Introduction
Watch Company
W
WILLAN PARTNERS LIMITED
WILLAN PARTNERS LIMITED is an active company incorporated on 20 November 2019 with the registered office located in Salisbury. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. WILLAN PARTNERS LIMITED was registered 6 years ago.(SIC: 82990)
Status
active
Active since 6 years ago
Company No
12324648
LTD Company
Age
6 Years
Incorporated 20 November 2019
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 20 June 2025 (10 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 November 2025 (5 months ago)
Submitted on 19 November 2025 (5 months ago)
Next Due
Due by 3 December 2026
For period ending 19 November 2026
Address
St Mary's House Netherhampton Salisbury, SP2 8PU,
6 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Nov 19
Incorporation Company
Owner Exit
Nov 19
Cessation Of A Person With Significant C...
New Owner
Nov 19
Notification Of A Person With Significan...
Director Left
Nov 19
Termination Director Company With Name T...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Funding Round
Nov 19
Capital Allotment Shares
1
Funding
2
Officers
2
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD
ActiveNetherhampton, SalisburySP2 8PU
Corporate secretary
Appointed 20 Nov 2019
CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD
Netherhampton, SalisburySP2 8PU
Corporate secretary
20 Nov 2019
Active
WILLAN, Richard Martin
ActiveNetherhampton, SalisburySP2 8PU
Born November 1946
Director
Appointed 20 Nov 2019
WILLAN, Richard Martin
Netherhampton, SalisburySP2 8PU
Born November 1946
Director
20 Nov 2019
Active
WILLAN, Sara Anne
ActiveNetherhampton, SalisburySP2 8PU
Born June 1950
Director
Appointed 20 Nov 2019
WILLAN, Sara Anne
Netherhampton, SalisburySP2 8PU
Born June 1950
Director
20 Nov 2019
Active
THOMAS, Richard Martin
ResignedNetherhampton, SalisburySP2 8PU
Born March 1951
Director
Appointed 20 Nov 2019
Resigned 20 Nov 2019
THOMAS, Richard Martin
Netherhampton, SalisburySP2 8PU
Born March 1951
Director
20 Nov 2019
Resigned 20 Nov 2019
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Richard Martin Thomas
CeasedNetherhampton, SalisburySP2 8PU
Born March 1951
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Nov 2019
Ceased 20 Nov 2019
Mr Richard Martin Thomas
Netherhampton, SalisburySP2 8PU
Born March 1951
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Nov 2019
Ceased 20 Nov 2019
Ceased
Mr Richard Martin Willan
ActiveNetherhampton, SalisburySP2 8PU
Born November 1946
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Nov 2019
Mr Richard Martin Willan
Netherhampton, SalisburySP2 8PU
Born November 1946
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Nov 2019
Active
Mrs Sara Anne Willan
ActiveNetherhampton, SalisburySP2 8PU
Born June 1950
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Nov 2019
Mrs Sara Anne Willan
Netherhampton, SalisburySP2 8PU
Born June 1950
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Nov 2019
Active
Filing History
18
Description
Type
Date Filed
Document
28 November 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 November 2019
28 November 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 November 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
28 November 2019