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WITHERSLACK GROUP LIMITED - Lupton Tower, Lupton, Carnforth, Lancashire, United Kingdom
Company Information
- Company registration number
- 03579104
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Lupton Tower
- Lupton
- Carnforth
- Lancashire
- LA6 2PR Lupton Tower, Lupton, Carnforth, Lancashire, LA6 2PR UK
Management
- Managing Directors
- WILKINS, Richard John
- BACON, Stephen
- BOWES, Mark Edwin
- FLETCHER-RAY, Tracey
- MORRIS, Jennifer May
- BOWES, Mark Edwin
- FLETCHER-RAY, Tracey
- MORRIS, Jennifer May
- Company secretaries
- BACON, Stephen
- BACON, Stephen
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-06-10
- Age Of Company 1998-06-10 25 years
- SIC/NACE
- 85200
Ownership
- Shareholders
- WITHERSLACK GROUP (HOLDINGS) LIMITED (100.00%) United Kingdom,Carnforth,LA6 2PR,null,null,Lupton,Lupton Tower
- Beneficial Owners
- Witherslack Group (Holdings) Limited
Jurisdiction Particularities
- Company Name (english)
- Witherslack Group Limited
- Additional Status Details
- Active
- Previous Names
- JAMES BOWERS EDUCATION LIMITED
- Legal Entity Identifier (LEI)
- 9845000979A794387O51
- Filing of Accounts
- Due Date: 2024-05-31
- Last Date: 2022-08-31
- Last Return Made Up To:
- 2012-07-06
- Annual Return
- Due Date: 2024-07-20
- Last Date: 2023-07-06
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WITHERSLACK GROUP LIMITED Company Description
- WITHERSLACK GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 03579104. Its current trading status is "live". It was registered 1998-06-10. It was previously called JAMES BOWERS EDUCATION LIMITED. It has declared SIC or NACE codes as "85200". It has 8 directors and 2 secretaries. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-07-06.It can be contacted at Lupton Tower .
Get WITHERSLACK GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Witherslack Group Limited - Lupton Tower, Lupton, Carnforth, Lancashire, United Kingdom
- 1998-06-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-10-11) - TM01
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appoint-person-director-company-with-name-date (2023-10-11) - AP01
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confirmation-statement-with-no-updates (2023-07-20) - CS01
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accounts-with-accounts-type-full (2023-06-08) - AA
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termination-director-company-with-name-termination-date (2023-01-19) - TM01
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appoint-person-secretary-company-with-name-date (2023-01-19) - AP03
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appoint-person-director-company-with-name-date (2023-02-02) - AP01
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termination-secretary-company-with-name-termination-date (2023-01-19) - TM02
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-08-01) - CS01
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accounts-with-accounts-type-full (2022-06-07) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-09-13) - CS01
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appoint-person-director-company-with-name-date (2021-01-11) - AP01
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accounts-with-accounts-type-full (2021-04-20) - AA
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mortgage-satisfy-charge-full (2021-09-02) - MR04
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termination-director-company-with-name-termination-date (2021-12-08) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-17) - MR01
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change-to-a-person-with-significant-control (2021-05-14) - PSC05
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-28) - TM01
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appoint-person-secretary-company-with-name-date (2020-01-28) - AP03
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termination-secretary-company-with-name-termination-date (2020-01-28) - TM02
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accounts-with-accounts-type-full (2020-02-10) - AA
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confirmation-statement-with-no-updates (2020-07-06) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-09-09) - AP01
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appoint-person-director-company-with-name-date (2019-09-06) - AP01
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termination-director-company-with-name-termination-date (2019-09-05) - TM01
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confirmation-statement-with-no-updates (2019-07-19) - CS01
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accounts-with-accounts-type-group (2019-06-24) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-07-16) - TM01
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accounts-with-accounts-type-group (2018-06-18) - AA
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confirmation-statement-with-no-updates (2018-07-16) - CS01
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termination-secretary-company-with-name-termination-date (2018-09-05) - TM02
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termination-director-company-with-name-termination-date (2018-09-05) - TM01
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appoint-person-director-company-with-name-date (2018-09-05) - AP01
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appoint-person-secretary-company-with-name-date (2018-09-05) - AP03
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-09-04) - MR04
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accounts-with-accounts-type-group (2017-05-17) - AA
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confirmation-statement-with-no-updates (2017-07-07) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-31) - MR01
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resolution (2017-09-25) - RESOLUTIONS
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-01-08) - AA
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termination-director-company-with-name-termination-date (2016-02-02) - TM01
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accounts-amended-with-accounts-type-group (2016-03-29) - AAMD
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confirmation-statement-with-updates (2016-07-08) - CS01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-12-23) - AP01
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mortgage-create-with-deed (2015-12-15) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-09) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-21) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-30) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-20) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-30) - MR01
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accounts-with-accounts-type-group (2015-01-19) - AA
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resolution (2015-01-02) - RESOLUTIONS
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-12-23) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-18) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-06) - MR01
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accounts-with-accounts-type-group (2014-05-21) - AA
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mortgage-create-with-deed-with-charge-number (2014-01-03) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-18) - MR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-01-14) - AA
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mortgage-create-with-deed-with-charge-number (2013-06-20) - MR01
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change-person-director-company-with-change-date (2013-07-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-08) - AR01
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appoint-person-director-company-with-name (2013-10-21) - AP01
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termination-secretary-company-with-name (2013-10-21) - TM02
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appoint-person-secretary-company-with-name (2013-10-21) - AP03
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-01-13) - AD01
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legacy (2012-04-21) - MG01
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legacy (2012-04-28) - MG01
