Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > WINANDER GROUP HOLDINGS LIMITED
Company Information for

WINANDER GROUP HOLDINGS LIMITED

WINANDER HOUSE GLEBE ROAD, BOWNESS-ON-WINDERMERE, CUMBRIA, LA23 3HE,
Company Registration Number
03139467
Private Limited Company
Active

Company Overview

About Winander Group Holdings Ltd
WINANDER GROUP HOLDINGS LIMITED was founded on 1995-12-19 and has its registered office in Cumbria. The organisation's status is listed as "Active". Winander Group Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
WINANDER GROUP HOLDINGS LIMITED
 
Legal Registered Office
WINANDER HOUSE GLEBE ROAD
BOWNESS-ON-WINDERMERE
CUMBRIA
LA23 3HE
Other companies in LA23
 
Previous Names
BOWNESS BAY BOATING CO LIMITED13/06/2013
Filing Information
Company Number 03139467
Company ID Number 03139467
Date formed 1995-12-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 19/12/2015
Return next due 16/01/2017
Type of accounts GROUP
Last Datalog update: 2024-02-05 06:40:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WINANDER GROUP HOLDINGS LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of WINANDER GROUP HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JAMES SIMON
 Company Secretary 2015-01-21
WILLIAM JOHN BEWLEY
 Director 1996-04-15
JOHN BROCKBANK
 Director 2015-02-27
THOMAS RICHARD COWHERD
 Director 1996-04-15
MARTIN RAYMOND DENNISON
 Director 2007-07-29
ERNEST GEORGE FALLOWFIELD
 Director 1996-04-15
MAUREEN ANN FLEMING
 Director 2013-01-14
ANGELA ROSEMARY KAYE HOWSON
 Director 2009-01-14
DAWN MARGARET JACKSON
 Director 2018-05-03
LESLIE MICKLETHWAITE
 Director 2004-07-12
ANTONY JON ROTHWELL
 Director 2015-01-21
SHEILA SPROAT
 Director 2001-02-27
JAMES ROY THOMPSON
 Director 1996-04-15
EVELYN TWADDLE
 Director 2011-02-07
NIGEL WILKINSON
 Director 2009-03-23
SHARON GILLIAN WILKINSON
 Director 2007-07-29
Previous Officers
Officer Role Date Appointed Date Resigned
KATRINA MARGARET HARDMAN
 Director 2002-07-25 2018-02-15
HILARY ANGELA THOMPSON
 Director 2007-11-12 2015-10-05
ALLAN BROCKBANK
 Director 1996-04-15 2015-02-27
ANTONY JON ROTHWELL
 Director 2004-02-01 2014-07-25
JUNE HOPWOOD ROTHWELL
 Director 2002-10-18 2014-07-25
JAMES WILLIAM FLEMING
 Company Secretary 1995-12-19 2012-07-01
JAMES WILLIAM FLEMING
 Director 1995-12-19 2012-07-01
BRYAN TWADDLE
 Director 1996-04-15 2010-05-08
BRIAN HOWSON
 Director 1996-04-15 2009-01-13
RAYMOND DENNISON
 Director 1995-12-19 2007-07-29
EDWARD ROTHWELL
 Director 1996-04-15 2002-10-11
PHILIP ROSS HARDMAN
 Director 1996-04-15 2002-07-25
SHEILA DIXON
 Director 1997-10-15 2001-12-22
MICHAEL DAVID WILSON
 Director 1998-08-25 2001-02-27
SHEILA SPROAT
 Director 1997-10-15 1998-08-25
BRUCE DIXON
 Director 1996-04-15 1997-04-28
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 1995-12-19 1995-12-19
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 1995-12-19 1995-12-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM JOHN BEWLEY WINDERMERE MOTOR LAUNCH COMPANY LIMITED Director 2013-10-21 CURRENT 2013-09-05 Active
WILLIAM JOHN BEWLEY BOWNESS BAY BOATING CO. LIMITED Director 2013-05-08 CURRENT 2013-05-08 Active
WILLIAM JOHN BEWLEY AMBLESIDE MOTOR LAUNCH CO. LTD Director 2013-05-03 CURRENT 2013-05-03 Active
WILLIAM JOHN BEWLEY DOLLY BLUE CENTRE LIMITED Director 2008-07-07 CURRENT 1994-03-22 Active
