Witherslack Group (holdings) Limited in Lupton CARNFORTH

Witherslack Group (holdings) Limited CARNFORTH

Witherslack Group (holdings) started in year 2010 as Private Limited Company with registration number 07449888. The Witherslack Group (holdings) company has been functioning successfully for 14 years now and its status is active. The firm's office is based in Carnforth at Lupton Tower. Postal code: LA6 2PR. Since 2012/06/13 Witherslack Group (holdings) Limited is no longer carrying the name Witherslack Group.

Currently there are 5 directors in the the firm, namely Jennifer M., Mark B. and Tracey F. and others. In addition one secretary - Stephen B. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Judith J. who worked with the the firm until 7 October 2022.

Witherslack Group (holdings) Limited Address / Contact

Office Address	Lupton Tower
Office Address2	Lupton
Town	Carnforth
Post code	LA6 2PR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07449888
Date of Incorporation	Wed, 24th Nov 2010
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st August
Company age	14 years old
Account next due date	Fri, 31st May 2024 (14 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Thu, 25th Jan 2024 (2024-01-25)
Last confirmation statement dated	Wed, 11th Jan 2023

Company staff

Jennifer M.

Position: Director

Appointed: 04 September 2023

Mark B.

Position: Director

Appointed: 15 August 2023

Tracey F.

Position: Director

Appointed: 14 November 2022

Stephen B.

Position: Secretary

Appointed: 07 October 2022

Stephen B.

Position: Director

Appointed: 17 August 2020

Richard W.

Position: Director

Appointed: 01 September 2019

Judith J.

Position: Secretary

Appointed: 17 January 2020

Resigned: 07 October 2022

Julie T.

Position: Director

Appointed: 31 August 2019

Resigned: 31 July 2022

Jayne C.

Position: Director

Appointed: 31 August 2019

Resigned: 30 September 2023

Kevin D.

Position: Director

Appointed: 05 September 2018

Resigned: 17 January 2020

Kelley F.

Position: Director

Appointed: 23 December 2015

Resigned: 31 March 2018

Judith J.

Position: Director

Appointed: 21 October 2013

Resigned: 07 October 2022

Craig B.

Position: Director

Appointed: 03 September 2012

Resigned: 05 September 2018

Howard T.

Position: Director

Appointed: 21 November 2011

Resigned: 26 August 2021

Ian M.

Position: Director

Appointed: 01 October 2011

Resigned: 24 August 2017

Adam H.

Position: Director

Appointed: 28 January 2011

Resigned: 24 August 2017

Michael D.

Position: Director

Appointed: 28 January 2011

Resigned: 31 January 2016

Michael B.

Position: Director

Appointed: 28 January 2011

Resigned: 31 August 2019

James T.

Position: Director

Appointed: 28 January 2011

Resigned: 24 August 2017

Philip J.

Position: Director

Appointed: 27 January 2011

Resigned: 07 October 2022

James B.

Position: Director

Appointed: 24 November 2010

Resigned: 24 August 2017

People with significant control

The register of persons with significant control who own or control the company is made up of 4 names. As BizStats identified, there is Wordsworth Bidco Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is James B. This PSC owns 25-50% shares. Then there is Livingbridge Gp Company Limited, who also meets the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a private limited company", owns 50,01-75% shares. This PSC , owns 50,01-75% shares.

Wordsworth Bidco Limited

10 Norwich Street Norwich Street, London, EC4A 1BD, England

Legal authority	English Law
Legal form	Private Limited Company
Country registered	England
Place registered	England & Wales
Registration number	10923111
Notified on	24 August 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

James B.

Notified on	6 April 2016
Ceased on	24 August 2017
Nature of control:	25-50% shares

Livingbridge Gp Company Limited

50 Lothian Road, Edinburgh, EH3 9WJ, Scotland

Legal authority	Scottish Law
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Scotland
Registration number	Sc310692
Notified on	6 April 2016
Ceased on	24 August 2017
Nature of control:	50,01-75% shares

Livingbridge Ep Llp

100 Wood Street, London, EC2V 7AN, England

Legal authority	English Law
Legal form	Limited Liability Partnership
Country registered	England
Place registered	Limited Liability Partnership
Registration number	Oc311889
Notified on	6 April 2016
Ceased on	24 August 2017
Nature of control:	significiant influence or control

