WITHERSLACK GROUP (HOLDINGS) LIMITED
CARNFORTH WITHERSLACK GROUP LIMITED PIMCO 2892 LIMITED

Hellopages » Cumbria » South Lakeland » LA6 2PR

Company number 07449888
Status Active
Incorporation Date 24 November 2010
Company Type Private Limited Company
Address LUPTON TOWER, LUPTON, CARNFORTH, LANCASHIRE, LA6 2PR
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Cancellation of shares. Statement of capital on 8 March 2016 GBP 237,237.00717 ; Purchase of own shares.. The most likely internet sites of WITHERSLACK GROUP (HOLDINGS) LIMITED are www.witherslackgroupholdings.co.uk, and www.witherslack-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Witherslack Group Holdings Limited is a Private Limited Company. The company registration number is 07449888. Witherslack Group Holdings Limited has been working since 24 November 2010. The present status of the company is Active. The registered address of Witherslack Group Holdings Limited is Lupton Tower Lupton Carnforth Lancashire La6 2pr. . BARROW, Michael Anthony is a Director of the company. BAXTER, Craig is a Director of the company. BOWERS, James Francis is a Director of the company. FRAY, Kelley Ann is a Director of the company. HOLLOWAY, Adam Stuart is a Director of the company. JONES, Judith is a Director of the company. JONES, Philip David is a Director of the company. MCKAY, Ian Michael is a Director of the company. TENNANT, Howard Charles is a Director of the company. TITMUSS, James is a Director of the company. Director DAVEY, Michael has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BARROW, Michael Anthony
Appointed Date: 28 January 2011
68 years old
Director
BAXTER, Craig
Appointed Date: 03 September 2012
55 years old
Director
BOWERS, James Francis
Appointed Date: 24 November 2010
68 years old
Director
FRAY, Kelley Ann
Appointed Date: 23 December 2015
51 years old
Director
HOLLOWAY, Adam Stuart
Appointed Date: 28 January 2011
58 years old
Director
JONES, Judith
Appointed Date: 21 October 2013
60 years old
Director
JONES, Philip David
Appointed Date: 27 January 2011
63 years old
Director
MCKAY, Ian Michael
Appointed Date: 01 October 2011
70 years old
Director
TENNANT, Howard Charles
Appointed Date: 21 November 2011
62 years old
Director
TITMUSS, James
Appointed Date: 28 January 2011
50 years old

Resigned Directors

Director
DAVEY, Michael
Resigned: 31 January 2016
Appointed Date: 28 January 2011
65 years old

Persons With Significant Control

Mr James Francis Bowers
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Livingbridge Gp Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Livingbridge Ep Llp
Notified on: 6 April 2016
Nature of control: Has significant influence or control

WITHERSLACK GROUP (HOLDINGS) LIMITED Events

28 Nov 2016
Confirmation statement made on 24 November 2016 with updates
18 Apr 2016
Cancellation of shares. Statement of capital on 8 March 2016
  • GBP 237,237.00717
18 Apr 2016
Purchase of own shares.
23 Mar 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
23 Mar 2016
Statement of capital following an allotment of shares on 9 March 2016
  • GBP 242,231.03717
...
... and 58 more events
07 Feb 2011
Particulars of variation of rights attached to shares
07 Feb 2011
Change of share class name or designation
07 Feb 2011
Statement of capital following an allotment of shares on 28 January 2011
  • GBP 146,312.89
03 Feb 2011
Particulars of a mortgage or charge / charge no: 1
24 Nov 2010
Incorporation

WITHERSLACK GROUP (HOLDINGS) LIMITED Charges

11 December 2014
Charge code 0744 9888 0005
Delivered: 18 December 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
24 January 2013
Legal assignment of a keyman policy
Delivered: 25 January 2013
Status: Satisfied on 23 December 2014
Persons entitled: The Royal Bank of Scotland PLC (Acting as Security Agent)
Description: Right title and interest in the keyman policies being…
20 June 2011
Legal assignment of keyman policies
Delivered: 22 June 2011
Status: Satisfied on 23 December 2014
Persons entitled: The Royal Bank of Scotland PLC (In Its Role as Security Agent)
Description: Right title and interest in the keyman policies being…
4 April 2011
Legal assignment
Delivered: 13 April 2011
Status: Satisfied on 23 December 2014
Persons entitled: The Royal Bank of Scotland PLC (In Its Role as Security Agent)
Description: Rights title interest and benefit in and to the keyman…
28 January 2011
Debenture
Delivered: 3 February 2011
Status: Satisfied on 23 December 2014
Persons entitled: The Royal Bank of Scotland PLC (In Its Capacity as the Security Agent)
Description: Fixed and floating charge over the undertaking and all…

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