WINDSOR INTEGRATED SERVICES GROUP LIMITED
UNIT 29 CHILDERDITCH INDUSTRIAL ESTATE CHILDERDITCH HALL DRIVE, LITTLE WARLEY, BRENTWOOD CM13 3HD- Active
- Private Limited Company
- Company No. 05866891
- Last Updated: 01 Mar 2024
Company Profile
WINDSOR INTEGRATED SERVICES GROUP LIMITED was incorporated on Wednesday, July 5, 2006 as a Private Limited Company with registered address in BRENTWOOD. WINDSOR INTEGRATED SERVICES GROUP LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 18 years 2 months and 15 days.
| Name | WINDSOR INTEGRATED SERVICES GROUP LIMITED |
|---|---|
| Company number | 05866891 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jul 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 29 CHILDERDITCH INDUSTRIAL ESTATE CHILDERDITCH HALL DRIVE LITTLE WARLEY BRENTWOOD CM13 3HD |
|---|---|
| Country Of Origin | ENGLAND |
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 Anthony Windsor 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
|
| Mrs Katherine Windsor 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 | GROUP |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-82 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 02 August 2016 |
| Last confirmation statement dated | 05 July 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| WINDSOR INTEGRATED SERVICES GROUP LIMITED | 05 Jul 2006 |
| WIN WITH WASTE LIMITED | 06 Nov 2013 |