Witherslack Group Limited

General information

Name:

Witherslack Group Ltd

Office Address:

Lupton Tower Lupton LA6 2PR Carnforth

Number: 03579104

Incorporation date: 1998-06-10

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Witherslack Group began its business in 1998 as a Private Limited Company under the ID 03579104. The business has been functioning for 26 years and the present status is active. This company's registered office is located in Carnforth at Lupton Tower. You can also find the company using the zip code : LA6 2PR. In the past, Witherslack Group Limited changed it’s name three times. Until Wed, 13th Jun 2012 it used the business name James Bowers Education. Later on it switched to the business name Westmorland Education Services which was in use until Wed, 13th Jun 2012 then the final name was accepted. The firm's SIC code is 85310: General secondary education. The company's latest accounts describe the period up to 2022-08-31 and the most recent confirmation statement was submitted on 2023-07-06.

Jennifer M., Mark B., Tracey F. and 2 remaining, listed below are listed as firm's directors and have been doing everything they can to help the company since Mon, 4th Sep 2023. In order to find professional help with legal documentation, the abovementioned limited company has been utilizing the skills of Stephen B. as a secretary since the appointment on Fri, 7th Oct 2022.

  • Previous company's names
  • Witherslack Group Limited 2012-06-13
  • James Bowers Education Limited 2002-10-09
  • Westmorland Education Services Limited 1998-12-22
  • Downmark Limited 1998-06-10

Company staff

Jennifer M.

Role: Director

Appointed: 04 September 2023

Latest update: 7 February 2024

Mark B.

Role: Director

Appointed: 15 August 2023

Latest update: 7 February 2024

Tracey F.

Role: Director

Appointed: 14 November 2022

Latest update: 7 February 2024

Stephen B.

Role: Secretary

Appointed: 07 October 2022

Latest update: 7 February 2024

Stephen B.

Role: Director

Appointed: 17 August 2020

Latest update: 7 February 2024

Richard W.

Role: Director

Appointed: 01 September 2019

Latest update: 7 February 2024

People with significant control

The companies that control this firm include: Witherslack Group (Holdings) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Carnforth at Lupton, LA6 2PR, Lancashire and was registered as a PSC under the registration number 07449888.

Witherslack Group (Holdings) Limited
Address: Lupton Tower Lupton, Carnforth, Lancashire, LA6 2PR, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 07449888
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 20 July 2024
Confirmation statement last made up date 06 July 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to 2022-08-31 (AA)
filed on: 8th, June 2023
accounts
Free Download Download filing (36 pages)

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Services (by SIC Code)

  • 85310 : General secondary education
  • 85200 : Primary education
  • 87900 : Other residential care activities n.e.c.
25
Company Age

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