WILUAN PROPERTY HOLDINGS LTD

WILUAN PROPERTY HOLDINGS LTD is an active private limited company, incorporated on 4 March 2021. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Chantreys Drive, Brough. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. WILUAN PROPERTY HOLDINGS LTD has no previous names. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	31 CHANTREYS DRIVE
Address Line 2	ELLOUGHTON
Post Town	BROUGH
Country	ENGLAND
Postcode	HU15 1LH

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	17/03/2025
Last Made Up Date	03/03/2024

Return

Next Due Date	01/04/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

WILUAN PROPERTY HOLDINGS LTD

Directors

(The company's officers)

MRS CAROLINE JAYNE TESSIER

(~53 year old British national)

31 CHANTREYS DRIVE, ELLOUGHTON, BROUGH, HU15 1LH, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 04/03/2021

DR WAYNE DANNY TESSIER

(~50 year old British national)

31 CHANTREYS DRIVE, ELLOUGHTON, BROUGH, HU15 1LH, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 04/03/2021

Shareholders

(Persons of Significant Control)

Mrs Caroline Jayne Tessier

(~53 year old British national)

31, Chantreys Drive, Elloughton, Brough, HU15 1LH, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 04/03/2021

Dr Wayne Danny Tessier

(~50 year old British national)

31, Chantreys Drive, Elloughton, Brough, HU15 1LH, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 04/03/2021

Connections

(Shared officers)

WILUAN CONSULTING LIMITED

MRS CAROLINE JAYNE TESSIER
DR WAYNE DANNY TESSIER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)