WILLIAM JOHN BEWLEY LAKE DISTRICT WATER GARDEN CENTRE LIMITED Director 2008-07-07 CURRENT 1994-05-24 Active
WILLIAM JOHN BEWLEY LAKELAND MOTOR COACH COMPANY LTD Director 2007-02-02 CURRENT 1993-03-30 Active
WILLIAM JOHN BEWLEY LAKELAND MUSEUM OF HISTORIC TRANSPORT LIMITED(THE) Director 2007-02-02 CURRENT 1981-04-29 Active
WILLIAM JOHN BEWLEY LAKE DISTRICT MOTOR MUSEUM LIMITED Director 2007-01-31 CURRENT 2007-01-31 Active
WILLIAM JOHN BEWLEY WYNANDER LIMITED Director 2006-10-05 CURRENT 2006-10-05 Active
WILLIAM JOHN BEWLEY LAKELAND MOTOR MUSEUM LIMITED Director 2006-10-05 CURRENT 2006-10-05 Active
WILLIAM JOHN BEWLEY WINANDER LEISURE LIMITED Director 2006-10-04 CURRENT 2006-10-04 Active
WILLIAM JOHN BEWLEY HILLARD ROOMS LIMITED Director 2001-09-21 CURRENT 2001-09-21 Active
WILLIAM JOHN BEWLEY WINDERMERE BOATING COMPANY LIMITED Director 1995-05-15 CURRENT 1995-05-15 Active
WILLIAM JOHN BEWLEY WINDERMERE IRON STEAMBOAT COMPANY LIMITED Director 1993-05-25 CURRENT 1985-03-06 Active
WILLIAM JOHN BEWLEY WINDERMERE LAKE CRUISES LIMITED Director 1991-05-30 CURRENT 1968-03-22 Active
JOHN BROCKBANK WINDERMERE LAKE CRUISES LIMITED Director 2017-07-20 CURRENT 1968-03-22 Active
JOHN BROCKBANK WINANDER LEISURE LIMITED Director 2016-09-27 CURRENT 2006-10-04 Active
THOMAS RICHARD COWHERD WINDERMERE MOTOR LAUNCH COMPANY LIMITED Director 2013-10-21 CURRENT 2013-09-05 Active
THOMAS RICHARD COWHERD AMBLESIDE MOTOR LAUNCH CO. LTD Director 2013-05-20 CURRENT 2013-05-03 Active
THOMAS RICHARD COWHERD BOWNESS BAY BOATING CO. LIMITED Director 2013-05-20 CURRENT 2013-05-08 Active
THOMAS RICHARD COWHERD WINANDER LEISURE LIMITED Director 2013-05-20 CURRENT 2006-10-04 Active
THOMAS RICHARD COWHERD WINDERMERE BOATING COMPANY LIMITED Director 1995-05-15 CURRENT 1995-05-15 Active
THOMAS RICHARD COWHERD WINDERMERE IRON STEAMBOAT COMPANY LIMITED Director 1995-05-01 CURRENT 1985-03-06 Active
THOMAS RICHARD COWHERD WINDERMERE LAKE CRUISES LIMITED Director 1991-05-30 CURRENT 1968-03-22 Active
ERNEST GEORGE FALLOWFIELD WINDERMERE MOTOR LAUNCH COMPANY LIMITED Director 2013-10-21 CURRENT 2013-09-05 Active
ERNEST GEORGE FALLOWFIELD AMBLESIDE MOTOR LAUNCH CO. LTD Director 2013-05-20 CURRENT 2013-05-03 Active
ERNEST GEORGE FALLOWFIELD BOWNESS BAY BOATING CO. LIMITED Director 2013-05-20 CURRENT 2013-05-08 Active
ERNEST GEORGE FALLOWFIELD WINANDER LEISURE LIMITED Director 2013-05-20 CURRENT 2006-10-04 Active
ERNEST GEORGE FALLOWFIELD WINDERMERE BOATING COMPANY LIMITED Director 1995-05-15 CURRENT 1995-05-15 Active
ERNEST GEORGE FALLOWFIELD WINDERMERE IRON STEAMBOAT COMPANY LIMITED Director 1995-05-01 CURRENT 1985-03-06 Active
ERNEST GEORGE FALLOWFIELD WINDERMERE LAKE CRUISES LIMITED Director 1991-05-30 CURRENT 1968-03-22 Active
LESLIE MICKLETHWAITE LAKELAND MOTOR COACH COMPANY LTD Director 2007-02-02 CURRENT 1993-03-30 Active
LESLIE MICKLETHWAITE LAKELAND MUSEUM OF HISTORIC TRANSPORT LIMITED(THE) Director 2007-02-02 CURRENT 1981-04-29 Active
LESLIE MICKLETHWAITE LAKE DISTRICT MOTOR MUSEUM LIMITED Director 2007-01-31 CURRENT 2007-01-31 Active
LESLIE MICKLETHWAITE WYNANDER LIMITED Director 2006-10-05 CURRENT 2006-10-05 Active
LESLIE MICKLETHWAITE LAKELAND MOTOR MUSEUM LIMITED Director 2006-10-05 CURRENT 2006-10-05 Active
LESLIE MICKLETHWAITE WINANDER LEISURE LIMITED Director 2006-10-04 CURRENT 2006-10-04 Active
