D.W. WINDSOR LIMITED
Active - Accounts Filed
General Information
NAME
D.W. WINDSOR LIMITED
COMPANY NUMBER
01309755
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27400 -
Manufacture of electric lighting equipment
INCORPORATION DATE
21/04/1977
(47 years and 7 months old)
WEBSITE
www.dwwindsor.com
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
SHROPSHIRE
TF3 3BD
Telephone: 01992474600
TPS: No
Building E
Stafford Park 1
TELFORD
TF3 3BD
Pindar Road
Hoddesdon
Hertfordshire
EN11 0DX
Telephone: 474600
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DW WINDSOR GROUP LIMITED | Active - Accounts Filed | View Report |
| D.W. WINDSOR LIMITED | Active - Accounts Filed | View Report |
| PULSAR LIGHTING SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Accounts filed |
| 14/06/2024 | Jonathan Charles Hornby (928850302) has left the board |
| 14/06/2024 | New Company Secretary Roger Michael Peak (932400790) Appointed |
Credit Risk Overview
Want to learn more about D.W. WINDSOR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about D.W. WINDSOR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about D.W. WINDSOR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/10/2021 - Present (3 years and 1 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 9 Past: 4 |
View Report |
|
12/10/2021 - Present (3 years and 1 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 7 Past: 4 |
View Report |
|
31/03/2023 - Present (1 years and 7 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 16 Past: 10 |
View Report |
|
14/09/2023 - Present (1 years and 2 months) Born in Jan 1990 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/11/2023 - Present (11 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DW WINDSOR GROUP LIMITED | Active - Accounts Filed | View Report |
| D.W. WINDSOR LIMITED | Active - Accounts Filed | View Report |
| PULSAR LIGHTING SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| FUSION LIGHTING LIMITED | Company is dissolved | View Report |
| STREET LIGHTING LIMITED | Company is dissolved | View Report |
| URBAN CONTROL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Accounts filed |
| 14/06/2024 | Jonathan Charles Hornby (928850302) has left the board |
| 14/06/2024 | New Company Secretary Roger Michael Peak (932400790) Appointed |
| 07/06/2024 | New Confirmation Statement filed |
| 01/12/2023 | New Board Member Esther Newton (931650269) Appointed |
| 18/09/2023 | New Board Member Michael Malins (931351563) Appointed |
| 16/09/2023 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 05/04/2023 | New Board Member William James Hoy (906676835) Appointed |
| 05/04/2023 | Matthew John Webb (915061864) has left the board |
| 14/10/2022 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 28/10/2021 | New Board Member Matthew John Webb (915061864) Appointed |
| 28/10/2021 | New Board Member Matthew John Webb (915061864) Appointed |
| 21/10/2021 | Christopher Gerald Anderson (926417177) has left the board |
| 21/10/2021 | Christopher Gerald Anderson (917891391) has left the board |
| 21/10/2021 | Terence Albert Dean (909738648) has left the board |
| 21/10/2021 | Alan Richard Grant (914758140) has left the board |
| 21/10/2021 | New Company Secretary Jonathan Charles Hornby (928850302) Appointed |
| 21/10/2021 | New Board Member Jonathan Charles Hornby (927900911) Appointed |
| 21/10/2021 | New Board Member Matt Webb (924337378) Appointed |
| 11/06/2021 | New Confirmation Statement filed |
| 27/03/2021 | New Accounts filed |
| 03/10/2020 | New Accounts filed |
| 06/06/2020 | New Confirmation Statement filed |
| 11/11/2019 | New Board Member Christopher Gerald Anderson (917891391) Appointed |
| 11/11/2019 | Norman Gordon Allan (903596458) has left the board |
| 11/11/2019 | New Company Secretary Christopher Gerald Anderson (926417177) Appointed |
| 11/11/2019 | Norman Gordon Allan (919706060) has left the board |
| 29/06/2019 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 10/07/2018 | New Accounts filed |
| 03/06/2018 | New Confirmation Statement filed |
| 01/02/2018 | Stuart John Wilson (919675686) has left the board |
| 14/07/2017 | New Accounts filed |
| 22/06/2017 | New Confirmation Statement filed |
| 08/07/2016 | New Accounts filed |
| 08/07/2016 | Ashley Brendon George West (905837602) has left the board |
| 28/06/2016 | New Confirmation Statement filed |
| 17/03/2016 | New Board Member Stuart John Wilson (919675686) Appointed |
| 18/11/2015 | Change in Reg. Office |
| 10/11/2015 | New Accounts filed |
| 03/07/2015 | New Confirmation Statement filed |
| 27/04/2015 | New Company Secretary Norman Gordon Allan (919706060) Appointed |
| 02/03/2015 | Robert Michael Thompson (918872072) has left the board |
| 01/01/2015 | John William Green (906024876) has left the board |
| 25/06/2014 | New Confirmation Statement filed |
| 24/06/2014 | New Company Secretary Robert Michael Thompson (918872072) Appointed |
| 24/06/2014 | Robert Michael Thompson (906083557) has left the board |
| 24/06/2014 | Change in Reg. Office |
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