WINDERS ELECTRICAL CONTRACTORS LIMITED
128 STATION ROAD, GLENFIELD, LEICESTER LE3 8BR- Active
- Private Limited Company
- Company No. 09631578
- Last Updated: 01 Mar 2024
Company Profile
WINDERS ELECTRICAL CONTRACTORS LIMITED was incorporated on Wednesday, June 10, 2015 as a Private Limited Company with registered address in LEICESTER. WINDERS ELECTRICAL CONTRACTORS LIMITED has the status: Active and it's listed in the following category: Electrical installation. This Private Limited Company has been operating for 9 years 3 months and 10 days.
| Name | WINDERS ELECTRICAL CONTRACTORS LIMITED |
|---|---|
| Company number | 09631578 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jun 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
128 STATION ROAD GLENFIELD LEICESTER LE3 8BR |
|---|---|
| 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 |
|---|---|
| Winders Group Limited Merus Court, Merridian Business Park, LE19 1RJ |
Dates: Tuesday, December 13, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Winders Holdings Limited Colton Square, LE1 1QH |
Dates: Friday, October 13, 2017 - Tuesday, December 13, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul Johnson Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 13, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| 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 | 08 July 2017 |
| Last confirmation statement dated | 10 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| WINDERS ELECTRICAL CONTRACTORS LIMITED | 10 Jun 2015 |