Active
Company Information for WILLAN TRADING LIMITED
PEMBROKE FARM, BROUGHAM, PENRITH, CUMBRIA, CA10 2DE,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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WILLAN TRADING LIMITED | |
Legal Registered Office | |
PEMBROKE FARM BROUGHAM PENRITH CUMBRIA CA10 2DE Other companies in CA10 | |
Company Number | 07133318 | |
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Company ID Number | 07133318 | |
Date formed | 2010-01-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 20/05/2016 | |
Return next due | 17/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-06-06 05:10:03 |
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Registered address | Last known status | Formation date | ||
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Willan Trading co., Limited | Unknown | Company formed on the 2015-10-02 |
Officer | Role | Date Appointed |
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STEPHEN PAUL WILLAN |
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FIONA WILLAN |
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JOHN EDWARD WILLAN |
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JONATHAN DUNCAN WILLAN |
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STEPHEN PAUL WILLAN |
Officer | Role | Date Appointed | Date Resigned |
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FIONA WILLAN |
Director | ||
ADERYN HURWORTH |
Director |
Date | Document Type | Document Description |
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31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071333180014 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071333180011 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071333180013 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071333180015 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071333180017 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071333180016 | ||
CONFIRMATION STATEMENT MADE ON 30/05/23, WITH UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/22, WITH UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Stephen Paul Willan on 2021-04-15 | |
PSC04 | Change of details for Mr Stephen Paul Willan as a person with significant control on 2021-04-15 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Jamie Willan on 2020-12-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/20, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
RES11 | Resolutions passed:
| |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
SH01 | 01/05/19 STATEMENT OF CAPITAL GBP 205 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071333180017 | |
AP01 | DIRECTOR APPOINTED MR JAMIE WILLAN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071333180016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071333180015 | |
CH01 | Director's details changed for Mr Stephen Paul Willan on 2018-09-28 | |
PSC04 | Change of details for Mrs Fiona Willan as a person with significant control on 2018-09-28 | |
PSC04 | Change of details for Mr Jonathan Duncan Willan as a person with significant control on 2018-09-21 | |
PSC04 | Change of details for Mrs Fiona Willan as a person with significant control on 2018-02-21 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 15/08/18 FROM Shepherds Rest High Street Morland Penrith Cumbria CA10 3AS England | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/18, WITH NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD WILLAN / 24/05/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL WILLAN / 22/05/2018 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071333180014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071333180013 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071333180012 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071333180010 | |
LATEST SOC | 12/06/17 STATEMENT OF CAPITAL;GBP 204 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071333180008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071333180012 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071333180007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071333180009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071333180006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071333180005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071333180004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071333180011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071333180010 | |
AR01 | 20/05/16 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/02/2016 FROM BLOSSOM HILL COTTAGE HIGH STREET MORLAND PENRITH CUMBRIA CA10 3AS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071333180009 | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS FIONA WILLAN | |