Company previous names

Witherslack Group	June 13, 2012
Pimco 2892	April 5, 2011

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment terminated on 2023/09/30 filed on: 11th, October 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment terminated on 2023/09/30 filed on: 11th, October 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/08/15. filed on: 11th, October 2023	officers	Free Download (2 pages)
AP01	New director appointment on 2023/09/04. filed on: 11th, October 2023	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2022/08/31 filed on: 9th, June 2023	accounts	Free Download (24 pages)
AP01	New director appointment on 2022/11/14. filed on: 2nd, February 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/07/31 filed on: 24th, January 2023	officers	Free Download (1 page)
AP03	On 2022/10/07, company appointed a new person to the position of a secretary filed on: 19th, January 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/10/07 filed on: 19th, January 2023	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2022/10/07 filed on: 19th, January 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2022/10/07 filed on: 19th, January 2023	officers	Free Download (1 page)
AA	Full accounts for the period ending 2021/08/31 filed on: 7th, June 2022	accounts	Free Download (22 pages)
TM01	Director's appointment terminated on 2021/08/26 filed on: 8th, December 2021	officers	Free Download (1 page)
AA	Full accounts for the period ending 2020/08/31 filed on: 20th, April 2021	accounts	Free Download (20 pages)
AP01	New director appointment on 2020/08/17. filed on: 11th, January 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2019/08/31 filed on: 10th, February 2020	accounts	Free Download (18 pages)
AP03	On 2020/01/17, company appointed a new person to the position of a secretary filed on: 28th, January 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/01/17 filed on: 28th, January 2020	officers	Free Download (1 page)
AP01	New director appointment on 2019/08/31. filed on: 9th, September 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/08/31. filed on: 9th, September 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/09/01. filed on: 6th, September 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/08/31 filed on: 6th, September 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending 2018/08/31 filed on: 5th, June 2019	accounts	Free Download (18 pages)
TM01	Director's appointment terminated on 2018/09/05 filed on: 5th, September 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/09/05. filed on: 5th, September 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/03/31 filed on: 20th, July 2018	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2017/08/31 filed on: 22nd, June 2018	accounts	Free Download (34 pages)
SH08	Change of share class name or designation filed on: 22nd, September 2017	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 11th, September 2017	resolution	Free Download (13 pages)
TM01	Director's appointment terminated on 2017/08/24 filed on: 5th, September 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2017/08/24 filed on: 5th, September 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2017/08/24 filed on: 5th, September 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2017/08/24 filed on: 5th, September 2017	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2016/08/31 filed on: 16th, May 2017	accounts	Free Download (34 pages)
SH03	Own shares purchase filed on: 18th, April 2016	capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on 2016/03/08237237.01 GBP filed on: 18th, April 2016	capital	Free Download (18 pages)
SH01	242231.04 GBP is the capital in company's statement on 2016/03/09 filed on: 23rd, March 2016	capital	Free Download (12 pages)
RESOLUTIONS	Securities allocation resolution filed on: 23rd, March 2016	resolution	Free Download (43 pages)
RESOLUTIONS	Resolution of shares purchase filed on: 15th, February 2016	resolution	Free Download
TM01	Director's appointment terminated on 2016/01/31 filed on: 2nd, February 2016	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2015/08/31 filed on: 8th, January 2016	accounts	Free Download (30 pages)
AP01	New director appointment on 2015/12/23. filed on: 23rd, December 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/11/24 filed on: 25th, November 2015	annual return	Free Download (18 pages)
SH01	288408.86 GBP is the capital in company's statement on 2015/11/25	capital
RESOLUTIONS	Securities allocation resolution filed on: 11th, November 2015	resolution	Free Download
SH01	288408.86 GBP is the capital in company's statement on 2014/12/18 filed on: 11th, November 2015	capital	Free Download (12 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2014/08/31 filed on: 19th, January 2015	accounts	Free Download (29 pages)
AR01	Annual return with complete list of members, drawn up to 2014/11/24 filed on: 8th, December 2014	annual return	Free Download (13 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/08/31 filed on: 21st, May 2014	accounts	Free Download (28 pages)
RESOLUTIONS	Securities allocation resolution filed on: 13th, March 2014	resolution	Free Download (3 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 13th, March 2014	resolution	Free Download (3 pages)
