WINDSOR INTEGRATED SERVICES GROUP LIMITED
Active - Accounts Filed
General Information
NAME
WINDSOR INTEGRATED SERVICES GROUP LIMITED
COMPANY NUMBER
05866891
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
05/07/2006
(18 years and 5 months old)
WEBSITE
http://wisg.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/11/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
05/07/2006
06/11/2013
WIN WITH WASTE LIMITED
ESSEX
CM13 3HD
Telephone: 01708559966
TPS: No
Unit 29
Childerditch Industrial Estate
Childerditch Hall Dr, Little War
Brentwood, Essex
CM13 3HD
Telephone: 559966
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 |
|---|---|---|
| WINDSOR INTEGRATED SERVICES GROUP LIMITED | Active - Accounts Filed | View Report |
| ARI GLOBAL TECHNOLOGIES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Confirmation Statement filed |
| 07/10/2024 | New Accounts filed |
| 08/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WINDSOR INTEGRATED SERVICES GROUP 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 WINDSOR INTEGRATED SERVICES GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WINDSOR INTEGRATED SERVICES GROUP 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 |
|---|---|---|---|---|
|
05/07/2006 - Present (18 years and 5 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
17/10/2018 - Present (6 years and 2 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
17/10/2018 - Present (6 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/07/2006 - 29/09/2013 (7 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
29/09/2013 - 31/01/2017 (3 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WINDSOR INTEGRATED SERVICES GROUP LIMITED | Active - Accounts Filed | View Report |
| ARI GLOBAL TECHNOLOGIES LTD | Active - Accounts Filed | View Report |
| HAZIBAG UK LIMITED | Non-Trading | View Report |
| WINDSOR WASTE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| ZEST RECYCLE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Confirmation Statement filed |
| 07/10/2024 | New Accounts filed |
| 08/11/2023 | New Confirmation Statement filed |
| 08/07/2023 | New Accounts filed |
| 07/11/2022 | New Confirmation Statement filed |
| 07/07/2022 | New Accounts filed |
| 07/07/2022 | New Confirmation Statement filed |
| 06/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 16/03/2020 | New Accounts filed |
| 04/12/2019 | New Confirmation Statement filed |
| 04/07/2019 | New Accounts filed |
| 09/11/2018 | New Confirmation Statement filed |
| 07/11/2018 | New Confirmation Statement filed |
| 06/11/2018 | New Company Secretary Faye Windsor (925209855) Appointed |
| 06/11/2018 | New Board Member Faye Windsor (925209774) Appointed |
| 23/10/2018 | Robert Logan (922355692) has left the board |
| 23/10/2018 | Robert Logan (922355806) has left the board |
| 18/08/2018 | New Confirmation Statement filed |
| 04/07/2018 | New Accounts filed |
| 01/08/2017 | New Board Member Marcus Geoffrey Brandon Sanders (919696592) Appointed |
| 23/07/2017 | New Annual Return filed |
| 14/07/2017 | New Accounts filed |
| 09/06/2017 | Dean Newton (922355731) has left the board |
| 02/02/2017 | Katherine Windsor (918260830) has left the board |
| 02/02/2017 | Nicholas Mayhew (910194111) has left the board |
| 02/02/2017 | New Company Secretary Robert Logan (922355806) Appointed |
| 02/02/2017 | New Board Member Dean Newton (922355731) Appointed |
| 02/02/2017 | New Board Member Robert Logan (922355692) Appointed |
| 13/10/2016 | Change in Reg. Office |
| 29/07/2016 | Jeffrey Letch (918946056) has left the board |
| 23/07/2016 | New Annual Return filed |
| 21/07/2016 | New Accounts filed |
| 01/01/2016 | Alex Mirkovic (918957251) has left the board |
| 26/08/2015 | New Annual Return filed |
| 08/07/2015 | New Accounts filed |
| 06/03/2015 | Nick Mayhew (919313652) has left the board |
| 06/03/2015 | New Board Member Nicholas Mayhew (910194111) Appointed |
| 27/02/2015 | Nick Mayhew (919019783) has left the board |
| 27/02/2015 | New Board Member Nick Mayhew (919313652) Appointed |
| 04/09/2014 | New Annual Return filed |
| 19/08/2014 | New Board Member Nick Mayhew (919019783) Appointed |
| 19/08/2014 | New Board Member Alex Mirkovic (918957251) Appointed |
| 19/08/2014 | New Board Member Jeffrey Letch (918946056) Appointed |
| 15/07/2014 | New Accounts filed |
| 16/12/2013 | Anthony Windsor Senior (911395764) has left the board |
| 06/11/2013 | New Company Secretary Katherine Windsor (918260830) Appointed |
| 16/07/2013 | New Annual Return filed |
| 24/04/2013 | New Accounts filed |
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