Company Information for

WILLAN UK LIMITED

2 BROOKLANDS ROAD, SALE, GREATER MANCHESTER, M33 3SS,

Company Registration Number

02983897

Private Limited Company

Active

About Willan Uk Ltd

WILLAN UK LIMITED was founded on 1994-10-27 and has its registered office in Greater Manchester. The organisation's status is listed as "Active". Willan Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
WILLAN UK LIMITED
Legal Registered Office
2 BROOKLANDS ROAD
SALE
GREATER MANCHESTER
M33 3SS
Other companies in M33

Filing Information

Company Number02983897
Date formed1994-10-27
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return27/10/2015
Filing return next due24/11/2016
Type of accountsSMALL
Last Datalog update:
2023-11-06 07:06:24
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Alison Dawn Booth Company Secretary DIRECTOR 2008-06-23 UNITED KINGDOM
Alison Dawn Booth Director FINANCE DIRECTOR 2016-05-04 ENGLAND
Adrian Paul Stewart Director DIRECTOR 2009-01-27 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Clive Moreton Richards Director 2009-01-27 2015-05-29
Robert Peter Anthony Willan Director 1994-11-08 2013-12-22
Francis John Turnbull Director 1995-02-13 2008-12-17
Andrew Stewart Lawson Company Secretary 1994-11-08 2008-06-23
Andrew Stewart Lawson Director 1994-11-08 2008-06-23
Robert Matthew Willan Director 1995-02-13 2002-05-18
Madge Willan Director 1995-02-13 2001-12-09
London Law Secretarial Limited Nominated Secretary 1994-10-27 1994-11-08
London Law Services Limited Nominated Director 1994-10-27 1994-11-08

Related Directorships for Alison Dawn Booth

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alison Dawn Booth DEPENDABLE PACKS LIMITEDCompany Secretary 2008-06-23 CURRENT 1966-08-18 Active
Alison Dawn Booth WILLAN INVESTMENTS LIMITEDCompany Secretary 2008-06-23 CURRENT 1946-01-03 Active
Alison Dawn Booth WILLAN CONSTRUCTION LIMITEDCompany Secretary 2008-06-23 CURRENT 1986-08-04 Active
Alison Dawn Booth WILLAN GROUP LIMITEDCompany Secretary 2008-06-23 CURRENT 2000-03-31 Active
Alison Dawn Booth ROYAL COURT (NORTHWICH) LIMITEDCompany Secretary 2008-06-23 CURRENT 2005-07-25 Active
Alison Dawn Booth CHAINCOURT LIMITEDCompany Secretary 2008-06-23 CURRENT 1946-01-28 Active
Alison Dawn Booth WILLAN HOMES LIMITEDCompany Secretary 2008-06-23 CURRENT 1960-12-23 Active
Alison Dawn Booth WILLAN BROTHERS (SALE) LIMITEDCompany Secretary 2008-06-23 CURRENT 1952-12-08 Active
Alison Dawn Booth WILLAN DEVELOPMENTS LIMITEDCompany Secretary 2008-06-23 CURRENT 1989-02-16 Active
Alison Dawn Booth WILLAN COMMERCIAL LIMITEDCompany Secretary 2008-06-23 CURRENT 1989-02-16 Active
Alison Dawn Booth REGENERATION ONE LTDCompany Secretary 2008-06-23 CURRENT 1955-01-18 Active
Alison Dawn Booth PINXTON PROPERTIES LIMITEDCompany Secretary 2008-06-23 CURRENT 1999-12-10 Active

Related Directorships for Alison Dawn Booth

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alison Dawn Booth SIPP PROPERTIES (UK) LIMITEDDirector 2015-05-29 CURRENT 2014-03-27 Dissolved 2016-11-15
Alison Dawn Booth REGENERATION THREE LTDDirector 2015-05-29 CURRENT 2014-11-28 Dissolved 2016-11-15
Alison Dawn Booth REGENERATION 2 LIMITEDDirector 2015-05-29 CURRENT 2013-05-07 Active
Alison Dawn Booth WILLAN INVESTMENTS LIMITEDDirector 2007-10-01 CURRENT 1946-01-03 Active
Alison Dawn Booth WILLAN DEVELOPMENTS LIMITEDDirector 2007-10-01 CURRENT 1989-02-16 Active

Related Directorships for Adrian Paul Stewart

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Adrian Paul Stewart PINXTON PROPERTIES LIMITEDDirector 2015-05-28 CURRENT 1999-12-10 Active
Adrian Paul Stewart REGENERATION THREE LTDDirector 2014-11-28 CURRENT 2014-11-28 Dissolved 2016-11-15
Adrian Paul Stewart SIPP PROPERTIES (UK) LIMITEDDirector 2014-03-27 CURRENT 2014-03-27 Dissolved 2016-11-15
Adrian Paul Stewart DEPENDABLE PACKS LIMITEDDirector 2014-02-10 CURRENT 1966-08-18 Active
Adrian Paul Stewart WILLAN CONSTRUCTION LIMITEDDirector 2014-02-10 CURRENT 1986-08-04 Active
Adrian Paul Stewart CHAINCOURT LIMITEDDirector 2014-02-10 CURRENT 1946-01-28 Active
Adrian Paul Stewart WILLAN HOMES LIMITEDDirector 2014-02-10 CURRENT 1960-12-23 Active
Adrian Paul Stewart WILLAN BROTHERS (SALE) LIMITEDDirector 2014-02-10 CURRENT 1952-12-08 Active
Adrian Paul Stewart WILLAN COMMERCIAL LIMITEDDirector 2014-02-10 CURRENT 1989-02-16 Active
Adrian Paul Stewart REGENERATION ONE LTDDirector 2014-02-10 CURRENT 1955-01-18 Active
Adrian Paul Stewart REGENERATION 2 LIMITEDDirector 2013-05-07 CURRENT 2013-05-07 Active
Adrian Paul Stewart RADNOR PARK REGENERATION LIMITEDDirector 2012-07-16 CURRENT 1999-09-21 Dissolved 2016-01-20
Adrian Paul Stewart WILLAN INVESTMENTS LIMITEDDirector 2011-04-01 CURRENT 1946-01-03 Active
Adrian Paul Stewart WILLAN GROUP LIMITEDDirector 2008-06-23 CURRENT 2000-03-31 Active
Adrian Paul Stewart ROYAL COURT (NORTHWICH) LIMITEDDirector 2005-09-02 CURRENT 2005-07-25 Active
Adrian Paul Stewart WILLAN DEVELOPMENTS LIMITEDDirector 2001-10-01 CURRENT 1989-02-16 Active