WILLARD PROJECT MANAGEMENT LIMITED

Profile WILLARD PROJECT MANAGEMENT LIMITED

Actual on 01.08.2021
Company name
WILLARD PROJECT MANAGEMENT LIMITED
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Company number
01969676
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 06 December 1985
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Saturday, 30 April 2022 due by Saturday, 14 May 2022

Last statement dated Friday, 30 April 2021

Nature of business (SIC)
43999 - Other specialised construction activities n.e.c.
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Registered office address
THE FINLAN CENTRE HALE ROAD, WIDNES, CHESHIRE, WA8 8PU
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PSC and Officers WILLARD PROJECT MANAGEMENT LIMITED

Officers

(as of 19.09.2020)

BARNWELL, Stephen Paul
Status: Active
Appointed on: Monday, 03 September 2001
Correspondence address: 37 Rose Street, Widnes, Cheshire, WA8 7JY
Role: Secretary
BRODIE, Alexander
Status: Active
Appointed on: Monday, 03 September 2001
Correspondence address: The Finlan Centre Hale Road, Widnes, Cheshire, WA8 8PU
Nationality: British
Date of birth: October 1950
Role: Director
Occupation: Property Manager
Country of residence: England
ENGLAND, Robert Gareth
Status: Active
Appointed on: Thursday, 28 November 2002
Correspondence address: 20 Castlemead Walk, Northwich, Cheshire, CW9 8GP
Nationality: British
Date of birth: July 1963
Role: Director
Occupation: Project Manager
Country of residence: England
FORDE, Mathew
Status: Active
Appointed on: Thursday, 01 March 2007
Correspondence address: The Finlan Centre Hale Road, Widnes, Cheshire, WA8 8PU
Nationality: British
Date of birth: November 1975
Role: Director
Occupation: Quantity Surveyor
Country of residence: England
KENDRICK, William Thomas
Status: Active
Correspondence address: 449 Chester Road, Hartford, Northwich, Cheshire, CW8 2AG
Nationality: British
Date of birth: April 1942
Role: Director
Occupation: Chartered Civil Engineer
Country of residence: England
PARLE, John
Status: Active
Appointed on: Monday, 03 September 2001
Correspondence address: 12 Woodlands Avenue, Widnes, Cheshire, WA8 7DS
Nationality: British
Date of birth: May 1942
Role: Director
Occupation: Director
Country of residence: England
CULLEN, Susan Elizabeth
Status: Not active
Resigned on: Monday, 03 September 2001
Correspondence address: 31 Farnworth Road, Penketh, Warrington, Cheshire, WA5 2SB
Nationality: British
Date of birth: March 1949
Role: Director
Occupation: Secretary/Personal Assistant
KENDRICK, Carole Ann
Status: Not active
Appointed on: Thursday, 01 February 2001
Resigned on: Monday, 03 September 2001
Correspondence address: 449 Chester Road, Hartford, Northwich, Cheshire, CW8 2AG
Role: Secretary
KENDRICK, Carole Ann
Status: Not active
Appointed on: Thursday, 01 February 2001
Resigned on: Monday, 03 September 2001
Correspondence address: 449 Chester Road, Hartford, Northwich, Cheshire, CW8 2AG
Nationality: British
Date of birth: May 1944
Role: Director
Occupation: Secretary
CULLEN, Susan Elizabeth
Status: Not active
Resigned on: Wednesday, 31 January 2001
Correspondence address: 31 Farnworth Road, Penketh, Warrington, Cheshire, WA5 2SB
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Mr John Finlan
Status: Active
Notified on: Sunday, 30 April 2017
Correspondence address: Cheshire
Nationality: British
Date of birth: August 1925
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr John Finlan
Status: Active
Notified on: Sunday, 30 April 2017
Correspondence address: Cheshire
Nationality: British
Date of birth: November 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent As Trust