Witherslack Group Ltd was founded on 10 June 1998, it has a status of "Active". The current directors of this organisation are Jones, Judith, Carter, Jayne Louise, Jones, Judith, Wilkins, Richard John, Baxter, Craig, Dyson, Kevin Frederick, Johnson, Joanne, Jones, Judith. Currently we aren't aware of the number of employees at the this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CARTER, Jayne Louise | 31 August 2019 | - | 1 |
| JONES, Judith | 21 October 2013 | - | 1 |
| WILKINS, Richard John | 01 September 2019 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JONES, Judith | 17 January 2020 | - | 1 |
| BAXTER, Craig | 21 October 2013 | 05 September 2018 | 1 |
| DYSON, Kevin Frederick | 05 September 2018 | 17 January 2020 | 1 |
| JOHNSON, Joanne | 12 June 1998 | 06 July 2001 | 1 |
| JONES, Judith | 15 June 2011 | 21 October 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 06 July 2020 | |
| AA - Annual Accounts | 10 February 2020 | |
| AP03 - Appointment of secretary | 28 January 2020 | |
| TM02 - Termination of appointment of secretary | 28 January 2020 | |
| TM01 - Termination of appointment of director | 28 January 2020 | |
| AP01 - Appointment of director | 09 September 2019 | |
| AP01 - Appointment of director | 09 September 2019 | |
| AP01 - Appointment of director | 06 September 2019 | |
| TM01 - Termination of appointment of director | 05 September 2019 | |
| CS01 - N/A | 19 July 2019 | |
| AA - Annual Accounts | 24 June 2019 | |
| AP01 - Appointment of director | 05 September 2018 | |
| TM01 - Termination of appointment of director | 05 September 2018 | |
| AP03 - Appointment of secretary | 05 September 2018 | |
| TM02 - Termination of appointment of secretary | 05 September 2018 | |
| CS01 - N/A | 16 July 2018 | |
| TM01 - Termination of appointment of director | 16 July 2018 | |
| AA - Annual Accounts | 18 June 2018 | |
| RESOLUTIONS - N/A | 25 September 2017 | |
| MR04 - N/A | 04 September 2017 | |
| MR04 - N/A | 04 September 2017 | |
| MR04 - N/A | 04 September 2017 | |
| MR04 - N/A | 04 September 2017 | |
| MR04 - N/A | 04 September 2017 | |
| MR01 - N/A | 31 August 2017 | |
| CS01 - N/A | 07 July 2017 | |
| AA - Annual Accounts | 17 May 2017 | |
| CS01 - N/A | 08 July 2016 | |
| AAMD - Amended Accounts | 29 March 2016 | |
| TM01 - Termination of appointment of director | 02 February 2016 | |
| AA - Annual Accounts | 08 January 2016 | |
| AP01 - Appointment of director | 23 December 2015 | |
| MR01 - N/A | 15 December 2015 | |
| MR01 - N/A | 09 December 2015 | |
| MR01 - N/A | 21 November 2015 | |
| MR01 - N/A | 30 September 2015 | |
| AR01 - Annual Return | 20 July 2015 | |
| MR01 - N/A | 30 June 2015 | |
| AA - Annual Accounts | 19 January 2015 | |
| RESOLUTIONS - N/A | 02 January 2015 | |
| MR04 - N/A | 23 December 2014 | |
| MR04 - N/A | 23 December 2014 | |
| MR04 - N/A | 23 December 2014 | |
| MR04 - N/A | 23 December 2014 | |
| MR04 - N/A | 23 December 2014 | |
| MR04 - N/A | 23 December 2014 | |
| MR04 - N/A | 23 December 2014 | |
| MR04 - N/A | 23 December 2014 | |
| MR04 - N/A | 23 December 2014 | |
| MR04 - N/A | 23 December 2014 | |
| MR04 - N/A | 23 December 2014 | |
| MR04 - N/A | 23 December 2014 | |
| MR04 - N/A | 23 December 2014 | |
| MR04 - N/A | 23 December 2014 | |
| MR04 - N/A | 23 December 2014 | |
| MR04 - N/A | 23 December 2014 | |
| MR04 - N/A | 23 December 2014 | |
| MR01 - N/A | 18 December 2014 | |
| MR01 - N/A | 06 August 2014 | |
| AR01 - Annual Return | 18 July 2014 | |
| AA - Annual Accounts | 21 May 2014 | |
| MR01 - N/A | 03 January 2014 | |
| AP01 - Appointment of director | 21 October 2013 | |
| TM02 - Termination of appointment of secretary | 21 October 2013 | |
