Company information:
Willan Building Services Limited (No: 02043172)
Address: 2 BROOKLANDS ROAD, SALE, CHESHIRE, M33 3SS
Status: Active
Incorporated: 08-Apr-1986
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 14-Nov-2020
Industry Class: 74990 - Non-trading company
Current Director: GRAHAM LESLIE DRONFIELD ( DOB: May-1964 From: Jan-2014 )
Current Director: NEIL MURRAY RIDEOUT ( DOB: Feb-1962 From: Apr-1999 )
Current Secretary: DARREN RICHARD HILL ( DOB: May-1966 From: Jun-2008 )
Resigned Director: ANTHONY ALLEN ( DOB: Jan-1957 From: Nov-1991 To: Mar-1993 )
Resigned Director: ANDREW STEPHEN COOPER ( DOB: Oct-1952 From: Nov-1991 To: Nov-2003 )
Resigned Director: JOHN ANTHONY DRAPER ( DOB: Aug-1946 From: Nov-1991 To: Oct-1993 )
Resigned Director: GLEN ROBERT HAYES ( DOB: Mar-1953 From: Nov-2000 To: Oct-2002 )
Resigned Director: GAIL HAZLEY ( DOB: Jun-1963 From: Jul-1994 To: Jan-1999 )
Resigned Director: RONALD HUSSEY ( DOB: Dec-1946 From: Jan-1992 To: Jun-1994 )
Resigned Director: JOHN RICHARDS ( DOB: May-1941 From: Nov-1991 To: May-1993 )
Resigned Director: DAVID ANTHONY SIMPSON ( DOB: Oct-1953 From: Dec-1994 To: Aug-1997 )
Resigned Director: FRANCIS JOHN TURNBULL ( DOB: Jun-1943 From: Nov-1991 To: Jun-2003 )
Resigned Director: ROBERT PETER ANTHONY WILLAN ( DOB: Aug-1948 From: Nov-1991 To: Dec-2013 )
Resigned Secretary: JOHN ANTHONY DRAPER ( DOB: Aug-1946 From: Nov-1991 To: Sep-1993 )
Resigned Secretary: ANDREW STEWART LAWSON ( DOB: Apr-1950 From: Oct-1993 To: Jun-2008 )
Persons of Significant Control:
Building Product Design Limited, 2 Brooklands Road, Sale, M33 3SS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Mrs Linda Elizabeth Willan, Sale, Cheshire, M33 3SS: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm (Notified: 2016-04-06, Ceased: 2019-02-04)
Mrs Carole Fawcus, Sale, Cheshire, M33 3SS: Has significant influence or control as a trustee of a trust (Notified: 2016-04-06, Ceased: 2017-12-12)
Mr Gary Robert Newton, Sale, Cheshire, M33 3SS: Has significant influence or control as a trustee of a trust (Notified: 2017-12-12, Ceased: 2019-02-04)
Company Accounts Summary (£)
| Item | 2017-03 | 2018-03 | 2019-03 | Chart |
|---|---|---|---|---|
| Fixed assets | 50 | 50 | 50 | 50.0,50.0,50.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 2,215,530 | 2,215,530 | 2,215,530 | 2215530.0,2215530.0,2215530.0 |
| Net current assets (liabilities) | 19,950 | 19,950 | 19,950 | 19950.0,19950.0,19950.0 |
| Total assets less current liabilities | 20,000 | 20,000 | 20,000 | 20000.0,20000.0,20000.0 |
| Net assets (liabilities) | 20,000 | 20,000 | 20,000 | 20000.0,20000.0,20000.0 |
| Equity / share capital and reserves | 20,000 | 20,000 | 20,000 | 20000.0,20000.0,20000.0 |