Willan Brothers (sale) Limited

General information

Name:

Willan Brothers (sale) Ltd

Office Address:

2 Brooklands Road Sale M33 3SS Cheshire

Number: 00514052

Incorporation date: 1952-12-08

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise known as Willan Brothers (sale) was founded on 1952/12/08 as a Private Limited Company. The company's registered office may be contacted at Cheshire on 2 Brooklands Road, Sale. Assuming you want to get in touch with the business by mail, its postal code is M33 3SS. The office reg. no. for Willan Brothers (sale) Limited is 00514052. The company's classified under the NACE and SIC code 74990 - Non-trading company. Willan Brothers (sale) Ltd reported its latest accounts for the financial year up to March 31, 2022. The most recent annual confirmation statement was filed on November 1, 2022.

Currently, this specific company is guided by a solitary managing director: Alison B., who was designated to this position on 2022/01/31. The company had been overseen by Adrian S. up until two years ago. Additionally another director, specifically Robert W. quit in December 2013. In order to support the directors in their duties, this particular company has been utilizing the skillset of Alison B. as a secretary for the last sixteen years.

Financial data based on annual reports

Company staff

Alison B.

Role: Director

Appointed: 31 January 2022

Latest update: 8 February 2024

Alison B.

Role: Secretary

Appointed: 23 June 2008

Latest update: 8 February 2024

People with significant control

Executives who control this firm include: Linda W. owns over 3/4 of company shares and has 3/4 to full of voting rights. Gary N. has substantial control or influence over the company. Richard W. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Linda W.
Notified on 6 April 2016
Nature of control:
3/4 to full of voting rights
over 3/4 of shares
Gary N.
Notified on 12 December 2017
Nature of control:
substantial control or influence
Richard W.
Notified on 12 December 2017
Nature of control:
substantial control or influence
1/2 or less of voting rights
1/2 or less of shares
Julia W.
Notified on 12 December 2017
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares
Chaincourt Limited
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
Carole F.
Notified on 6 April 2016
Ceased on 12 December 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 15 November 2023
Confirmation statement last made up date 01 November 2022
Annual Accounts 11 June 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 11 June 2013
Annual Accounts 9 June 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 9 June 2014
Annual Accounts 9 June 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 9 June 2015
Annual Accounts 13 June 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 13 June 2016
Annual Accounts 12 June 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 12 June 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Annual return Auditors Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 31st March 2023 (AA)
filed on: 29th, November 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
71
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