WINDERMERE IRON STEAMBOAT COMPANY LIMITED

Profile WINDERMERE IRON STEAMBOAT COMPANY LIMITED

Actual on 01.07.2021
Company name
WINDERMERE IRON STEAMBOAT COMPANY LIMITED
copy
copied
Company number
01892921
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 06 March 1985
copy
copied
Accounts

Actual

Next accounts made up to 31.01.2021 due by 31.10.2021

Last accounts made up to 31.01.2020

Confirmation statement

Actual

Next statement date Friday, 15 October 2021 due by Friday, 29 October 2021

Last statement dated Thursday, 15 October 2020

Nature of business (SIC)
99999 - Dormant Company
copy
copied
Registered office address
WINANDER HOUSE, GLEBE ROAD, CUMBRIA, BOWNESS ON WINDERMERE, LA23 3HE
copy
copied

PSC and Officers WINDERMERE IRON STEAMBOAT COMPANY LIMITED

Officers

(as of 19.09.2020)

BEWLEY, William John
Status: Active
Appointed on: Tuesday, 25 May 1993
Correspondence address: Winander House, Glebe Road, Bowness On Windermere, Cumbria, LA23 3HE
Nationality: British
Date of birth: October 1945
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
COWHERD, Thomas Richard
Status: Active
Appointed on: Monday, 01 May 1995
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
Appointed on: Monday, 01 May 1995
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
Correspondence address: Winander House, Glebe Road, Bowness On Windermere, Cumbria, LA23 3HE
Nationality: British
Date of birth: July 1943
Role: Director
Occupation: General Manager
Country of residence: England
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
Appointed on: Monday, 01 May 1995
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: Tuesday, 26 October 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: England
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
Appointed on: Tuesday, 25 May 1993
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: Company Director
SPROAT, James Alan
Status: Not active
Appointed on: Monday, 01 May 1995
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
Appointed on: Monday, 01 May 1995
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
Appointed on: Monday, 01 May 1995
Resigned on: Saturday, 08 May 2010
Correspondence address: Winander House, Glebe Road, Bowness On Windermere, Cumbria, LA23 3HE
Nationality: British
Date of birth: May 1946
Role: Director
Occupation: Boat Proprietor
Country of residence: United Kingdom
FLEMING, James William
Status: Not active
Appointed on: Tuesday, 25 May 1993
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
Appointed on: Tuesday, 25 May 1993
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: Company Director
Country of residence: England
DENNISON, Raymond
Status: Not active
Appointed on: Tuesday, 25 May 1993
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: Company Director
HARDMAN, Philip Ross
Status: Not active
Appointed on: Tuesday, 25 May 1993
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: Company Director
HOWSON, Brian
Status: Not active
Appointed on: Monday, 01 May 1995
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
MILLER, Brian Andrew Kersey
Status: Not active
Resigned on: Tuesday, 25 May 1993
Correspondence address: 16 Hunts Road, Stratford Upon Avon, Warwickshire, CV37 7JJ
Nationality: British
Date of birth: January 1951
Role: Director
Occupation: Hotel Manager
O'SULLIVAN, Daniel John
Status: Not active
Resigned on: Tuesday, 25 May 1993
Correspondence address: 26 Forest Close, Chislehurst, Kent, BR7 5QS
Role: Secretary
O'SULLIVAN, Daniel John
Status: Not active
Resigned on: Tuesday, 25 May 1993
Correspondence address: 26 Forest Close, Chislehurst, Kent, BR7 5QS
Nationality: British
Date of birth: November 1938
Role: Director
Occupation: Chartered Accountant
PARROTT, Peter
Status: Not active
Resigned on: Tuesday, 25 May 1993
Correspondence address: Otterwood Noads Way, Dibden Purlieu, Southampton, Dorset, SO45 4PB
Nationality: English
Date of birth: December 1934
Role: Director
Occupation: Accountant
Country of residence: England
BATHER, Colin Maclean
Status: Not active
Resigned on: Tuesday, 31 December 1991
Correspondence address: Heyho Place, Westwood Road, Windlesham, Surrey, GU20 6LP
Nationality: British
Date of birth: May 1933
Role: Director
Occupation: Executive
BROCKBANK, Allan
Status: Not active
Appointed on: Monday, 01 May 1995
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
Show all records Hide
Person with significant control

(as of 01.07.2021)

Windermere Lake Cruises Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Winander House Windermere, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent