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 |
|---|---|---|---|
| WADDINGTON, John Scott | Director | 6 Jul 2017 | 2 Jul 2018 |
| RHYS, John Frederick William | Director | 9 Jul 2018 | 19 Jun 2019 |
| REED, Martin Stuart | Director | 6 Jul 2017 | 19 Jun 2019 |
| MCCARTHY, Paul John | Director | 5 Jul 2017 | |
| WILLIAMS, Clare Louise | Director | 5 Jul 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| S. A. Brain & Company Limited | Ownership Of Shares 25 To 50 Percent | 10 Jul 2017 | 19 Jun 2019 |
| Rightacres Property Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
5 Jul 2017 | 4 Jul 2025 |
| Mr Paul John Mccarthy | Significant Influence Or Control | 4 Jul 2025 |
Connections
Directors’ other companies
- WILLIAMS, Clare Louise - Director at Rightacres Property Group Limited
- WILLIAMS, Clare Louise - Director at Mccarthy Family Investment Company 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 Investment One Limited
Companies at the same address
- Carlyle Property Development Company Limited (00561281)
- Carlyle Trust Limited(the) (00361131)
- Coed Cae 1996 Limited (03241243)
- Hodge Developments (Beaufort Park) Limited (06343749)
- Hodge Equity Release Limited (00096745)
- Hodge Finance Limited (03869410)
- Hodge Group Limited (02544071)
- Hodge Investment Properties Limited (03870594)
- Hodge Investments Limited (06372857)
- Hodge Lifetime Limited (03755106)