The Outdoor Warehouse (windermere) Limited KENDAL


The Outdoor Warehouse (windermere) started in year 2002 as Private Limited Company with registration number 04514532. The The Outdoor Warehouse (windermere) company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Kendal at Bridge Mills. Postal code: LA9 4UB.

The firm has one director. Charles S., appointed on 19 August 2002. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

The Outdoor Warehouse (windermere) Limited Address / Contact

Office Address Bridge Mills
Office Address2 Stramongate
Town Kendal
Post code LA9 4UB
Country of origin United Kingdom

Company Information / Profile

Registration Number 04514532
Date of Incorporation Mon, 19th Aug 2002
Industry Other sports activities
End of financial Year 30th September
Company age 22 years old
Account next due date Sun, 30th Jun 2024 (94 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 30th Aug 2024 (2024-08-30)
Last confirmation statement dated Wed, 16th Aug 2023

Company staff

Charles S.

Position: Director

Appointed: 19 August 2002

Nicola M.

Position: Director

Appointed: 01 March 2015

Resigned: 30 April 2023

Nicola M.

Position: Secretary

Appointed: 30 April 2014

Resigned: 30 April 2023

David S.

Position: Director

Appointed: 19 August 2002

Resigned: 30 April 2014

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 August 2002

Resigned: 19 August 2002

Rachael S.

Position: Director

Appointed: 19 August 2002

Resigned: 30 April 2014

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 19 August 2002

Resigned: 19 August 2002

David S.

Position: Secretary

Appointed: 19 August 2002

Resigned: 30 April 2014

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we found, there is Charles S. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Charles S.

Notified on 19 August 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-09-302020-09-302021-09-302022-09-30
Balance Sheet
Current Assets13 86120 74824 75331 773
Net Assets Liabilities-55 271-38 486-25 131-18 571
Other
Description Principal Activities 93 19993 19993 199
Accrued Liabilities Not Expressed Within Creditors Subtotal1 7808 0949 45011 000
Average Number Employees During Period2222
Creditors66 28347 45040 61439 452
Fixed Assets1 699299180108
Net Current Assets Liabilities-52 422-26 425-15 861-7 679
Provisions For Liabilities Balance Sheet Subtotal2 7684 266  
Total Assets Less Current Liabilities-50 723-26 126-15 681-7 571

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company financial statements for the year ending on Fri, 30th Sep 2022
filed on: 5th, April 2023
Free Download (4 pages)

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