Menna Overview
Here’s a quick overview of WINANDER GROUP HOLDINGS LIMITED 👀 — a Cumbria based business that started in 1995.
WINANDER GROUP HOLDINGS LIMITED
- Company statusactive
- Company No03139467
- Age30 years 7 months Incorporated 19 December 1995
- Officers16
Address
Winander House Glebe Road, Bowness-On-Windermere, Cumbria, LA23 3HE
WINANDER GROUP HOLDINGS LIMITED is an active company incorporated on 19 December 1995 and based in Cumbria. The company was registered 31 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices, 70229 Management consultancy activities other than financial management
Accounts
Available to 31 January 2026. Next accounts due by 31 October 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
9 Months Ago on 14 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 15 Jan 2025
Accounts With Accounts Type Group
1 Year Ago on 21 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 13 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 19 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 19 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 19 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 19 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 19 Jan 2024
Capital Alter Shares Redemption Statement Of Capital
2 Years Ago on 20 Nov 2023
Capital Alter Shares Redemption Statement Of Capital
2 Years Ago on 15 Nov 2023
Accounts With Accounts Type Group
2 Years Ago on 12 Oct 2023
Capital Alter Shares Redemption Statement Of Capital
3 Years Ago on 21 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 02 Jan 2023
Accounts With Accounts Type Group
3 Years Ago on 18 Oct 2022
Appoint Person Director Company With Name Date
4 Years Ago on 02 Feb 2022
Confirmation Statement With Updates
4 Years Ago on 20 Dec 2021
Accounts With Accounts Type Group
4 Years Ago on 13 Oct 2021
Termination Director Company With Name Termination Date
5 Years Ago on 04 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 29 Dec 2020
Accounts With Accounts Type Group
5 Years Ago on 09 Nov 2020
Confirmation Statement With Updates
6 Years Ago on 23 Dec 2019
Accounts With Accounts Type Group
6 Years Ago on 16 Oct 2019
Capital Alter Shares Redemption Statement Of Capital
7 Years Ago on 22 Feb 2019
People
Officers16
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SIMON, Andrew James | secretary | 21 Jan 2015 | |
| BEWLEY, William John | director | Oct 1945 | 15 Apr 1996 |
| BROCKBANK, John | director | Jan 1952 | 27 Feb 2015 |
| CARTER, Christine | director | Nov 1955 | 17 Jan 2022 |
| COWHERD, Joan Doreen | director | Nov 1940 | 06 Sept 2024 |
| DENNISON, Martin Raymond | director | Nov 1967 | 29 Jul 2007 |
| FALLOWFIELD, Ernest George | director | Apr 1941 | 15 Apr 1996 |
| FLEMING, Maureen Ann | director | Jan 1944 | 14 Jan 2013 |
| HOWSON, Angela Rosemary Kaye | director | Apr 1955 | 14 Jan 2009 |
| JACKSON, Dawn Margaret | director | Apr 1987 | 03 May 2018 |
| MICKLETHWAITE, Leslie | director | Jul 1943 | 12 Jul 2004 |
| ROTHWELL, Antony Jon | director | Aug 1948 | 21 Jan 2015 |
| THOMPSON, James Roy | director | May 1947 | 15 Apr 1996 |
| TWADDLE, Evelyn | director | Oct 1947 | 07 Feb 2011 |
| WILKINSON, Nigel | director | Jul 1964 | 23 Mar 2009 |
| WILKINSON, Sharon Gillian | director | Nov 1963 | 29 Jul 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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Here’s a quick overview of WINANDER GROUP HOLDINGS LIMITED 👀 — a Cumbria based business that started in 1995.