| Company Name | Willan South Africa Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 11829594 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 2019(5 years, 2 months ago) |
| Dissolution Date | 19 April 2022 (2 years ago) |
| Previous Name | BPD Investments Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Darren Richard Hill |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 February 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Brooklands Road Sale Cheshire M33 3SS |
| Secretary Name | Mr Darren Richard Hill |
|---|---|
| Status | Closed |
| Appointed | 15 February 2019(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Brooklands Road Sale Cheshire M33 3SS |
Location
| Registered Address | 2 Brooklands Road Sale Cheshire M33 3SS |
|---|---|
| Region | North West |
| Constituency | Wythenshawe and Sale East |
| County | Greater Manchester |
| Ward | Brooklands |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 15 February 2021 | Confirmation statement made on 14 February 2021 with no updates (3 pages) |
|---|---|
| 6 January 2021 | Total exemption full accounts made up to 31 March 2020 (13 pages) |
| 6 March 2020 | Confirmation statement made on 14 February 2020 with updates (5 pages) |
| 15 May 2019 | Notification of Gary Robert Newton as a person with significant control on 29 March 2019 (2 pages) |
| 13 May 2019 | Sub-division of shares on 29 March 2019 (4 pages) |
| 13 May 2019 | Statement of capital following an allotment of shares on 29 March 2019
|
| 17 April 2019 | Resolutions
|
| 7 March 2019 | Resolutions
|
| 1 March 2019 | Current accounting period extended from 28 February 2020 to 31 March 2020 (1 page) |
| 15 February 2019 | Incorporation Statement of capital on 2019-02-15
|