Willmac Projects Limited
- Company number
- 10850686
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Jul 2017
- Nature of business
- Development of building projects
Other letting and operating of own or leased real estate
Registered office
Previous names
- Central Quay One Limited (until 13 Nov 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILLIAMS, Clare Louise | Director | 5 Jul 2017 | |
| MCCARTHY, Paul John | Director | 5 Jul 2017 | |
| RHYS, John Frederick William | Director | 9 Jul 2018 | 19 Jun 2019 |
| REED, Martin Stuart | Director | 6 Jul 2017 | 19 Jun 2019 |
| WADDINGTON, John Scott | Director | 6 Jul 2017 | 2 Jul 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul John Mccarthy | Significant Influence Or Control | 4 Jul 2025 | |
| Rightacres Property Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
5 Jul 2017 | 4 Jul 2025 |
| S. A. Brain & Company Limited | Ownership Of Shares 25 To 50 Percent | 10 Jul 2017 | 19 Jun 2019 |
Accounts
Connections
Directors’ other companies
- WILLIAMS, Clare Louise - Director at Rightacres Property Group Limited
- WILLIAMS, Clare Louise - Secretary at Rightacres Property Co Limited
- WILLIAMS, Clare Louise - Director at Rightacres Property Co Limited
- WILLIAMS, Clare Louise - Director at Rightacres Property Developments Limited
- WILLIAMS, Clare Louise - Director at Central Quay Eight Limited
- WILLIAMS, Clare Louise - Director at Central Quay Management Company Limited
- WILLIAMS, Clare Louise - Director at Mccarthy Family Investment Company Limited
- WILLIAMS, Clare Louise - Director at Clmw Capital Limited
- WILLIAMS, Clare Louise - Director at Rightacres Investment One Limited
Companies at the same address
- Acuity Dpo Limited (11176756)
- Acuity Law Group Limited (11172025)
- Acuity Law Holdings Limited (15257544)
- Acuity Law Limited (07545730)
- Acuity Legal Limited (11865965)
- Acuity Nominees Limited (04080662)
- Acuity Project Solutions Limited (09809949)
- Acuity Real Estate Advisers Limited (12017478)
- Acuity Sales & Valuations Limited (14551739)
- Acuity Secretaries Limited (04115761)