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.
Name | : | WINANDER GROUP HOLDINGS LIMITED |
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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 | : |
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Registered Address | : | Winander House Glebe Road, Bowness-on-windermere, Cumbria, LA23 3HE |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Winander House Glebe Road, Bowness-On-Windermere, Cumbria, LA23 3HE | Secretary | 21 January 2015 | Active |
Winander House Glebe Road, Bowness-On-Windermere, Cumbria, LA23 3HE | Director | 15 April 1996 | Active |
Winander House Glebe Road, Bowness-On-Windermere, Cumbria, LA23 3HE | Director | 27 February 2015 | Active |
Winander House Glebe Road, Bowness-On-Windermere, Cumbria, LA23 3HE | Director | 17 January 2022 | Active |
Winander House Glebe Road, Bowness-On-Windermere, Cumbria, LA23 3HE | Director | 29 July 2007 | Active |
Winander House Glebe Road, Bowness-On-Windermere, Cumbria, LA23 3HE | Director | 15 April 1996 | Active |
Winander House Glebe Road, Bowness-On-Windermere, Cumbria, LA23 3HE | Director | 14 January 2013 | Active |
Winander House Glebe Road, Bowness-On-Windermere, Cumbria, LA23 3HE | Director | 14 January 2009 | Active |
Winander House Glebe Road, Bowness-On-Windermere, Cumbria, LA23 3HE | Director | 03 May 2018 | Active |
Winander House Glebe Road, Bowness-On-Windermere, Cumbria, LA23 3HE | Director | 12 July 2004 | Active |
Winander House, Glebe Road, Bowness-On-Windermere, Windermere, England, LA23 3HE | Director | 21 January 2015 | Active |
Winander House Glebe Road, Bowness-On-Windermere, Cumbria, LA23 3HE | Director | 15 April 1996 | Active |
Winander House Glebe Road, Bowness-On-Windermere, Cumbria, LA23 3HE | Director | 07 February 2011 | Active |
Winander House Glebe Road, Bowness-On-Windermere, Cumbria, LA23 3HE | Director | 23 March 2009 | Active |
Winander House Glebe Road, Bowness-On-Windermere, Cumbria, LA23 3HE | Director | 29 July 2007 | Active |
Winander House Glebe Road, Bowness-On-Windermere, Cumbria, LA23 3HE | Secretary | 19 December 1995 | Active |
12 York Place, Leeds, LS1 2DS | Corporate Nominee Secretary | 19 December 1995 | Active |
Winander House Glebe Road, Bowness-On-Windermere, Cumbria, LA23 3HE | Director | 15 April 1996 | Active |
Winander House Glebe Road, Bowness-On-Windermere, Cumbria, LA23 3HE | Director | 15 April 1996 | Active |
Countysmeet, Ghyll Head, Windermere, LA23 3LN | Director | 19 December 1995 | Active |
Whitestock, Greenbank, Windermere, LA23 3BJ | Director | 15 April 1996 | Active |
Whitestock Greenbank, Windermere, LA23 3BJ | Director | 15 October 1997 | Active |
Winander House Glebe Road, Bowness-On-Windermere, Cumbria, LA23 3HE | Director | 19 December 1995 | Active |
Winander House Glebe Road, Bowness-On-Windermere, Cumbria, LA23 3HE | Director | 25 July 2002 | Active |
High Mill, Winster, Windermere, LA23 3NN | Director | 15 April 1996 | Active |
42 Victoria Road North, Windermere, LA23 2DS | Director | 15 April 1996 | Active |
Winander House Glebe Road, Bowness-On-Windermere, Cumbria, LA23 3HE | Director | 01 February 2004 | Active |
Old Fallbarrow, Fallbarrow Road, Bowness On Windermere, LA23 3DJ | Director | 15 April 1996 | Active |
Winander House Glebe Road, Bowness-On-Windermere, Cumbria, LA23 3HE | Director | 18 October 2002 | Active |
Winander House Glebe Road, Bowness-On-Windermere, Cumbria, LA23 3HE | Director | 27 February 2001 | Active |
8 North Terrace, Bowness On Windermere, LA23 3AU | Director | 15 October 1997 | Active |
Winander House Glebe Road, Bowness-On-Windermere, Cumbria, LA23 3HE | Director | 12 November 2007 | Active |
Winander House Glebe Road, Bowness-On-Windermere, Cumbria, LA23 3HE | Director | 15 April 1996 | Active |
13 Landsdown Close, Kendal, LA9 7SB | Director | 25 August 1998 | Active |
12 York Place, Leeds, LS1 2DS | Corporate Nominee Director | 19 December 1995 | Active |
Date | Category | Description | |
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2024-02-23 | Officers | Termination director company with name termination date. | Download |
2024-01-19 | Officers | Change person director company with change date. | Download |
2024-01-19 | Officers | Change person director company with change date. | Download |
2024-01-19 | Officers | Change person director company with change date. | Download |
2024-01-19 | Officers | Change person director company with change date. | Download |
2024-01-19 | Confirmation statement | Confirmation statement with updates. | Download |
2023-11-20 | Capital | Capital alter shares redemption statement of capital. | Download |
2023-11-15 | Capital | Capital alter shares redemption statement of capital. | Download |
2023-10-12 | Accounts | Accounts with accounts type group. | Download |
2023-03-21 | Capital | Capital alter shares redemption statement of capital. | Download |
2023-01-02 | Confirmation statement | Confirmation statement with updates. | Download |
2022-10-18 | Accounts | Accounts with accounts type group. | Download |
2022-02-02 | Officers | Appoint person director company with name date. | Download |
2021-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
2021-10-13 | Accounts | Accounts with accounts type group. | Download |
2021-06-04 | Officers | Termination director company with name termination date. | Download |
2020-12-29 | Confirmation statement | Confirmation statement with updates. | Download |
2020-11-09 | Accounts | Accounts with accounts type group. | Download |
2019-12-23 | Confirmation statement | Confirmation statement with updates. | Download |
2019-10-16 | Accounts | Accounts with accounts type group. | Download |
2019-02-22 | Capital | Capital alter shares redemption statement of capital. | Download |
2018-12-24 | Confirmation statement | Confirmation statement with updates. | Download |
2018-10-10 | Accounts | Accounts with accounts type group. | Download |
2018-05-25 | Officers | Appoint person director company with name date. | Download |
2018-02-20 | Officers | Termination director company with name termination date. | Download |
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