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accounts-with-accounts-type-group (2012-05-04) - AA
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legacy (2012-05-19) - MG01
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change-of-name-notice (2012-06-13) - CONNOT
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certificate-change-of-name-company (2012-06-13) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-26) - AR01
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appoint-person-director-company-with-name (2012-10-24) - AP01
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appoint-person-director-company-with-name (2012-07-26) - AP01
keyboard_arrow_right 2011
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legacy (2011-02-03) - MG01
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legacy (2011-02-07) - MG02
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capital-allotment-shares (2011-02-07) - SH01
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legacy (2011-10-10) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-26) - AR01
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termination-secretary-company-with-name (2011-07-26) - TM02
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appoint-person-secretary-company-with-name (2011-07-26) - AP03
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appoint-person-director-company-with-name (2011-06-29) - AP01
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termination-director-company-with-name (2011-06-29) - TM01
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accounts-with-accounts-type-group (2011-05-18) - AA
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legacy (2011-02-22) - MG02
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resolution (2011-02-03) - RESOLUTIONS
keyboard_arrow_right 2010
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legacy (2010-10-02) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-06) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-17) - AR01
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legacy (2010-03-11) - MG01
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accounts-with-accounts-type-group (2010-05-19) - AA
keyboard_arrow_right 2009
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legacy (2009-09-07) - 395
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court-order (2009-10-09) - OC
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legacy (2009-01-02) - 403a
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legacy (2009-01-08) - 395
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legacy (2009-06-17) - 363a
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legacy (2009-07-03) - 363a
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accounts-amended-with-accounts-type-group (2009-07-08) - AAMD
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accounts-with-accounts-type-group (2009-06-25) - AA
keyboard_arrow_right 2008
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legacy (2008-07-15) - 363a
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accounts-with-accounts-type-small (2008-05-15) - AA
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legacy (2008-06-21) - 395
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legacy (2008-07-04) - 88(2)
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legacy (2008-07-10) - 363a
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legacy (2008-06-09) - 363a
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legacy (2008-07-24) - 288b
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legacy (2008-07-30) - 88(2)
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resolution (2008-08-05) - RESOLUTIONS
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resolution (2008-12-31) - RESOLUTIONS
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-06-27) - AA
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legacy (2007-06-22) - 363a
keyboard_arrow_right 2006
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legacy (2006-04-13) - 288a
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legacy (2006-05-12) - 288a
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legacy (2006-06-16) - 363s
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accounts-with-accounts-type-small (2006-06-28) - AA
keyboard_arrow_right 2005
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legacy (2005-04-22) - 395
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legacy (2005-06-29) - 363s
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accounts-with-accounts-type-medium (2005-02-01) - AA
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legacy (2005-07-06) - 395
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legacy (2005-07-29) - 403a
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memorandum-articles (2005-09-02) - MEM/ARTS
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resolution (2005-08-08) - RESOLUTIONS
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legacy (2005-08-08) - 123
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legacy (2005-08-08) - 122
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legacy (2005-09-06) - 395
keyboard_arrow_right 2004
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legacy (2004-03-03) - 395
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legacy (2004-06-30) - 363s
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accounts-with-accounts-type-group (2004-10-27) - AA
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legacy (2004-11-27) - 395
keyboard_arrow_right 2003
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legacy (2003-06-15) - 363s
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accounts-with-accounts-type-full (2003-04-18) - AA
keyboard_arrow_right 2002
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legacy (2002-12-20) - 395
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accounts-with-accounts-type-medium (2002-11-25) - AA
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certificate-change-of-name-company (2002-10-09) - CERTNM
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legacy (2002-10-05) - 395
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legacy (2002-06-25) - 363s
keyboard_arrow_right 2001
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legacy (2001-09-20) - 288a
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legacy (2001-10-10) - 287
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legacy (2001-09-20) - 288b
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accounts-with-accounts-type-medium (2001-07-03) - AA
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legacy (2001-06-15) - 363s
keyboard_arrow_right 2000
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resolution (2000-05-18) - RESOLUTIONS
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accounts-with-accounts-type-medium (2000-06-16) - AA
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legacy (2000-03-15) - 395
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legacy (2000-07-10) - 363s
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legacy (2000-05-16) - 395
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legacy (2000-08-26) - 403a
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legacy (2000-09-19) - 395
keyboard_arrow_right 1999
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legacy (1999-07-28) - 363s
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legacy (1999-01-19) - 287
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legacy (1999-01-04) - 225
keyboard_arrow_right 1998
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incorporation-company (1998-06-10) - NEWINC
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legacy (1998-09-02) - 395
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legacy (1998-06-16) - 287
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legacy (1998-07-14) - 288a
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resolution (1998-09-04) - RESOLUTIONS
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legacy (1998-09-07) - 395
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legacy (1998-09-21) - 88(2)R
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certificate-change-of-name-company (1998-12-22) - CERTNM
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legacy (1998-07-14) - 288b