WINTERS ELECTRICAL SERVICES LIMITED
HENSON HOUSE, HENSON ROAD, THREE BRIDGES, CRAWLEY RH10 1EP- Active
- Private Limited Company
- Company No. 02671206
- Last Updated: 01 Mar 2024
Company Profile
WINTERS ELECTRICAL SERVICES LIMITED was incorporated on Friday, December 13, 1991 as a Private Limited Company with registered address in CRAWLEY. WINTERS ELECTRICAL SERVICES LIMITED has the status: Active and it's listed in the following category: Electrical installation. This Private Limited Company has been operating for 33 years 2 months and 11 days.
| Name | WINTERS ELECTRICAL SERVICES LIMITED |
|---|---|
| Company number | 02671206 |
| Company type | Private Limited Company |
| Incorporation date | 13 Dec 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HENSON HOUSE, HENSON ROAD THREE BRIDGES CRAWLEY RH10 1EP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Cmgc Limited Henson Road, Three Bridges, RH10 1EP |
Dates: Friday, June 30, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Colin John Rothery Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Michael John Flynn Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 30, 2023
significant influence or control
|
| Mr Clifford Alan Henderson Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 30, 2023
significant influence or control
|
| Mr Michael John Winters Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-208 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 10 January 2017 |
| Last confirmation statement dated | 13 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| WINTERS ELECTRICAL SERVICES LIMITED | 13 Dec 1991 |