Willmac Projects Limited

Active10850686 Private limited company
Incorporated
5 July 2017 (9 years)
Previously known as
Central Quay One Limited (until 13 November 2023)
Industry
Development of building projects (41100)
Other letting and operating of own or leased real estate (68209)
Directors
Paul John Mccarthy
Controlled by
Paul John Mccarthy
Accounts type
Small
Region
Wales
Address
3 Callaghan Square
Cardiff
CF10 5BT

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
18 July 2027
Last conf. stmt
4 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Mccarthy, Paul John
Director · Appointed 5 July 2017
British
Born November 1965
Director · Appointed 5 July 2017
British
Born February 1969 (57)
Officer history (3 former)
19 June 2019
Resigned Rhys, John Frederick William as Director
19 June 2019
Resigned Reed, Martin Stuart as Director
9 July 2018
Appointed Rhys, John Frederick William as Director
2 July 2018
Resigned Waddington, John Scott as Director
6 July 2017
Appointed Waddington, John Scott as Director
6 July 2017
Appointed Reed, Martin Stuart as Director
5 July 2017
Appointed Mccarthy, Paul John as Director
5 July 2017
Appointed Williams, Clare Louise as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Paul John Mccarthy
Individual · Notified 4 July 2025
Has significant influence or control
British
Born November 1965
Former controllers (2)
4 July 2025
Ceased Rightacres Property Group Ltd — Owns 75–100% of shares
19 June 2019
Ceased S. A. Brain & Company Limited — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Registered office address changed

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