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 - BRENTWOOD

This company is listed in the following categories:
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)

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

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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

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