Founded in 1946, Willan Investments, classified under reg no. 00402687 is an active company. Currently registered at 2, Brooklands Road, M33 3SS, Cheshire the company has been in the business for seventy nine years. Its financial year was closed on Monday 31st March and its latest financial statement was filed on 31st March 2023. Since 28th March 1994 Willan Investments Limited is no longer carrying the name R.w. Willan (estates).
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. Their names might be found in the box below. In addition, there is one former secretary - John D. who worked with the the firm until 30 September 1993.
| Office Address | 2, Brooklands Road, |
| Office Address2 | Sale, |
| Town | Cheshire |
| Post code | M33 3SS |
| Country of origin | United Kingdom |
| Registration Number | 00402687 |
| Date of Incorporation | Thu, 3rd Jan 1946 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 79 years old |
| Account next due date | Tue, 31st Dec 2024 (119 days after) |
| 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 |
Position: Director
Appointed: 01 April 2019
Position: Secretary
Appointed: 23 June 2008
Position: Director
Appointed: 01 October 2007
The register of persons with significant control that own or have control over the company consists of 6 names. As BizStats discovered, there is Linda W. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Gary N. This PSC has significiant influence or control over the company,. Then there is Richard W., who also meets the Companies House criteria 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 |
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 |
| R.w. Willan (estates) | March 28, 1994 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 31st March 2024 filed on: 27th, June 2024 |
accounts | Free Download (25 pages) |
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