WINDRUSH SERCO LIMITED
UNIT 7 THE POINT GATEHOUSE WAY, GATEHOUSE, AYLESBURY HP19 8DB- Active
- Private Limited Company
- Company No. 05107591
- Last Updated: 01 Mar 2024
Company Profile
WINDRUSH SERCO LIMITED was incorporated on Wednesday, April 21, 2004 as a Private Limited Company with registered address in AYLESBURY. WINDRUSH SERCO LIMITED has the status: Active and it's listed in the following category: Other food services. This Private Limited Company has been operating for 20 years 4 months and 29 days.
| Name | WINDRUSH SERCO LIMITED |
|---|---|
| Company number | 05107591 |
| Company type | Private Limited Company |
| Incorporation date | 21 Apr 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 7 THE POINT GATEHOUSE WAY GATEHOUSE AYLESBURY HP19 8DB |
|---|---|
| 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 |
|---|---|
| Mr Oliver Pearson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (101 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 19 May 2017 |
| Last confirmation statement dated | 21 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WINDRUSH SERCO LIMITED | 21 Apr 2004 |