WILLDAN LIMITED - CREWE


Company Profile Company Filings

Overview

WILLDAN LIMITED is a Private Limited Company from CREWE ENGLAND and has the status: Active.
WILLDAN LIMITED was incorporated 28 years ago on 01/02/1996 and has the registered number: 03153968. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

WILLDAN LIMITED - CREWE

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 5 APOLLO PARK
CREWE
CHESHIRE
CW1 6HX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CLIFFE INDUSTRIAL PACKAGING LIMITED (until 06/09/2005)

Confirmation Statements

Last Statement Next Statement Due
01/02/2024 15/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PHILIP JOSEPH DAWBER Sep 1964 English Director 2003-10-07 CURRENT
DAVID KARL DAWBER Mar 1963 British Director 2003-10-07 CURRENT
CHETTLEBURGH INTERNATIONAL LIMITED Corporate Nominee Secretary 1996-02-01 UNTIL 1996-02-01 RESIGNED
SIMON JOHN WILLIAMS Jun 1962 British Director 2000-04-12 UNTIL 2003-10-07 RESIGNED
MICHAEL WILLIAM MILLS Dec 1944 British Director 2003-10-07 UNTIL 2006-11-24 RESIGNED
MR EDGAR FREDERICK CLIFFE Sep 1944 British Director 1997-01-31 UNTIL 2000-04-14 RESIGNED
MR STUART BIDGOOD Sep 1953 British Director 2003-10-07 UNTIL 2014-08-28 RESIGNED
PHILIP MARK CROSHAW Nominee Director 1996-02-01 UNTIL 1997-01-31 RESIGNED
MICHAELA JUNE WILLIAMS Jan 1966 Secretary 2003-03-01 UNTIL 2003-10-07 RESIGNED
DAVID GREGORY HEAFEY Jun 1971 British Secretary 2004-09-18 UNTIL 2015-05-14 RESIGNED
MR DUNCAN EDWARD CLIFFE Jul 1975 British Secretary 1996-02-01 UNTIL 2003-03-01 RESIGNED
MR STUART BIDGOOD Sep 1953 British Secretary 2003-10-07 UNTIL 2004-09-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cliffe Packaging Limited 2016-04-06 Crewe   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BGHP (REALISATIONS) LIMITED LONDON Dissolved... FULL 18129 - Printing n.e.c.
SANTIA FIRE SERVICES LTD LONDON Dissolved... FULL 3663 - Other manufacturing
MAYDAY OFFICE EQUIPMENT SERVICES LIMITED NORWICH ENGLAND Active TOTAL EXEMPTION FULL 46660 - Wholesale of other office machinery and equipment
ATI TANK HIRE LIMITED GREAT YARMOUTH Active TOTAL EXEMPTION FULL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
EXCELSIOR PACKAGING LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
H H ASSOCIATES LIMITED LEATHERHEAD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70210 - Public relations and communications activities
BRAMPTON FILMS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
CONQUEST BUSINESS MEDIA LTD LEEDS Dissolved... FULL 7440 - Advertising
CONQUEST BUSINESS MEDIA HOLDINGS LTD LEEDS Dissolved... GROUP 7415 - Holding Companies including Head Offices
HH GLOBAL LIMITED LEATHERHEAD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
CLIFFE PACKAGING LIMITED CREWE ENGLAND Active FULL 82920 - Packaging activities
CENTURION INDUSTRIAL PACKAGING LIMITED RUGBY Active FULL 82920 - Packaging activities
SBCO LIMITED NORFOLK Active MICRO ENTITY 69201 - Accounting and auditing activities
GREEN PEA MARKETING LIMITED NORWICH Active TOTAL EXEMPTION FULL 73120 - Media representation services
PERRY'S PRODUCE LIMITED CREWE ... TOTAL EXEMPTION FULL 46170 - Agents involved in the sale of food, beverages and tobacco
TNT MULTIMEDIA LTD LONDON Dissolved... GROUP 58142 - Publishing of consumer and business journals and periodicals
STARTRACK MEDIA LIMITED COLCHESTER Dissolved... TOTAL EXEMPTION SMALL 58190 - Other publishing activities
TNT MAGAZINE LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 58190 - Other publishing activities
PENTAGON SECURE PRODUCTS LIMITED NANTWICH ENGLAND Active TOTAL EXEMPTION FULL 82920 - Packaging activities

Free Reports Available

Report Date Filed Date of Report Assets
WILLDAN_LIMITED - Accounts 2023-05-31 31-12-2022
WILLDAN_LIMITED - Accounts 2022-06-18 31-12-2021
Willdan Limited - Accounts to registrar (filleted) - small 18.2 2021-05-28 31-12-2020 £1,000 equity
Willdan Limited - Accounts to registrar (filleted) - small 18.2 2020-09-04 31-12-2019 £1,000 equity
Willdan Limited - Accounts to registrar (filleted) - small 18.2 2019-04-27 31-08-2018 £1,000 equity
Willdan Limited - Accounts to registrar (filleted) - small 17.3 2017-12-20 31-08-2017 £1,000 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FREUDENBERG FILTRATION TECHNOLOGIES UK LIMITED CREWE ENGLAND Active FULL 32990 - Other manufacturing n.e.c.
BAG SUPPLIES LTD CREWE ENGLAND Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
CLIFFE PACKAGING LIMITED CREWE ENGLAND Active FULL 82920 - Packaging activities
SHOW BUSINESS INTERIORS LIMITED CREWE ENGLAND Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
SBI HOLDINGS LTD CREWE ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.