LESLIE MICKLETHWAITE WINDERMERE LAKE CRUISES LIMITED Director 1996-04-29 CURRENT 1968-03-22 Active
LESLIE MICKLETHWAITE WINDERMERE BOATING COMPANY LIMITED Director 1995-05-15 CURRENT 1995-05-15 Active
LESLIE MICKLETHWAITE WINDERMERE IRON STEAMBOAT COMPANY LIMITED Director 1991-10-15 CURRENT 1985-03-06 Active
JAMES ROY THOMPSON WINDERMERE MOTOR LAUNCH COMPANY LIMITED Director 2013-10-21 CURRENT 2013-09-05 Active
JAMES ROY THOMPSON AMBLESIDE MOTOR LAUNCH CO. LTD Director 2013-05-20 CURRENT 2013-05-03 Active
JAMES ROY THOMPSON WINANDER LEISURE LIMITED Director 2013-05-20 CURRENT 2006-10-04 Active
JAMES ROY THOMPSON WINDERMERE BOATING COMPANY LIMITED Director 1995-05-15 CURRENT 1995-05-15 Active
JAMES ROY THOMPSON WINDERMERE IRON STEAMBOAT COMPANY LIMITED Director 1995-05-01 CURRENT 1985-03-06 Active
JAMES ROY THOMPSON WINDERMERE LAKE CRUISES LIMITED Director 1991-05-30 CURRENT 1968-03-22 Active
NIGEL WILKINSON RUSHBOND PLC Director 2016-03-22 CURRENT 1986-07-08 Active
NIGEL WILKINSON WINDERMERE MOTOR LAUNCH COMPANY LIMITED Director 2013-09-05 CURRENT 2013-09-05 Active
NIGEL WILKINSON BOWNESS BAY BOATING CO. LIMITED Director 2013-05-08 CURRENT 2013-05-08 Active
NIGEL WILKINSON AMBLESIDE MOTOR LAUNCH CO. LTD Director 2013-05-03 CURRENT 2013-05-03 Active
NIGEL WILKINSON BOWNESS ACQUISITIONS LIMITED Director 2009-02-01 CURRENT 2006-01-16 Active
NIGEL WILKINSON DOLLY BLUE CENTRE LIMITED Director 2008-07-07 CURRENT 1994-03-22 Active
NIGEL WILKINSON LAKE DISTRICT WATER GARDEN CENTRE LIMITED Director 2008-07-07 CURRENT 1994-05-24 Active
NIGEL WILKINSON LAKELAND MOTOR COACH COMPANY LTD Director 2007-02-02 CURRENT 1993-03-30 Active
NIGEL WILKINSON LAKELAND MUSEUM OF HISTORIC TRANSPORT LIMITED(THE) Director 2007-02-02 CURRENT 1981-04-29 Active
NIGEL WILKINSON LAKE DISTRICT MOTOR MUSEUM LIMITED Director 2007-01-31 CURRENT 2007-01-31 Active
NIGEL WILKINSON SHEPHERDS COMPLEX (MANAGEMENT) LIMITED Director 2007-01-19 CURRENT 1985-11-13 Active
NIGEL WILKINSON WYNANDER LIMITED Director 2006-10-05 CURRENT 2006-10-05 Active
NIGEL WILKINSON LAKELAND MOTOR MUSEUM LIMITED Director 2006-10-05 CURRENT 2006-10-05 Active
NIGEL WILKINSON WINANDER LEISURE LIMITED Director 2006-10-04 CURRENT 2006-10-04 Active
NIGEL WILKINSON WINDERMERE IRON STEAMBOAT COMPANY LIMITED Director 2004-10-26 CURRENT 1985-03-06 Active
NIGEL WILKINSON WINDERMERE BOATING COMPANY LIMITED Director 2004-05-18 CURRENT 1995-05-15 Active
NIGEL WILKINSON WINDERMERE LAKE CRUISES LIMITED Director 2004-03-01 CURRENT 1968-03-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-12GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/23
2023-03-21Statement of capital on 2023-01-31 GBP5,321,177.0
2023-03-21Statement of capital on 2023-01-31 GBP5,321,177.0
2023-01-02CONFIRMATION STATEMENT MADE ON 19/12/22, WITH UPDATES
2023-01-02CS01CONFIRMATION STATEMENT MADE ON 19/12/22, WITH UPDATES
2022-10-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/22
2022-02-02DIRECTOR APPOINTED MRS CHRISTINE CARTER
2022-02-02AP01DIRECTOR APPOINTED MRS CHRISTINE CARTER
2021-12-20CONFIRMATION STATEMENT MADE ON 19/12/21, WITH UPDATES
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 19/12/21, WITH UPDATES
2021-10-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/21
2021-06-04TM01APPOINTMENT TERMINATED, DIRECTOR SHEILA SPROAT
