WITHERSLACK GROUP (HOLDINGS) LIMITED - CARNFORTH
Company Profile | Company Filings |
Overview
WITHERSLACK GROUP (HOLDINGS) LIMITED is a Private Limited Company from CARNFORTH and has the status: Active.
WITHERSLACK GROUP (HOLDINGS) LIMITED was incorporated 13 years ago on 24/11/2010 and has the registered number: 07449888. The accounts status is FULL and accounts are next due on 31/05/2024.
WITHERSLACK GROUP (HOLDINGS) LIMITED was incorporated 13 years ago on 24/11/2010 and has the registered number: 07449888. The accounts status is FULL and accounts are next due on 31/05/2024.
WITHERSLACK GROUP (HOLDINGS) LIMITED - CARNFORTH
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies 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:
WITHERSLACK GROUP LIMITED (until 13/06/2012)
WITHERSLACK GROUP LIMITED (until 13/06/2012)
PIMCO 2892 LIMITED (until 05/04/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/01/2024 | 25/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD JOHN WILKINS | May 1968 | British | Director | 2019-09-01 | CURRENT |
MRS TRACEY FLETCHER-RAY | Oct 1964 | British | Director | 2022-11-14 | CURRENT |
MR MARK EDWIN BOWES | Jul 1975 | British | Director | 2023-08-15 | CURRENT |
JENNIFER MAY MORRIS | Aug 1981 | British | Director | 2023-09-04 | CURRENT |
MR STEPHEN BACON | Secretary | 2022-10-07 | CURRENT | ||
MR STEPHEN BACON | Dec 1965 | British | Director | 2020-08-17 | CURRENT |
MRS JUDITH JONES | Secretary | 2020-01-17 UNTIL 2022-10-07 | RESIGNED | ||
MR KEVIN FREDERICK DYSON | Jul 1964 | British | Director | 2018-09-05 UNTIL 2020-01-17 | RESIGNED |
MR HOWARD CHARLES TENNANT | Mar 1963 | British | Director | 2011-11-21 UNTIL 2021-08-26 | RESIGNED |
MRS JULIE TAYLOR | May 1968 | British | Director | 2019-08-31 UNTIL 2022-07-31 | RESIGNED |
MR IAN MICHAEL MCKAY | Feb 1955 | United Kingdom | Director | 2011-10-01 UNTIL 2017-08-24 | RESIGNED |
MR PHILIP DAVID JONES | Oct 1962 | British | Director | 2011-01-27 UNTIL 2022-10-07 | RESIGNED |
MRS KELLEY ANN FRAY | Dec 1973 | British | Director | 2015-12-23 UNTIL 2018-03-31 | RESIGNED |
MRS JUDITH JONES | Oct 1965 | British | Director | 2013-10-21 UNTIL 2022-10-07 | RESIGNED |
MR ADAM STUART HOLLOWAY | Jan 1967 | British | Director | 2011-01-28 UNTIL 2017-08-24 | RESIGNED |
MS JAYNE LOUISE CARTER | Sep 1968 | British | Director | 2019-08-31 UNTIL 2023-09-30 | RESIGNED |
MR MICHAEL DAVEY | Nov 1960 | British | Director | 2011-01-28 UNTIL 2016-01-31 | RESIGNED |
MR JAMES FRANCIS BOWERS | Jan 1957 | British | Director | 2010-11-24 UNTIL 2017-08-24 | RESIGNED |
MR CRAIG BAXTER | British | Director | 2012-09-03 UNTIL 2018-09-05 | RESIGNED | |
MR MICHAEL ANTHONY BARROW | Jul 1957 | British | Director | 2011-01-28 UNTIL 2019-08-31 | RESIGNED |
MR JAMES TITMUSS | Jun 1975 | British | Director | 2011-01-28 UNTIL 2017-08-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wordsworth Bidco Limited | 2017-08-24 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Livingbridge Ep Llp | 2016-04-06 - 2017-08-24 | London | Significant influence or control | |
Livingbridge Gp Company Limited | 2016-04-06 - 2017-08-24 | Edinburgh | Ownership of shares 50 to 75 percent | |
Mr James Francis Bowers | 2016-04-06 - 2017-08-24 | 1/1957 | Carnforth Lancashire | Ownership of shares 25 to 50 percent |