Menna Overview
Here’s a quick overview of WITHERSLACK GROUP (HOLDINGS) LIMITED 👀 — a Carnforth, Lancashire based business that started in 2010.
WITHERSLACK GROUP (HOLDINGS) LIMITED
- Company statusactive
- Company No07449888
- Age15 years 8 months Incorporated 24 November 2010
- Officers5
Address
Lupton Tower, Lupton, Carnforth, Lancashire, LA6 2PR
WITHERSLACK GROUP (HOLDINGS) LIMITED is an active company incorporated on 24 November 2010 and based in Carnforth, Lancashire. The company was registered 16 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
9 Months Ago on 09 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 02 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Feb 2025
Accounts With Accounts Type Full
2 Years Ago on 12 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 11 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 11 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 09 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 02 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 24 Jan 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 19 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 19 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 19 Jan 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 19 Jan 2023
Accounts With Accounts Type Full
4 Years Ago on 07 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 18 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 08 Dec 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 17 Nov 2021
Mortgage Satisfy Charge Full
4 Years Ago on 02 Sep 2021
Change To A Person With Significant Control
5 Years Ago on 14 May 2021
Accounts With Accounts Type Full
5 Years Ago on 20 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Jan 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BACON, Stephen | secretary | 07 Oct 2022 | |
| BACON, Stephen | director | Dec 1965 | 17 Aug 2020 |
| BOWES, Mark Edwin | director | Jul 1975 | 15 Aug 2023 |
| MORRIS, Jennifer May | director | Aug 1981 | 04 Sept 2023 |
| WILKINS, Richard John | director | May 1968 | 01 Sept 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wordsworth Bidco Limited | 24 Aug 2017 | |
| Mr James Francis Bowers | Jan 1957 | 06 Apr 2016 |
| Livingbridge Gp Company Limited | 06 Apr 2016 | |
| Livingbridge Ep Llp | 06 Apr 2016 |
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Here’s a quick overview of WITHERSLACK GROUP (HOLDINGS) LIMITED 👀 — a Carnforth, Lancashire based business that started in 2010.