WINDERS GROUP LIMITED
WINDERS GROUP LIMITED is an active private limited company, incorporated on 26 September 2019. The nature of the business is Electrical installation. The company's registered office is on Merus Court, Leicester. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. WINDERS GROUP LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 12228572 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 26/09/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 11 MERUS COURT |
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Address Line 2 | MERIDIAN BUSINESS PARK |
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Post Town | LEICESTER |
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Country | ENGLAND |
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Postcode | LE19 1RJ |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 02/12/2024 |
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Last Made Up Date | 18/11/2023 |
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Return
Next Due Date | 24/10/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
43210 - Electrical installation
Company Name History
From incorporation onwards:
WINDERS GROUP LIMITED
Directors
(The company's officers)
MR WILLIAM JAMES BATESON
(~36 year old British national)
11 MERUS COURT, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1RJ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 15/10/2021
MISS KIMBERLEY ANN CLARRIDGE
(~35 year old British national)
128 STATION ROAD, GLENFIELD, LEICESTER, LE3 8BR, ENGLAND
- Current Director
- Gives occupation as EMPLOYED
- Usually resident in ENGLAND
Appointed on 02/10/2023
MR NICHOLAS FOX
(~36 year old British national)
11 MERUS COURT, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1RJ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 15/10/2021
MR CRAIG ALAN WINDER
(~38 year old British national)
11 MERUS COURT, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1RJ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 26/09/2019
Shareholders
(Persons of Significant Control)
Mr Craig Alan Winder
(~38 year old British national)
11, Merus Court, Meridian Business Park, Leicester, LE19 1RJ, England
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 26/09/2019
Connections
(Shared officers)
BK PROPERTY SOLUTIONS LTD
DK4 DEVELOPMENTS LTD
- MISS KIMBERLEY ANN CLARRIDGE
- MR WILLIAM JAMES BATESON
- MISS KIMBERLEY ANN CLARRIDGE
- MR NICHOLAS FOX
- MR CRAIG ALAN WINDER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
WINDERS GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, LE19 1RJ.
Map of WINDERS GROUP LIMITED at local scale
Map of WINDERS GROUP LIMITED at district scale
More Companies in LE19 1RJ
Other companies with registered offices in LE19 1RJ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)