Winander Leisure Limited

General information

Name:

Winander Leisure Ltd

Office Address:

Winander House Glebe Road LA23 3HE Bowness On Windermere

Number: 05955889

Incorporation date: 2006-10-04

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Winander Leisure began its operations in the year 2006 as a Private Limited Company registered with number: 05955889. The company has been operating for 18 years and the present status is active. This firm's registered office is located in Bowness On Windermere at Winander House. You can also find the company utilizing its area code : LA23 3HE. The enterprise's SIC code is 70100 and has the NACE code: Activities of head offices. The firm's latest financial reports cover the period up to 2023-01-31 and the latest annual confirmation statement was released on 2023-10-04.

There is a team of nine directors leading this specific limited company right now, including Andrew S., John B., Keith W. and 6 other members of the Management Board who might be found within the Company Staff section of our website who have been executing the directors duties since 2017/07/20. To help the directors in their tasks, the abovementioned limited company has been utilizing the expertise of Andrew S. as a secretary since January 2015.

Financial data based on annual reports

Company staff

Andrew S.

Role: Director

Appointed: 20 July 2017

Latest update: 20 March 2024

John B.

Role: Director

Appointed: 27 September 2016

Latest update: 20 March 2024

Andrew S.

Role: Secretary

Appointed: 21 January 2015

Latest update: 20 March 2024

Keith W.

Role: Director

Appointed: 21 January 2015

Latest update: 20 March 2024

Ernest F.

Role: Director

Appointed: 20 May 2013

Latest update: 20 March 2024

James T.

Role: Director

Appointed: 20 May 2013

Latest update: 20 March 2024

Antony R.

Role: Director

Appointed: 20 May 2013

Latest update: 20 March 2024

Nigel W.

Role: Director

Appointed: 04 October 2006

Latest update: 20 March 2024

William B.

Role: Director

Appointed: 04 October 2006

Latest update: 20 March 2024

Leslie M.

Role: Director

Appointed: 04 October 2006

Latest update: 20 March 2024

People with significant control

The companies with significant control over this firm are: Winander Group Holdings Limited owns over 3/4 of company shares. This business can be reached in Windermere at Glebe Road, Bowness-On-Windermere, LA23 3HE and was registered as a PSC under the reg no 03139467.

Winander Group Holdings Limited
Address: Winander House Glebe Road, Bowness-On-Windermere, Windermere, LA23 3HE, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 03139467
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 18 October 2024
Confirmation statement last made up date 04 October 2023
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Wed, 21st Feb 2024 - the day director's appointment was terminated (TM01)
filed on: 23rd, February 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70100 : Activities of head offices
17
Company Age

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