WYNANDER LIMITED

Profile WYNANDER LIMITED

Actual on 01.08.2021
Company name
WYNANDER LIMITED
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Company number
05956965
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 05 October 2006
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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 Tuesday, 05 October 2021 due by Tuesday, 19 October 2021

Last statement dated Monday, 05 October 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
WINANDER HOUSE, GLEBE ROAD, CUMBRIA, BOWNESS ON WINDERMERE, LA23 3HE
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PSC and Officers WYNANDER LIMITED

Officers

(as of 20.09.2020)

BEWLEY, William John
Status: Active
Appointed on: Thursday, 05 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
MICKLETHWAITE, Leslie
Status: Active
Appointed on: Thursday, 05 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
SIMON, Andrew James
Status: Active
Appointed on: Friday, 06 October 2017
Correspondence address: Winander House, Glebe Road, Bowness On Windermere, Cumbria, LA23 3HE
Role: Secretary
WILKINSON, Nigel
Status: Active
Appointed on: Thursday, 05 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
WILKINSON, Nigel
Status: Not active
Appointed on: Thursday, 05 October 2006
Resigned on: Friday, 06 October 2017
Correspondence address: Winander House, Glebe Road, Bowness On Windermere, Cumbria, LA23 3HE
Nationality: British
Role: Secretary
Occupation: Chartered Accountant
DENNISON, Raymond
Status: Not active
Appointed on: Thursday, 05 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: Thursday, 05 October 2006
Resigned on: Thursday, 05 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: Thursday, 05 October 2006
Resigned on: Thursday, 05 October 2006
Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Winander Leisure 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