| AP03 - Appointment of secretary | 21 October 2013 | |
| AR01 - Annual Return | 08 July 2013 | |
| CH01 - Change of particulars for director | 08 July 2013 | |
| MR01 - N/A | 20 June 2013 | |
| AA - Annual Accounts | 14 January 2013 | |
| AP01 - Appointment of director | 24 October 2012 | |
| AR01 - Annual Return | 26 July 2012 | |
| AP01 - Appointment of director | 26 July 2012 | |
| CERTNM - Change of name certificate | 13 June 2012 | |
| CONNOT - N/A | 13 June 2012 | |
| MG01 - Particulars of a mortgage or charge | 19 May 2012 | |
| AA - Annual Accounts | 04 May 2012 | |
| MG01 - Particulars of a mortgage or charge | 28 April 2012 | |
| MG01 - Particulars of a mortgage or charge | 21 April 2012 | |
| AD01 - Change of registered office address | 13 January 2012 | |
| MG01 - Particulars of a mortgage or charge | 10 October 2011 | |
| AR01 - Annual Return | 26 July 2011 | |
| TM02 - Termination of appointment of secretary | 26 July 2011 | |
| AP03 - Appointment of secretary | 26 July 2011 | |
| AP01 - Appointment of director | 29 June 2011 | |
| AP01 - Appointment of director | 29 June 2011 | |
| TM01 - Termination of appointment of director | 29 June 2011 | |
| AA - Annual Accounts | 18 May 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 February 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 February 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 February 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 February 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 February 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 February 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 February 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 February 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 February 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 February 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 February 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 February 2011 | |
| SH01 - Return of Allotment of shares | 07 February 2011 | |
| RESOLUTIONS - N/A | 03 February 2011 | |
| MG01 - Particulars of a mortgage or charge | 03 February 2011 | |
| MG01 - Particulars of a mortgage or charge | 03 February 2011 | |
| MG01 - Particulars of a mortgage or charge | 03 February 2011 | |
| MG01 - Particulars of a mortgage or charge | 03 February 2011 | |
| MG01 - Particulars of a mortgage or charge | 03 February 2011 | |
| MG01 - Particulars of a mortgage or charge | 03 February 2011 | |
| MG01 - Particulars of a mortgage or charge | 03 February 2011 | |
| MG01 - Particulars of a mortgage or charge | 03 February 2011 | |
| MG01 - Particulars of a mortgage or charge | 03 February 2011 | |
| MG01 - Particulars of a mortgage or charge | 03 February 2011 | |
| MG01 - Particulars of a mortgage or charge | 03 February 2011 | |
| MG01 - Particulars of a mortgage or charge | 02 October 2010 | |
| AR01 - Annual Return | 06 July 2010 | |
| AR01 - Annual Return | 17 June 2010 | |
| AA - Annual Accounts | 19 May 2010 | |
| MG01 - Particulars of a mortgage or charge | 11 March 2010 | |
| OC - Order of Court | 09 October 2009 | |
| 395 - Particulars of a mortgage or charge | 07 September 2009 | |
| AAMD - Amended Accounts | 08 July 2009 | |
| 363a - Annual Return | 03 July 2009 | |
| AA - Annual Accounts | 25 June 2009 | |
| 363a - Annual Return | 17 June 2009 | |
| 395 - Particulars of a mortgage or charge | 08 January 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 January 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 January 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 January 2009 | |
| RESOLUTIONS - N/A | 31 December 2008 | |
