WG

WILLAN GROUP LIMITED

Active

Company number 03961301

Cheshire · Incorporated 31 March 2000

2 Brooklands Road, Sale, Cheshire, M33 3SS

Last updated on 3 April 2026

Activities of head offices · SIC 70100

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WILLAN UK LIMITED · 31 March 2000 – 23 March 2001

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
31 March 2026
Next due
14 April 2027
7 months left

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Miss Julia Elizabeth Willan
Born June 1974
Voting Rights 25 To 50 Percent
12 December 2017
PS
Mr Gary Robert Newton
Born September 1965
Ownership Of Shares 75 To 100 Percent
Voting Rights 25 To 50 Percent
12 December 2017
PS
Mr Richard James Willan
Born July 1976
Voting Rights 25 To 50 Percent
12 December 2017
PS
Mrs Linda Elizabeth Willan
Born October 1949
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control
Persons With Significant Control
19 May 2026 View
Change To A Person With Significant Control
Persons With Significant Control
19 May 2026 View
Change To A Person With Significant Control
Persons With Significant Control
19 May 2026 View
Change To A Person With Significant Control
Persons With Significant Control
22 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
12 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
12 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
12 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
12 December 2025 View
Accounts With Accounts Type Group
Accounts
10 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2025 View
Accounts With Accounts Type Group
Accounts
27 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2024 View
Accounts With Accounts Type Group
Accounts
2 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2023 View
Accounts With Accounts Type Group
Accounts
1 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2022 View
Termination Director Company With Name Termination Date
Officers
3 February 2022 View
Appoint Person Director Company With Name Date
Officers
3 February 2022 View
Accounts With Accounts Type Group
Accounts
6 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2021 View
Accounts With Accounts Type Group
Accounts
24 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2020 View
Accounts With Accounts Type Group
Accounts
12 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2019 View
Accounts With Accounts Type Group
Accounts
30 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 January 2018 View
Accounts With Accounts Type Group
Accounts
21 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2017 View
Accounts With Accounts Type Group
Accounts
9 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2016 View
Accounts With Accounts Type Group
Accounts
29 July 2015 View
Termination Director Company With Name Termination Date
Officers
19 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
19 March 2015 View
Appoint Person Director Company With Name Date
Officers
13 August 2014 View
Accounts With Accounts Type Group
Accounts
5 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2014 View
Termination Director Company With Name
Officers
24 April 2014 View
Accounts With Accounts Type Group
Accounts
25 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 May 2013 View
Accounts With Accounts Type Group
Accounts
1 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2012 View
Accounts With Accounts Type Group
Accounts
27 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2011 View
Accounts With Accounts Type Group
Accounts
4 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2010 View
Change Person Director Company With Change Date
Officers
28 January 2010 View
Change Person Director Company With Change Date
Officers
28 January 2010 View
Change Person Director Company With Change Date
Officers
28 January 2010 View
Change Person Secretary Company With Change Date
Officers
28 January 2010 View
Change Person Director Company With Change Date
Officers
28 January 2010 View
Accounts With Accounts Type Group
Accounts
24 July 2009 View
Legacy
Officers
8 June 2009 View
Legacy
Annual Return
1 April 2009 View
Legacy
Mortgage
16 February 2009 View
Legacy
Officers
3 February 2009 View
Accounts With Accounts Type Group
Accounts
19 August 2008 View
Legacy
Officers
1 July 2008 View
Legacy
Officers
30 June 2008 View
Legacy
Officers
30 June 2008 View
Legacy
Officers
30 June 2008 View
Legacy
Officers
30 June 2008 View
Legacy
Officers
27 June 2008 View
Legacy
Annual Return
8 April 2008 View
Accounts Amended With Accounts Type Group
Accounts
27 November 2007 View
Accounts With Accounts Type Group
Accounts
12 July 2007 View
Legacy
Annual Return
17 April 2007 View
Accounts With Accounts Type Group
Accounts
13 September 2006 View
Legacy
Capital
30 August 2006 View
Resolution
Resolution
15 August 2006 View
Resolution
Resolution
15 August 2006 View
Legacy
Annual Return
31 March 2006 View
Resolution
Resolution
23 September 2005 View
Resolution
Resolution
23 September 2005 View
Accounts With Accounts Type Group
Accounts
11 July 2005 View
Legacy
Annual Return
20 April 2005 View
Accounts With Accounts Type Group
Accounts
9 August 2004 View
Legacy
Annual Return
6 April 2004 View
Accounts With Accounts Type Group
Accounts
30 June 2003 View
Legacy
Annual Return
24 April 2003 View
Accounts With Accounts Type Group
Accounts
7 November 2002 View
Resolution
Resolution
7 October 2002 View
Legacy
Officers
28 May 2002 View
Legacy
Annual Return
8 April 2002 View
Legacy
Officers
17 December 2001 View
Accounts With Accounts Type Group
Accounts
9 November 2001 View
Legacy
Officers
2 July 2001 View
Legacy
Annual Return
1 May 2001 View
Legacy
Officers
12 April 2001 View
Legacy
Officers
12 April 2001 View
Certificate Change Of Name Company
Change Of Name
23 March 2001 View
Resolution
Resolution
14 December 2000 View
Legacy
Officers
14 August 2000 View
Legacy
Officers
14 August 2000 View
Legacy
Capital
28 June 2000 View
Statement Of Affairs
Miscellaneous
28 June 2000 View
Legacy
Capital
28 June 2000 View
Legacy
Mortgage
19 May 2000 View
Legacy
Officers
3 May 2000 View
Legacy
Officers
28 April 2000 View
Legacy
Officers
14 April 2000 View
Legacy
Officers
14 April 2000 View
Incorporation Company
Incorporation
31 March 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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