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 Number05866891
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/07/2006
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 29 CHILDERDITCH INDUSTRIAL ESTATE CHILDERDITCH HALL DRIVE
Address Line 2LITTLE WARLEY
Post TownBRENTWOOD
CountyESSEX
CountryENGLAND
PostcodeCM13 3HD

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date16/11/2024
Last Made Up Date02/11/2023

Return

Next Due Date02/08/2016
Last Made Up Date05/07/2015

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges2
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

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
  • Current Secretary
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
  • MR ANTHONY WINDSOR
  • 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 local scale
Map of WINDSOR INTEGRATED SERVICES GROUP LIMITED at district scale
Map of WINDSOR INTEGRATED SERVICES GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)