WINDERMERE AQUATIC LIMITED

WINDERMERE AQUATIC LIMITED is an active private limited company, incorporated on 15 March 1928. The nature of the business is Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). The company's registered office is on Glebe Road, Windermere. The company's accounts were last made up to 31 January 2023, are next due on 30 October 2024, and fall under the accounts category: Total Exemption Full. WINDERMERE AQUATIC LIMITED has no previous names. The company has 74 mortgage charges, 22 of which are outstanding.

Registered Office

Address Line 1	GLEBE ROAD
Address Line 2	BOWNESS ON WINDEMERE
Post Town	WINDERMERE
County	CUMBRIA
Postcode	LA23 3HE

Accounts

Accounting Reference Date	30^th January
Accounts Next Due Date	30/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	06/12/2024
Last Made Up Date	22/11/2023

Return

Next Due Date	20/12/2016
Last Made Up Date	22/11/2015

Mortgages

Number of Mortgage Charges	74
Number of Outstanding Charges	22
Number of Satisfied Charges	52
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Company Name History

From incorporation onwards:

WINDERMERE AQUATIC LIMITED

Directors

(The company's officers)

MR GRAHAME FREDERICK ARMER

(~69 year old British national)

THE HOUSE OFF BUTTERMERE DRIVE, HERON HILL, KENDAL, CUMBRIA, LA9 7PA

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 22/11/1991

MRS JILL CAROLINE HENDERSON

(~72 year old British national)

THE BUNGALOW OFF BUTTERMERE DRIVE, HERON HILL, KENDAL, CUMBRIA, LA9 7PA

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 22/11/1991

MR GRAHAME FREDERICK ARMER

(~69 year old British national)

THE HOUSE OFF BUTTERMERE DRIVE, HERON HILL, KENDAL, CUMBRIA, LA9 7PA

Current Secretary
Usually resident in ENGLAND

Appointed on 22/11/1991

MR HENRY MALCOLM HENDERSON

THE BUNGALOW BUTTERMERE DRIVE, HERON HILL, KENDAL, CUMBRIA, LA9 7PA, ENGLAND

Current Secretary

Appointed on 08/10/2018

Shareholders

(Persons of Significant Control)

Mr Grahame Frederick Armer

(~69 year old British national)

Glebe Road, Bowness On Windemere, Windermere, Cumbria, LA23 3HE

Owns between 25% and 50% of the shares.

Notified on 01/06/2016

Mrs Jill Caroline Henderson

(~72 year old British national)

Glebe Road, Bowness On Windemere, Windermere, Cumbria, LA23 3HE

Owns between 25% and 50% of the shares.

Notified on 01/06/2016

Connections

(Shared officers)

POOLE AQUATIC LIMITED

MR GRAHAME FREDERICK ARMER
MRS JILL CAROLINE HENDERSON

U.K. MARINE POWER LTD

MR GRAHAME FREDERICK ARMER
MRS JILL CAROLINE HENDERSON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)