WINDSOR'S CATERING EQUIPMENT (BIRKENHEAD) LIMITED

WINDSOR'S CATERING EQUIPMENT (BIRKENHEAD) LIMITED is an active private limited company, incorporated on 28 August 1987. The nature of the business is Wholesale of other machinery and equipment. The company's registered office is on Hamilton Square, Birkenhead. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Total Exemption Full. WINDSOR'S CATERING EQUIPMENT (BIRKENHEAD) LIMITED has no previous names. The company has three mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	2ND FLOOR
Address Line 2	56 HAMILTON SQUARE
Post Town	BIRKENHEAD
County	MERSEYSIDE
Country	UNITED KINGDOM
Postcode	CH41 5AS

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2025
Accounts Last Made Up Date	31/07/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	30/10/2024
Last Made Up Date	16/10/2023

Return

Next Due Date	13/11/2016
Last Made Up Date	16/10/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	2
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46690 - Wholesale of other machinery and equipment

Company Name History

From incorporation onwards:

WINDSOR'S CATERING EQUIPMENT (BIRKENHEAD) LIMITED

Directors

(The company's officers)

MRS LYNDA BRUMFITT

(~66 year old British national)

33 ST MARKS CRESCENT, GREAT SUTTON, SOUTH WIRRAL, MERSEYSIDE, CH66 2XD

Current Director
Gives occupation as OFFICE MANAGERESS
Usually resident in GBR

Appointed on 23/10/1991

BEVERLEY JANE O'MALLEY

(~45 year old British national)

2ND FLOOR 56 HAMILTON SQUARE, BIRKENHEAD, MERSEYSIDE, CH41 5AS, UNITED KINGDOM

Current Secretary
Gives occupation as MANAGER

Appointed on 10/04/2006

Shareholders

(Persons of Significant Control)

Mrs Lynda Brumfitt

(~66 year old British national)

2nd Floor, 56 Hamilton Square, Birkenhead, Merseyside, CH41 5AS, United Kingdom

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

Source: Companies House

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)