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 - BOWNESS ON WINDERMERE

This company is listed in the following categories:
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

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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

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