• UK
  • 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

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 .
More information

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 25 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • accounts-with-accounts-type-small (2007-06-27) - AA

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  • legacy (2007-06-22) - 363a

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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

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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

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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

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  • legacy (2003-06-15) - 363s

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  • accounts-with-accounts-type-full (2003-04-18) - AA

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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

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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

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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

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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

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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

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