THE OUTDOOR WAREHOUSE (WINDERMERE) LIMITED
KENDAL

Hellopages » Cumbria » South Lakeland » LA9 4UB

Company number 04514532
Status Active
Incorporation Date 19 August 2002
Company Type Private Limited Company
Address FIRST FLOOR EAST, BRIDGE MILLS, STRAMONGATE, KENDAL, CUMBRIA, LA9 4UB
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores, 47721 - Retail sale of footwear in specialised stores, 47722 - Retail sale of leather goods in specialised stores
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 19 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 100 . The most likely internet sites of THE OUTDOOR WAREHOUSE (WINDERMERE) LIMITED are www.theoutdoorwarehousewindermere.co.uk, and www.the-outdoor-warehouse-windermere.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The Outdoor Warehouse Windermere Limited is a Private Limited Company. The company registration number is 04514532. The Outdoor Warehouse Windermere Limited has been working since 19 August 2002. The present status of the company is Active. The registered address of The Outdoor Warehouse Windermere Limited is First Floor East Bridge Mills Stramongate Kendal Cumbria La9 4ub. . MERRETT, Nicola is a Secretary of the company. MERRETT, Nicola Mary is a Director of the company. SPROSON, Charles David Alec is a Director of the company. Secretary SPROSON, David Christopher has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director SPROSON, David Christopher has been resigned. Director SPROSON, Rachael Irene has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
MERRETT, Nicola
Appointed Date: 30 April 2014
Director
MERRETT, Nicola Mary
Appointed Date: 01 March 2015
54 years old
Director
SPROSON, Charles David Alec
Appointed Date: 19 August 2002
52 years old

Resigned Directors

Secretary
SPROSON, David Christopher
Resigned: 30 April 2014
Appointed Date: 19 August 2002
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 19 August 2002
Appointed Date: 19 August 2002
Director
SPROSON, David Christopher
Resigned: 30 April 2014
Appointed Date: 19 August 2002
78 years old
Director
SPROSON, Rachael Irene
Resigned: 30 April 2014
Appointed Date: 19 August 2002
85 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 19 August 2002
Appointed Date: 19 August 2002

Persons With Significant Control

Mr Charles David Alec Sproson
Notified on: 19 August 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THE OUTDOOR WAREHOUSE (WINDERMERE) LIMITED Events

06 Sep 2016
Confirmation statement made on 19 August 2016 with updates
11 May 2016
Total exemption small company accounts made up to 30 September 2015
01 Oct 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
19 Apr 2015
Total exemption small company accounts made up to 30 September 2014
02 Apr 2015
Appointment of Ms Nicola Mary Merrett as a director on 1 March 2015
...
... and 41 more events
13 Sep 2002
Director resigned
13 Sep 2002
Secretary resigned
13 Sep 2002
New secretary appointed;new director appointed
13 Sep 2002
New director appointed
19 Aug 2002
Incorporation

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