| RESOLUTIONS - N/A | 05 August 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 30 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 24 July 2008 | |
| 363a - Annual Return | 15 July 2008 | |
| 363a - Annual Return | 15 July 2008 | |
| 363a - Annual Return | 15 July 2008 | |
| 363a - Annual Return | 15 July 2008 | |
| 363a - Annual Return | 15 July 2008 | |
| 363a - Annual Return | 15 July 2008 | |
| 363a - Annual Return | 15 July 2008 | |
| 363a - Annual Return | 15 July 2008 | |
| 363a - Annual Return | 10 July 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 04 July 2008 | |
| 395 - Particulars of a mortgage or charge | 21 June 2008 | |
| 363a - Annual Return | 09 June 2008 | |
| AA - Annual Accounts | 15 May 2008 | |
| AA - Annual Accounts | 27 June 2007 | |
| 363a - Annual Return | 22 June 2007 | |
| AA - Annual Accounts | 28 June 2006 | |
| 363s - Annual Return | 16 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 April 2006 | |
| 395 - Particulars of a mortgage or charge | 06 September 2005 | |
| MEM/ARTS - N/A | 02 September 2005 | |
| RESOLUTIONS - N/A | 08 August 2005 | |
| RESOLUTIONS - N/A | 08 August 2005 | |
| RESOLUTIONS - N/A | 08 August 2005 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 08 August 2005 | |
| 123 - Notice of increase in nominal capital | 08 August 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 July 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 July 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 July 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 July 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 July 2005 | |
| 395 - Particulars of a mortgage or charge | 06 July 2005 | |
| 363s - Annual Return | 29 June 2005 | |
| 395 - Particulars of a mortgage or charge | 22 April 2005 | |
| AA - Annual Accounts | 01 February 2005 | |
| 395 - Particulars of a mortgage or charge | 27 November 2004 | |
| AA - Annual Accounts | 27 October 2004 | |
| 363s - Annual Return | 30 June 2004 | |
| 395 - Particulars of a mortgage or charge | 03 March 2004 | |
| 363s - Annual Return | 15 June 2003 | |
| AA - Annual Accounts | 18 April 2003 | |
| 395 - Particulars of a mortgage or charge | 20 December 2002 | |
| AA - Annual Accounts | 25 November 2002 | |
| CERTNM - Change of name certificate | 09 October 2002 | |
| 395 - Particulars of a mortgage or charge | 05 October 2002 | |
| 395 - Particulars of a mortgage or charge | 05 October 2002 | |
| 363s - Annual Return | 25 June 2002 | |
| 287 - Change in situation or address of Registered Office | 10 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 20 September 2001 | |
| AA - Annual Accounts | 03 July 2001 | |
| 363s - Annual Return | 15 June 2001 | |
| 395 - Particulars of a mortgage or charge | 19 September 2000 | |
| 395 - Particulars of a mortgage or charge | 19 September 2000 | |
| 395 - Particulars of a mortgage or charge | 19 September 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 August 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 August 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 August 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 August 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 August 2000 | |
| 363s - Annual Return | 10 July 2000 | |
| AA - Annual Accounts | 16 June 2000 | |
| RESOLUTIONS - N/A | 18 May 2000 | |
| RESOLUTIONS - N/A | 18 May 2000 | |
| RESOLUTIONS - N/A | 18 May 2000 | |
| 395 - Particulars of a mortgage or charge | 16 May 2000 | |
| 395 - Particulars of a mortgage or charge | 15 March 2000 | |
| 363s - Annual Return | 28 July 1999 | |
| 287 - Change in situation or address of Registered Office | 19 January 1999 | |
| 225 - Change of Accounting Reference Date | 04 January 1999 | |
