WINANDER LEISURE LIMITED
BOWNESS ON WINDERMERE

Hellopages » Cumbria » South Lakeland » LA23 3HE

Company number 05955889
Status Active
Incorporation Date 4 October 2006
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
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Full accounts made up to 31 January 2016; Appointment of Mr John Brockbank as a director on 27 September 2016. The most likely internet sites of WINANDER LEISURE LIMITED are www.winanderleisure.co.uk, and www.winander-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen 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 Leisure Limited is a Private Limited Company. The company registration number is 05955889. Winander Leisure Limited has been working since 04 October 2006. The present status of the company is Active. The registered address of Winander Leisure 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. FALLOWFIELD, Ernest George is a Director of the company. MICKLETHWAITE, Leslie is a Director of the company. ROTHWELL, Antony Jon is a Director of the company. THOMPSON, James Roy is a Director of the company. WILKINSON, Nigel is a Director of the company. WOOD, Keith Robert is a Director of the company. Secretary WILKINSON, Nigel 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. 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: 04 October 2006
80 years old
Director
BROCKBANK, John
Appointed Date: 27 September 2016
73 years old
Director
COWHERD, Thomas Richard
Appointed Date: 20 May 2013
92 years old
Director
FALLOWFIELD, Ernest George
Appointed Date: 20 May 2013
84 years old
Director
MICKLETHWAITE, Leslie
Appointed Date: 04 October 2006
82 years old
Director
ROTHWELL, Antony Jon
Appointed Date: 20 May 2013
76 years old
Director
THOMPSON, James Roy
Appointed Date: 20 May 2013
78 years old
Director
WILKINSON, Nigel
Appointed Date: 04 October 2006
61 years old
Director
WOOD, Keith Robert
Appointed Date: 21 January 2015
69 years old

Resigned Directors

Secretary
WILKINSON, Nigel
Resigned: 21 January 2015
Appointed Date: 04 October 2006
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 04 October 2006
Appointed Date: 04 October 2006
Director
BROCKBANK, Allan
Resigned: 21 January 2015
Appointed Date: 20 May 2013
97 years old
Director
DENNISON, Raymond
Resigned: 29 July 2007
Appointed Date: 04 October 2006
83 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 04 October 2006
Appointed Date: 04 October 2006

Persons With Significant Control

Winander Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WINANDER LEISURE LIMITED Events

14 Oct 2016
Confirmation statement made on 4 October 2016 with updates
01 Oct 2016
Full accounts made up to 31 January 2016
29 Sep 2016
Appointment of Mr John Brockbank as a director on 27 September 2016
15 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 1
04 Oct 2015
Full accounts made up to 31 January 2015
...
... and 35 more events
26 Oct 2006
New director appointed
26 Oct 2006
New secretary appointed;new director appointed
26 Oct 2006
Secretary resigned
26 Oct 2006
Director resigned
04 Oct 2006
Incorporation

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