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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-03-14) - CS01
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capital-name-of-class-of-shares (2024-06-14) - SH08
keyboard_arrow_right 2023
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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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incorporation-company (2018-10-25) - NEWINC