| CERTNM - Change of name certificate | 22 December 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 September 1998 | |
| 395 - Particulars of a mortgage or charge | 07 September 1998 | |
| 395 - Particulars of a mortgage or charge | 07 September 1998 | |
| RESOLUTIONS - N/A | 04 September 1998 | |
| 395 - Particulars of a mortgage or charge | 02 September 1998 | |
| 395 - Particulars of a mortgage or charge | 02 September 1998 | |
| 395 - Particulars of a mortgage or charge | 02 September 1998 | |
| 395 - Particulars of a mortgage or charge | 02 September 1998 | |
| 395 - Particulars of a mortgage or charge | 02 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 1998 | |
| 287 - Change in situation or address of Registered Office | 16 June 1998 | |
| NEWINC - New incorporation documents | 10 June 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 24 August 2017 | Outstanding |
N/A |
| A registered charge | 02 December 2015 | Fully Satisfied |
N/A |
| A registered charge | 18 November 2015 | Fully Satisfied |
N/A |
| A registered charge | 23 September 2015 | Fully Satisfied |
N/A |
| A registered charge | 26 June 2015 | Fully Satisfied |
N/A |
| A registered charge | 11 December 2014 | Fully Satisfied |
N/A |
| A registered charge | 31 July 2014 | Fully Satisfied |
N/A |
| A registered charge | 19 December 2013 | Fully Satisfied |
N/A |
| A registered charge | 14 June 2013 | Fully Satisfied |
N/A |
| Legal assignment | 16 May 2012 | Fully Satisfied |
N/A |
| Legal charge | 13 April 2012 | Fully Satisfied |
N/A |
| Legal mortgage | 03 October 2011 | Fully Satisfied |
N/A |
| Legal charge | 28 January 2011 | Fully Satisfied |
N/A |
| Legal charge | 28 January 2011 | Fully Satisfied |
N/A |
| Legal charge | 28 January 2011 | Fully Satisfied |
N/A |
| Legal charge | 28 January 2011 | Fully Satisfied |
N/A |
| Legal charge | 28 January 2011 | Fully Satisfied |
N/A |
| Legal charge | 28 January 2011 | Fully Satisfied |
N/A |
| Legal charge | 28 January 2011 | Fully Satisfied |
N/A |
| Legal charge | 28 January 2011 | Fully Satisfied |
N/A |
| Debenture | 28 January 2011 | Fully Satisfied |
N/A |
| Legal charge | 28 January 2011 | Fully Satisfied |
N/A |
| Legal charge | 28 January 2011 | Fully Satisfied |
N/A |
| Legal charge | 01 October 2010 | Fully Satisfied |
N/A |
| Legal charge | 09 March 2010 | Fully Satisfied |
N/A |
| Legal charge | 02 September 2009 | Fully Satisfied |
N/A |
| Legal charge | 05 January 2009 | Fully Satisfied |
N/A |
| Legal mortgage | 18 June 2008 | Fully Satisfied |
N/A |
| Legal charge | 02 September 2005 | Fully Satisfied |
N/A |
| Legal charge | 04 July 2005 | Fully Satisfied |
N/A |
| Legal charge | 15 April 2005 | Fully Satisfied |
N/A |
| Legal charge | 26 November 2004 | Fully Satisfied |
N/A |
| Legal mortgage | 27 February 2004 | Fully Satisfied |
N/A |
| Debenture | 16 December 2002 | Fully Satisfied |
N/A |
| Legal mortgage | 02 October 2002 | Fully Satisfied |
N/A |
| Legal mortgage | 02 October 2002 | Fully Satisfied |
N/A |
| Legal charge | 11 September 2000 | Fully Satisfied |
N/A |
| Legal charge | 11 September 2000 | Fully Satisfied |
N/A |
| Legal charge | 11 September 2000 | Fully Satisfied |
N/A |
| Legal charge | 12 May 2000 | Fully Satisfied |
N/A |
| Guarantee & debenture | 03 March 2000 | Fully Satisfied |
N/A |
| Legal charge | 25 August 1998 | Fully Satisfied |
N/A |
| Legal charge | 25 August 1998 | Fully Satisfied |
N/A |
| Deed of assignment of keyman life policy | 25 August 1998 | Fully Satisfied |
N/A |
| Mortgage debenture | 25 August 1998 | Fully Satisfied |
N/A |
| Legal mortgage | 25 August 1998 | Fully Satisfied |
N/A |
| Legal mortgage | 25 August 1998 | Fully Satisfied |
N/A |
| Legal mortgage | 25 August 1998 | Fully Satisfied |
N/A |
