Assets Less Current Liabilities-20 534-20 534-20 534-20 534-20 534-20 53420 53420 53420 53420 53420 53420 534
Creditors Due Within One Year20 53420 53420 53420 53420 53420 534      

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control
Accounts for a micro company for the period ending on 2023/03/31
filed on: 29th, November 2023
Free Download (3 pages)

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