Willan Group Limited in Sale CHESHIRE

Willan Group Limited CHESHIRE

Founded in 2000, Willan Group, classified under reg no. 03961301 is an active company. Currently registered at 2 Brooklands Road M33 3SS, Cheshire the company has been in the business for twenty four years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2023/03/31. Since 2001/03/23 Willan Group Limited is no longer carrying the name Willan Uk.

Currently there are 3 directors in the the firm, namely Alison B., Keith A. and Linda W.. In addition one secretary - Alison B. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Andrew L. who worked with the the firm until 23 June 2008.

Willan Group 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	03961301
Date of Incorporation	Fri, 31st Mar 2000
Industry	Activities of head offices
End of financial Year	31st March
Company age	24 years old
Account next due date	Tue, 31st Dec 2024 (250 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated	Fri, 31st Mar 2023

Company staff

Alison B.

Position: Director

Appointed: 31 January 2022

Keith A.

Position: Director

Appointed: 01 July 2014

Alison B.

Position: Secretary

Appointed: 23 June 2008

Linda W.

Position: Director

Appointed: 23 June 2008

Clive R.

Position: Director

Appointed: 23 June 2008

Resigned: 29 May 2015

Adrian S.

Position: Director

Appointed: 23 June 2008

Resigned: 31 January 2022

Madge W.

Position: Director

Appointed: 23 March 2001

Resigned: 09 December 2001

Robert W.

Position: Director

Appointed: 23 March 2001

Resigned: 18 May 2002

Andrew L.

Position: Director

Appointed: 03 May 2000

Resigned: 30 June 2008

Andrew L.

Position: Secretary

Appointed: 03 May 2000

Resigned: 23 June 2008

Francis T.

Position: Director

Appointed: 12 April 2000

Resigned: 17 December 2008

Robert W.

Position: Director

Appointed: 12 April 2000

Resigned: 22 December 2013

Hammond Suddards Secretaries Limited

Position: Nominee Secretary

Appointed: 31 March 2000

Resigned: 12 April 2000

Hse Directors Limited

Position: Corporate Director

Appointed: 31 March 2000

Resigned: 12 April 2000

People with significant control

The list of persons with significant control that own or control the company includes 5 names. As BizStats discovered, there is Linda W. This 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,. Moving on, there is Richard W., who also meets the Companies House requirements to be indexed 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 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

Carole F.

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

Company previous names

Willan Uk	March 23, 2001

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2023/03/31 filed on: 2nd, August 2023	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2023/03/31 filed on: 2nd, August 2023	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2022/03/31 filed on: 1st, October 2022	accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/03/31 filed on: 6th, August 2021	accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/03/31 filed on: 24th, August 2020	accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/03/31 filed on: 12th, August 2019	accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/03/31 filed on: 30th, July 2018	accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/03/31 filed on: 21st, July 2017	accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/03/31 filed on: 9th, August 2016	accounts	Free Download (34 pages)
AR01	Annual return drawn up to 2016/03/31 with full list of members filed on: 27th, April 2016	annual return	Free Download (7 pages)
SH01	1493811.50 GBP is the capital in company's statement on 2016/04/27	capital
AA	Group of companies' report and financial statements (accounts) made up to 2015/03/31 filed on: 29th, July 2015	accounts	Free Download (30 pages)
AR01	Annual return drawn up to 2015/03/31 with full list of members filed on: 20th, April 2015	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2014/03/31 filed on: 5th, August 2014	accounts	Free Download (31 pages)
AR01	Annual return drawn up to 2014/03/31 with full list of members filed on: 24th, April 2014	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/03/31 filed on: 25th, June 2013	accounts	Free Download (28 pages)
AR01	Annual return drawn up to 2013/03/31 with full list of members filed on: 2nd, May 2013	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/03/31 filed on: 1st, August 2012	accounts	Free Download (28 pages)
AR01	Annual return drawn up to 2012/03/31 with full list of members filed on: 24th, April 2012	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/04/02 filed on: 27th, July 2011	accounts	Free Download (28 pages)
AR01	Annual return drawn up to 2011/03/31 with full list of members filed on: 11th, April 2011	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/04/03 filed on: 4th, January 2011	accounts	Free Download (28 pages)
AR01	Annual return drawn up to 2010/03/31 with full list of members filed on: 15th, April 2010	annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/04/04 filed on: 24th, July 2009	accounts	Free Download (28 pages)
363a	Annual return up to 2009/04/01 with shareholders record filed on: 1st, April 2009	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2008/04/05 filed on: 19th, August 2008	accounts	Free Download (32 pages)
363a	Annual return up to 2008/04/08 with shareholders record filed on: 8th, April 2008	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/03/31 filed on: 12th, July 2007	accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/03/31 filed on: 12th, July 2007	accounts	Free Download (31 pages)
363a	Annual return up to 2007/04/17 with shareholders record filed on: 17th, April 2007	annual return	Free Download (5 pages)
363a	Annual return up to 2007/04/17 with shareholders record filed on: 17th, April 2007	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/04/01 filed on: 13th, September 2006	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/04/01 filed on: 13th, September 2006	accounts	Free Download (30 pages)
363a	Annual return up to 2006/03/31 with shareholders record filed on: 31st, March 2006	annual return	Free Download (5 pages)
363a	Annual return up to 2006/03/31 with shareholders record filed on: 31st, March 2006	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/04/02 filed on: 11th, July 2005	accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/04/02 filed on: 11th, July 2005	accounts	Free Download (31 pages)
363s	Annual return up to 2005/04/20 with shareholders record filed on: 20th, April 2005	annual return	Free Download (5 pages)
363s	Annual return up to 2005/04/20 with shareholders record filed on: 20th, April 2005	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/04/03 filed on: 9th, August 2004	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/04/03 filed on: 9th, August 2004	accounts	Free Download (30 pages)
363s	Annual return up to 2004/04/06 with shareholders record filed on: 6th, April 2004	annual return	Free Download (11 pages)
363s	Annual return up to 2004/04/06 with shareholders record filed on: 6th, April 2004	annual return	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/04/05 filed on: 30th, June 2003	accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/04/05 filed on: 30th, June 2003	accounts	Free Download (31 pages)
363s	Annual return up to 2003/04/24 with shareholders record filed on: 24th, April 2003	annual return	Free Download (10 pages)
363s	Annual return up to 2003/04/24 with shareholders record filed on: 24th, April 2003	annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/03/30 filed on: 7th, November 2002	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/03/30 filed on: 7th, November 2002	accounts	Free Download (30 pages)
363s	Annual return up to 2002/04/08 with shareholders record filed on: 8th, April 2002	annual return	Free Download (11 pages)
363s	Annual return up to 2002/04/08 with shareholders record filed on: 8th, April 2002	annual return	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/03/31 filed on: 9th, November 2001	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/03/31 filed on: 9th, November 2001	accounts	Free Download (30 pages)
363s	Annual return up to 2001/05/01 with shareholders record filed on: 1st, May 2001	annual return	Free Download (10 pages)
363s	Annual return up to 2001/05/01 with shareholders record filed on: 1st, May 2001	annual return	Free Download (10 pages)

Willan Group Limited CHESHIRE

Willan Group Limited Address / Contact

Company Information / Profile

Company staff

Alison B.

Keith A.

Alison B.

Linda W.

Clive R.

Adrian S.

Madge W.

Robert W.

Andrew L.

Andrew L.

Francis T.

Robert W.

Hammond Suddards Secretaries Limited

Hse Directors Limited

People with significant control

Company previous names

Company filings

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