W LINDSAY & SON LIMITED
WORKINGTON

Hellopages » Cumbria » Allerdale » CA14 2AL

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

Director
LINDSAY, Kate Ruth
Appointed Date: 01 April 2015
33 years old

Director
LINDSAY, Richard William
Appointed Date: 01 March 2011
43 years old

Director
LINDSAY, Ruth
Appointed Date: 01 March 2011
67 years old

Director
LINDSAY, William Mark
Appointed Date: 01 March 2011
68 years old

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%

Mr Richard William Lindsay
Notified on: 6 April 2016
43 years old
Nature of control: Has significant influence or control

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
  • GBP 1,001

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
  • MODEL ARTICLES ‐ Model articles adopted

W LINDSAY & SON LIMITED Charges

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…