2020-12-29CS01CONFIRMATION STATEMENT MADE ON 19/12/20, WITH UPDATES
2020-11-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/20
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES
2019-10-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/19
2019-02-22SH02Statement of capital on 2019-01-31 GBP5,351,177.0
2018-12-24CS01CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES
2018-10-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/18
2018-05-25AP01DIRECTOR APPOINTED MRS DAWN MARGARET JACKSON
2018-02-20TM01APPOINTMENT TERMINATED, DIRECTOR KATRINA MARGARET HARDMAN
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 19/12/17, WITH NO UPDATES
2017-10-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/17
2016-12-30LATEST SOC30/12/16 STATEMENT OF CAPITAL;GBP 5451177
2016-12-30CS01CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2016-10-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16
2016-01-04AR0119/12/15 ANNUAL RETURN FULL LIST
2015-10-15TM01APPOINTMENT TERMINATED, DIRECTOR HILARY ANGELA THOMPSON
2015-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15
2015-03-30AP01DIRECTOR APPOINTED MR JOHN BROCKBANK
2015-03-30TM01APPOINTMENT TERMINATED, DIRECTOR ALLAN BROCKBANK
2015-02-02AP03Appointment of Mr Andrew James Simon as company secretary on 2015-01-21
2015-01-29AP01DIRECTOR APPOINTED MR ANTONY JON ROTHWELL
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 5451177
2015-01-19AR0119/12/14 ANNUAL RETURN FULL LIST
2015-01-14MISCSection 519
2014-08-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14
2014-08-04TM01APPOINTMENT TERMINATED, DIRECTOR ANTONY ROTHWELL
2014-08-04TM01APPOINTMENT TERMINATED, DIRECTOR JUNE ROTHWELL
2014-01-16LATEST SOC16/01/14 STATEMENT OF CAPITAL;GBP 5451177
2014-01-16AR0119/12/13 ANNUAL RETURN FULL LIST
2014-01-16CH01Director's details changed for Mr Alan Brockbank on 2013-12-15
2013-08-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13
2013-07-17MEM/ARTSARTICLES OF ASSOCIATION
2013-06-25RES01ADOPT ARTICLES 20/05/2013
2013-06-13RES15CHANGE OF NAME 20/05/2013
2013-06-13CERTNMCOMPANY NAME CHANGED BOWNESS BAY BOATING CO LIMITED CERTIFICATE ISSUED ON 13/06/13
2013-06-13CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-06-07RES15CHANGE OF NAME 20/05/2013
2013-02-07AP01DIRECTOR APPOINTED MRS MAUREEN ANN FLEMING
2013-01-15AR0119/12/12 FULL LIST
2012-10-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12
2012-07-19TM01APPOINTMENT TERMINATED, DIRECTOR JAMES FLEMING
2012-07-19TM02APPOINTMENT TERMINATED, SECRETARY JAMES FLEMING
2012-01-17AR0119/12/11 FULL LIST
2012-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / EVELYN TWADDLE / 19/12/2011
2011-11-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11
2011-03-25AP01DIRECTOR APPOINTED EVELYN TWADDLE
2010-12-23AR0119/12/10 FULL LIST
2010-10-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10
2010-10-25SH0111/05/09 STATEMENT OF CAPITAL GBP 5541177.0
2010-05-19TM01APPOINTMENT TERMINATED, DIRECTOR BRYAN TWADDLE
2010-03-12SH0128/01/10 STATEMENT OF CAPITAL GBP 5451177
2010-02-23AR0119/12/09 FULL LIST
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / SHEILA SPROAT / 19/02/2010
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ANGELA ROSEMARY KAYE HOWSON / 16/12/2009
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / HILARY ANGELA THOMPSON / 19/12/2009
