Witherslack Group Limited in Lupton CARNFORTH

Witherslack Group Limited CARNFORTH

Witherslack Group started in year 1998 as Private Limited Company with registration number 03579104. The Witherslack Group company has been functioning successfully for 26 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 Limited is no longer carrying the name James Bowers Education.

At the moment there are 5 directors in the the company, namely Jennifer M., Mark B. and Tracey F. and others. In addition one secretary - Stephen B. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Witherslack Group 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	03579104
Date of Incorporation	Wed, 10th Jun 1998
Industry	General secondary education
Industry	Primary education
End of financial Year	31st August
Company age	26 years old
Account next due date	Fri, 31st May 2024 (10 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sat, 20th Jul 2024 (2024-07-20)
Last confirmation statement dated	Thu, 6th Jul 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

Jayne C.

Position: Director

Appointed: 31 August 2019

Resigned: 30 September 2023

Julie T.

Position: Director

Appointed: 31 August 2019

Resigned: 31 July 2022

Kevin D.

Position: Secretary

Appointed: 05 September 2018

Resigned: 17 January 2020

Kevin D.

Position: Director

Appointed: 05 September 2018

Resigned: 17 January 2020

Kelley F.

Position: Director

Appointed: 23 December 2015

Resigned: 31 March 2018

Craig B.

Position: Secretary

Appointed: 21 October 2013

Resigned: 05 September 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: 26 June 2012

Resigned: 26 August 2021

Judith J.

Position: Secretary

Appointed: 15 June 2011

Resigned: 21 October 2013

Michael D.

Position: Director

Appointed: 16 May 2011

Resigned: 31 January 2016

Michael B.

Position: Director

Appointed: 16 May 2011

Resigned: 31 August 2019

Charles M.

Position: Director

Appointed: 04 April 2006

Resigned: 24 July 2008

Philip J.

Position: Director

Appointed: 04 April 2006

Resigned: 07 October 2022

Sally S.

Position: Secretary

Appointed: 06 July 2001

Resigned: 15 June 2011

James B.

Position: Director

Appointed: 12 June 1998

Resigned: 16 May 2011

Joanne J.

Position: Secretary

Appointed: 12 June 1998

Resigned: 06 July 2001

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 10 June 1998

Resigned: 12 June 1998

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 10 June 1998

Resigned: 12 June 1998

People with significant control

The list of PSCs that own or control the company includes 1 name. As we found, there is Witherslack Group (Holdings) Limited from Carnforth, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Witherslack Group (Holdings) Limited

Lupton Tower Lupton, Carnforth, Lancashire, LA6 2PR, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	07449888
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

James Bowers Education	June 13, 2012
Westmorland Education Services	October 9, 2002
Downmark	December 22, 1998

