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WITHERSLACK GROUP (HOLDINGS) LIMITED

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

This company is commonly known as Witherslack Group (holdings) Limited. The company was founded 14 years ago and was given the registration number 07449888. The firm's registered office is in CARNFORTH. You can find them at Lupton Tower, Lupton, Carnforth, Lancashire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:WITHERSLACK GROUP (HOLDINGS) LIMITED
Company Number:07449888
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 2010
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Lupton Tower, Lupton, Carnforth, Lancashire, LA6 2PR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lupton Tower, Lupton, Carnforth, LA6 2PR

Secretary07 October 2022Active
Lupton Tower, Lupton, Carnforth, LA6 2PR

Director17 August 2020Active
Lupton Tower, Lupton, Carnforth, LA6 2PR

Director15 August 2023Active
Lupton Tower, Lupton, Carnforth, LA6 2PR

Director14 November 2022Active
Lupton Tower, Lupton, Carnforth, LA6 2PR

Director04 September 2023Active
Lupton Tower, Lupton, Carnforth, LA6 2PR

Director01 September 2019Active
Lupton Tower, Lupton, Carnforth, LA6 2PR

Secretary17 January 2020Active
Lupton Tower, Lupton, Carnforth, United Kingdom, LA6 2PR

Director28 January 2011Active
Lupton Tower, Lupton, Carnforth, United Kingdom, LA6 2PR

Director03 September 2012Active
Lupton Tower, Lupton, Carnforth, United Kingdom, LA6 2PR

Director24 November 2010Active
Lupton Tower, Lupton, Carnforth, LA6 2PR

Director31 August 2019Active
Lupton Tower, Lupton, Carnforth, United Kingdom, LA6 2PR

Director28 January 2011Active
Lupton Tower, Lupton, Carnforth, LA6 2PR

Director05 September 2018Active
Lupton Tower, Lupton, Carnforth, LA6 2PR

Director23 December 2015Active
Lupton Tower, Lupton, Carnforth, United Kingdom, LA6 2PR

Director28 January 2011Active
Lupton Tower, Lupton, Carnforth, United Kingdom, LA6 2PR

Director21 October 2013Active
Lupton Tower, Lupton, Carnforth, United Kingdom, LA6 2PR

Director27 January 2011Active
Lupton Tower, Lupton, Carnforth, United Kingdom, LA6 2PR

Director01 October 2011Active
Lupton Tower, Lupton, Carnforth, LA6 2PR

Director31 August 2019Active
Lupton Tower, Lupton, Carnforth, United Kingdom, LA6 2PR

Director21 November 2011Active
Lupton Tower, Lupton, Carnforth, United Kingdom, LA6 2PR

Director28 January 2011Active

People with Significant Control

Wordsworth Bidco Limited
Notified on:24 August 2017
Status:Active
Country of residence:England
Address:10 Norwich Street, Norwich Street, London, England, EC4A 1BD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr James Francis Bowers
Notified on:06 April 2016
Status:Active
Date of birth:January 1957
Nationality:British
Address:Lupton Tower, Lupton, Carnforth, LA6 2PR
Nature of control:
  • Ownership of shares 25 to 50 percent
Livingbridge Gp Company Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:50, Lothian Road, Edinburgh, Scotland, EH3 9WJ
Nature of control:
  • Ownership of shares 50 to 75 percent
Livingbridge Ep Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:100, Wood Street, London, England, EC2V 7AN
Nature of control:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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