WINDSOR INTEGRATED SERVICES GROUP LIMITED
WINDSOR INTEGRATED SERVICES GROUP LIMITED is an active private limited company, incorporated on 5 July 2006. The nature of the business is Activities of head offices. The company's registered office is on Childerditch Hall Drive, Brentwood. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Group. WINDSOR INTEGRATED SERVICES GROUP LIMITED previously had the company name WIN WITH WASTE LIMITED. The company has three mortgage charges, two of which are outstanding.
Company Information
Company Number | 05866891 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 05/07/2006 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 29 CHILDERDITCH INDUSTRIAL ESTATE CHILDERDITCH HALL DRIVE |
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Address Line 2 | LITTLE WARLEY |
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Post Town | BRENTWOOD |
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County | ESSEX |
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Country | ENGLAND |
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Postcode | CM13 3HD |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 16/11/2024 |
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Last Made Up Date | 02/11/2023 |
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Return
Next Due Date | 02/08/2016 |
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Last Made Up Date | 05/07/2015 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From 06/11/2013 onwards:
WINDSOR INTEGRATED SERVICES GROUP LIMITED
Prior to 06/11/2013:
WIN WITH WASTE LIMITED
Directors
(The company's officers)
MR ANTHONY WINDSOR
(~52 year old British national)
GREEN KEEPERS COTTAGE, THORNDON GATE, INGRAVE, ESSEX, CM13 3RQ
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 05/07/2006
MISS FAYE WINDSOR
(~48 year old British national)
UNIT 29 CHILDERDITCH INDUSTRIAL ESTATE CHILDERDITCH HALL DRIVE, LITTLE WARLEY, BRENTWOOD, ESSEX, CM13 3HD, ENGLAND
- Current Director
- Gives occupation as OPERATIONS DIRECTOR
- Usually resident in ENGLAND
Appointed on 17/10/2018
MISS FAYE WINDSOR
UNIT 29 CHILDERDITCH INDUSTRIAL ESTATE CHILDERDITCH HALL DRIVE, LITTLE WARLEY, BRENTWOOD, ESSEX, CM13 3HD, ENGLAND
Appointed on 17/10/2018
Shareholders
(Persons of Significant Control)
Mr Anthony Windsor
(~52 year old British national)
Unit 29 Childerditch Industrial Estate, Childerditch Hall Drive, Little Warley, Brentwood, Essex, CM13 3HD, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mrs Katherine Windsor
(~44 year old British national)
Unit 29 Childerditch Industrial Estate, Childerditch Hall Drive, Little Warley, Brentwood, Essex, CM13 3HD, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
- MR ANTHONY WINDSOR
- MISS FAYE WINDSOR
- MR ANTHONY WINDSOR
- MISS FAYE WINDSOR
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)
WINDSOR INTEGRATED SERVICES GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, CM13 3HD.
Map of WINDSOR INTEGRATED SERVICES GROUP LIMITED at local scale
Map of WINDSOR INTEGRATED SERVICES GROUP LIMITED at district scale
More Companies in CM13 3HD
Other companies with registered offices in CM13 3HD:
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)