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WITHERSLACK GROUP (HOLDINGS) LIMITED - Lupton Tower, Lupton, Carnforth, Lancashire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 07449888
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Lupton Tower
- Lupton
- Carnforth
- Lancashire
- LA6 2PR Lupton Tower, Lupton, Carnforth, Lancashire, LA6 2PR UK
Management
- Geschäftsführung
- BACON, Stephen
- WILKINS, Richard John
- BOWES, Mark Edwin
- FLETCHER-RAY, Tracey
- MORRIS, Jennifer May
- Prokuristen
- BACON, Stephen
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 24.11.2010
- Alter der Firma 2010-11-24 13 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Anteilseigner
- WORDSWORTH BIDCO LIMITED (100.00%) United Kingdom,Carnforth,LA6 2PR,null,null,Lupton,Lupton Tower
- Beneficial Owners
- -
- Wordsworth Bidco Limited
- -
- -
Landes-Besonderheiten
- Firmenname (in Englisch)
- Witherslack Group (Holdings) Limited
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- WITHERSLACK GROUP LIMITED
- Rechtsträger-Kennung (LEI)
- 213800OI8OM85NO92B17
- Bilanzhinterlegung
- Fälligkeit: 2024-05-31
- Letzte Einreichung: 2022-08-31
- lezte Bilanzhinterlegung
- 2012-11-24
- Jahresmeldung
- Fälligkeit: 2025-01-25
- Letzte Einreichung: 2024-01-11
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WITHERSLACK GROUP (HOLDINGS) LIMITED Firmenbeschreibung
- WITHERSLACK GROUP (HOLDINGS) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07449888. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 24.11.2010 registriert. WITHERSLACK GROUP (HOLDINGS) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen WITHERSLACK GROUP LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/08/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 24.11.2012.Die Firma kann schriftlich über Lupton Tower erreicht werden.
Jetzt sichern WITHERSLACK GROUP (HOLDINGS) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Witherslack Group (Holdings) Limited - Lupton Tower, Lupton, Carnforth, Lancashire, Grossbritannien
- 2010-11-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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confirmation-statement-with-no-updates (2024-01-22) - CS01
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appoint-person-director-company-with-name-date (2023-10-11) - AP01
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confirmation-statement-with-no-updates (2022-01-18) - CS01
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keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-01-11) - AP01
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confirmation-statement-with-no-updates (2021-01-12) - CS01
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accounts-with-accounts-type-full (2021-04-20) - AA
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change-to-a-person-with-significant-control (2021-05-14) - PSC05
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-02-10) - AA
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appoint-person-secretary-company-with-name-date (2020-01-28) - AP03
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termination-director-company-with-name-termination-date (2020-01-28) - TM01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-09-06) - AP01
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confirmation-statement-with-no-updates (2019-12-02) - CS01
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appoint-person-director-company-with-name-date (2019-09-09) - AP01
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termination-director-company-with-name-termination-date (2019-09-06) - TM01
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accounts-with-accounts-type-full (2019-06-05) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-06-22) - AA
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termination-director-company-with-name-termination-date (2018-07-20) - TM01
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termination-director-company-with-name-termination-date (2018-09-05) - TM01
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confirmation-statement-with-no-updates (2018-12-06) - CS01
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appoint-person-director-company-with-name-date (2018-09-05) - AP01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-09-05) - TM01
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mortgage-satisfy-charge-full (2017-09-04) - MR04
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accounts-with-accounts-type-group (2017-05-16) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-31) - MR01
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capital-alter-shares-consolidation-subdivision (2017-11-16) - SH02
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capital-return-purchase-own-shares (2016-04-18) - SH03
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capital-allotment-shares (2015-11-11) - SH01
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resolution (2015-11-11) - RESOLUTIONS
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accounts-with-accounts-type-group (2015-01-19) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-29) - AR01
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appoint-person-director-company-with-name (2013-10-21) - AP01
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accounts-with-accounts-type-group (2013-01-14) - AA
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-01-13) - AD01
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accounts-with-accounts-type-group (2012-05-01) - AA
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appoint-person-director-company-with-name (2012-10-24) - AP01
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change-person-director-company-with-change-date (2012-12-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-21) - AR01
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appoint-person-director-company-with-name (2011-02-08) - AP01
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change-registered-office-address-company-with-date-old-address (2011-02-07) - AD01
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appoint-person-director-company-with-name (2011-02-07) - AP01
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appoint-person-director-company-with-name (2011-02-11) - AP01
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resolution (2011-05-19) - RESOLUTIONS
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capital-name-of-class-of-shares (2011-05-19) - SH08
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legacy (2011-06-22) - MG01
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appoint-person-director-company-with-name (2011-10-19) - AP01
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capital-allotment-shares (2011-11-16) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-14) - AR01
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change-of-name-notice (2011-04-05) - CONNOT
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legacy (2011-02-03) - MG01
keyboard_arrow_right 2010
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