SH01	243568.86 GBP is the capital in company's statement on 2014/02/27 filed on: 13th, March 2014	capital	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2013/11/24 filed on: 29th, November 2013	annual return	Free Download (13 pages)
AP01	New director appointment on 2013/10/21. filed on: 21st, October 2013	officers	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 11th, April 2013	resolution	Free Download (43 pages)
SH01	208391.74 GBP is the capital in company's statement on 2013/02/22 filed on: 2nd, April 2013	capital	Free Download (7 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 21st, February 2013	resolution	Free Download (43 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/08/31 filed on: 14th, January 2013	accounts	Free Download (30 pages)
AR01	Annual return with complete list of members, drawn up to 2012/11/24 filed on: 21st, December 2012	annual return	Free Download (13 pages)
CH01	On 2012/01/15 director's details were changed filed on: 20th, December 2012	officers	Free Download (2 pages)
CH01	On 2012/01/15 director's details were changed filed on: 20th, December 2012	officers	Free Download (2 pages)
CH01	On 2012/01/15 director's details were changed filed on: 20th, December 2012	officers	Free Download (2 pages)
CH01	On 2012/01/15 director's details were changed filed on: 20th, December 2012	officers	Free Download (2 pages)
CH01	On 2012/01/15 director's details were changed filed on: 20th, December 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2012/10/24. filed on: 24th, October 2012	officers
SH08	Change of share class name or designation filed on: 24th, September 2012	capital	Free Download (2 pages)
CERTNM	Company name changed witherslack group LIMITEDcertificate issued on 13/06/12 filed on: 13th, June 2012	change of name	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 13th, June 2012	change of name	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/08/31 filed on: 1st, May 2012	accounts	Free Download (29 pages)
SH01	205440.25 GBP is the capital in company's statement on 2012/02/17 filed on: 9th, March 2012	capital	Free Download (7 pages)
AD01	Change of registered office on 2012/01/13 from 14 Main Street Kirkby Lonsdale Carnforth Lancashire LA6 2AE United Kingdom filed on: 13th, January 2012	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/11/24 filed on: 14th, December 2011	annual return	Free Download (15 pages)
SH01	205424.60 GBP is the capital in company's statement on 2011/11/21 filed on: 5th, December 2011	capital	Free Download (7 pages)
AP01	New director appointment on 2011/11/22. filed on: 22nd, November 2011	officers	Free Download (2 pages)
SH01	198788.23 GBP is the capital in company's statement on 2011/10/17 filed on: 16th, November 2011	capital	Free Download (7 pages)
AP01	New director appointment on 2011/10/19. filed on: 19th, October 2011	officers	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 19th, May 2011	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 19th, May 2011	resolution	Free Download (46 pages)
CERTNM	Company name changed pimco 2892 LIMITEDcertificate issued on 05/04/11 filed on: 5th, April 2011	change of name	Free Download (2 pages)
RES15	Name changed by resolution on 2011/03/30	change of name
CONNOT	Notice of change of name filed on: 5th, April 2011	change of name	Free Download (1 page)
SH01	199094.71 GBP is the capital in company's statement on 2011/01/28 filed on: 11th, February 2011	capital	Free Download (9 pages)
AP01	New director appointment on 2011/02/11. filed on: 11th, February 2011	officers	Free Download (3 pages)
AP01	New director appointment on 2011/02/08. filed on: 8th, February 2011	officers	Free Download (3 pages)
AP01	New director appointment on 2011/02/07. filed on: 7th, February 2011	officers	Free Download (3 pages)
AP01	New director appointment on 2011/02/07. filed on: 7th, February 2011	officers	Free Download (3 pages)
AD01	Change of registered office on 2011/02/07 from 1 Park Row Leeds LS1 5AB United Kingdom filed on: 7th, February 2011	address	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 7th, February 2011	resolution	Free Download (41 pages)
SH01	146312.89 GBP is the capital in company's statement on 2011/01/28 filed on: 7th, February 2011	capital	Free Download (8 pages)
SH08	Change of share class name or designation filed on: 7th, February 2011	capital	Free Download (2 pages)
AA01	Current accounting period shortened to 2011/08/31, originally was 2011/11/30. filed on: 7th, February 2011	accounts	Free Download (3 pages)
AP01	New director appointment on 2011/02/07. filed on: 7th, February 2011	officers	Free Download (3 pages)
NEWINC	Company registration filed on: 24th, November 2010	incorporation	Free Download (31 pages)

Witherslack Group (holdings) Limited CARNFORTH

Witherslack Group (holdings) Limited Address / Contact

Company Information / Profile

Company staff

Jennifer M.

Mark B.

Tracey F.

Stephen B.

Stephen B.

Richard W.

Judith J.

Julie T.

Jayne C.

Kevin D.

Kelley F.

Judith J.

Craig B.

Howard T.

Ian M.

Adam H.

Michael D.

Michael B.

James T.

Philip J.

James B.

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us