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WITHERSLACK GROUP LIMITED - Lupton Tower, Lupton, Carnforth, Lancashire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03579104
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Lupton Tower
- Lupton
- Carnforth
- Lancashire
- LA6 2PR Lupton Tower, Lupton, Carnforth, Lancashire, LA6 2PR UK
Management
- Geschäftsführung
- WILKINS, Richard John
- BACON, Stephen
- BOWES, Mark Edwin
- FLETCHER-RAY, Tracey
- MORRIS, Jennifer May
- BOWES, Mark Edwin
- FLETCHER-RAY, Tracey
- MORRIS, Jennifer May
- Prokuristen
- BACON, Stephen
- BACON, Stephen
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 10.06.1998
- Alter der Firma 1998-06-10 25 Jahre
- SIC/NACE
- 85200
Eigentumsverhältnisse
- Anteilseigner
- WITHERSLACK GROUP (HOLDINGS) LIMITED (100.00%) United Kingdom,Carnforth,LA6 2PR,null,null,Lupton,Lupton Tower
- Beneficial Owners
- Witherslack Group (Holdings) Limited
Landes-Besonderheiten
- Firmenname (in Englisch)
- Witherslack Group Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- JAMES BOWERS EDUCATION LIMITED
- Rechtsträger-Kennung (LEI)
- 9845000979A794387O51
- Bilanzhinterlegung
- Fälligkeit: 2024-05-31
- Letzte Einreichung: 2022-08-31
- lezte Bilanzhinterlegung
- 2012-07-06
- Jahresmeldung
- Fälligkeit: 2024-07-20
- Letzte Einreichung: 2023-07-06
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WITHERSLACK GROUP LIMITED Firmenbeschreibung
- WITHERSLACK GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03579104. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 10.06.1998 registriert. WITHERSLACK GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen JAMES BOWERS EDUCATION LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "85200" registriert. Das Unternehmen hat 8 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 31/08/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 06.07.2012.Die Firma kann schriftlich über Lupton Tower erreicht werden.
Jetzt sichern WITHERSLACK GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Witherslack Group Limited - Lupton Tower, Lupton, Carnforth, Lancashire, Grossbritannien
- 1998-06-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
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
-
termination-secretary-company-with-name-termination-date (2023-01-19) - TM02
keyboard_arrow_right 2022
-
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
-
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
-
mortgage-satisfy-charge-full (2021-09-02) - MR04
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termination-director-company-with-name-termination-date (2021-12-08) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-17) - MR01
-
change-to-a-person-with-significant-control (2021-05-14) - PSC05
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-01-28) - TM01
-
appoint-person-secretary-company-with-name-date (2020-01-28) - AP03
-
termination-secretary-company-with-name-termination-date (2020-01-28) - TM02
-
accounts-with-accounts-type-full (2020-02-10) - AA
-
confirmation-statement-with-no-updates (2020-07-06) - CS01
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-09-09) - AP01
-
appoint-person-director-company-with-name-date (2019-09-06) - AP01
-
termination-director-company-with-name-termination-date (2019-09-05) - TM01
-
confirmation-statement-with-no-updates (2019-07-19) - CS01
-
accounts-with-accounts-type-group (2019-06-24) - AA
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-07-16) - TM01
-
accounts-with-accounts-type-group (2018-06-18) - AA
-
confirmation-statement-with-no-updates (2018-07-16) - CS01
-
termination-secretary-company-with-name-termination-date (2018-09-05) - TM02
-
termination-director-company-with-name-termination-date (2018-09-05) - TM01
-
appoint-person-director-company-with-name-date (2018-09-05) - AP01
-
appoint-person-secretary-company-with-name-date (2018-09-05) - AP03
keyboard_arrow_right 2017
-
mortgage-satisfy-charge-full (2017-09-04) - MR04
-
accounts-with-accounts-type-group (2017-05-17) - AA
-
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
-
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
-
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
-
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
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-26) - AR01
-
termination-secretary-company-with-name (2011-07-26) - TM02
-
appoint-person-secretary-company-with-name (2011-07-26) - AP03
-
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
-
legacy (2011-02-22) - MG02
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resolution (2011-02-03) - RESOLUTIONS
keyboard_arrow_right 2010
-
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
-
legacy (2009-09-07) - 395
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court-order (2009-10-09) - OC
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legacy (2009-01-02) - 403a
-
legacy (2009-01-08) - 395
-
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
-
legacy (2008-07-15) - 363a
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accounts-with-accounts-type-small (2008-05-15) - AA
-
legacy (2008-06-21) - 395
-
legacy (2008-07-04) - 88(2)
-
legacy (2008-07-10) - 363a
-
legacy (2008-06-09) - 363a
-
legacy (2008-07-24) - 288b
-
legacy (2008-07-30) - 88(2)
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resolution (2008-08-05) - RESOLUTIONS
-
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
-
legacy (2006-04-13) - 288a
-
legacy (2006-05-12) - 288a
-
legacy (2006-06-16) - 363s
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accounts-with-accounts-type-small (2006-06-28) - AA
keyboard_arrow_right 2005
-
legacy (2005-04-22) - 395
-
legacy (2005-06-29) - 363s
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accounts-with-accounts-type-medium (2005-02-01) - AA
-
legacy (2005-07-06) - 395
-
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
-
legacy (2005-08-08) - 123
-
legacy (2005-08-08) - 122
-
legacy (2005-09-06) - 395
keyboard_arrow_right 2004
-
legacy (2004-03-03) - 395
-
legacy (2004-06-30) - 363s
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accounts-with-accounts-type-group (2004-10-27) - AA
-
legacy (2004-11-27) - 395
keyboard_arrow_right 2003
-
legacy (2003-06-15) - 363s
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accounts-with-accounts-type-full (2003-04-18) - AA
keyboard_arrow_right 2002
-
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
-
legacy (2002-10-05) - 395
-
legacy (2002-06-25) - 363s
keyboard_arrow_right 2001
-
legacy (2001-09-20) - 288a
-
legacy (2001-10-10) - 287
-
legacy (2001-09-20) - 288b
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accounts-with-accounts-type-medium (2001-07-03) - AA
-
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
-
legacy (2000-03-15) - 395
-
legacy (2000-07-10) - 363s
-
legacy (2000-05-16) - 395
-
legacy (2000-08-26) - 403a
-
legacy (2000-09-19) - 395
keyboard_arrow_right 1999
-
legacy (1999-07-28) - 363s
-
legacy (1999-01-19) - 287
-
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
-
legacy (1998-06-16) - 287
-
legacy (1998-07-14) - 288a
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resolution (1998-09-04) - RESOLUTIONS
-
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