WINANDER LEISURE LIMITED - BOWNESS ON WINDERMERE
Company Profile | Company Filings |
Overview
WINANDER LEISURE LIMITED is a Private Limited Company from BOWNESS ON WINDERMERE and has the status: Active.
WINANDER LEISURE LIMITED was incorporated 17 years ago on 04/10/2006 and has the registered number: 05955889. The accounts status is FULL and accounts are next due on 31/10/2024.
WINANDER LEISURE LIMITED was incorporated 17 years ago on 04/10/2006 and has the registered number: 05955889. The accounts status is FULL and accounts are next due on 31/10/2024.
WINANDER LEISURE LIMITED - BOWNESS ON WINDERMERE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
WINANDER HOUSE
BOWNESS ON WINDERMERE
CUMBRIA
LA23 3HE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/10/2023 | 18/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KEITH ROBERT WOOD | Dec 1955 | British | Director | 2015-01-21 | CURRENT |
MR NIGEL WILKINSON | Jul 1964 | British | Director | 2006-10-04 | CURRENT |
MR JAMES ROY THOMPSON | May 1947 | British | Director | 2013-05-20 | CURRENT |
MR ANDREW JAMES SIMON | Aug 1980 | British | Director | 2017-07-20 | CURRENT |
ANTONY JON ROTHWELL | Dec 1948 | British | Director | 2013-05-20 | CURRENT |
MR LESLIE MICKLETHWAITE | Jul 1943 | British | Director | 2006-10-04 | CURRENT |
MR ERNEST GEORGE FALLOWFIELD | Jun 1941 | British | Director | 2013-05-20 | CURRENT |
MR JOHN BROCKBANK | Jan 1952 | British | Director | 2016-09-27 | CURRENT |
MR WILLIAM JOHN BEWLEY | British | Director | 2006-10-04 | CURRENT | |
MR ANDREW JAMES SIMON | Secretary | 2015-01-21 | CURRENT | ||
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-10-04 UNTIL 2006-10-04 | RESIGNED | ||
MR RAYMOND DENNISON | Sep 1942 | British | Director | 2006-10-04 UNTIL 2007-07-29 | RESIGNED |
MR THOMAS RICHARD COWHERD | Jun 1933 | British | Director | 2013-05-20 UNTIL 2024-02-21 | RESIGNED |
ALLAN BROCKBANK | Sep 1928 | British | Director | 2013-05-20 UNTIL 2015-01-21 | RESIGNED |
MR NIGEL WILKINSON | Jul 1964 | British | Secretary | 2006-10-04 UNTIL 2015-01-21 | RESIGNED |
YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 2006-10-04 UNTIL 2006-10-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Winander Group Holdings Limited | 2016-04-06 | Windermere | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
WINANDER_LEISURE_LIMITED - Accounts | 2023-10-13 | 31-01-2023 | £556,896 Cash £7,801,510 equity |
WINANDER_LEISURE_LIMITED - Accounts | 2022-10-19 | 31-01-2022 | £831,300 Cash £8,164,679 equity |
Winander_Leisure_Limited - Accounts | 2021-10-14 | 31-01-2021 | £2,341,731 Cash £8,286,596 equity |