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL WILKINSON / 19/12/2009
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / SHARON GILLIAN WILKINSON / 16/12/2009
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JUNE HOPWOOD ROTHWELL / 16/12/2009
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM FLEMING / 19/12/2009
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ERNEST GEORGE FALLOWFIELD / 16/12/2009
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN TWADDLE / 19/12/2009
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROY THOMPSON / 19/12/2009
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTONY JON ROTHWELL / 16/12/2009
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE MICKLETHWAITE / 19/12/2009
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / KATRINA MARGARET HARDMAN / 16/12/2009
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RAYMOND DENNISON / 16/12/2009
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS RICHARD COWHERD / 19/12/2009
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN BROCKBANK / 19/12/2009
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN BEWLEY / 19/12/2009
2010-02-23CH03SECRETARY'S CHANGE OF PARTICULARS / MR JAMES WILLIAM FLEMING / 19/02/2010
2010-02-12SH0118/09/09 STATEMENT OF CAPITAL GBP 3161430.0
2009-12-06AAFULL ACCOUNTS MADE UP TO 31/01/09
2009-08-1188(2)AD 12/05/09 GBP SI 25000@1=25000 GBP IC 5101177/5126177
2009-08-1188(2)AD 08/05/09 GBP SI 50000@1=50000 GBP IC 5041177/5091177
2009-08-06395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-04-29MEM/ARTSARTICLES OF ASSOCIATION
2009-04-29RES01ALTER ARTICLES 23/04/2009
2009-04-29RES04NC INC ALREADY ADJUSTED 23/04/2009
2009-04-29123GBP NC 4987177/6614427 23/04/09
2009-04-21288aDIRECTOR APPOINTED NIGEL WILKINSON
2009-03-09288aDIRECTOR APPOINTED ANGELA ROSEMARY KAYE HOWSON
2009-03-09288bAPPOINTMENT TERMINATED DIRECTOR BRIAN HOWSON
2009-01-20363aRETURN MADE UP TO 19/12/08; NO CHANGE OF MEMBERS
2008-12-01AAFULL ACCOUNTS MADE UP TO 31/01/08
2008-02-19363sRETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
2008-02-19288aNEW DIRECTOR APPOINTED
2008-02-19288aNEW DIRECTOR APPOINTED
2008-02-19288aNEW DIRECTOR APPOINTED
2008-02-19288aNEW DIRECTOR APPOINTED
2008-02-19363(288)DIRECTOR RESIGNED
2007-11-28AAFULL ACCOUNTS MADE UP TO 31/01/07
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management



Licences & Regulatory approval
We could not find any licences issued to WINANDER GROUP HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WINANDER GROUP HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2009-08-06 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WINANDER GROUP HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of WINANDER GROUP HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WINANDER GROUP HOLDINGS LIMITED
Trademarks
We have not found any records of WINANDER GROUP HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WINANDER GROUP HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as WINANDER GROUP HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where WINANDER GROUP HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WINANDER GROUP HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WINANDER GROUP HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode LA23 3HE