LATEST SOC | 24/06/15 STATEMENT OF CAPITAL;GBP 204 | |
SH01 | 26/05/15 STATEMENT OF CAPITAL GBP 204 | |
RES04 | NC INC ALREADY ADJUSTED 20/05/2015 | |
RES01 | ADOPT ARTICLES 02/05/2015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071333180008 | |
LATEST SOC | 20/05/15 STATEMENT OF CAPITAL;GBP 204 | |
AR01 | 20/05/15 FULL LIST | |
AR01 | 22/01/15 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071333180007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071333180006 | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071333180005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071333180004 | |
AR01 | 22/01/14 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 22/01/13 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 11/04/2012 FROM FLAT 2 THE OLD SMITHY MORLAND PENRITH CA10 3AY ENGLAND | |
AR01 | 22/01/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/01/2011 TO 31/12/2010 | |
SH01 | 15/04/11 STATEMENT OF CAPITAL GBP 200 | |
AR01 | 22/01/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA WILLAN | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AP01 | DIRECTOR APPOINTED STEPHEN PAUL WILLAN | |
AP01 | DIRECTOR APPOINTED FIONA WILLAN | |
AP01 | DIRECTOR APPOINTED JONATHAN DUNCAN WILLAN | |
AP01 | DIRECTOR APPOINTED JOHN EDWARD WILLAN | |
AP03 | SECRETARY APPOINTED STEPHEN PAUL WILLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADERYN HURWORTH | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 16 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 16 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | PALLISTERCO LIMITED | ||
Satisfied | WESTBOURNE FINANCE & LEASING LIMITED | ||
Outstanding | PALLISTERCO LIMITED | ||
Satisfied | PALLISTERCO LIMITED | ||
Satisfied | PALLISTERCO LIMITED | ||
Satisfied | WESTBURNE FINANCE & LEASING LIMITED | ||
Satisfied | PALLISTERCO LIMITED | ||
Satisfied | CRAWTON LIMITED | ||
Satisfied | PALLISTERCO LIMITED | ||
Satisfied | PALLISTERCO LIMITED | ||
LEGAL MORTGAGE | Satisfied | PALLISTERCO LIMITED | |
LEGAL CHARGE | Satisfied | CRAWTON LIMITED |
Creditors Due Within One Year | 2012-01-01 | £ 428,542 |
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Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WILLAN TRADING LIMITED
Called Up Share Capital | 2012-01-01 | £ 200 |
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Cash Bank In Hand | 2012-01-01 | £ 89,197 |
Current Assets | 2012-01-01 | £ 519,297 |
Debtors | 2012-01-01 | £ 20,100 |
Fixed Assets | 2012-01-01 | £ 33,648 |
Shareholder Funds | 2012-01-01 | £ 124,403 |
Stocks Inventory | 2012-01-01 | £ 410,000 |
Tangible Fixed Assets | 2012-01-01 | £ 33,648 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as WILLAN TRADING LIMITED are:
EQUANS REGENERATION (FHM) LIMITED | £ 10,823,163 |
SYNERGY HOUSING SOLUTIONS LIMITED | £ 7,466,032 |
EQUANS REGENERATION (BRAMALL) LIMITED | £ 3,410,416 |
GEORGE HURST & SONS LIMITED | £ 1,561,463 |
KEEPMOAT HOMES LIMITED | £ 1,129,991 |
BEST LIMITED | £ 670,827 |
N STONES BUILDERS LIMITED | £ 485,756 |
HOMELAND LTD | £ 427,187 |
COMPLETE BUILDING SERVICES (HERTS) LIMITED | £ 387,550 |
JCBS BUILDING SERVICES LIMITED | £ 223,878 |
WPHV LIMITED | £ 52,926,725 |
CRUDEN GROUP LIMITED | £ 44,614,986 |
EQUANS REGENERATION (FHM) LIMITED | £ 37,617,468 |
EAST REGEN LIMITED | £ 35,553,018 |
KEEPMOAT HOMES LIMITED | £ 34,821,631 |
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED | £ 25,495,194 |
GEORGE HURST & SONS LIMITED | £ 13,665,989 |
SYNERGY HOUSING SOLUTIONS LIMITED | £ 9,973,772 |
GRAHAM CONSTRUCTION LIMITED | £ 5,696,787 |
REDROW HOMES EAST MIDLANDS LIMITED | £ 5,608,867 |
WPHV LIMITED | £ 52,926,725 |
CRUDEN GROUP LIMITED | £ 44,614,986 |
EQUANS REGENERATION (FHM) LIMITED | £ 37,617,468 |
EAST REGEN LIMITED | £ 35,553,018 |
KEEPMOAT HOMES LIMITED | £ 34,821,631 |
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED | £ 25,495,194 |
GEORGE HURST & SONS LIMITED | £ 13,665,989 |
SYNERGY HOUSING SOLUTIONS LIMITED | £ 9,973,772 |
GRAHAM CONSTRUCTION LIMITED | £ 5,696,787 |
REDROW HOMES EAST MIDLANDS LIMITED | £ 5,608,867 |
WPHV LIMITED | £ 52,926,725 |
CRUDEN GROUP LIMITED | £ 44,614,986 |
EQUANS REGENERATION (FHM) LIMITED | £ 37,617,468 |
EAST REGEN LIMITED | £ 35,553,018 |
KEEPMOAT HOMES LIMITED | £ 34,821,631 |
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED | £ 25,495,194 |
GEORGE HURST & SONS LIMITED | £ 13,665,989 |
SYNERGY HOUSING SOLUTIONS LIMITED | £ 9,973,772 |
GRAHAM CONSTRUCTION LIMITED | £ 5,696,787 |
REDROW HOMES EAST MIDLANDS LIMITED | £ 5,608,867 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |