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WITHERSLACK GROUP (HOLDINGS) LIMITED - Lupton Tower, Lupton, Carnforth, Lancashire, United Kingdom
Company Information
- Company registration number
- 07449888
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Lupton Tower
- Lupton
- Carnforth
- Lancashire
- LA6 2PR Lupton Tower, Lupton, Carnforth, Lancashire, LA6 2PR UK
Management
- Managing Directors
- BACON, Stephen
- WILKINS, Richard John
- BOWES, Mark Edwin
- FLETCHER-RAY, Tracey
- MORRIS, Jennifer May
- Company secretaries
- BACON, Stephen
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-11-24
- Age Of Company 2010-11-24 13 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- Wordsworth Bidco Limited
- -
- -
Jurisdiction Particularities
- Company Name (english)
- Witherslack Group (Holdings) Limited
- Additional Status Details
- active
- Previous Names
- WITHERSLACK GROUP LIMITED
- Legal Entity Identifier (LEI)
- 213800OI8OM85NO92B17
- Filing of Accounts
- Due Date: 2024-05-31
- Last Date: 2022-08-31
- Last Return Made Up To:
- 2012-11-24
- Annual Return
- Due Date: 2025-01-25
- Last Date: 2024-01-11
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WITHERSLACK GROUP (HOLDINGS) LIMITED Company Description
- WITHERSLACK GROUP (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 07449888. Its current trading status is "live". It was registered 2010-11-24. It was previously called WITHERSLACK GROUP LIMITED. It has declared SIC or NACE codes as "64209". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-11-24.It can be contacted at Lupton Tower .
Get WITHERSLACK GROUP (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Witherslack Group (Holdings) Limited - Lupton Tower, Lupton, Carnforth, Lancashire, United Kingdom
- 2010-11-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-01-22) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-01-24) - CS01
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termination-secretary-company-with-name-termination-date (2023-01-19) - TM02
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termination-director-company-with-name-termination-date (2023-01-19) - TM01
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appoint-person-secretary-company-with-name-date (2023-01-19) - AP03
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termination-director-company-with-name-termination-date (2023-01-24) - TM01
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appoint-person-director-company-with-name-date (2023-02-02) - AP01
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accounts-with-accounts-type-full (2023-06-09) - AA
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termination-director-company-with-name-termination-date (2023-10-11) - TM01
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appoint-person-director-company-with-name-date (2023-10-11) - AP01
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confirmation-statement-with-no-updates (2022-01-18) - CS01
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accounts-with-accounts-type-full (2022-06-07) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-11) - CS01
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termination-director-company-with-name-termination-date (2021-12-08) - TM01
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appoint-person-director-company-with-name-date (2021-01-11) - AP01
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confirmation-statement-with-no-updates (2021-01-12) - CS01
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accounts-with-accounts-type-full (2021-04-20) - AA
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change-to-a-person-with-significant-control (2021-05-14) - PSC05
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mortgage-satisfy-charge-full (2021-09-02) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-17) - MR01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-02-10) - AA
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appoint-person-secretary-company-with-name-date (2020-01-28) - AP03
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termination-director-company-with-name-termination-date (2020-01-28) - TM01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-09-06) - AP01
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confirmation-statement-with-no-updates (2019-12-02) - CS01
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appoint-person-director-company-with-name-date (2019-09-09) - AP01
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termination-director-company-with-name-termination-date (2019-09-06) - TM01
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accounts-with-accounts-type-full (2019-06-05) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-06-22) - AA
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termination-director-company-with-name-termination-date (2018-07-20) - TM01
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termination-director-company-with-name-termination-date (2018-09-05) - TM01
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confirmation-statement-with-no-updates (2018-12-06) - CS01
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appoint-person-director-company-with-name-date (2018-09-05) - AP01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-09-05) - TM01
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mortgage-satisfy-charge-full (2017-09-04) - MR04
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accounts-with-accounts-type-group (2017-05-16) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-31) - MR01
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resolution (2017-09-11) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2017-11-27) - PSC07
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capital-variation-of-rights-attached-to-shares (2017-09-22) - SH10
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confirmation-statement-with-updates (2017-11-27) - CS01
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capital-alter-shares-consolidation-subdivision (2017-11-16) - SH02
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notification-of-a-person-with-significant-control (2017-11-27) - PSC02
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capital-name-of-class-of-shares (2017-09-22) - SH08
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-02-02) - TM01
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resolution (2016-02-15) - RESOLUTIONS
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capital-allotment-shares (2016-03-23) - SH01
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resolution (2016-03-23) - RESOLUTIONS
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capital-cancellation-shares (2016-04-18) - SH06
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confirmation-statement-with-updates (2016-11-28) - CS01
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accounts-with-accounts-type-group (2016-01-08) - AA
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capital-return-purchase-own-shares (2016-04-18) - SH03
keyboard_arrow_right 2015
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capital-allotment-shares (2015-11-11) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-25) - AR01
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resolution (2015-11-11) - RESOLUTIONS
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accounts-with-accounts-type-group (2015-01-19) - AA
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appoint-person-director-company-with-name-date (2015-12-23) - AP01
keyboard_arrow_right 2014
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resolution (2014-03-13) - RESOLUTIONS
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capital-allotment-shares (2014-03-13) - SH01
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accounts-with-accounts-type-group (2014-05-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-08) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-18) - MR01
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mortgage-satisfy-charge-full (2014-12-23) - MR04
keyboard_arrow_right 2013
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capital-allotment-shares (2013-04-02) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-29) - AR01
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appoint-person-director-company-with-name (2013-10-21) - AP01
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resolution (2013-04-11) - RESOLUTIONS
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resolution (2013-02-21) - RESOLUTIONS
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legacy (2013-01-25) - MG01
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accounts-with-accounts-type-group (2013-01-14) - AA
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-01-13) - AD01
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capital-allotment-shares (2012-03-09) - SH01
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accounts-with-accounts-type-group (2012-05-01) - AA
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certificate-change-of-name-company (2012-06-13) - CERTNM
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capital-name-of-class-of-shares (2012-09-24) - SH08
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appoint-person-director-company-with-name (2012-10-24) - AP01
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change-of-name-notice (2012-06-13) - CONNOT
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change-person-director-company-with-change-date (2012-12-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-21) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-02-08) - AP01
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resolution (2011-02-07) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2011-02-07) - AA01
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change-registered-office-address-company-with-date-old-address (2011-02-07) - AD01
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appoint-person-director-company-with-name (2011-02-07) - AP01
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capital-variation-of-rights-attached-to-shares (2011-02-07) - SH10
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capital-name-of-class-of-shares (2011-02-07) - SH08
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capital-allotment-shares (2011-02-07) - SH01
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appoint-person-director-company-with-name (2011-02-11) - AP01
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capital-allotment-shares (2011-02-11) - SH01
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appoint-person-director-company-with-name (2011-11-22) - AP01
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certificate-change-of-name-company (2011-04-05) - CERTNM
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legacy (2011-04-13) - MG01
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resolution (2011-05-19) - RESOLUTIONS
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capital-name-of-class-of-shares (2011-05-19) - SH08
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legacy (2011-06-22) - MG01
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appoint-person-director-company-with-name (2011-10-19) - AP01
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capital-allotment-shares (2011-11-16) - SH01
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capital-allotment-shares (2011-12-05) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-14) - AR01
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change-of-name-notice (2011-04-05) - CONNOT
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legacy (2011-02-03) - MG01
keyboard_arrow_right 2010
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incorporation-company (2010-11-24) - NEWINC