WINANDER LEISURE LIMITED

Profile WINANDER LEISURE LIMITED

Actual on 01.08.2021
Company name
WINANDER LEISURE LIMITED
copy
copied
Company number
05955889
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 04 October 2006
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 Monday, 04 October 2021 due by Monday, 18 October 2021

Last statement dated Sunday, 04 October 2020

Nature of business (SIC)
70100 - Activities of head offices
copy
copied
Registered office address
WINANDER HOUSE, GLEBE ROAD, CUMBRIA, BOWNESS ON WINDERMERE, LA23 3HE
copy
copied

PSC and Officers WINANDER LEISURE LIMITED

Officers

(as of 20.09.2020)

BEWLEY, William John
Status: Active
Appointed on: Wednesday, 04 October 2006
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: Tuesday, 27 September 2016
Correspondence address: Winander House, Glebe Road, Bowness On Windermere, Cumbria, LA23 3HE
Nationality: British
Date of birth: January 1952
Role: Director
Occupation: Company Director
Country of residence: England
COWHERD, Thomas Richard
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 1933
Role: Director
Occupation: Boat Proprietor
Country of residence: United Kingdom
FALLOWFIELD, Ernest George
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 1941
Role: Director
Occupation: Boat Proprietor
Country of residence: United Kingdom
MICKLETHWAITE, Leslie
Status: Active
Appointed on: Wednesday, 04 October 2006
Correspondence address: Winander House, Glebe Road, Bowness On Windermere, Cumbria, LA23 3HE
Nationality: British
Date of birth: July 1943
Role: Director
Occupation: Boat Proprietor
Country of residence: England
ROTHWELL, Antony Jon
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: December 1948
Role: Director
Occupation: Boat Proprietor
Country of residence: United Kingdom
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: Thursday, 20 July 2017
Correspondence address: Winander House, Glebe Road, Bowness On Windermere, Cumbria, LA23 3HE
Nationality: British
Date of birth: August 1980
Role: Director
Occupation: Chartered Accountant
Country of residence: England
THOMPSON, James Roy
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: May 1947
Role: Director
Occupation: Boat Proprietor
Country of residence: United Kingdom
WILKINSON, Nigel
Status: Active
Appointed on: Wednesday, 04 October 2006
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
WOOD, Keith Robert
Status: Active
Appointed on: Wednesday, 21 January 2015
Correspondence address: Winander House, Glebe Road, Bowness On Windermere, Cumbria, LA23 3HE
Nationality: British
Date of birth: December 1955
Role: Director
Occupation: Director
Country of residence: England
DENNISON, Raymond
Status: Not active
Appointed on: Wednesday, 04 October 2006
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
YORK PLACE COMPANY NOMINEES LIMITED
Status: Not active
Appointed on: Wednesday, 04 October 2006
Resigned on: Wednesday, 04 October 2006
Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
Role: Corporate Nominee Director
YORK PLACE COMPANY SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 04 October 2006
Resigned on: Wednesday, 04 October 2006
Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
Role: Corporate Nominee Secretary
BROCKBANK, Allan
Status: Not active
Appointed on: Monday, 20 May 2013
Resigned on: Wednesday, 21 January 2015
Correspondence address: Winander House Glebe Road, Bowness-On-Windermere, United Kingdom, Cumbria, LA23 3HE
Nationality: British
Date of birth: September 1928
Role: Director
Occupation: Boat Proprietor
Country of residence: United Kingdom
WILKINSON, Nigel
Status: Not active
Appointed on: Wednesday, 04 October 2006
Resigned on: Wednesday, 21 January 2015
Correspondence address: Winander House, Glebe Road, Bowness On Windermere, Cumbria, LA23 3HE
Nationality: British
Role: Secretary
Occupation: Chartered Accountant
Show all records Hide
Person with significant control

(as of 01.09.2021)

Winander Group Holdings Limited
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