WITHERSLACK GROUP LIMITED - CARNFORTH
Company Profile | Company Filings |
Overview
WITHERSLACK GROUP LIMITED is a Private Limited Company from CARNFORTH and has the status: Active.
WITHERSLACK GROUP LIMITED was incorporated 25 years ago on 10/06/1998 and has the registered number: 03579104. The accounts status is FULL and accounts are next due on 31/05/2024.
WITHERSLACK GROUP LIMITED was incorporated 25 years ago on 10/06/1998 and has the registered number: 03579104. The accounts status is FULL and accounts are next due on 31/05/2024.
WITHERSLACK GROUP LIMITED - CARNFORTH
This company is listed in the following categories:
85200 - Primary education
85200 - Primary education
85310 - General secondary education
87900 - Other residential care activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
LUPTON TOWER
CARNFORTH
LANCASHIRE
LA6 2PR
This Company Originates in : United Kingdom
Previous trading names include:
JAMES BOWERS EDUCATION LIMITED (until 13/06/2012)
JAMES BOWERS EDUCATION LIMITED (until 13/06/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/07/2023 | 20/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD JOHN WILKINS | May 1968 | British | Director | 2019-09-01 | CURRENT |
MR MARK EDWIN BOWES | Jul 1975 | British | Director | 2023-08-15 | CURRENT |
MRS TRACEY FLETCHER-RAY | Oct 1964 | British | Director | 2022-11-14 | CURRENT |
JENNIFER MAY MORRIS | Aug 1981 | British | Director | 2023-09-04 | CURRENT |
MR STEPHEN BACON | Dec 1965 | British | Director | 2020-08-17 | CURRENT |
MR STEPHEN BACON | Secretary | 2022-10-07 | CURRENT | ||
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1998-06-10 UNTIL 1998-06-12 | RESIGNED | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-06-10 UNTIL 1998-06-12 | RESIGNED | ||
MR CRAIG BAXTER | Secretary | 2013-10-21 UNTIL 2018-09-05 | RESIGNED | ||
JOANNE JOHNSON | Mar 1953 | Secretary | 1998-06-12 UNTIL 2001-07-06 | RESIGNED | |
MR KEVIN FREDERICK DYSON | Secretary | 2018-09-05 UNTIL 2020-01-17 | RESIGNED | ||
MRS JUDITH JONES | Secretary | 2011-06-15 UNTIL 2013-10-21 | RESIGNED | ||
MRS JUDITH JONES | Secretary | 2020-01-17 UNTIL 2022-10-07 | RESIGNED | ||
MR HOWARD CHARLES TENNANT | Mar 1963 | British | Director | 2012-06-26 UNTIL 2021-08-26 | RESIGNED |
MR MICHAEL DAVEY | Nov 1960 | British | Director | 2011-05-16 UNTIL 2016-01-31 | RESIGNED |
MS SALLY SCAIFE | Dec 1957 | Secretary | 2001-07-06 UNTIL 2011-06-15 | RESIGNED | |
MRS JULIE TAYLOR | May 1968 | British | Director | 2019-08-31 UNTIL 2022-07-31 | RESIGNED |
MR CHARLES GERARD MILLS | Feb 1953 | British | Director | 2006-04-04 UNTIL 2008-07-24 | RESIGNED |
MR PHILIP DAVID JONES | Oct 1962 | British | Director | 2006-04-04 UNTIL 2022-10-07 | RESIGNED |
MRS JUDITH JONES | Oct 1965 | British | Director | 2013-10-21 UNTIL 2022-10-07 | RESIGNED |
MRS KELLEY ANN FRAY | Dec 1973 | British | Director | 2015-12-23 UNTIL 2018-03-31 | RESIGNED |
MR KEVIN FREDERICK DYSON | Jul 1964 | British | Director | 2018-09-05 UNTIL 2020-01-17 | RESIGNED |
MR MICHAEL ANTHONY BARROW | Jul 1957 | British | Director | 2011-05-16 UNTIL 2019-08-31 | RESIGNED |
MS JAYNE LOUISE CARTER | Sep 1968 | British | Director | 2019-08-31 UNTIL 2023-09-30 | RESIGNED |
MR JAMES FRANCIS BOWERS | Jan 1957 | British | Director | 1998-06-12 UNTIL 2011-05-16 | RESIGNED |
MR CRAIG BAXTER | British | Director | 2012-09-03 UNTIL 2018-09-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Witherslack Group (Holdings) Limited | 2016-04-06 | Carnforth Lancashire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |