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WINDLE & BOWKER FINANCIAL SOLUTIONS LIMITED

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

This company is commonly known as Windle & Bowker Financial Solutions Limited. The company was founded 17 years ago and was given the registration number 05899211. The firm's registered office is in LANCASHIRE. You can find them at Croft House, Station Road, Barnoldswick, Lancashire, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:WINDLE & BOWKER FINANCIAL SOLUTIONS LIMITED
Company Number:05899211
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Croft House, Station Road, Barnoldswick, Lancashire, BB18 5NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Moorfell Farm Cottage, Hurstwood Village, Worsthorne, BB10 3LQ

Secretary08 August 2006Active
Croft House, Station Road, Barnoldswick, Lancashire, BB18 5NA

Director01 April 2023Active
2 Howard Cottages, Sand Lane Warton, Carnforth, LA5 9NJ

Director08 August 2006Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary08 August 2006Active
12 Raleigh Street, Stretford, Manchester, M32 8LJ

Director08 August 2006Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director08 August 2006Active

People with Significant Control

Mr Eden Thomas Whittaker
Notified on:06 April 2016
Status:Active
Date of birth:January 1962
Nationality:British
Address:Croft House, Station Road, Lancashire, BB18 5NA
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Eden Thomas Whittaker
Notified on:06 April 2016
Status:Active
Date of birth:January 1962
Nationality:British
Country of residence:England
Address:Croft House, Station Road, Barnoldswick, England, BB18 5NA
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 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
2023-10-12Accounts

Accounts with accounts type total exemption full.

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2023-08-30Confirmation statement

Confirmation statement with no updates.

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2023-04-27Officers

Appoint person director company with name date.

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2022-08-19Confirmation statement

Confirmation statement with no updates.

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2022-06-17Accounts

Accounts with accounts type total exemption full.

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2021-12-16Accounts

Accounts with accounts type total exemption full.

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2021-09-09Confirmation statement

Confirmation statement with updates.

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2021-08-12Persons with significant control

Cessation of a person with significant control.

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2021-03-19Accounts

Accounts with accounts type total exemption full.

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2020-10-08Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-08-08Confirmation statement

Confirmation statement with updates.

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2019-05-30Accounts

Change account reference date company previous shortened.

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2019-05-30Accounts

Accounts with accounts type total exemption full.

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2018-08-21Confirmation statement

Confirmation statement with no updates.

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2018-05-29Accounts

Accounts with accounts type unaudited abridged.

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2017-09-11Confirmation statement

Confirmation statement with no updates.

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2017-09-11Persons with significant control

Notification of a person with significant control.

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2017-05-30Accounts

Accounts with accounts type total exemption small.

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2016-08-19Confirmation statement

Confirmation statement with updates.

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2016-07-21Accounts

Accounts with accounts type total exemption small.

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2015-08-14Annual return

Annual return company with made up date full list shareholders.

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2015-07-30Accounts

Accounts with accounts type total exemption small.

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2014-08-21Annual return

Annual return company with made up date full list shareholders.

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2014-06-05Accounts

Accounts with accounts type total exemption small.

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