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-08-31 filed on: 8th, June 2023	accounts	Free Download (36 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-08-31 filed on: 8th, June 2023	accounts	Free Download (36 pages)
AA	Full accounts data made up to 2021-08-31 filed on: 7th, June 2022	accounts	Free Download (35 pages)
AA	Full accounts data made up to 2020-08-31 filed on: 20th, April 2021	accounts	Free Download (32 pages)
AA	Full accounts data made up to 2019-08-31 filed on: 10th, February 2020	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to 2018-08-31 filed on: 24th, June 2019	accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to 2017-08-31 filed on: 18th, June 2018	accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to 2016-08-31 filed on: 17th, May 2017	accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to 2015-08-31 filed on: 8th, January 2016	accounts	Free Download (30 pages)
AR01	Annual return made up to 2015-07-06 with full list of members filed on: 20th, July 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-07-20: 1076.41 GBP	capital
AA	Group of companies' accounts made up to 2014-08-31 filed on: 19th, January 2015	accounts	Free Download (30 pages)
AR01	Annual return made up to 2014-07-06 with full list of members filed on: 18th, July 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-07-18: 1076.41 GBP	capital
AA	Group of companies' accounts made up to 2013-08-31 filed on: 21st, May 2014	accounts	Free Download (29 pages)
AR01	Annual return made up to 2013-07-06 with full list of members filed on: 8th, July 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-07-08: 1,076.41 GBP	capital
AA	Group of companies' accounts made up to 2012-08-31 filed on: 14th, January 2013	accounts	Free Download (33 pages)
AR01	Annual return made up to 2012-07-06 with full list of members filed on: 26th, July 2012	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to 2011-08-31 filed on: 4th, May 2012	accounts	Free Download (31 pages)
AR01	Annual return made up to 2011-07-06 with full list of members filed on: 26th, July 2011	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to 2010-08-31 filed on: 18th, May 2011	accounts	Free Download (34 pages)
AR01	Annual return made up to 2010-07-06 with full list of members filed on: 6th, July 2010	annual return	Free Download (5 pages)
AR01	Annual return made up to 2010-06-10 with full list of members filed on: 17th, June 2010	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to 2009-08-31 filed on: 19th, May 2010	accounts	Free Download (30 pages)
363a	Annual return made up to 2009-07-03 filed on: 3rd, July 2009	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to 2008-08-31 filed on: 25th, June 2009	accounts	Free Download (26 pages)
363a	Annual return made up to 2009-06-17 filed on: 17th, June 2009	annual return	Free Download (3 pages)
363a	Annual return made up to 2008-07-15 filed on: 15th, July 2008	annual return	Free Download (7 pages)
363a	Annual return made up to 2008-07-15 filed on: 15th, July 2008	annual return	Free Download (6 pages)
363a	Annual return made up to 2008-07-15 filed on: 15th, July 2008	annual return	Free Download (6 pages)
363a	Annual return made up to 2008-07-15 filed on: 15th, July 2008	annual return	Free Download (6 pages)
363a	Annual return made up to 2008-07-15 filed on: 15th, July 2008	annual return	Free Download (7 pages)
363a	Annual return made up to 2008-07-15 filed on: 15th, July 2008	annual return	Free Download (6 pages)
363a	Annual return made up to 2008-07-15 filed on: 15th, July 2008	annual return	Free Download (7 pages)
363a	Annual return made up to 2008-07-15 filed on: 15th, July 2008	annual return	Free Download (6 pages)
363a	Annual return made up to 2008-07-10 filed on: 10th, July 2008	annual return	Free Download (7 pages)
363a	Annual return made up to 2008-06-09 filed on: 9th, June 2008	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2007-08-31 filed on: 15th, May 2008	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to 2006-08-31 filed on: 27th, June 2007	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2006-08-31 filed on: 27th, June 2007	accounts	Free Download (8 pages)
363a	Annual return made up to 2007-06-22 filed on: 22nd, June 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-06-22 filed on: 22nd, June 2007	annual return	Free Download (2 pages)
AA	Accounts for a small company made up to 2005-08-31 filed on: 28th, June 2006	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2005-08-31 filed on: 28th, June 2006	accounts	Free Download (8 pages)
363s	Annual return made up to 2006-06-16 filed on: 16th, June 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-06-16 filed on: 16th, June 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-06-29 filed on: 29th, June 2005	annual return	Free Download (6 pages)
363s	Annual return made up to 2005-06-29 filed on: 29th, June 2005	annual return	Free Download (6 pages)
AA	Medium company accounts made up to 2004-08-31 filed on: 1st, February 2005	accounts	Free Download (19 pages)
AA	Medium company accounts made up to 2004-08-31 filed on: 1st, February 2005	accounts	Free Download (19 pages)
AA	Group of companies' accounts made up to 2003-08-31 filed on: 27th, October 2004	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to 2003-08-31 filed on: 27th, October 2004	accounts	Free Download (22 pages)
363s	Annual return made up to 2004-06-30 filed on: 30th, June 2004	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2004-06-30 (Secretary's particulars changed)	annual return
363s	Annual return made up to 2004-06-30 filed on: 30th, June 2004	annual return	Free Download (6 pages)
363s	Annual return made up to 2003-06-15 filed on: 15th, June 2003	annual return	Free Download (6 pages)
363s	Annual return made up to 2003-06-15 filed on: 15th, June 2003	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2002-08-31 filed on: 18th, April 2003	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2002-08-31 filed on: 18th, April 2003	accounts	Free Download (19 pages)
AA	Medium company accounts made up to 2001-08-31 filed on: 25th, November 2002	accounts	Free Download (16 pages)
AA	Medium company accounts made up to 2001-08-31 filed on: 25th, November 2002	accounts	Free Download (16 pages)
363s	Annual return made up to 2002-06-25 filed on: 25th, June 2002	annual return	Free Download (6 pages)
363s	Annual return made up to 2002-06-25 filed on: 25th, June 2002	annual return	Free Download (6 pages)
AA	Medium company accounts made up to 2000-08-31 filed on: 3rd, July 2001	accounts	Free Download (21 pages)
AA	Medium company accounts made up to 2000-08-31 filed on: 3rd, July 2001	accounts	Free Download (21 pages)
363s	Annual return made up to 2001-06-15 filed on: 15th, June 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-06-15 filed on: 15th, June 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-07-10 filed on: 10th, July 2000	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2000-07-10 (Director's particulars changed)	annual return
363s	Annual return made up to 2000-07-10 filed on: 10th, July 2000	annual return	Free Download (6 pages)
AA	Medium company accounts made up to 1999-08-31 filed on: 16th, June 2000	accounts	Free Download (19 pages)
AA	Medium company accounts made up to 1999-08-31 filed on: 16th, June 2000	accounts	Free Download (19 pages)
363s	Annual return made up to 1999-07-28 filed on: 28th, July 1999	annual return	Free Download (6 pages)
363(288)	Annual return made up to 1999-07-28 (Director's particulars changed)	annual return
363s	Annual return made up to 1999-07-28 filed on: 28th, July 1999	annual return	Free Download (6 pages)
363(288)	Annual return made up to 1999-07-28 (Director's particulars changed)	annual return
225	Accounting reference date extended from 30/06/99 to 31/08/99 filed on: 4th, January 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/99 to 31/08/99 filed on: 4th, January 1999	accounts	Free Download (1 page)

Witherslack Group Limited CARNFORTH

Witherslack Group Limited Address / Contact

Company Information / Profile

Company staff

Jennifer M.

Mark B.

Tracey F.

Stephen B.

Stephen B.

Richard W.

Judith J.

Jayne C.

Julie T.

Kevin D.

Kevin D.

Kelley F.

Craig B.

Judith J.

Craig B.

Howard T.

Judith J.

Michael D.

Michael B.

Charles M.

Philip J.

Sally S.

James B.

Joanne J.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us