W LINDSAY & SON LIMITED - WORKINGTON
| Company Profile | Company Filings |
Overview
W LINDSAY & SON LIMITED is a Private Limited Company from WORKINGTON and has the status: Active.
W LINDSAY & SON LIMITED was incorporated 13 years ago on 01/03/2011 and has the registered number: 07547153. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
W LINDSAY & SON LIMITED was incorporated 13 years ago on 01/03/2011 and has the registered number: 07547153. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
W LINDSAY & SON LIMITED - WORKINGTON
This company is listed in the following categories:
47220 - Retail sale of meat and meat products in specialised stores
47220 - Retail sale of meat and meat products in specialised stores
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
MILBURN HOUSE
WORKINGTON
CUMBRIA
CA14 2AL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/06/2023 | 04/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS KATE RUTH PIGG | Apr 1992 | British | Director | 2015-04-01 | CURRENT |
| MR WILLIAM MARK LINDSAY | Nov 1957 | British | Director | 2011-03-01 | CURRENT |
| MRS RUTH LINDSAY | Apr 1958 | British | Director | 2011-03-01 | CURRENT |
| MR RICHARD WILLIAM LINDSAY | Sep 1982 | British | Director | 2011-03-01 | CURRENT |
| MISS KATE RUTH PIGG | Apr 1992 | British | Director | 2015-04-01 UNTIL 2023-04-30 | RESIGNED |
| MR WILLIAM MARK LINDSAY | Nov 1957 | British | Director | 2011-03-01 UNTIL 2023-04-30 | RESIGNED |
| MRS RUTH LINDSAY | Apr 1958 | British | Director | 2011-03-01 UNTIL 2023-04-30 | RESIGNED |
| MR RICHARD WILLIAM LINDSAY | Sep 1982 | British | Director | 2011-03-01 UNTIL 2023-04-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Marie Conway | 2023-04-30 - 2023-04-30 | 4/1968 | Workington Cumbria |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Mr William Mark Lindsay | 2016-04-06 - 2023-04-30 | 11/1957 | Workington Cumbria | Ownership of shares 25 to 50 percent |
| Mrs Ruth Lindsay | 2016-04-06 - 2023-04-30 | 4/1958 | Workington Cumbria | Ownership of shares 25 to 50 percent |
| Mr Richard William Lindsay | 2016-04-06 - 2023-04-30 | 9/1982 | Workington Cumbria | Significant influence or control |
| Mr Richard William Lindsay | 2016-04-06 | 9/1982 | Workington Cumbria | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| W Lindsay & Son Limited Filleted accounts for Companies House (small and micro) | 2023-12-19 | 31-03-2023 | £314,195 Cash £437,125 equity |
| W Lindsay & Son Limited Filleted accounts for Companies House (small and micro) | 2022-12-17 | 31-03-2022 | £246,286 Cash £364,836 equity |
| W Lindsay & Son Limited Filleted accounts for Companies House (small and micro) | 2021-12-15 | 31-03-2021 | £264,011 Cash £283,631 equity |
| W Lindsay & Son Limited Filleted accounts for Companies House (small and micro) | 2021-03-30 | 31-03-2020 | £227,868 Cash £209,282 equity |
| Abbreviated Company Accounts - W LINDSAY & SON LIMITED | 2016-07-19 | 31-03-2016 | £61,668 Cash £45,557 equity |