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Nom

Willan UK Limited

Adresse
2 Brooklands Road
Sale
Greater Manchester
M33 3SS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02983897 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (6)

Source: Companies House
Newton, Gary Robert Status: Active Notified: 12/12/2017 Date of Birth: 09/1965 Nature of Control
  • Significant influence or control as trust
  • gb-flag GB Willan Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 03961301 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Willan, Julia Elizabeth Status: Active Notified: 12/12/2017 Date of Birth: 06/1974 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Significant influence or control as firm
  • Willan, Linda Elizabeth Status: Active Notified: 06/04/2016 Date of Birth: 10/1949 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Willan, Richard James Status: Active Notified: 12/12/2017 Date of Birth: 07/1976 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Significant influence or control as firm
  • Fawcus, Carole Status: Ceased Notified: 06/04/2016 Ceased: 12/12/2017 Date of Birth: 03/1950 Nature of Control
  • Significant influence or control as trust
  • Officers (3)

    Source: Companies House
    Booth, Alison Dawn Sale, Greater Manchester Status: Active Notified: 23/06/2008 Date of Birth: 11/1977 Occupation: Director Role: Secretary Country of Residence: United Kingdom Nationality: British
    Booth, Alison Dawn Sale, Greater Manchester Status: Active Notified: 04/05/2016 Date of Birth: 11/1977 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Holmes, Toby Giles Sale, Greater Manchester Status: Active Notified: 01/02/2022 Date of Birth: 11/1981 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Chaincourt Limited Status: Active Companies House Number: 00403768
    gb-flag GB Willan Developments Limited Status: Active Companies House Number: 02348830
    gb-flag GB Willan Developments Limited Status: Active Companies House Number: 02348830
    gb-flag GB Willan Investments Limited Status: Active Companies House Number: 00402687
    gb-flag GB Willan Investments Limited Status: Active Companies House Number: 00402687