WINDERMERE LAKE CRUISES LIMITED

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Profile WINDERMERE LAKE CRUISES LIMITED

Actual on 01.08.2024
Company name
WINDERMERE LAKE CRUISES LIMITED
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Company number
00929280
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 22 March 1968
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Accounts

Actual

Next accounts made up to 31.01.2024 due by 31.10.2024

Last accounts made up to 31.01.2023

Confirmation statement

Actual

Next statement date Friday, 30 May 2025 due by Thursday, 12 June 2025

Last statement dated Thursday, 30 May 2024

Nature of business (SIC)
50300 - Inland passenger water transport
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Registered office address
WINANDER HOUSE, GLEBE ROAD, CUMBRIA, BOWNESS ON WINDERMERE, LA23 3HE
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PSC and Officers WINDERMERE LAKE CRUISES LIMITED

Officers

(as of 13.08.2022)

BEWLEY, William John
Status: Active
Correspondence address: Winander House, Glebe Road, Bowness On Windermere, Cumbria, LA23 3HE
Nationality: British
Date of birth: October 1945
Role: Director
Occupation: Boat Proprietor
Country of residence: United Kingdom
BROCKBANK, John
Status: Active
Appointed on: Thursday, 20 July 2017
Correspondence address: Winander House, Glebe Road, Bowness On Windermere, Cumbria, LA23 3HE
Nationality: British
Date of birth: January 1952
Role: Director
Occupation: Director
Country of residence: England
CORMACK, Jennifer
Status: Active
Appointed on: Thursday, 20 July 2017
Correspondence address: Winander House, Glebe Road, Bowness On Windermere, Cumbria, LA23 3HE
Nationality: British
Date of birth: November 1981
Role: Director
Occupation: Sales & Marketing Director
Country of residence: England
COWHERD, Thomas Richard
Status: Active
Correspondence address: Winander House, Glebe Road, Bowness On Windermere, Cumbria, LA23 3HE
Nationality: British
Date of birth: June 1933
Role: Director
Occupation: Boat Proprietor
Country of residence: United Kingdom
FALLOWFIELD, Ernest George
Status: Active
Correspondence address: Winander House, Glebe Road, Bowness On Windermere, Cumbria, LA23 3HE
Nationality: British
Date of birth: June 1941
Role: Director
Occupation: Boat Proprietor
Country of residence: United Kingdom
MICKLETHWAITE, Leslie
Status: Active
Appointed on: Monday, 29 April 1996
Correspondence address: Winander House, Glebe Road, Bowness On Windermere, Cumbria, LA23 3HE
Nationality: British
Date of birth: July 1943
Role: Director
Occupation: Company Director
Country of residence: England
SIMON, Andrew James
Status: Active
Appointed on: Wednesday, 21 January 2015
Correspondence address: Winander House, Glebe Road, Bowness On Windermere, Cumbria, LA23 3HE
Role: Secretary
SIMON, Andrew James
Status: Active
Appointed on: Monday, 20 May 2013
Correspondence address: Winander House Glebe Road, Bowness-On-Windermere, United Kingdom, Cumbria, LA23 3HE
Nationality: British
Date of birth: August 1980
Role: Director
Occupation: Chartered Management Accountant
Country of residence: United Kingdom
THOMPSON, James Roy
Status: Active
Correspondence address: Winander House, Glebe Road, Bowness On Windermere, Cumbria, LA23 3HE
Nationality: British
Date of birth: May 1947
Role: Director
Occupation: Boat Proprietor
Country of residence: United Kingdom
WILKINSON, Nigel
Status: Active
Appointed on: Monday, 01 March 2004
Correspondence address: Winander House, Glebe Road, Bowness On Windermere, Cumbria, LA23 3HE
Nationality: British
Date of birth: July 1964
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
WOODBURN, John
Status: Active
Appointed on: Monday, 20 May 2013
Correspondence address: Winander House Glebe Road, Bowness-On-Windermere, United Kingdom, Cumbria, LA23 3HE
Nationality: British
Date of birth: June 1956
Role: Director
Occupation: Boat Operator
Country of residence: United Kingdom
ROTHWELL, Edward
Status: Not active
Resigned on: Friday, 11 October 2002
Correspondence address: Old Fallbarrow, Fallbarrow Road, Bowness On Windermere, Cumbria, LA23 3DJ
Nationality: British
Date of birth: January 1923
Role: Director
Occupation: Boat Proprietor
SPROAT, James Alan
Status: Not active
Resigned on: Monday, 01 April 1996
Correspondence address: 8 North Terrace, Bowness On Windermere, Windermere, Cumbria, LA23 3AU
Nationality: British
Date of birth: June 1930
Role: Director
Occupation: Boat Proprietor
DIXON, Bruce
Status: Not active
Resigned on: Monday, 28 April 1997
Correspondence address: Whitestock, Greenbank, Windermere, Cumbria, LA23 3BJ
Nationality: British
Date of birth: April 1919
Role: Director
Occupation: Boat Proprietor
TWADDLE, Bryan
Status: Not active
Resigned on: Saturday, 08 May 2010
Correspondence address: Dunvegan, Broad Street, Windermere, Cumbria, LA23 2AB
Nationality: British
Date of birth: May 1946
Role: Director
Occupation: Boat Proprietor
Country of residence: United Kingdom
FLEMING, James William
Status: Not active
Resigned on: Sunday, 01 July 2012
Correspondence address: Winander House, Glebe Road, Bowness On Windermere, Cumbria, LA23 3HE
Role: Secretary
FLEMING, James William
Status: Not active
Resigned on: Sunday, 01 July 2012
Correspondence address: Winander House, Glebe Road, Bowness On Windermere, Cumbria, LA23 3HE
Nationality: English
Date of birth: March 1934
Role: Director
Occupation: Boat Proprietor
Country of residence: England
DENNISON, Raymond
Status: Not active
Resigned on: Sunday, 29 July 2007
Correspondence address: Countysmeet, Ghyll Head, Windermere, Cumbria, LA23 3LN
Nationality: British
Date of birth: September 1942
Role: Director
Occupation: Boat Proprietor
HARDMAN, Philip Ross
Status: Not active
Resigned on: Thursday, 25 July 2002
Correspondence address: High Mill, Winster, Windermere, Cumbria, LA23 3NN
Nationality: British
Date of birth: May 1942
Role: Director
Occupation: Boat Proprietor
HOWSON, Brian
Status: Not active
Resigned on: Tuesday, 13 January 2009
Correspondence address: 42 Victoria Road North, Windermere, Cumbria, LA23 2DS
Nationality: British
Date of birth: June 1943
Role: Director
Occupation: Boat Proprietor
WILSON, Michael David
Status: Not active
Appointed on: Tuesday, 27 February 2001
Resigned on: Tuesday, 25 May 2004
Correspondence address: 13 Landsdown Close, Kendal, Cumbria, LA9 7SB
Nationality: British
Date of birth: August 1950
Role: Director
Occupation: Director
BROCKBANK, Alan
Status: Not active
Resigned on: Wednesday, 21 January 2015
Correspondence address: Winander House, Glebe Road, Bowness On Windermere, Cumbria, LA23 3HE
Nationality: British
Date of birth: September 1928
Role: Director
Occupation: Boat Proprietor
Country of residence: United Kingdom
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Person with significant control

(as of 25.08.2023)

Winander Leisure Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Winander House Glebe Road, Bowness-On-Windermere, Windermere, England, LA23 3HE
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: United Kingdom
Place registered: England & Wales
Registration number: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

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