WINDSOR INTEGRATED SERVICES GROUP LIMITED - BRENTWOOD
Company Profile | Company Filings |
Overview
WINDSOR INTEGRATED SERVICES GROUP LIMITED is a Private Limited Company from BRENTWOOD ENGLAND and has the status: Active.
WINDSOR INTEGRATED SERVICES GROUP LIMITED was incorporated 17 years ago on 05/07/2006 and has the registered number: 05866891. The accounts status is GROUP and accounts are next due on 30/06/2024.
WINDSOR INTEGRATED SERVICES GROUP LIMITED was incorporated 17 years ago on 05/07/2006 and has the registered number: 05866891. The accounts status is GROUP and accounts are next due on 30/06/2024.
WINDSOR INTEGRATED SERVICES GROUP LIMITED - BRENTWOOD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
UNIT 29 CHILDERDITCH INDUSTRIAL ESTATE CHILDERDITCH HALL DRIVE
BRENTWOOD
ESSEX
CM13 3HD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
WIN WITH WASTE LIMITED (until 06/11/2013)
WIN WITH WASTE LIMITED (until 06/11/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/11/2023 | 16/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS FAYE WINDSOR | May 1975 | British | Director | 2018-10-17 | CURRENT |
ANTHONY WINDSOR | Aug 1971 | British | Director | 2006-07-05 | CURRENT |
MISS FAYE WINDSOR | Secretary | 2018-10-17 | CURRENT | ||
MR DEAN NEWTON | Jan 1965 | British | Director | 2017-01-31 UNTIL 2017-06-06 | RESIGNED |
MR MARCUS SANDERS | May 1971 | British | Director | 2017-07-28 UNTIL 2020-10-22 | RESIGNED |
MR ALEX MIRKOVIC | Mar 1966 | British | Director | 2014-07-03 UNTIL 2015-12-01 | RESIGNED |
MR NICHOLAS MAYHEW | Sep 1968 | British | Director | 2014-07-03 UNTIL 2017-01-31 | RESIGNED |
ANTHONY WINDSOR SENIOR | British | Secretary | 2006-07-05 UNTIL 2013-09-29 | RESIGNED | |
MR ROBERT LOGAN | Apr 1966 | British | Director | 2017-01-31 UNTIL 2018-10-17 | RESIGNED |
MR JEFFREY LETCH | Aug 1963 | English,British | Director | 2014-07-03 UNTIL 2016-07-21 | RESIGNED |
KATHERINE WINDSOR | British | Secretary | 2013-09-29 UNTIL 2017-01-31 | RESIGNED | |
MR ROBERT LOGAN | Secretary | 2017-01-31 UNTIL 2018-10-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Anthony Windsor | 2016-04-06 | 8/1971 | Brentwood Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mrs Katherine Windsor | 2016-04-06 | 9/1979 | Brentwood Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
WINDSOR_INTEGRATED_SERVIC - Accounts | 2023-07-01 | 30-09-2022 | £56,775 Cash £4,694,942 equity |
WINDSOR_INTEGRATED_SERVIC - Accounts | 2022-07-01 | 30-09-2021 | £104,392 Cash £5,122,445 equity |
WINDSOR_INTEGRATED_SERVIC - Accounts | 2021-06-30 | 30-09-2020 | £280,208 Cash £5,570,284 equity |