Willan Construction Limited

General information

Name:

Willan Construction Ltd

Office Address:

2 Brooklands Road 2043 Sale M33 3SS Cheshire

Number: 02043173

Incorporation date: 1986-08-04

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Willan Construction Limited is a Private Limited Company, that is located in 2 Brooklands Road 2043, Sale, Cheshire. The headquarters' zip code M33 3SS. The enterprise has been prospering 38 years on the British market. The firm's reg. no. is 02043173. This business's declared SIC number is 74990 which stands for Non-trading company. The firm's latest financial reports cover the period up to March 31, 2022 and the most current confirmation statement was filed on October 31, 2023.

There is one managing director at the moment overseeing the following limited company, namely Alison B. who has been utilizing the director's duties for 38 years. Since 2014 Adrian S., had been performing the duties for the following limited company till the resignation in January 2022. In addition a different director, specifically John D. resigned 31 years ago. In order to find professional help with legal documentation, this specific limited company has been utilizing the skillset of Alison B. as a secretary since 2008.

Financial data based on annual reports

Company staff

Alison B.

Role: Director

Appointed: 31 January 2022

Latest update: 9 March 2024

Alison B.

Role: Secretary

Appointed: 23 June 2008

Latest update: 9 March 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:
substantial control or influence
1/2 or less of voting rights
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 14 November 2024
Confirmation statement last made up date 31 October 2023
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
Start Date For Period Covered By Report 2013-04-01
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
Annual Accounts 9 June 2014
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 9 June 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control
Free Download
Micro company accounts made up to 2023-03-31 (AA)
filed on: 29th, November 2023
accounts
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 74990 : Non-trading company
37
Company Age

Similar companies nearby

Closest companies