WINANDER LEISURE LIMITED
Active - Accounts Filed
General Information
NAME
WINANDER LEISURE LIMITED
COMPANY NUMBER
05955889
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
04/10/2006
(18 years and 2 months old)
WEBSITE
www.winander-leisure.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/10/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
This company does not have any previous names.
CUMBRIA
LA23 3HE
Telephone: 01539443360
TPS: No
Winander House
Glebe Road
Bowness On Windermere
Cumbria
LA23 3HE
Telephone: 43360
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 |
|---|---|---|
| WINANDER GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WINANDER LEISURE LIMITED | Active - Accounts Filed | View Report |
| LAKELAND MOTOR MUSEUM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 21/10/2024 | New Confirmation Statement filed |
| 31/07/2024 | New Board Member Andrew David Pike (932555917) Appointed |
Credit Risk Overview
Want to learn more about WINANDER LEISURE 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 WINANDER LEISURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WINANDER LEISURE 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 |
|---|---|---|---|---|
|
04/10/2006 - Present (18 years and 2 months) Born in Jul 1943 (age: 81) |
Active | Director |
Current: 10 Past: 6 |
View Report |
|
04/10/2006 - Present (18 years and 2 months) Born in Oct 1945 (age: 79) |
Active | Director |
Current: 16 Past: 2 |
View Report |
|
Director: 04/10/2006 - Present (18 years and 2 months) Secretary: 04/10/2006 - Present (18 years and 2 months) Born in Jul 1964 (age: 60) |
Active | Director&Secretary |
Current: 21 Past: 19 |
View Report |
|
20/05/2013 - Present (11 years and 6 months) Born in Dec 1948 (age: 76) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
20/05/2013 - Present (11 years and 6 months) Born in Jun 1941 (age: 83) |
Active | Director |
Current: 8 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WINANDER GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WINANDER LEISURE LIMITED | Active - Accounts Filed | View Report |
| LAKELAND MOTOR MUSEUM LIMITED | Active - Accounts Filed | View Report |
| DOLLY BLUE CENTRE LIMITED | Non-Trading | View Report |
| LAKE DISTRICT MOTOR MUSEUM LIMITED | Non-Trading | View Report |
| LAKE DISTRICT WATER GARDEN CENTRE LIMITED | Non-Trading | View Report |
| LAKELAND MOTOR COACH COMPANY LTD | Non-Trading | View Report |
| LAKELAND MUSEUM OF HISTORIC TRANSPORT LIMITED(THE) | Dormant | View Report |
| WINDERMERE LAKE CRUISES LIMITED | Active - Accounts Filed | View Report |
| AMBLESIDE MOTOR LAUNCH CO. LTD | Non-Trading | View Report |
| BOWNESS BAY BOATING CO. LIMITED | Dormant | View Report |
| WINDERMERE BOATING COMPANY LIMITED | Non-Trading | View Report |
| WINDERMERE IRON STEAMBOAT COMPANY LIMITED | Non-Trading | View Report |
| WINDERMERE MOTOR LAUNCH COMPANY LIMITED | Non-Trading | View Report |
| WYNANDER LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 21/10/2024 | New Confirmation Statement filed |
| 31/07/2024 | New Board Member Andrew David Pike (932555917) Appointed |
| 27/02/2024 | Thomas Richard Cowherd (901432570) has left the board |
| 22/10/2023 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 21/10/2022 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 17/10/2021 | New Confirmation Statement filed |
| 17/10/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 13/11/2020 | New Accounts filed |
| 10/10/2020 | New Confirmation Statement filed |
| 19/10/2019 | New Accounts filed |
| 11/10/2019 | New Confirmation Statement filed |
| 13/10/2018 | New Accounts filed |
| 09/10/2018 | New Confirmation Statement filed |
| 26/10/2017 | New Accounts filed |
| 11/10/2017 | New Confirmation Statement filed |
| 28/07/2017 | New Board Member John Brockbank (919634531) Appointed |
| 28/07/2017 | New Board Member Andrew James Simon (923598872) Appointed |
| 20/10/2016 | New Annual Return filed |
| 18/10/2016 | New Accounts filed |
| 20/10/2015 | New Annual Return filed |
| 09/10/2015 | New Accounts filed |
| 23/02/2015 | New Board Member Keith Robert Wood (902362536) Appointed |
| 17/02/2015 | New Board Member Thomas Richard Cowherd (901432570) Appointed |
| 17/02/2015 | Thomas Richard Cowherd (917897783) has left the board |
| 04/02/2015 | New Company Secretary Andrew James Simon (919460032) Appointed |
| 03/02/2015 | Allan Brockbank (917897767) has left the board |
| 22/10/2014 | New Annual Return filed |
| 21/10/2014 | New Accounts filed |
| 04/11/2013 | New Annual Return filed |
| 13/08/2013 | New Accounts filed |
| 21/06/2013 | Ernest George Fallowfield (917897792) has left the board |
| 21/06/2013 | New Board Member Ernest George Fallowfield (901432571) Appointed |
| 18/06/2013 | New Board Member Antony Jon Rothwell (901448998) Appointed |
| 14/06/2013 | New Board Member James Roy Thompson (901432573) Appointed |
| 14/06/2013 | Change in Reg. Office |
| 03/11/2012 | New Accounts filed |
| 17/10/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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