WINANDER GROUP HOLDINGS LIMITED
CUMBRIA BOWNESS BAY BOATING CO LIMITED

Hellopages » Cumbria » South Lakeland » LA23 3HE

Company number 03139467
Status Active
Incorporation Date 19 December 1995
Company Type Private Limited Company
Address WINANDER HOUSE GLEBE ROAD, BOWNESS-ON-WINDERMERE, CUMBRIA, LA23 3HE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and eighty-four events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Group of companies' accounts made up to 31 January 2016; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 5,451,177 . The most likely internet sites of WINANDER GROUP HOLDINGS LIMITED are www.winandergroupholdings.co.uk, and www.winander-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. The distance to to Staveley Rail Station is 4.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Winander Group Holdings Limited is a Private Limited Company. The company registration number is 03139467. Winander Group Holdings Limited has been working since 19 December 1995. The present status of the company is Active. The registered address of Winander Group Holdings Limited is Winander House Glebe Road Bowness On Windermere Cumbria La23 3he. . SIMON, Andrew James is a Secretary of the company. BEWLEY, William John is a Director of the company. BROCKBANK, John is a Director of the company. COWHERD, Thomas Richard is a Director of the company. DENNISON, Martin Raymond is a Director of the company. FALLOWFIELD, Ernest George is a Director of the company. FLEMING, Maureen Ann is a Director of the company. HARDMAN, Katrina Margaret is a Director of the company. HOWSON, Angela Rosemary Kaye is a Director of the company. MICKLETHWAITE, Leslie is a Director of the company. ROTHWELL, Antony Jon is a Director of the company. SPROAT, Sheila is a Director of the company. THOMPSON, James Roy is a Director of the company. TWADDLE, Evelyn is a Director of the company. WILKINSON, Nigel is a Director of the company. WILKINSON, Sharon Gillian is a Director of the company. Secretary FLEMING, James William has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BROCKBANK, Allan has been resigned. Director DENNISON, Raymond has been resigned. Director DIXON, Bruce has been resigned. Director DIXON, Sheila has been resigned. Director FLEMING, James William has been resigned. Director HARDMAN, Philip Ross has been resigned. Director HOWSON, Brian has been resigned. Director ROTHWELL, Antony Jon has been resigned. Director ROTHWELL, Edward has been resigned. Director ROTHWELL, June Hopwood has been resigned. Director SPROAT, Sheila has been resigned. Director THOMPSON, Hilary Angela has been resigned. Director TWADDLE, Bryan has been resigned. Director WILSON, Michael David has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SIMON, Andrew James
Appointed Date: 21 January 2015
Director
BEWLEY, William John
Appointed Date: 15 April 1996
80 years old
Director
BROCKBANK, John
Appointed Date: 27 February 2015
74 years old
Director
COWHERD, Thomas Richard
Appointed Date: 15 April 1996
92 years old
Director
DENNISON, Martin Raymond
Appointed Date: 29 July 2007
58 years old
Director
FALLOWFIELD, Ernest George
Appointed Date: 15 April 1996
84 years old
Director
FLEMING, Maureen Ann
Appointed Date: 14 January 2013
82 years old
Director
HARDMAN, Katrina Margaret
Appointed Date: 25 July 2002
76 years old
Director
HOWSON, Angela Rosemary Kaye
Appointed Date: 14 January 2009
70 years old
Director
MICKLETHWAITE, Leslie
Appointed Date: 12 July 2004
82 years old
Director
ROTHWELL, Antony Jon
Appointed Date: 21 January 2015
77 years old
Director
SPROAT, Sheila
Appointed Date: 27 February 2001
95 years old
Director
THOMPSON, James Roy
Appointed Date: 15 April 1996
78 years old
Director
TWADDLE, Evelyn
Appointed Date: 07 February 2011
78 years old
Director
WILKINSON, Nigel
Appointed Date: 23 March 2009
61 years old
Director
WILKINSON, Sharon Gillian
Appointed Date: 29 July 2007
62 years old

Resigned Directors

Secretary
FLEMING, James William
Resigned: 01 July 2012
Appointed Date: 19 December 1995
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 19 December 1995
Appointed Date: 19 December 1995
Director
BROCKBANK, Allan
Resigned: 27 February 2015
Appointed Date: 15 April 1996
97 years old
Director
DENNISON, Raymond
Resigned: 29 July 2007
Appointed Date: 19 December 1995
83 years old
Director
DIXON, Bruce
Resigned: 28 April 1997
Appointed Date: 15 April 1996
106 years old
Director
DIXON, Sheila
Resigned: 22 December 2001
Appointed Date: 15 October 1997
102 years old
Director
FLEMING, James William
Resigned: 01 July 2012
Appointed Date: 19 December 1995
91 years old
Director
HARDMAN, Philip Ross
Resigned: 25 July 2002
Appointed Date: 15 April 1996
83 years old
Director
HOWSON, Brian
Resigned: 13 January 2009
Appointed Date: 15 April 1996
82 years old
Director
ROTHWELL, Antony Jon
Resigned: 25 July 2014
Appointed Date: 01 February 2004
77 years old
Director
ROTHWELL, Edward
Resigned: 11 October 2002
Appointed Date: 15 April 1996
103 years old
Director
ROTHWELL, June Hopwood
Resigned: 25 July 2014
Appointed Date: 18 October 2002
98 years old
Director
SPROAT, Sheila
Resigned: 25 August 1998
Appointed Date: 15 October 1997
95 years old
Director
THOMPSON, Hilary Angela
Resigned: 05 October 2015
Appointed Date: 12 November 2007
76 years old
Director
TWADDLE, Bryan
Resigned: 08 May 2010
Appointed Date: 15 April 1996
79 years old
Director
WILSON, Michael David
Resigned: 27 February 2001
Appointed Date: 25 August 1998
75 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 19 December 1995
Appointed Date: 19 December 1995

WINANDER GROUP HOLDINGS LIMITED Events

30 Dec 2016
Confirmation statement made on 19 December 2016 with updates
01 Oct 2016
Group of companies' accounts made up to 31 January 2016
04 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 5,451,177
15 Oct 2015
Termination of appointment of Hilary Angela Thompson as a director on 5 October 2015
04 Oct 2015
Group of companies' accounts made up to 31 January 2015
...
... and 174 more events
02 Feb 1996
New secretary appointed;new director appointed
02 Feb 1996
Secretary resigned
02 Feb 1996
Director resigned
02 Feb 1996
Registered office changed on 02/02/96 from: 12 york place leeds west yorkshire LS1 2DS
19 Dec 1995
Incorporation

WINANDER GROUP HOLDINGS LIMITED Charges

29 July 2009
Guarantee & debenture
Delivered: 6 August 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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