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WINANDER GROUP HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Winander Group Holdings Limited. The company was founded 28 years ago and was given the registration number 03139467. The firm's registered office is in CUMBRIA. You can find them at Winander House Glebe Road, Bowness-on-windermere, Cumbria, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:WINANDER GROUP HOLDINGS LIMITED
Company Number:03139467
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 1995
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Winander House Glebe Road, Bowness-on-windermere, Cumbria, LA23 3HE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Winander House Glebe Road, Bowness-On-Windermere, Cumbria, LA23 3HE

Secretary21 January 2015Active
Winander House Glebe Road, Bowness-On-Windermere, Cumbria, LA23 3HE

Director15 April 1996Active
Winander House Glebe Road, Bowness-On-Windermere, Cumbria, LA23 3HE

Director27 February 2015Active
Winander House Glebe Road, Bowness-On-Windermere, Cumbria, LA23 3HE

Director17 January 2022Active
Winander House Glebe Road, Bowness-On-Windermere, Cumbria, LA23 3HE

Director29 July 2007Active
Winander House Glebe Road, Bowness-On-Windermere, Cumbria, LA23 3HE

Director15 April 1996Active
Winander House Glebe Road, Bowness-On-Windermere, Cumbria, LA23 3HE

Director14 January 2013Active
Winander House Glebe Road, Bowness-On-Windermere, Cumbria, LA23 3HE

Director14 January 2009Active
Winander House Glebe Road, Bowness-On-Windermere, Cumbria, LA23 3HE

Director03 May 2018Active
Winander House Glebe Road, Bowness-On-Windermere, Cumbria, LA23 3HE

Director12 July 2004Active
Winander House, Glebe Road, Bowness-On-Windermere, Windermere, England, LA23 3HE

Director21 January 2015Active
Winander House Glebe Road, Bowness-On-Windermere, Cumbria, LA23 3HE

Director15 April 1996Active
Winander House Glebe Road, Bowness-On-Windermere, Cumbria, LA23 3HE

Director07 February 2011Active
Winander House Glebe Road, Bowness-On-Windermere, Cumbria, LA23 3HE

Director23 March 2009Active
Winander House Glebe Road, Bowness-On-Windermere, Cumbria, LA23 3HE

Director29 July 2007Active
Winander House Glebe Road, Bowness-On-Windermere, Cumbria, LA23 3HE

Secretary19 December 1995Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary19 December 1995Active
Winander House Glebe Road, Bowness-On-Windermere, Cumbria, LA23 3HE

Director15 April 1996Active
Winander House Glebe Road, Bowness-On-Windermere, Cumbria, LA23 3HE

Director15 April 1996Active
Countysmeet, Ghyll Head, Windermere, LA23 3LN

Director19 December 1995Active
Whitestock, Greenbank, Windermere, LA23 3BJ

Director15 April 1996Active
Whitestock Greenbank, Windermere, LA23 3BJ

Director15 October 1997Active
Winander House Glebe Road, Bowness-On-Windermere, Cumbria, LA23 3HE

Director19 December 1995Active
Winander House Glebe Road, Bowness-On-Windermere, Cumbria, LA23 3HE

Director25 July 2002Active
High Mill, Winster, Windermere, LA23 3NN

Director15 April 1996Active
42 Victoria Road North, Windermere, LA23 2DS

Director15 April 1996Active
Winander House Glebe Road, Bowness-On-Windermere, Cumbria, LA23 3HE

Director01 February 2004Active
Old Fallbarrow, Fallbarrow Road, Bowness On Windermere, LA23 3DJ

Director15 April 1996Active
Winander House Glebe Road, Bowness-On-Windermere, Cumbria, LA23 3HE

Director18 October 2002Active
Winander House Glebe Road, Bowness-On-Windermere, Cumbria, LA23 3HE

Director27 February 2001Active
8 North Terrace, Bowness On Windermere, LA23 3AU

Director15 October 1997Active
Winander House Glebe Road, Bowness-On-Windermere, Cumbria, LA23 3HE

Director12 November 2007Active
Winander House Glebe Road, Bowness-On-Windermere, Cumbria, LA23 3HE

Director15 April 1996Active
13 Landsdown Close, Kendal, LA9 7SB

Director25 August 1998Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director19 December 1995Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-23Officers

Termination director company with name termination date.

Download
2024-01-19Officers

Change person director company with change date.

Download
2024-01-19Officers

Change person director company with change date.

Download
2024-01-19Officers

Change person director company with change date.

Download
2024-01-19Officers

Change person director company with change date.

Download
2024-01-19Confirmation statement

Confirmation statement with updates.

Download
2023-11-20Capital

Capital alter shares redemption statement of capital.

Download
2023-11-15Capital

Capital alter shares redemption statement of capital.

Download
2023-10-12Accounts

Accounts with accounts type group.

Download
2023-03-21Capital

Capital alter shares redemption statement of capital.

Download
2023-01-02Confirmation statement

Confirmation statement with updates.

Download
2022-10-18Accounts

Accounts with accounts type group.

Download
2022-02-02Officers

Appoint person director company with name date.

Download
2021-12-20Confirmation statement

Confirmation statement with updates.

Download
2021-10-13Accounts

Accounts with accounts type group.

Download
2021-06-04Officers

Termination director company with name termination date.

Download
2020-12-29Confirmation statement

Confirmation statement with updates.

Download
2020-11-09Accounts

Accounts with accounts type group.

Download
2019-12-23Confirmation statement

Confirmation statement with updates.

Download
2019-10-16Accounts

Accounts with accounts type group.

Download
2019-02-22Capital

Capital alter shares redemption statement of capital.

Download
2018-12-24Confirmation statement

Confirmation statement with updates.

Download
2018-10-10Accounts

Accounts with accounts type group.

Download
2018-05-25Officers

Appoint person director company with name date.

Download
2018-02-20Officers

Termination director company with name termination date.

Download

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