WITHERSLACK GROUP (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
WITHERSLACK GROUP (HOLDINGS) LIMITED
COMPANY NUMBER
07449888
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
24/11/2010
(14years old)
WEBSITE
witherslackgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/01/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
05/04/2011
13/06/2012
WITHERSLACK GROUP LIMITED
View all previous names
LANCASHIRE
LA6 2PR
Telephone: 08003047244
TPS: No
Lupton Tower
Lupton
Carnforth
Lancashire
LA6 2PR
Telephone: 8806520
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WORDSWORTH BIDCO LIMITED | Active - Accounts Filed | View Report |
| WITHERSLACK GROUP (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| WITHERSLACK GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Accounts filed |
| 26/01/2024 | New Confirmation Statement filed |
| 13/10/2023 | Jayne Louise Carter (926220677) has left the board |
Credit Risk Overview
Want to learn more about WITHERSLACK GROUP (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WITHERSLACK GROUP (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WITHERSLACK GROUP (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2019 - Present (5 years and 3 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
17/08/2020 - Present (4 years and 4 months) Born in Dec 1965 (age: 59) |
Active | Director |
Current: 18 Past: 42 |
View Report |
|
17/08/2020 - Present (4 years and 4 months) Born in Dec 1965 (age: 59) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
17/08/2020 - Present (4 years and 4 months) Born in Dec 1965 (age: 59) |
Active | Director |
Current: 6 Past: 42 |
View Report |
|
07/10/2022 - Present (2 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Accounts filed |
| 26/01/2024 | New Confirmation Statement filed |
| 13/10/2023 | Jayne Louise Carter (926220677) has left the board |
| 13/10/2023 | New Board Member Jennifer May Morris (929937923) Appointed |
| 13/10/2023 | New Board Member Mark Edwin Bowes (931456972) Appointed |
| 13/06/2023 | New Accounts filed |
| 06/02/2023 | New Board Member Tracey Fletcher-Ray (930504232) Appointed |
| 01/02/2023 | New Board Member Stephen Bacon (930446356) Appointed |
| 28/01/2023 | New Confirmation Statement filed |
| 26/01/2023 | Julie Ann Taylor (916134238) has left the board |
| 23/01/2023 | New Company Secretary Stephen Bacon (930446973) Appointed |
| 23/01/2023 | Judith Jones (926653649) has left the board |
| 23/01/2023 | Philip David Jones (904879095) has left the board |
| 23/01/2023 | Judith Jones (910665211) has left the board |
| 11/06/2022 | New Accounts filed |
| 01/06/2022 | New Confirmation Statement filed |
| 10/12/2021 | Howard Charles Tennant (912498054) has left the board |
| 29/10/2021 | New Board Member Stephen Bacon (911626345) Appointed |
| 29/10/2021 | New Board Member Stephen Bacon (911626345) Appointed |
| 24/04/2021 | New Accounts filed |
| 16/01/2021 | New Confirmation Statement filed |
| 15/01/2021 | New Confirmation Statement filed |
| 13/01/2021 | New Board Member Stephen Bacon (927840749) Appointed |
| 13/02/2020 | New Accounts filed |
| 30/01/2020 | Kevin Frederick Dyson (908272703) has left the board |
| 30/01/2020 | New Company Secretary Judith Jones (926653649) Appointed |
| 05/12/2019 | New Confirmation Statement filed |
| 11/09/2019 | New Board Member Jayne Louise Carter (926220677) Appointed |
| 11/09/2019 | New Board Member Julie Ann Taylor (916134238) Appointed |
| 10/09/2019 | Michael Anthony Barrow (912467897) has left the board |
| 10/09/2019 | New Board Member Richard John Wilkins (926212779) Appointed |
| 08/06/2019 | New Accounts filed |
| 11/12/2018 | New Confirmation Statement filed |
| 07/09/2018 | Craig Baxter (908470079) has left the board |
| 07/09/2018 | New Board Member Kevin Frederick Dyson (908272703) Appointed |
| 24/07/2018 | Kelley Ann Fray (920373713) has left the board |
| 27/06/2018 | New Accounts filed |
| 01/12/2017 | New Confirmation Statement filed |
| 08/09/2017 | James Francis Bowers (917068898) has left the board |
| 08/09/2017 | Adam Stuart Holloway (908008896) has left the board |
| 08/09/2017 | James Titmuss (915752722) has left the board |
| 08/09/2017 | Ian Michael McKay (913900753) has left the board |
| 20/05/2017 | New Accounts filed |
| 02/12/2016 | New Annual Return filed |
| 04/02/2016 | Michael Davey (910321664) has left the board |
| 04/02/2016 | Michael Davey (910321664) has left the board |
| 13/01/2016 | New Accounts filed |
| 25/12/2015 | New Board Member Kelley Ann Fray (920373713) Appointed |
| 29/11/2015 | New Annual Return filed |
| 13/11/2015 | New Accounts filed |
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