• UK
  • WINDSOR MECHANICAL & ELECTRICAL LIMITED - 8 Beacon Way, Hull, HU3 4AE, England, United Kingdom

Company Information

Company registration number
11642127
Company Status
LIVE
Country
United Kingdom
Registered Address
8 Beacon Way
Hull
HU3 4AE
England
8 Beacon Way, Hull, HU3 4AE, England UK

Management

Managing Directors
BURTON, Gerald
BURTON, Jonathan Greg
BURTON, Stephen Paul
ROCKETT, Matthew Ian
Company secretaries
HARRISON, Mark

Company Details

Type of Business
ltd
Incorporated
2018-10-25
Age Of Company
2018-10-25 5 years
SIC/NACE
43220

Ownership

Beneficial Owners
-
Mr Jonathan Greg Burton
Mr Gerald Burton
Mr Stephen Paul Burton

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
DENCOLD MECHANICAL SERVICES LIMITED
Filing of Accounts
Due Date: 2024-07-31
Last Date: 2022-10-31
Annual Return
Due Date: 2025-03-22
Last Date: 2024-03-08

WINDSOR MECHANICAL & ELECTRICAL LIMITED Company Description

WINDSOR MECHANICAL & ELECTRICAL LIMITED is a ltd registered in United Kingdom with the Company reg no 11642127. Its current trading status is "live". It was registered 2018-10-25. It was previously called DENCOLD MECHANICAL SERVICES LIMITED. It has declared SIC or NACE codes as "43220". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-10-31.It can be contacted at 8 Beacon Way .
More information

Get WINDSOR MECHANICAL & ELECTRICAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Windsor Mechanical & Electrical Limited - 8 Beacon Way, Hull, HU3 4AE, England, United Kingdom

2018-10-25 5 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-03-14) - CS01

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  • capital-name-of-class-of-shares (2024-06-14) - SH08

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  • appoint-person-director-company-with-name-date (2023-10-20) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2023-07-27) - AA

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  • confirmation-statement-with-no-updates (2023-03-08) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-27) - MR01

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  • resolution (2022-03-08) - RESOLUTIONS

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  • memorandum-articles (2022-03-08) - MA

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  • confirmation-statement-with-updates (2022-03-11) - CS01

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  • capital-variation-of-rights-attached-to-shares (2022-03-28) - SH10

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  • capital-name-of-class-of-shares (2022-03-28) - SH08

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  • accounts-with-accounts-type-micro-entity (2022-07-29) - AA

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  • appoint-person-director-company-with-name-date (2021-02-10) - AP01

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  • resolution (2021-02-19) - RESOLUTIONS

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  • change-to-a-person-with-significant-control (2021-02-11) - PSC04

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  • appoint-person-secretary-company-with-name-date (2021-02-11) - AP03

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  • capital-name-of-class-of-shares (2021-02-17) - SH08

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  • capital-variation-of-rights-attached-to-shares (2021-02-17) - SH10

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  • confirmation-statement-with-updates (2021-03-08) - CS01

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  • change-of-name-request-comments (2021-11-02) - NM06

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  • accounts-with-accounts-type-total-exemption-full (2021-03-30) - AA

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  • termination-director-company-with-name-termination-date (2021-08-19) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-08-27) - AD01

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  • cessation-of-a-person-with-significant-control (2021-08-27) - PSC07

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  • notification-of-a-person-with-significant-control (2021-09-13) - PSC01

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  • certificate-change-of-name-company (2021-11-02) - CERTNM

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  • memorandum-articles (2021-02-19) - MA

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  • capital-return-purchase-own-shares (2021-10-18) - SH03

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  • capital-cancellation-shares (2021-10-18) - SH06

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  • change-of-name-notice (2021-11-02) - CONNOT

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  • accounts-with-accounts-type-dormant (2020-05-29) - AA

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  • confirmation-statement-with-updates (2020-11-12) - CS01

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  • change-person-director-company-with-change-date (2020-11-12) - CH01

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  • change-to-a-person-with-significant-control (2020-11-12) - PSC04

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  • confirmation-statement-with-updates (2019-10-30) - CS01

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  • change-person-director-company-with-change-date (2019-10-30) - CH01

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  • change-to-a-person-with-significant-control (2019-10-30) - PSC04

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  • incorporation-company (2018-10-25) - NEWINC

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