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Willan Trading Limited (Companies House Registration Number 07133318) is a private limited company established on 2010-01-22 in England. The business is located at Pembroke Farm, Brougham, Penrith CA10 2DE. Willan Trading Limited is operating under SIC code: 41202 - "construction of domestic buildings".

Company details

Name	Willan Trading Limited
Number	07133318
Date of Incorporation:	22nd January 2010
End of financial year:	31 December
Address:	Pembroke Farm, Brougham, Penrith, CA10 2DE
SIC code:	41202 - Construction of domestic buildings

Moving on to the 5 directors that can be found in the aforementioned firm, we can name: Jamie W. (in the company from 01 May 2019), Fiona W. (appointment date: 20 May 2015), John W. (appointed on 25 January 2010). 1 secretary is present as well: Stephen W. (appointed on 22 January 2010). The official register reports 6 persons of significant control, namely: Stephen W. has 1/2 or less of shares, 1/2 or less of voting rights, John W. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Stephen W. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	625,274	519,297	441,486	1,196,064	1,341,598	1,759,246	1,986,174	2,691,480	3,387,309	3,615,098	7,084,741	6,919,174	11,658,311
Fixed Assets	21,232	33,648	45,899	46,212	100,360	-	112,936	190,308	204,345	174,283	187,132	226,684	328,866
Total Assets Less Current Liabilities	114,407	124,403	159,788	167,667	145,414	163,730	350,961	789,370	717,423	1,023,425	1,526,989	1,755,706	2,040,956
Number Shares Allotted	-	200	-	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	114,407	124,403	159,788	167,667	145,414	-	-	-	-	-	-	-	-
Tangible Fixed Assets	21,232	33,648	45,899	46,212	100,360	-	-	-	-	-	-	-	-

People with significant control

Stephen W.

30 April 2019

Nature of control:	25-50% voting rights 25-50% shares

John W.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Stephen W.

6 April 2016 - 1 May 2019

Nature of control:	significiant influence or control

Jonathan W.

6 April 2016 - 1 May 2019

Nature of control:	significiant influence or control

Fiona W.

6 April 2016 - 1 May 2019

Nature of control:	significiant influence or control

John W.

6 April 2016 - 30 April 2016

Nature of control:	significiant influence or control

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 22nd, February 2023 \| accounts	Free Download (13 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 22nd, February 2023 \| accounts	Free Download (13 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 8th, March 2022 \| accounts	Free Download (13 pages)
(CH01) On 2021/04/15 director's details were changed filed on: 19th, April 2021 \| officers	Free Download (2 pages)
(CH01) On 2021/04/15 director's details were changed filed on: 19th, April 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 25th, March 2021 \| accounts	Free Download (13 pages)
(CH01) On 2020/12/23 director's details were changed filed on: 23rd, December 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 9th, April 2020 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 9th, August 2019 \| accounts	Free Download (11 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 18th, June 2019 \| resolution	Free Download (24 pages)
(SH08) Change of share class name or designation filed on: 17th, June 2019 \| capital	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 17th, June 2019 \| capital	Free Download (2 pages)
(SH01) 205.00 GBP is the capital in company's statement on 2019/05/01 filed on: 17th, June 2019 \| capital	Free Download (9 pages)
(AP01) New director appointment on 2019/05/01. filed on: 14th, May 2019 \| officers	Free Download (2 pages)
(CH01) On 2018/09/28 director's details were changed filed on: 28th, September 2018 \| officers	Free Download (2 pages)
(CH01) On 2018/09/28 director's details were changed filed on: 28th, September 2018 \| officers	Free Download (2 pages)
(CH01) On 2018/09/28 director's details were changed filed on: 28th, September 2018 \| officers	Free Download (2 pages)
(CH01) On 2018/09/28 director's details were changed filed on: 28th, September 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 11th, September 2018 \| accounts	Free Download (5 pages)
(AD01) Address change date: 2018/08/15. New Address: Pembroke Farm Brougham Penrith Cumbria CA10 2DE. Previous address: Shepherds Rest High Street Morland Penrith Cumbria CA10 3AS England filed on: 15th, August 2018 \| address	Free Download (1 page)
(CH01) On 2018/05/24 director's details were changed filed on: 30th, May 2018 \| officers	Free Download (2 pages)
(CH01) On 2018/05/22 director's details were changed filed on: 30th, May 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 18th, July 2017 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 2nd, September 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2016/05/20 with full list of members filed on: 8th, June 2016 \| annual return	Free Download (7 pages)
(AD01) Address change date: 2016/02/16. New Address: Shepherds Rest High Street Morland Penrith Cumbria CA10 3AS. Previous address: Blossom Hill Cottage High Street Morland Penrith Cumbria CA10 3AS filed on: 16th, February 2016 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 24th, August 2015 \| accounts	Free Download (3 pages)
(AP01) New director appointment on 2015/05/20. filed on: 16th, July 2015 \| officers	Free Download (2 pages)
(SH01) 204.00 GBP is the capital in company's statement on 2015/05/26 filed on: 24th, June 2015 \| capital	Free Download (3 pages)
(RESOLUTIONS) Authorised share capital increase resolution filed on: 2nd, June 2015 \| resolution	Free Download
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 2nd, June 2015 \| resolution	Free Download
(AR01) Annual return drawn up to 2015/05/20 with full list of members filed on: 20th, May 2015 \| annual return	Free Download (6 pages)
(SH01) 204.00 GBP is the capital in company's statement on 2015/05/20 capital
(AR01) Annual return drawn up to 2015/01/22 with full list of members filed on: 27th, March 2015 \| annual return	Free Download (6 pages)
(SH01) 200.00 GBP is the capital in company's statement on 2015/03/27 capital
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 5th, August 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2014/01/22 with full list of members filed on: 4th, February 2014 \| annual return	Free Download (6 pages)
(SH01) 200.00 GBP is the capital in company's statement on 2014/02/04 capital
(AA) Data of total exemption small company accounts made up to 2012/12/31 filed on: 14th, August 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2013/01/22 with full list of members filed on: 1st, February 2013 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2011/12/31 filed on: 27th, July 2012 \| accounts	Free Download (3 pages)
(AD01) Change of registered office on 2012/04/11 from Flat 2 the Old Smithy Morland Penrith CA10 3AY England filed on: 11th, April 2012 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2012/01/22 with full list of members filed on: 24th, January 2012 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2010/12/31 filed on: 24th, October 2011 \| accounts	Free Download (3 pages)
(AA01) Previous accounting period shortened to 2010/12/31 filed on: 6th, October 2011 \| accounts	Free Download (1 page)
(SH01) 200.00 GBP is the capital in company's statement on 2011/04/15 filed on: 15th, April 2011 \| capital	Free Download (3 pages)
(AR01) Annual return drawn up to 2011/01/22 with full list of members filed on: 8th, February 2011 \| annual return	Free Download (5 pages)
(TM01) 2011/01/27 - the day director's appointment was terminated filed on: 27th, January 2011 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2010/02/16. filed on: 16th, February 2010 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2010/02/02. filed on: 2nd, February 2010 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on 2010/02/02 filed on: 2nd, February 2010 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2010/02/02. filed on: 2nd, February 2010 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2010/02/02. filed on: 2nd, February 2010 \| officers	Free Download (2 pages)
(TM01) 2010/01/25 - the day director's appointment was terminated filed on: 25th, January 2010 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 22nd, January 2010 \| incorporation	Free Download (8 pages)
(MODEL ARTICLES) Adoption of model articles incorporation

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