Willan Developments Limited CHESHIRE


Willan Developments started in year 1989 as Private Limited Company with registration number 02348830. The Willan Developments company has been functioning successfully for 35 years now and its status is active. The firm's office is based in Cheshire at 2 Brooklands Road. Postal code: M33 3SS. Since 18th October 1995 Willan Developments Limited is no longer carrying the name Willan Homes.

At the moment there are 2 directors in the the firm, namely Toby H. and Alison B.. In addition one secretary - Alison B. - is with the company. At the moment 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 Developments 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 02348830
Date of Incorporation Thu, 16th Feb 1989
Industry Development of building projects
End of financial Year 31st March
Company age 35 years old
Account next due date Tue, 31st Dec 2024 (259 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Tue, 14th Nov 2023 (2023-11-14)
Last confirmation statement dated Mon, 31st Oct 2022

Company staff

Toby H.

Position: Director

Appointed: 01 February 2022

Alison B.

Position: Secretary

Appointed: 23 June 2008

Alison B.

Position: Director

Appointed: 01 October 2007

Philip J.

Position: Director

Appointed: 02 May 2006

Resigned: 19 January 2009

Ian F.

Position: Director

Appointed: 14 April 2003

Resigned: 31 January 2005

Barrie M.

Position: Director

Appointed: 01 May 2002

Resigned: 16 September 2005

Adrian S.

Position: Director

Appointed: 01 October 2001

Resigned: 31 January 2022

Peter S.

Position: Director

Appointed: 08 November 1993

Resigned: 31 March 1998

Andrew L.

Position: Secretary

Appointed: 01 October 1993

Resigned: 23 June 2008

John D.

Position: Secretary

Appointed: 22 November 1991

Resigned: 30 September 1993

Robert W.

Position: Director

Appointed: 22 November 1991

Resigned: 22 December 2013

Francis T.

Position: Director

Appointed: 22 November 1991

Resigned: 17 December 2008

People with significant control

The list of PSCs that own or control the company is made up of 6 names. As BizStats discovered, there is Linda W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC 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 categorised as a person with significant control. 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 May 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

Willan Uk Limited

2 Brooklands Road, Sale, M33 3SS, England

Legal authority Companies Act
Legal form Limited Company
Country registered Cheshire
Place registered United Kingdom
Registration number 2983897
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

Company previous names

Willan Homes October 18, 1995

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Small company accounts made up to 31st March 2023
filed on: 2nd, August 2023
Free Download (16 pages)

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