WILSONS (LINDALE) LIMITED

Profile WILSONS (LINDALE) LIMITED

Actual on 01.11.2020
Company name
WILSONS (LINDALE) LIMITED
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Company number
00817571
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 28 August 1964
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Accounts

Actual

First accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Thursday, 15 July 2021 due by Thursday, 29 July 2021

Last statement dated Wednesday, 15 July 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
BATEMAN BMW, KENDAL ROAD, LINDALE, CUMBRIA, GRANGE OVER SANDS, LA11 6QR
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PSC and Officers WILSONS (LINDALE) LIMITED

Officers

(as of 18.09.2020)

LLOYD, Bryan
Status: Active
Appointed on: Thursday, 02 July 2015
Correspondence address: Bateman Bmw, Kendal Road, Lindale, Cumbria, Grange Over Sands, LA11 6QR
Nationality: British
Date of birth: December 1956
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WOOLGAR, Howard Thomas
Status: Active
Appointed on: Thursday, 02 July 2015
Correspondence address: Kingstown Broadway, Kingstown Industrial Estate, HOWARD WOOLGAR, United Kingdom, Carlisle, CA3 0HA, Lloyd Mini
Role: Secretary
ORR, Simon Charles Edward
Status: Not active
Appointed on: Sunday, 01 November 1992
Resigned on: Friday, 15 April 1994
Correspondence address: Yewbarrow, Hampsfell Road, Cumbria, Grange-Over-Sands, LA11 6BE
Nationality: British
Date of birth: July 1967
Role: Director
Occupation: General Manager
BENTLEY, Robin Sean
Status: Not active
Appointed on: Sunday, 01 November 1992
Resigned on: Friday, 20 February 1998
Correspondence address: 85 Church Road, Cumbria, Milnthorpe, LA11 7DX
Nationality: British
Date of birth: January 1953
Role: Director
Occupation: Accountant
WORTH, Ian Lee
Status: Not active
Resigned on: Friday, 30 January 2015
Correspondence address: Wilkinson View, Backbarrow, United Kingdom, Cumbria, Ulverston, LA12 8RE, 2
Role: Secretary
WORTH, Ian Lee
Status: Not active
Resigned on: Friday, 30 January 2015
Correspondence address: Wilkinson View, Backbarrow, Cumbria, Ulverston, LA12 8RE, 2
Nationality: British
Date of birth: October 1948
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
RUCKSTUHL, Elizabeth Margaret
Status: Not active
Resigned on: Monday, 31 May 1993
Correspondence address: 8 Braye Road, Channel Islands, Alderney, St Anne, CHANNEL
Nationality: British
Date of birth: January 1945
Role: Director
Occupation: Director
STOTT, Philip Duncan
Status: Not active
Appointed on: Friday, 20 February 1998
Resigned on: Thursday, 02 July 2015
Correspondence address: Derby House, Main Road Slyne, Lancaster, LA2 6AU
Nationality: British
Date of birth: March 1965
Role: Director
Occupation: Dealer Principal
Country of residence: United Kingdom
BATEMAN, Annie
Status: Not active
Resigned on: Tuesday, 14 September 1993
Correspondence address: Nab Wood Ferry Road, Cumbria, Bowness On Windemere, LA23 3JH
Nationality: British
Date of birth: July 1916
Role: Director
Occupation: Director
Country of residence: United Kingdom
BATEMEN, William John
Status: Not active
Resigned on: Tuesday, 14 September 1993
Correspondence address: Nab Wood, Ferry Nab, Cumbria, Windermere, LA23 3JH
Nationality: British
Date of birth: May 1918
Role: Director
Occupation: Director
JONES, Alan Frederick
Status: Not active
Resigned on: Tuesday, 25 April 1995
Correspondence address: 12 Meadowbank Fold, Meadowbank Lane, Cumbria, Grange Over Sands, LA11 6AT
Nationality: British
Date of birth: September 1943
Role: Director
Occupation: Director And General Manager
LLOYD, John Barry
Status: Not active
Appointed on: Thursday, 02 July 2015
Resigned on: Wednesday, 26 June 2019
Correspondence address: Bateman Bmw, Kendal Road, Lindale, Cumbria, Grange Over Sands, LA11 6QR
Nationality: British
Date of birth: October 1952
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.11.2020)

Mr Bryan Lloyd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Cumbria, Grange Over Sands
Nationality: British
Date of birth: December 1956
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr John Barry Lloyd
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Cumbria, Grange Over Sands
Nationality: British
Date of birth: October 1952
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control