WILLAN TRADING LIMITED
PEMBROKE FARM, BROUGHAM, PENRITH CA10 2DE- Active
- Private Limited Company
- Company No. 07133318
- Last Updated: 01 Mar 2024
Company Profile
WILLAN TRADING LIMITED was incorporated on Friday, January 22, 2010 as a Private Limited Company with registered address in PENRITH. WILLAN TRADING LIMITED has the status: Active and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 15 years 1 month and 3 days.
| Name | WILLAN TRADING LIMITED |
|---|---|
| Company number | 07133318 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jan 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PEMBROKE FARM BROUGHAM PENRITH CA10 2DE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Stephen Paul Willan Nationality: British |
Dates: Tuesday, April 30, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Edward Willan Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Fiona Willan Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 1, 2019
significant influence or control
|
| Mr Jonathan Duncan Willan Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 1, 2019
significant influence or control
|
| Mr Stephen Paul Willan Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 1, 2019
significant influence or control
|
| Mr John Edward Willan Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, April 30, 2016
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 June 2017 |
| Last confirmation statement dated | 20 May 2016 |
Mortgages
| Total of Mortgages | 16 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 16 |
Previous Names
| Name | Change Date |
|---|---|
| WILLAN TRADING LIMITED | 22 Jan 2010 |