Company number 07547153
Status Active
Incorporation Date 1 March 2011
Company Type Private Limited Company
Address MILBURN HOUSE, 3 OXFORD STREET, WORKINGTON, CUMBRIA, CA14 2AL
Home Country United Kingdom
Nature of Business 47220 - Retail sale of meat and meat products in specialised stores
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
GBP 1,001
. The most likely internet sites of W LINDSAY & SON LIMITED are www.wlindsayson.co.uk, and www.w-lindsay-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Flimby Rail Station is 3.4 miles; to Parton Rail Station is 5.2 miles; to Whitehaven Rail Station is 6.4 miles; to Corkickle Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W Lindsay Son Limited is a Private Limited Company.
The company registration number is 07547153. W Lindsay Son Limited has been working since 01 March 2011.
The present status of the company is Active. The registered address of W Lindsay Son Limited is Milburn House 3 Oxford Street Workington Cumbria Ca14 2al. . LINDSAY, Kate Ruth is a Director of the company. LINDSAY, Richard William is a Director of the company. LINDSAY, Ruth is a Director of the company. LINDSAY, William Mark is a Director of the company. The company operates in "Retail sale of meat and meat products in specialised stores".
Current Directors
Persons With Significant Control
Mr William Mark Lindsay
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ruth Lindsay
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
W LINDSAY & SON LIMITED Events
14 Mar 2017
Confirmation statement made on 1 March 2017 with updates
18 Jul 2016
Total exemption small company accounts made up to 31 March 2016
01 Apr 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
04 Jan 2016
Registration of charge 075471530003, created on 18 December 2015
11 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 7 more events
28 Mar 2013
Annual return made up to 1 March 2013 with full list of shareholders
24 Jan 2013
Particulars of a mortgage or charge / charge no: 1
04 Dec 2012
Total exemption small company accounts made up to 31 March 2012
09 Mar 2012
Annual return made up to 1 March 2012 with full list of shareholders
01 Mar 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
18 December 2015
Charge code 0754 7153 0003
Delivered: 4 January 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 9 derwent row. Broughton cross. Cockermouth. Cumbria. CA13…
31 January 2013
Legal charge
Delivered: 19 April 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 8 station st cockermouth cumbria by way of fixed charge any…
18 January 2013
Debenture
Delivered: 24 January 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…